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

Mr James Stuart Sutherland

    Related profiles found in government register
  • Mr James Stuart Sutherland
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Park Way, Shenfield, Brentwood, Essex, CM15 8LH

      IIF 1

    • 3, Park Way, Shenfield, Brentwood, Essex, CM15 8LH, England

      IIF 2

    • Po Box 648, Gateway House, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO50 0ND, United Kingdom

      IIF 3

    • Wey Court West, Union Road, Farnham, Surrey, GU9 7PT, United Kingdom

      IIF 4
  • James Stuart Sutherland
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sutherland, James Stuart
    British company director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Park Way, Shenfield, Brentwood, Essex, CM15 8LH

      IIF 11

    • Church Court, Stourbridge Road, Halesowen, West Midlands, B63 3TT, United Kingdom

      IIF 12
  • Sutherland, James Stuart
    British director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor Gateway House, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TG, United Kingdom

      IIF 13

    • Wey Court West, Union Road, Farnham, Surrey, GU9 7PT, United Kingdom

      IIF 14
  • Sutherland, James Stuart
    British none born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Park Way, Shenfield, Essex, CM15 8LH, England

      IIF 15

    • C/o 21, Leavesden Road, Stanmore, HA7 3RQ, England

      IIF 16
  • Sutherland, James Stuart
    British surveyor born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 25
  • 1
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-08-30 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-08-30 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    First Floor Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    754,260 GBP2024-03-31
    Officer
    2023-03-15 ~ now
    IIF 13 - Director → ME
  • 3
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    244,751 GBP2023-12-31
    Officer
    2017-07-27 ~ now
    IIF 45 - Director → ME
  • 4
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-19 ~ dissolved
    IIF 17 - Director → ME
  • 5
    Wey Court West, Union Road, Farnham, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -3,366 GBP2024-03-31
    Officer
    2007-12-12 ~ now
    IIF 28 - Director → ME
  • 6
    VINEDALE DEVELOPMENTS LIMITED - 2006-07-06
    Wey Court West, Union Road, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-07-14 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Wey Court West, Union Road, Farnham, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    24,892 GBP2021-12-31
    Officer
    2006-01-30 ~ dissolved
    IIF 32 - Director → ME
  • 8
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-16 ~ dissolved
    IIF 36 - Director → ME
  • 9
    TEESLAND NEWPORT CUSTODIAN NO. 2 LIMITED - 2008-04-10
    Wey Court West, Union Road, Farnham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-03-19 ~ dissolved
    IIF 40 - Director → ME
  • 10
    TEESLAND NEWPORT CUSTODIAN NO. 1 LIMITED - 2008-04-08
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-19 ~ dissolved
    IIF 29 - Director → ME
  • 11
    TEESLAND PRESTON CUSTODIAN (NO. 2) LIMITED - 2008-04-08
    10th Floor Temple Point 1, Temple Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2008-03-19 ~ dissolved
    IIF 35 - Director → ME
  • 12
    TEESLAND PRESTON CUSTODIAN LIMITED - 2008-04-10
    10th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2008-03-19 ~ dissolved
    IIF 27 - Director → ME
  • 13
    VINEDALE (PRESTON) LIMITED - 2009-11-13
    VINEDALE (SWINDON) LIMITED - 2006-12-11
    Wey Court West, Union Road, Farnham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-11-13 ~ dissolved
    IIF 41 - Director → ME
  • 14
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    244,546 GBP2024-03-31
    Officer
    2018-06-28 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2018-06-28 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    LONDON & BERKELEY VENTURES LIMITED - 2015-03-28
    21 Leavesden Road, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2015-05-15 ~ dissolved
    IIF 15 - Director → ME
  • 16
    HOTEL MANAGEMENT CONSULTANTS LTD - 2013-04-10
    C/o 21 Leavesden Road, Stanmore, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-16 ~ dissolved
    IIF 16 - Director → ME
