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
Sutherland, James Stuart
- British born in May 1954
Sutherland, James Stuart
Resident in United Kingdom
Registered addresses and corresponding companies3 Park Way, Shenfield, Brentwood, Essex, CM15 8LH
IIF 1 IIF 2 IIF 3 (more)(less)3, Park Way, Shenfield, Brentwood, Essex, CM15 8LH, United Kingdom
IIF 30 IIF 31First Floor Gateway House, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TG, United Kingdom
IIF 32Wey Court West, Union Road, Farnham, Surrey, GU9 7PT, United Kingdom
IIF 33 IIF 34Church Court, Stourbridge Road, Halesowen, West Midlands, B63 3TT, United Kingdom
IIF 353, Park Way, Shenfield, Essex, CM15 8LH, England
IIF 363, Parkway, Shenfield, Essex, CM15 8LH, England
IIF 373, Parkway, Shenfield, Essex, CM15 8LH, United Kingdom
IIF 38C/o 21, Leavesden Road, Stanmore, HA7 3RQ, England
IIF 39
- British born in May 1954
Mr James Stuart Sutherland
Resident in United Kingdom
Registered addresses and corresponding companies3 Park Way, Shenfield, Brentwood, Essex, CM15 8LH
IIF 403, Park Way, Shenfield, Brentwood, Essex, CM15 8LH, England
IIF 41Po Box 648, Gateway House, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO50 0ND, United Kingdom
IIF 42Wey Court West, Union Road, Farnham, Surrey, GU9 7PT, United Kingdom
IIF 43
- British born in May 1954
James Stuart Sutherland
Resident in United Kingdom
Registered addresses and corresponding companies3 Parkway, Shenfield, Essex, CM15 8LH, England
IIF 44 IIF 45 IIF 46 (more)(less)
Related profiles found in government register
Offspring entities and appointments
35
- 1
AMIGO OPPORTUNITIES LIMITED
15927169Wey Court West, Union Road, Farnham, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-08-30 ~ nowIIF 33 - Director → MEPerson with significant control2024-08-30 ~ nowIIF 43 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 43 - Ownership of shares – More than 50% but less than 75% → OE - 2C/o Monico Tunley Limited, 19 Goldington Road, Bedford, Bedfordshire, United KingdomActive Corporate (9 parents)Officer2002-04-17 ~ 2015-01-01IIF 3 - Director → ME
- 3
CURLEW DEVELOPMENTS LONDON LTD
14732283First Floor Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire, United KingdomActive Corporate (7 parents)Officer2023-03-15 ~ nowIIF 32 - Director → MEPerson with significant control2023-03-15 ~ 2023-06-22IIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 4
CURLEW OPPORTUNITIES LIMITED
10444182Wey Court West, Union Road, Farnham, Surrey, United KingdomActive Corporate (6 parents, 1 offspring)Officer2017-07-27 ~ nowIIF 34 - Director → MEPerson with significant control2017-09-01 ~ 2024-09-04IIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5D.U.K.E. LUTON CUSTODIAN LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2017-07-30VALAD LUTON CUSTODIAN LIMITED
- 2013-02-01 05730257TEESLAND LUTON CUSTODIAN LIMITED
- 2008-02-20 05730257STILLNESS 833 LIMITED - 2006-05-26The Shard, 32 London Bridge Street, LondonDissolved Corporate (12 parents)Officer2006-06-30 ~ 2011-03-31IIF 15 - Director → ME - 6D.U.K.E. LUTON CUSTODIAN NO. 2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2017-07-29STILLNESS 848 LIMITED - 2006-11-20The Shard, 32 London Bridge Street, LondonDissolved Corporate (12 parents)Officer2006-11-21 ~ 2011-03-31IIF 11 - Director → ME - 7
- 8
FOLKESTONE HOTELS LIMITED
06457162Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-25 during the appointment or period of control
Dissolved on 2016-04-18 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2007-12-19 ~ dissolvedIIF 1 - Director → ME - 9
HOSPITALITY FIRST LTD
078295102nd Floor 4 Finkin Street, Grantham, Lincolnshire, EnglandActive Corporate (9 parents)Officer2012-07-06 ~ 2020-04-09IIF 37 - Director → ME2011-10-31 ~ 2011-12-05IIF 35 - Director → ME - 10
HOSPITALITY FIRST MANAGEMENT LIMITED
09953858Grosvenor Hotel, 12-14 Warwick Road, Stratford-upon-avon, EnglandActive Corporate (9 parents)Officer2016-01-15 ~ 2020-04-09IIF 30 - Director → ME - 11
HOSPITALITY FIRST TWO LIMITED
085994232nd Floor 4 Finkin Street, Grantham, Lincolnshire, EnglandDissolved Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ 2020-04-09IIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
