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.
Mr Robert Sutherland
- British born in March 1972
Mr Robert Sutherland
Resident in United Kingdom
Registered addresses and corresponding companiesPyrcroft Lodge, 177 New Haw Rd, Addlestone, KT15 2DP, United Kingdom
IIF 1Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, FY4 2FF, United Kingdom
IIF 271-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 34 Camphill Industrial Estates, Camphill Road, West Byfleet, KT14 6EW, England
IIF 4
- British born in March 1972
Mr Robert Sutherland
Resident in England
Registered addresses and corresponding companies177, New Haw Road, Addlestone, KT15 2DP, England
IIF 5177, New Haw Road, Addlestone, Surrey, KT15 2DP, England
IIF 644, Manor Drive, New Haw, Addlestone, Surrey, KT15 3RJ
IIF 7Pyrcroft, 177 New Haw Road, Addlestone, KT15 2DP, England
IIF 844, Manor Drive, New Haw, Surrey, KT15 3RJ, England
IIF 9Unit 4, Camphill Road, West Byfleet, KT14 6EW, England
IIF 10
- British born in March 1972
Sutherland, Robert
Resident in United Kingdom
Registered addresses and corresponding companiesPyrcroft Lodge, 177 New Haw Rd, Addlestone, KT15 2DP, United Kingdom
IIF 11C/o Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH
IIF 12Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, FY4 2FF, United Kingdom
IIF 1371-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 14
- British born in March 1972
Sutherland, Robert
Resident in England
Registered addresses and corresponding companies177, New Haw Road, Addlestone, Surrey, KT15 2DP, England
IIF 1544, Manor Drive, New Haw, Addlestone, KT15 3RJ, United Kingdom
IIF 1644, Manor Drive, New Haw, Addlestone, Surrey, KT15 3RJ, England
IIF 1744, Manor Drive, New Haw, Addlestone, Surrey, KT15 3RJ, United Kingdom
IIF 1844, Manor Drive, New Haw, KT15 3RJ, United Kingdom
IIF 1944, Manor Drive, New Haw, Surrey, KT15 3RJ, England
IIF 2029, Blackwood Close, West Byfleet, KT14 6PP, England
IIF 214 Camphill Industrial Estates, Camphill Road, West Byfleet, KT14 6EW, England
IIF 22Unit 4, Camphill Road, West Byfleet, KT14 6EW, England
IIF 23
- British company director born in March 1972
Sutherland, Robert
Resident in England
Registered addresses and corresponding companiesUnit 4, Camphill Road, West Byfleet, KT14 6EW, England
IIF 24
- Registered addresses and corresponding companies
Sutherland, Robert
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 25
- 1
ADSUM LTD
1080733533 Sheen Lane, Mortlake, London, United KingdomDissolved Corporate (3 parents)Officer2017-06-07 ~ dissolvedIIF 16 - Director → ME - 2
CLEANWORX LTD
12529993Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United KingdomDissolved Corporate (3 parents)Officer2020-03-23 ~ 2020-08-03IIF 13 - Director → MEPerson with significant control2020-03-23 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CSI TRAUMA CLEAN LTD
13611886Unit 4 Camphill Road, West Byfleet, EnglandDissolved Corporate (3 parents)Officer2021-09-09 ~ dissolvedIIF 23 - Director → ME - 4
MLC KOP PROPERTIES LTD
13801691Pyrcroft Lodge, 177 New Haw Rd, Addlestone, United KingdomDissolved Corporate (1 parent)Officer2021-12-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-12-15 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 5
TOASTED N ROASTED LTD
- 2023-09-18 11286889RSMH LTD
- 2021-07-08 112868894 Camphill Industrial Estates, Camphill Road, West Byfleet, EnglandActive Corporate (4 parents)Officer2018-04-03 ~ nowIIF 22 - Director → MEPerson with significant control2018-04-03 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-31 during the appointment or period of controlCAPTEC SERVICES LTD
- 2020-09-15 10576987C/o Greenfield Recovery Limited Trinity House, 28-30 Blucher Street, BirminghamLiquidation Corporate (6 parents, 2 offsprings)Officer2018-07-17 ~ nowIIF 12 - Director → MEPerson with significant control2018-07-17 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 7
RAMS SERVICES (SOUTHERN) LTD
16283348177 New Haw Road, Addlestone, Surrey, EnglandActive Corporate (2 parents)Officer2025-08-21 ~ nowIIF 15 - Director → MEPerson with significant control2025-08-21 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OE - 8
RAMS SERVICES LIMITED
15064199177 New Haw Road, Addlestone, EnglandDissolved Corporate (3 parents)Officer2023-08-11 ~ 2023-10-21IIF 24 - Director → MEPerson with significant control2023-08-11 ~ 2023-10-21IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 9
REACTIVE ENVIRONMENTAL MAINTENANCE SERVICES LTD
16057277177 New Haw Road, Addlestone, EnglandActive Corporate (2 parents)Person with significant control2025-06-16 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 10SAFE GUARD CLEANING LIMITED - 2020-09-0229 Blackwood Close, West Byfleet, EnglandDissolved Corporate (3 parents)Officer2020-12-31 ~ dissolvedIIF 21 - Director → ME
- 11
SANS PEUR 1972 LIMITED
0892512744 Manor Drive, New Haw, Addlestone, SurreyActive Corporate (1 parent)Officer2014-03-06 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 12
SANS PEUR ASSOCIATES LIMITED
0810727310 Sarum Hill, Basingstoke, HampshireDissolved Corporate (2 parents)Officer2012-08-01 ~ dissolvedIIF 18 - Director → ME - 13
SPA FITTING AND CLEANING LIMITED
0918857944 Manor Drive, New Haw, United KingdomDissolved Corporate (1 parent)Officer2014-08-28 ~ dissolvedIIF 19 - Director → ME - 14
SPA PRODUCTS LTD
0980711644 Manor Drive, New Haw, Surrey, EnglandDissolved Corporate (2 parents)Officer2015-10-03 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 9 - Has significant influence or control → OE - 15
WENCH & REX LTD
1176909635 Derek Avenue, Epsom, United KingdomDissolved Corporate (2 parents)Officer2019-01-16 ~ 2019-11-14IIF 14 - Director → ME2019-01-16 ~ 2019-11-14IIF 25 - Secretary → MEPerson with significant control2019-01-16 ~ 2019-11-14IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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