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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

    • icon of address 3 Park Way, Shenfield, Brentwood, Essex, CM15 8LH

      IIF 1

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

      IIF 2

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

      IIF 3

    • icon of address 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 born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Park Way, Shenfield, Brentwood, Essex, CM15 8LH

      IIF 11 IIF 12 IIF 13

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

      IIF 15

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

      IIF 16 IIF 17

    • icon of address 3, Parkway, Shenfield, Essex, CM15 8LH, United Kingdom

      IIF 18
  • Sutherland, James Stuart
    British company director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Park Way, Shenfield, Brentwood, Essex, CM15 8LH

      IIF 19

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

      IIF 20
  • Sutherland, James Stuart
    British none born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Park Way, Shenfield, Essex, CM15 8LH, England

      IIF 21

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

      IIF 22
  • 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
    icon of address Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-30 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2024-08-30 ~ now
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of address First Floor Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,640,593 GBP2025-03-31
    Officer
    icon of calendar 2023-03-15 ~ now
    IIF 15 - Director → ME
  • 3
    icon of address Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    112,305 GBP2024-12-31
    Officer
    icon of calendar 2017-07-27 ~ now
    IIF 17 - Director → ME
  • 4
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-19 ~ dissolved
    IIF 23 - Director → ME
  • 5
    icon of address Wey Court West, Union Road, Farnham, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -3,366 GBP2024-03-31
    Officer
    icon of calendar 2007-12-12 ~ now
    IIF 12 - Director → ME
  • 6
    VINEDALE DEVELOPMENTS LIMITED - 2006-07-06
    icon of address Wey Court West, Union Road, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-14 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address Wey Court West, Union Road, Farnham, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    24,892 GBP2021-12-31
    Officer
    icon of calendar 2006-01-30 ~ dissolved
    IIF 36 - Director → ME
  • 8
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-16 ~ dissolved
    IIF 39 - Director → ME
  • 9
    TEESLAND NEWPORT CUSTODIAN NO. 2 LIMITED - 2008-04-10
    icon of address Wey Court West, Union Road, Farnham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-19 ~ dissolved
    IIF 42 - Director → ME
  • 10
    TEESLAND NEWPORT CUSTODIAN NO. 1 LIMITED - 2008-04-08
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-19 ~ dissolved
    IIF 33 - Director → ME
  • 11
    TEESLAND PRESTON CUSTODIAN (NO. 2) LIMITED - 2008-04-08
    icon of address 10th Floor Temple Point 1, Temple Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-19 ~ dissolved
    IIF 38 - Director → ME
  • 12
    TEESLAND PRESTON CUSTODIAN LIMITED - 2008-04-10
    icon of address 10th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-19 ~ dissolved
    IIF 32 - Director → ME
  • 13
    VINEDALE (SWINDON) LIMITED - 2006-12-11
    VINEDALE (PRESTON) LIMITED - 2009-11-13
    icon of address Wey Court West, Union Road, Farnham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-13 ~ dissolved
    IIF 43 - Director → ME
  • 14
    icon of address Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    279,047 GBP2025-03-31
    Officer
    icon of calendar 2018-06-28 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 21 Leavesden Road, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-05-15 ~ dissolved
    IIF 21 - Director → ME
  • 16
    HOTEL MANAGEMENT CONSULTANTS LTD - 2013-04-10
    icon of address C/o 21 Leavesden Road, Stanmore, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-16 ~ dissolved
    IIF 22 - Director → ME
  • 17
    KEELHARD LIMITED - 2000-05-26
    icon of address Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-11-10 ~ dissolved
    IIF 19 - Director → ME
  • 18
    icon of address Wey Court West, Union Road, Farnham, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    2,781 GBP2024-02-29
    Officer
    icon of calendar 2004-02-25 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address Wey Court West, Union Road, Farnham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-25 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-19 ~ dissolved
    IIF 28 - Director → ME
  • 21
    TEESLAND CUSTODIAN FOLKESTONE LIMITED - 2008-02-20
    icon of address 1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-09-28 ~ dissolved
    IIF 30 - Director → ME
  • 22
    TEESLAND CUSTODIAN FOLKESTONE NO.2 LIMITED - 2008-02-20
    icon of address 1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-09-28 ~ dissolved
    IIF 41 - Director → ME
  • 23
    icon of address Wey Court West, Union Road, Farnham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1,101,241 GBP2024-12-31
    Officer
    icon of calendar 2001-09-19 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address Wey Court West, Union Road, Farnham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    351 GBP2024-11-29
    Officer
    icon of calendar 2011-03-24 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-03 ~ dissolved
    IIF 46 - Director → ME
Ceased 14
  • 1
    HAMSARD 2486 LIMITED - 2002-05-13
    icon of address 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
    icon of calendar 2002-04-17 ~ 2015-01-01
    IIF 25 - Director → ME
  • 2
    icon of address First Floor Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,640,593 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-03-15 ~ 2023-06-22
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    112,305 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-09-01 ~ 2024-09-04
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    STILLNESS 833 LIMITED - 2006-05-26
    VALAD LUTON CUSTODIAN LIMITED - 2013-02-01
    TEESLAND LUTON CUSTODIAN LIMITED - 2008-02-20
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2011-03-31
    IIF 34 - Director → ME
  • 5
    VALAD LUTON CUSTODIAN NO.2 LIMITED - 2013-02-01
    STILLNESS 848 LIMITED - 2006-11-20
    TEESLAND LUTON CUSTODIAN NO.2 LIMITED - 2008-02-20
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-21 ~ 2011-03-31
    IIF 31 - Director → ME
  • 6
    WARWICK COURT MANAGEMENT (MK) LIMITED - 2006-11-20
    icon of address 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
    icon of calendar 2006-09-01 ~ 2016-07-08
    IIF 27 - Director → ME
  • 7
    icon of address 2nd Floor 4 Finkin Street, Grantham, Lincolnshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,510 GBP2024-07-31
    Officer
    icon of calendar 2012-07-06 ~ 2020-04-09
    IIF 47 - Director → ME
    icon of calendar 2011-10-31 ~ 2011-12-05
    IIF 20 - Director → ME
  • 8
    icon of address Grosvenor Hotel, 12-14 Warwick Road, Stratford-upon-avon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,690 GBP2024-07-31
    Officer
    icon of calendar 2016-01-15 ~ 2020-04-09
    IIF 45 - Director → ME
  • 9
    icon of address 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
    icon of calendar 2016-04-06 ~ 2020-04-09
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    TEESLAND NEWPORT CUSTODIAN NO. 2 LIMITED - 2008-04-10
    icon of address Wey Court West, Union Road, Farnham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-07 ~ 2006-12-08
    IIF 24 - Director → ME
  • 11
    TEESLAND NEWPORT CUSTODIAN NO. 1 LIMITED - 2008-04-08
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-07 ~ 2006-12-08
    IIF 40 - Director → ME
  • 12
    TEESLAND PRESTON CUSTODIAN (NO. 2) LIMITED - 2008-04-08
    icon of address 10th Floor Temple Point 1, Temple Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-07 ~ 2006-12-19
    IIF 26 - Director → ME
  • 13
    TEESLAND PRESTON CUSTODIAN LIMITED - 2008-04-10
    icon of address 10th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-07 ~ 2006-12-19
    IIF 37 - Director → ME
  • 14
    icon of address Unit 5 Imperial Court, Laporte Way, Luton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-11-23 ~ 2011-11-21
    IIF 44 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.