The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Aitken, Mairi Fraser

    Related profiles found in government register
  • Aitken, Mairi Fraser
    British company director born in May 1960

    Registered addresses and corresponding companies

    • 103 Auldhouse Road, Glasgow, Lanarkshire, G43 1XB

      IIF 1
  • Sutherland, Mairi Fraser
    British producer born in May 1960

    Registered addresses and corresponding companies

    • Cricketfield Bungalow, Cheapside Lane, Harefield, UB9 6JF

      IIF 2
  • Sutherland, Mairi Fraser
    British film producer

    Registered addresses and corresponding companies

    • 128, Railway House, 14 Chertsey Road, Woking, Surrey, GU21 5AH, England

      IIF 3
  • Sutherland, Mairi Fraser
    British director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • Flat 0/1, 49 Cartside Street, Glasgow, G42 9TL, United Kingdom

      IIF 4
  • Sutherland, Mairi Fraser
    British film producer born in May 1960

    Resident in United Kigdom

    Registered addresses and corresponding companies

    • 128, Railway House, 14 Chertsey Road, Woking, Surrey, GU21 5AH, England

      IIF 5
  • Sutherland, Mairi Fraser
    British businesswoman born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2/1, Devol Crescent, Glasgow, G53 5BD, Scotland

      IIF 6

    • Suite 2/ 1, 11 Devol Crescent, Glasgow, G53 5BD, Scotland

      IIF 7
  • Sutherland, Mairi Fraser
    British film producer born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, Sierra Road, High Wycombe, HP11 1GY, England

      IIF 8

    • 630, Props Building East, Pinewood Studios, Iver Heath, Buckinghamshire, SL0 0NH, United Kingdom

      IIF 9
  • Sutherland, Mairi Fraser
    British producer born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Merz Gallery, Queens Road, Sanquhar, DG4 6DH, Scotland

      IIF 10
  • Ms Mairi Sutherland
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Merz Gallery, Queens Road, Sanquhar, DG4 6DH, Scotland

      IIF 11
  • Ms Mairi Fraser Sutherland
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Glazert Road, Dunlop, Kilmarnock, KA3 4DE, Scotland

      IIF 12
child relation
Offspring entities and appointments
Active 3
  • 1
    128 Railway House, 14 Chertsey Road, Woking, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2008-07-08 ~ dissolved
    IIF 5 - director → ME
    2009-02-24 ~ dissolved
    IIF 3 - secretary → ME
  • 2
    Merz Gallery, Queens Road, Sanquhar, Scotland
    Corporate (1 parent)
    Equity (Company account)
    2,100 GBP2023-02-28
    Officer
    2018-02-05 ~ now
    IIF 10 - director → ME
    Person with significant control
    2021-11-15 ~ now
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    SUMA LIMITED - 2022-02-07
    13 Glazert Road, Dunlop, Kilmarnock, Scotland
    Corporate (1 parent)
    Equity (Company account)
    12,900 GBP2023-12-31
    Officer
    2013-08-28 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    228 Crofthill Road, Glasgow, Scotland
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1999-12-16 ~ 2012-12-06
    IIF 4 - director → ME
  • 2
    PALM TREE PRODUCTIONS (SCOTLAND) LIMITED - 2001-01-19
    Sute 701 151 West George Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    1996-07-08 ~ 2008-06-30
    IIF 2 - director → ME
  • 3
    POT LUCK LIMITED - 2012-12-06
    UNBEATABLE BUSINESS LIMITED - 2012-07-10
    PEITR SPORTS LIMITED - 2011-12-20
    Iver Grove (main Building), Wood Lane, Iver, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    997,491 GBP2023-12-31
    Officer
    2014-12-31 ~ 2023-04-30
    IIF 7 - director → ME
  • 4
    UNCO LTD - 2014-10-10
    Iver Grove, Wood Lane, Iver, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,763,111 GBP2024-12-31
    Officer
    2014-12-01 ~ 2020-02-11
    IIF 8 - director → ME
  • 5
    SPIRITUAL ASSEMBLY OF THE BAHA'IS OF GLASGOW LIMITED - 2004-01-12
    99 Farne Drive, Glasgow, Scotland
    Corporate (9 parents)
    Officer
    1998-04-21 ~ 1999-04-20
    IIF 1 - director → ME
  • 6
    OPAL BUSINESS DESIGN SERVICES LIMITED - 2010-01-04
    152-160 Kemp House, City Road, London, England
    Dissolved corporate
    Officer
    2009-12-09 ~ 2010-09-01
    IIF 9 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.