HOTEL DEVELOPMENT KETTERING LIMITED
06451819Wey Court West, Union Road, Farnham, SurreyActive Corporate (4 parents)Officer2007-12-12 ~ nowIIF 13 - Director → ME - 13
HOTEL DEVELOPMENT SOLUTIONS (LINCOLN) LIMITED
06181816Wey Court West, Union Road, Farnham, SurreyDissolved Corporate (2 parents)Officer2007-03-23 ~ dissolvedIIF 10 - Director → ME - 14
VINEDALE DEVELOPMENTS LIMITED
- 2006-07-06 05508625Wey Court West, Union Road, Farnham, SurreyDissolved Corporate (5 parents)Officer2005-07-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
- 16
HOTEL PROCUREMENTS LIMITED
06249884Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-25 during the appointment or period of control
Dissolved on 2016-04-18 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2007-05-16 ~ dissolvedIIF 23 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-25 during the appointment or period of control
Dissolved on 2016-06-17 during the appointment or period of controlWey Court West, Union Road, Farnham, SurreyDissolved Corporate (7 parents)Officer2006-12-07 ~ 2006-12-08IIF 2 - Director → ME2008-03-19 ~ dissolvedIIF 27 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-25 during the appointment or period of control
Dissolved on 2016-06-17 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (7 parents)Officer2008-03-19 ~ dissolvedIIF 14 - Director → ME2006-12-07 ~ 2006-12-08IIF 25 - Director → ME - 19Insolvency (Case 1) In administration
Administration started on 2011-12-06 during the appointment or period of control
Administration ended on 2012-10-22 during the appointment or period of control10th Floor Temple Point 1, Temple Row, BirminghamDissolved Corporate (7 parents)Officer2008-03-19 ~ dissolvedIIF 22 - Director → ME2006-11-07 ~ 2006-12-19IIF 4 - Director → ME - 20Insolvency (Case 1) In administration
Administration started on 2011-12-06 during the appointment or period of control
Administration ended on 2012-10-22 during the appointment or period of control10th Floor Temple Point, 1 Temple Row, BirminghamDissolved Corporate (7 parents)Officer2008-03-19 ~ dissolvedIIF 12 - Director → ME2006-11-07 ~ 2006-12-19IIF 19 - Director → ME - 21
- 22
IMPERIAL COURT MANAGEMENT (LUTON) LIMITED
06436172Unit 5 Imperial Court, Laporte Way, Luton, EnglandActive Corporate (7 parents)Officer2007-11-23 ~ 2011-11-21IIF 29 - Director → ME - 23
J & A SUTHERLAND LIMITED
11438611Wey Court West, Union Road, Farnham, Surrey, United KingdomActive Corporate (2 parents)Officer2018-06-28 ~ nowIIF 21 - Director → MEPerson with significant control2018-06-28 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 24LONDON & BERKELEY VENTURES LIMITED - 2015-03-2821 Leavesden Road, Stanmore, MiddlesexDissolved Corporate (2 parents)Officer2015-05-15 ~ dissolvedIIF 36 - Director → ME
- 25
- 26
- 27
REGENT COURT PROPERTIES (DERBY) LIMITED
05055639Wey Court West, Union Road, Farnham, SurreyDissolved Corporate (4 parents, 1 offspring)Officer2004-02-25 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 28
REGENT COURT PROPERTIES (WIDNES) LIMITED
05055677Wey Court West, Union Road, Farnham, SurreyDissolved Corporate (4 parents)Officer2004-02-25 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 29
SWINDON HOTELS LIMITED
06457178Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-25 during the appointment or period of control
Dissolved on 2016-04-18 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2007-12-19 ~ dissolvedIIF 7 - Director → ME - 30
- 31
- 32
- 33Wey Court West, Union Road, Farnham, SurreyActive Corporate (6 parents)Officer2001-09-19 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 34
VINEDALE PRESTON HOTELS LIMITED
07577520Wey Court West, Union Road, Farnham, SurreyActive Corporate (3 parents)Officer2011-03-24 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 35
XPRESS HOSPITALITY MANAGEMENT LIMITED
07728386Wey Court West, Union Road, Farnham, Surrey, United KingdomDissolved Corporate (4 parents)Officer2011-08-03 ~ dissolvedIIF 31 - Director → ME
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