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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Graham Sutherland
- British born in June 1974
Mr Graham Sutherland
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1974
Sutherland, Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British business manager born in June 1974
Sutherland, Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in June 1974
Sutherland, Graham
Resident in United Kingdom
Registered addresses and corresponding companies55, Princes Gate, Exhibition Road, London, SW7 2PN, United Kingdom
IIF 9
- British managing director born in June 1974
Sutherland, Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British publican born in June 1974
Sutherland, Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British publican born in June 1941
Sutherland, Graham
Resident in United Kingdom
Registered addresses and corresponding companies287, Maryhill Road, Glasgow, G20 7YA, Scotland
IIF 28
- British managing director born in January 1940
Sutherland, Graham
Resident in United Kingdom
Registered addresses and corresponding companies45-49, Kelso Street, Glasgow, G14 0LF, Scotland
IIF 29
- born in June 1974
Sutherland, Graham
Resident in United Kingdom
Registered addresses and corresponding companies55, Princes Gate, Exhibition Road, London, SW7 2PN, United Kingdom
IIF 30
- British restauranteur born in June 1974Registered addresses and corresponding companies
Sutherland, Graham
Bentley Cottage, Sorn Castle, Sorn, KA5 6HR
IIF 31
Related profiles found in government register
Offspring entities and appointments
28
- 1
1901 TRADING LTD
SC377474Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2012-03-15
Petition date on 2012-03-15
Conclusion of winding up on 2013-05-16
Dissolved on 2013-08-214 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (2 parents)Officer2010-04-23 ~ 2011-12-12IIF 16 - Director → ME - 2
AYTOUN PARTNERS LLP
OC42605555 Princes Gate, Exhibition Road, London, United KingdomActive Corporate (2 parents)Officer2019-02-14 ~ nowIIF 30 - LLP Designated Member → MEPerson with significant control2019-02-14 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Right to appoint or remove members → OEIIF 3 - Right to appoint or remove members as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BACKYARD INVESTMENTS LTD
SC392001Kyle House, 64 Glentanar Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2011-01-21 ~ dissolvedIIF 24 - Director → ME - 4
EK ASSET MANAGEMENT LTD
1203800455 Princes Gate, Exhibition Road, London, United KingdomActive Corporate (1 parent)Officer2019-06-07 ~ nowIIF 6 - Director → MEPerson with significant control2019-06-07 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 5
HUBBARDS TRADING LTD
SC371868Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-11-21 during the appointment or period of control
Commencement of winding up on 2011-11-21 during the appointment or period of control
Conclusion of winding up on 2012-05-31 during the appointment or period of control
Due to be dissolved on 2016-04-18 during the appointment or period of controlC/o Bdo Llp 4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (1 parent)Officer2010-01-27 ~ dissolvedIIF 7 - Director → ME - 6
MMXX DIGITAL LTD
1274590255 Princes Gate, Exhibition Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-07-15 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-07-15 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 7
SABOR HOLDINGS LIMITED
SC204684Castle Court, Carnegie Campus, Dunfermline, FifeRECEIVERSHIP Corporate (6 parents)Officer2000-03-07 ~ 2002-02-01IIF 31 - Director → ME - 8
THE MONKEY CONSULTANTS LTD
SC371522Kyle House, 64 Glentanar Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2010-01-20 ~ dissolvedIIF 8 - Director → ME - 9Kyle House, 64 Glentanar Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2012-01-20 ~ dissolvedIIF 27 - Director → ME
- 10Kyle House, 64 Glentanar Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2011-11-28 ~ dissolvedIIF 22 - Director → ME
- 11
UPC GS ESTATES LTD
SC413324Kyle House, 64 Glentanar Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2011-12-16 ~ dissolvedIIF 19 - Director → ME - 12
UPC TEMP ESTATES LTD
SC412220Kyle House, 64 Glentanar Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2011-11-28 ~ dissolvedIIF 21 - Director → ME - 13Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2012-08-16
Petition date on 2012-08-16
Conclusion of winding up on 2013-03-28
Dissolved on 2013-07-0348 St. Vincent Street, GlasgowDissolved Corporate (3 parents)Officer2010-10-08 ~ 2011-12-12IIF 10 - Director → ME - 14Blue Square House, 272 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2010-10-08 ~ 2011-12-12IIF 29 - Director → ME
- 15
URBAN COMPANY 3 LTD
SC386745Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2012-02-20
Petition date on 2012-02-20
Conclusion of winding up on 2012-08-31
Dissolved on 2012-12-03Hastings & Co, 82 Mitchell Street, GlasgowDissolved Corporate (2 parents)Officer2010-10-08 ~ 2011-12-12IIF 11 - Director → ME - 16Blue Square House, 272 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2010-10-08 ~ 2011-12-12IIF 14 - Director → ME
- 17Blue Square House, 272 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2010-10-08 ~ 2011-12-12IIF 13 - Director → ME
- 18Blue Square House, 272 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2010-10-08 ~ 2011-12-12IIF 12 - Director → ME
- 19287 Maryhill Road, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2011-01-20 ~ 2011-12-29IIF 26 - Director → ME
- 20287 Maryhill Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2011-01-20 ~ dissolvedIIF 4 - Director → ME
- 21287 Maryhill Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2011-04-14 ~ dissolvedIIF 5 - Director → ME
- 22
URBAN HOLDINGS AND INVESTMENT LIMITED
SC386465Kyle House, 64 Glentanar Road, GlasgowDissolved Corporate (1 parent)Officer2010-10-05 ~ dissolvedIIF 20 - Director → ME - 23287 Maryhill Road, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2011-08-02 ~ 2011-12-19IIF 15 - Director → ME
- 24287 Maryhill Road, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2011-08-02 ~ 2011-12-19IIF 18 - Director → ME
- 25287 Maryhill Road, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2011-08-02 ~ 2011-12-19IIF 23 - Director → ME
- 26287 Maryhill Road, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2011-08-02 ~ 2011-12-19IIF 28 - Director → ME
- 27287 Maryhill Road, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2011-08-02 ~ 2011-12-19IIF 17 - Director → ME
- 28
URBAN OFFSALES LTD
SC398560287 Maryhill Road, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2011-04-28 ~ 2011-12-19IIF 25 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.