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
Sutch, Andrew Lang
- British born in July 1952
Sutch, Andrew Lang
Resident in England
Registered addresses and corresponding companies1, Finsbury Circus, London, EC2M 7SH, England
IIF 127 - 28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 227-28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)38, Bury Street, London, SW1Y 6BB, United Kingdom
IIF 17 IIF 18Second Floor, 23, Bedford Row, London, WC1R 4EB, England
IIF 19
- British director born in July 1952
Sutch, Andrew Lang
Resident in England
Registered addresses and corresponding companiesEastcastle House, 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 20
- British lawyer born in July 1952
Sutch, Andrew Lang
Resident in England
Registered addresses and corresponding companies60, Victoria Embankment, London, EC4Y 0JP
IIF 21
- British non executive director born in July 1952
Sutch, Andrew Lang
Resident in England
Registered addresses and corresponding companiesEastcastle House, 27-28 Eastcastle Street, London, W1W 8DH, England
IIF 22
- British non-executive director born in July 1952
Sutch, Andrew Lang
Resident in England
Registered addresses and corresponding companiesEastcastle House, 27-28 Eastcastle Street, London, W1W 8DH, England
IIF 23
- British solicitor born in July 1952
Sutch, Andrew Lang
Resident in England
Registered addresses and corresponding companies1, Finsbury Circus, London, EC2M 7SH
IIF 24123, Victoria Street, London, SW1E 6DE, England
IIF 2527-28, Eastcastle Street, London, W1W 8DH, England
IIF 2627-28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)47 Pont Street, London, SW1X 0BD
IIF 31 IIF 32One, St. Paul's Churchyard, London, EC4M 8SH
IIF 33 IIF 34 IIF 35
- born in July 1952
Sutch, Andrew Lang
Resident in England
Registered addresses and corresponding companies1, Finsbury Circus, London, EC2M 7SH
IIF 36
- British born in July 1952Registered addresses and corresponding companies
Sutch, Andrew Lang
32 Bernard Gardens, London, SW19 7BE
IIF 37
- British solicitor born in July 1952Registered addresses and corresponding companies
Sutch, Andrew Lang
32 Bernard Gardens, London, SW19 7BE
IIF 38 IIF 39 IIF 40 (more)(less)
- British born in July 1952
Mr Andrew Lang Sutch
Resident in England
Registered addresses and corresponding companies38 Bury Street St Jamess, London, SW1Y 6BB
IIF 461, Finsbury Circus, London, EC2M 7SH
IIF 4738, Bury Street, London, SW1Y 6BB
IIF 4838, Bury Street, London, SW1Y 6BB, England
IIF 49 IIF 5038, Bury Street, St James's, London, SW1Y 6BB, England
IIF 51Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Hertfordshire, AL1 5JN
IIF 52 IIF 53
- British Registered addresses and corresponding companies
Sutch, Andrew Lang
- British solicitorRegistered addresses and corresponding companies
Sutch, Andrew Lang
Related profiles found in government register
Offspring entities and appointments
52
- 1BOND EDITIONS LIMITED - 1980-12-3138 Bury Street, LondonActive Corporate (16 parents)Person with significant control2018-02-15 ~ nowIIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 2
AURELIAN FINE ART LIMITED
08551003Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-30 during the appointment or period of control
Dissolved on 2020-07-21 during the appointment or period of controlSterling Ford, Centurion Court, 83 Camp Road, St. Albans, HertfordshireDissolved Corporate (7 parents, 1 offspring)Person with significant control2018-02-15 ~ dissolvedIIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 3
AVIGNON WORKS OF ART LTD
10554660Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-30 during the appointment or period of control
Dissolved on 2020-07-21 during the appointment or period of controlSterling Ford, Centurion Court, 83 Camp Road, St. Albans, HertfordshireDissolved Corporate (6 parents)Person with significant control2018-02-15 ~ dissolvedIIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 4
BAER MUSIC LTD
08656774Eastcastle House, 27-28 Eastcastle Street, London, EnglandDissolved Corporate (6 parents)Officer2019-12-09 ~ dissolvedIIF 22 - Director → ME - 5
BIG SHY SONGS LIMITED
0896612327-28 Eastcastle Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2019-05-15 ~ dissolvedIIF 23 - Director → ME - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-10Insolvency (Case 2) Members voluntary liquidation
Dissolved on 2011-04-11SPRINGCHANCE LIMITED
- 1997-07-15 03377569P O Box 60317 10 Orange Street, Haymarket, LondonDissolved Corporate (8 parents)Officer1997-06-12 ~ 1997-07-17IIF 56 - Secretary → ME - 7DOWNING INCOME VCT 4 PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-12
Dissolved on 2015-04-071 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (13 parents, 1 offspring)Officer2004-09-07 ~ 2004-09-08IIF 38 - Director → ME - 8DOWNING INCOME VCT PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-12
Dissolved on 2015-04-201 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (13 parents, 1 offspring)Officer2005-10-12 ~ 2005-10-18IIF 31 - Director → ME - 9ECCLESIASTICAL PLANNING SERVICES LIMITED - now
