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.
Sutherland, William
Sutherland, William
British commercial manager born in July 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
59, Palmerston Road, Aberdeen, AB11 5QJ, Scotland
Sutherland, William
British company director born in July 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Johnstone House 52-54, Rose Street, Aberdeen, Aberdeenshire, AB10 1HA, Scotland
Sutherland, William
British director born in July 1984Resident in United Kingdom
Registered addresses and corresponding companiesSutherland, William
British company director born in June 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 28, Wills Crescent, Hounslow, Middlesex, TW3 2JB, United Kingdom
Sutherland, William
British director born in June 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 6th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom
Sutherland, William
British director born in July 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 7 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
William Sutherland
British born in July 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr William Sutherland
British born in July 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Johnstone House 52-54, Rose Street, Aberdeen, AB10 1HA, Scotland
Mr William Sutherland
British born in June 1969Resident in United Kingdom
Registered addresses and corresponding companiesSutherland, William
Registered addresses and corresponding companies
IIF 13 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
William Sutherland
British born in July 1984Resident in Scotland
Registered addresses and corresponding companies
- 1 Hattonburn Farmhouse, Banchory, Aberdeenshire, ScotlandDissolved Corporate (1 parent)Officer
2020-09-28 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-09-28 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2 Hattonburn Farmhouse, Raemoir, Banchory, Kincardineshire, ScotlandDissolved Corporate (1 parent)Officer 2024-07-05 ~ dissolvedIIF 7 - Director → ME 2024-07-05 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control 2024-07-05 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 3 59 Palmerston Road, Aberdeen, ScotlandActive Corporate (3 parents)Equity (Company account)3 GBP2023-10-31Person with significant control 2022-10-13 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2022-09-15 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2022-09-15 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 5 28 Wills Crescent, Hounslow, MiddlesexActive Corporate (2 parents)Equity (Company account)875,005 GBP2024-03-31Officer 2010-03-11 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 1 Fjord House, 41 Abbotswell Road, Aberdeen, United KingdomActive Corporate (5 parents)Equity (Company account)38,286 GBP2024-09-30Officer 2009-05-08 ~ 2021-08-16IIF 3 - Director → MEPerson with significant control 2016-04-06 ~ 2022-01-06IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 2-4 Packhorse Road, Gerrards Cross, BuckinghamshireActive Corporate (5 parents)Equity (Company account)4,629,180 GBP2024-04-28Officer 2020-10-28 ~ 2023-01-13IIF 6 - Director → MEPerson with significant control 2020-10-28 ~ 2023-03-06IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 59 Palmerston Road, Aberdeen, ScotlandActive Corporate (3 parents)Equity (Company account)3 GBP2023-10-31Officer 2022-10-13 ~ 2024-06-07IIF 1 - Director → ME
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