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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

Sutherland-arden, Sian

    Related profiles found in government register
  • Sutherland-arden, Sian
    born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 3, Marylebone Mews, London, W1G 8PX, England

      IIF 1
  • Sutherland-arden, Sian
    British company director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 2, 25 Cleveland Square, London, W2 6DD

      IIF 2

    • icon of address Flat 3, 18 Marylebone Mews, London, W1G 8PX, United Kingdom

      IIF 3
  • Sutherland-arden, Sian
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 3, 18 Marylebone Mews, London, W1G 8PX, England

      IIF 4

    • icon of address Meridian House, Gadbrook Park, Rudheath, Northwich, Cheshire, CW9 7RA

      IIF 5
  • Sutherland Arden, Sian
    British managing director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 3, 94 Portland Place, London, W1B 1NZ

      IIF 6
  • Sutherland Arden, Sian
    born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Euro House 1394, High Road, London, N20 9YZ

      IIF 7
  • Sutherland-arden, Gillian Sian
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Psb Accountants Ltd, Jubilee House, Townsend Lane, London, NW9 8TZ, United Kingdom

      IIF 8
  • Sutherland Arden, Sian
    British

    Registered addresses and corresponding companies

    • icon of address 82, St John Street, London, EC1M 4JN

      IIF 9

    • icon of address Flat 3, 94 Portland Place, London, W1B 1NZ, United Kingdom

      IIF 10
  • Sutherland Arden, Sian
    British company director

    Registered addresses and corresponding companies

    • icon of address Flat 3, 18 Marylebone Mews, London, W1G 8PX, United Kingdom

      IIF 11
  • Sutherland, Sian
    British company director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 3, 18 Marylebone Mews, London, W1G 8PX, England

      IIF 12
  • Sutherland-arden, Gillian Sian
    British co-founder born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 522 Television Centre, 101 Wood Lane, London, W12 7FT, United Kingdom

      IIF 13

    • icon of address Apartment 522 Television Centre, 101 Wood Lane, London, W12 7FT, England

      IIF 14
  • Sutherland-arden, Gillian Sian
    British company director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 52, Bluebridge Road, Brookmans Park, Hatfield, AL9 7SA, England

      IIF 15
  • Sutherland-arden, Sian

    Registered addresses and corresponding companies

    • icon of address Flat 2, 25 Cleveland Square, London, W2 6DD

      IIF 16
  • Ms Sian Sutherland
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 45, Festing Grove, Southsea, Hampshire, PO4 9QB, England

      IIF 17
  • Mrs Sian Sutherland-arden
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Psb Accountants Ltd, Jubilee House, Townsend Lane, London, NW9 8TZ, United Kingdom

      IIF 18

    • icon of address New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ

      IIF 19
  • Mrs Gillian Sian Sutherland-arden
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

      IIF 20

    • icon of address 52, Bluebridge Road, Brookmans Park, Hatfield, AL9 7SA, England

      IIF 21
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address 522 Television Centre 101 Wood Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -56,197 GBP2023-12-31
    Officer
    icon of calendar 2019-12-27 ~ now
    IIF 13 - Director → ME
  • 2
    BEING HUMAN GROUP LIMITED - 2017-09-04
    icon of address 52 Bluebridge Road, Brookmans Park, Hatfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -66,451 GBP2018-07-31
    Officer
    icon of calendar 2017-08-31 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2019-05-29 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 3
    icon of address New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-09 ~ dissolved
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 19 - Has significant influence or control → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address Unit 502 Clerkenwell Workshops, 27-31 Clerkenwell Close, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-07-01 ~ dissolved
    IIF 6 - Director → ME
  • 5
    icon of address C/o Psb Accountants Ltd Jubilee House, Townsend Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    195,973 GBP2024-10-31
    Officer
    icon of calendar 2015-10-23 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 6
    icon of address New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-28 ~ dissolved
    IIF 4 - Director → ME
  • 7
    icon of address 82 St John Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-30 ~ dissolved
    IIF 9 - Secretary → ME
  • 8
    icon of address Euro House 1394 High Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-13 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 9
    icon of address Apartment 522 Television Centre 101 Wood Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -87,050 GBP2024-12-31
    Officer
    icon of calendar 2021-05-28 ~ now
    IIF 14 - Director → ME
  • 10
    icon of address New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-09 ~ dissolved
    IIF 10 - Secretary → ME
Ceased 5
  • 1
    icon of address 82 St John Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-30 ~ 2004-07-12
    IIF 2 - Director → ME
  • 2
    icon of address Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-28 ~ 2016-01-01
    IIF 5 - Director → ME
  • 3
    icon of address Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2004-10-06 ~ 2016-01-01
    IIF 3 - Director → ME
    icon of calendar 2008-09-29 ~ 2015-08-13
    IIF 11 - Secretary → ME
    icon of calendar 2004-10-06 ~ 2005-06-28
    IIF 16 - Secretary → ME
  • 4
    PLASTIC OCEANS - 2021-03-09
    icon of address C/o Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    313,348 GBP2020-03-31
    Officer
    icon of calendar 2016-06-14 ~ 2017-07-05
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-06-14 ~ 2017-07-05
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 5
    icon of address Lynwood House, 373-375 Station Road, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    -56,507 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-03-01 ~ 2023-03-01
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.