ORDERCHANCE LIMITED
- 1991-11-20 02644860Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United KingdomActive Corporate (35 parents)Officer1991-10-09 ~ 1991-12-05IIF 41 - Director → ME - 10
OLD MASTERS FINE ART LIMITED
- 2022-07-06 0858447038 Bury Street, London, EnglandActive Corporate (6 parents)Officer2013-06-25 ~ 2013-09-25IIF 18 - Director → MEPerson with significant control2018-02-15 ~ nowIIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 11
- 12
EVENMERIT LIMITED
024851131 Finsbury Circus, LondonDissolved Corporate (8 parents)Officer2008-04-04 ~ dissolvedIIF 24 - Director → ME - 13FIVE ARROWS LEASING HOLDINGS LIMITED - nowNEW COURT FINANCE HOLDINGS LIMITED - 1998-09-25UPPERHANDY LIMITED - 1997-04-17OKO (UK) HOLDINGS LIMITED - 1996-09-13
RAISEREPORT LIMITED
- 1992-02-04 02667827New Court, St Swithin's Lane, LondonDissolved Corporate (22 parents)Officer1991-12-17 ~ 1992-01-22IIF 40 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-08-04
Dissolved on 2020-02-18RETAINWIN PUBLIC LIMITED COMPANY
- 1999-06-03 03739055Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (16 parents)Officer1999-05-06 ~ 1999-06-04IIF 43 - Director → ME - 15
HAZLITT HOLLAND-HIBBERT LIMITED
0436665438 Bury Street St Jamess, LondonActive Corporate (14 parents)Officer2002-02-05 ~ 2002-04-11IIF 45 - Director → MEPerson with significant control2018-02-15 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 16
HIPGNOSIS HOLDINGS UK LIMITED
1212324627-28 Eastcastle Street, London, EnglandActive Corporate (10 parents, 20 offsprings)Officer2019-07-25 ~ 2023-10-26IIF 26 - Director → ME - 17
HIPGNOSIS SONGS HOLDINGS UK LIMITED
- 2018-10-09 10809693Eastcastle House, 27-28 Eastcastle Street, London, United KingdomActive Corporate (13 parents)Officer2017-06-08 ~ 2023-10-26IIF 20 - Director → ME - 18United House, 9 Pembridge Road, London, United KingdomActive Corporate (8 parents)Officer2018-07-16 ~ 2025-10-29IIF 8 - Director → ME
- 19United House, 9 Pembridge Road, London, EnglandActive Corporate (8 parents)Officer2018-07-16 ~ 2025-10-29IIF 9 - Director → ME
- 20United House, 9 Pembridge Road, London, United KingdomActive Corporate (8 parents)Officer2018-10-19 ~ 2025-10-29IIF 16 - Director → ME
- 21United House, 9 Pembridge Road, London, United KingdomActive Corporate (8 parents)Officer2018-11-22 ~ 2025-10-29IIF 2 - Director → ME
- 22United House, 9 Pembridge Road, London, United KingdomActive Corporate (8 parents)Officer2018-10-22 ~ 2025-10-29IIF 13 - Director → ME
- 23United House, 9 Pembridge Road, London, United KingdomActive Corporate (8 parents)Officer2018-10-22 ~ 2025-10-29IIF 5 - Director → ME
- 24United House, 9 Pembridge Road, London, United KingdomActive Corporate (8 parents)Officer2018-10-22 ~ 2025-10-29IIF 15 - Director → ME
- 25United House, 9 Pembridge Road, London, United KingdomActive Corporate (8 parents)Officer2018-10-22 ~ 2025-10-29IIF 14 - Director → ME
- 26United House, 9 Pembridge Road, London, United KingdomActive Corporate (8 parents)Officer2018-11-30 ~ 2025-10-29IIF 4 - Director → ME
- 27United House, 9 Pembridge Road, London, United KingdomActive Corporate (8 parents)Officer2018-11-30 ~ 2025-10-29IIF 10 - Director → ME
- 28United House, 9 Pembridge Road, London, United KingdomActive Corporate (8 parents, 21 offsprings)Officer2018-12-04 ~ 2025-10-29IIF 6 - Director → ME
- 29United House, 9 Pembridge Road, London, United KingdomActive Corporate (8 parents)Officer2019-01-02 ~ 2025-10-29IIF 12 - Director → ME
- 3027-28 Eastcastle Street, London, United KingdomActive Corporate (11 parents)Officer2019-04-03 ~ 2023-10-26IIF 27 - Director → ME
- 31United House, 9 Pembridge Road, London, United KingdomActive Corporate (8 parents)Officer2019-01-02 ~ 2025-10-29IIF 11 - Director → ME
- 32United House, 9 Pembridge Road, London, United KingdomActive Corporate (8 parents)Officer2019-03-12 ~ 2025-10-29IIF 7 - Director → ME
- 33United House, 9 Pembridge Road, London, United KingdomActive Corporate (8 parents)Officer2019-03-12 ~ 2025-10-29IIF 3 - Director → ME
- 3427-28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2019-03-13 ~ dissolvedIIF 28 - Director → ME
- 3527-28 Eastcastle Street, London, United KingdomActive Corporate (11 parents, 9 offsprings)Officer2019-04-03 ~ 2023-10-26IIF 29 - Director → ME
- 36JPMORGAN FLEMING CLAVERHOUSE INVESTMENT TRUST PLC - 2007-04-20FLEMING CLAVERHOUSE INVESTMENT TRUST PUBLIC LIMITEDCOMPANY(THE) - 2003-04-28CLAVERHOUSE INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1983-05-0560 Victoria Embankment, LondonActive Corporate (23 parents)Officer2013-04-01 ~ 2022-04-29IIF 21 - Director → ME
- 37
LUBERON HOLDINGS LIMITED
FC03530744 Esplanade, St Helier, Je4 9wg, JerseyActive Corporate (4 parents)Officer2018-05-17 ~ nowIIF 1 - Director → ME - 38LYRA SFH XIII LIMITED - now27-28 Eastcastle Street, London, United KingdomActive Corporate (13 parents)Officer2018-12-20 ~ 2023-10-26IIF 30 - Director → ME
- 39
MINIT HOLDINGS LTD.