  • 17
    KEELHARD LIMITED - 2000-05-26
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1997-11-10 ~ dissolved
    IIF 11 - Director → ME
  • 18
    Wey Court West, Union Road, Farnham, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    2,781 GBP2024-02-29
    Officer
    2004-02-25 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Wey Court West, Union Road, Farnham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-02-25 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-19 ~ dissolved
    IIF 23 - Director → ME
  • 21
    TEESLAND CUSTODIAN FOLKESTONE LIMITED - 2008-02-20
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (5 parents)
    Officer
    2006-09-28 ~ dissolved
    IIF 25 - Director → ME
  • 22
    TEESLAND CUSTODIAN FOLKESTONE NO.2 LIMITED - 2008-02-20
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (5 parents)
    Officer
    2006-09-28 ~ dissolved
    IIF 39 - Director → ME
  • 23
    Wey Court West, Union Road, Farnham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1,101,241 GBP2024-12-31
    Officer
    2001-09-19 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    Wey Court West, Union Road, Farnham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    351 GBP2024-11-29
    Officer
    2011-03-24 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-08-03 ~ dissolved
    IIF 44 - Director → ME
Ceased 14
  • 1
    HAMSARD 2486 LIMITED - 2002-05-13
    C/o Monico Tunley Limited, 19 Goldington Road, Bedford, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    75,304 GBP2024-03-31
    Officer
    2002-04-17 ~ 2015-01-01
    IIF 19 - Director → ME
  • 2
    First Floor Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    754,260 GBP2024-03-31
    Person with significant control
    2023-03-15 ~ 2023-06-22
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    244,751 GBP2023-12-31
    Person with significant control
    2017-09-01 ~ 2024-09-04
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    VALAD LUTON CUSTODIAN LIMITED - 2013-02-01
    TEESLAND LUTON CUSTODIAN LIMITED - 2008-02-20
    STILLNESS 833 LIMITED - 2006-05-26
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-30 ~ 2011-03-31
    IIF 30 - Director → ME
  • 5
    VALAD LUTON CUSTODIAN NO.2 LIMITED - 2013-02-01
    TEESLAND LUTON CUSTODIAN NO.2 LIMITED - 2008-02-20
    STILLNESS 848 LIMITED - 2006-11-20
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-21 ~ 2011-03-31
    IIF 26 - Director → ME
  • 6
    WARWICK COURT MANAGEMENT (MK) LIMITED - 2006-11-20
    C/o Taxassist Accountants 78 High Street, Newport Pagnell, Milton Keynes, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,669 GBP2024-03-31
    Officer
    2006-09-01 ~ 2016-07-08
    IIF 21 - Director → ME
  • 7
    2nd Floor 4 Finkin Street, Grantham, Lincolnshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,510 GBP2024-07-31
    Officer
    2012-07-06 ~ 2020-04-09
    IIF 46 - Director → ME
    2011-10-31 ~ 2011-12-05
    IIF 12 - Director → ME
  • 8
    Grosvenor Hotel, 12-14 Warwick Road, Stratford-upon-avon, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,690 GBP2024-07-31
    Officer
    2016-01-15 ~ 2020-04-09
    IIF 43 - Director → ME
  • 9
    2nd Floor 4 Finkin Street, Grantham, Lincolnshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,090 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2020-04-09
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    TEESLAND NEWPORT CUSTODIAN NO. 2 LIMITED - 2008-04-10
    Wey Court West, Union Road, Farnham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-12-07 ~ 2006-12-08
    IIF 18 - Director → ME
  • 11
    TEESLAND NEWPORT CUSTODIAN NO. 1 LIMITED - 2008-04-08
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-07 ~ 2006-12-08
    IIF 38 - Director → ME
  • 12
    TEESLAND PRESTON CUSTODIAN (NO. 2) LIMITED - 2008-04-08
    10th Floor Temple Point 1, Temple Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2006-11-07 ~ 2006-12-19
    IIF 20 - Director → ME
  • 13
    TEESLAND PRESTON CUSTODIAN LIMITED - 2008-04-10
    10th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2006-11-07 ~ 2006-12-19
    IIF 33 - Director → ME
  • 14
    Unit 5 Imperial Court, Laporte Way, Luton, England
    Active Corporate (2 parents)
    Officer
    2007-11-23 ~ 2011-11-21
    IIF 42 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.