03634609Timpson House, Claverton Road, Wythenshawe, ManchesterDissolved Corporate (15 parents)Officer1998-09-18 ~ 1999-06-25IIF 55 - Secretary → ME - 40
MINIT PLC
03634255Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-06-16
Date of completion or termination of CVA on 2003-09-25Timpson House, Claverton Road, Wythenshawe, ManchesterDissolved Corporate (20 parents, 12 offsprings)Officer1998-09-17 ~ 1998-12-15IIF 37 - Director → ME1998-09-17 ~ 1998-12-15IIF 54 - Secretary → ME - 41MITON INCOME OPPORTUNITIES TRUST PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-30
Dissolved on 2015-01-10HENDERSON FLEDGLING TRUST PLC - 2013-04-05GARTMORE FLEDGLING TRUST PLC - 2011-06-01GARTMORE FLEDGLING INDEX TRUST PLC - 2001-04-24GARTMORE MICRO INDEX TRUST PLC
- 1997-03-26 02974633BIDREAL PUBLIC LIMITED COMPANY
- 1994-11-10 029746331 More London Place, LondonDissolved Corporate (19 parents)Officer1994-10-21 ~ 1994-11-24IIF 44 - Director → ME1994-10-21 ~ 1994-11-24IIF 57 - Secretary → ME - 42
MODERN ART PRESS
05938575Second Floor, 23 Bedford Row, London, EnglandActive Corporate (10 parents)Officer2024-12-01 ~ nowIIF 19 - Director → ME - 43
MODERN MASTERS LIMITED
0857295238 Bury Street, London, EnglandActive Corporate (7 parents)Officer2013-06-17 ~ 2013-09-25IIF 17 - Director → MEPerson with significant control2018-02-15 ~ nowIIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 44
MOUGINS WORKS OF ART LTD
1055470938 Bury Street, St James's, London, EnglandActive Corporate (6 parents)Person with significant control2018-02-15 ~ nowIIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 45PRINCIPLE CAPITAL INVESTMENTS LIMITED - now
PRINCIPLE CAPITAL INVESTMENT TRUST PLC
- 2009-10-22 0558082827/28 Eastcastle Street, LondonActive Corporate (15 parents)Officer2005-10-03 ~ 2005-10-04IIF 32 - Director → ME2005-10-03 ~ 2005-10-04IIF 58 - Secretary → ME - 46
SH COMPANY SECRETARIES LIMITED
035524961 Finsbury Circus, LondonActive Corporate (8 parents, 140 offsprings)Officer1998-04-24 ~ 2012-06-01IIF 34 - Director → ME - 47
- 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-02
Dissolved on 2014-08-06JASPERGOLD PUBLIC LIMITED COMPANY
- 2001-07-02 04223875No 1 Dorset Street, Southampton, HampshireDissolved Corporate (14 parents)Officer2001-06-13 ~ 2001-07-02IIF 39 - Director → ME - 49
STEPHENSON HARWOOD (DISTRIBUTION AGENT) LIMITED
080437991 Finsbury Circus, LondonActive Corporate (14 parents)Person with significant control2016-05-01 ~ 2024-06-11IIF 47 - Ownership of shares – 75% or more → OE - 501 Finsbury Circus, LondonActive Corporate (391 parents, 6 offsprings)Officer2012-03-21 ~ 2017-05-01IIF 36 - LLP Member → ME
- 51
- 52
THE ESTABLISHMENT INVESTMENT TRUST PLC
04355437Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2019-07-10
Commencement of winding up on 2019-07-18Kings Orchard, 1 Queen Street, BristolLiquidation Corporate (19 parents)Officer2002-01-17 ~ 2002-02-04IIF 42 - Director → ME
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