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

Mr Gifford Sutherland

    Related profiles found in government register
  • Mr Gifford Sutherland
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Gifford Sutherland
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 11
  • Sutherland, Gifford
    British director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 356, Holloway Road, London, N7 6PA, United Kingdom

      IIF 12

    • 12, Livingstone Road, Thornton Heath, Surrey, CR7 8JT, United Kingdom

      IIF 13
  • Sutherland, Gifford
    British head of operations born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 96, Park Lane, Croydon, CR0 1JB, England

      IIF 14
  • Sutherland, Gifford
    British manager born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 12, Livingstone Road, Thornton Heath, CR7 8JT, England

      IIF 15
  • Sutherland, Gifford
    British managing director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Ryan House 96 Park Lane, Park Lane, Croydon, Surrey, CR0 1JB, England

      IIF 16
  • Sutherland, Gifford
    British none born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Ryan House, 96 Park Lane, Croydon, Surrey, CR0 1JB, England

      IIF 17
  • Sutherland, Gifford
    born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • No 1 Whitehall Riverside, Whitehall Road, Leeds, West Yorkshire, LS1 4BN

      IIF 18
  • Sutherland, Gifford
    British

    Registered addresses and corresponding companies

    • 96, Park Lane, Croydon, CR0 1JB, England

      IIF 19
  • Sutherland, Gifford
    English

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 20
  • Sutherland, Gifford
    English chief executive born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rouen House, Rouen Road, Norwich, NR1 1RB, England

      IIF 21
  • Sutherland, Gifford
    English commercial director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat G, Selhurst Road, London, SE25 6LH, England

      IIF 22
  • Sutherland, Gifford
    English company director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 93, Penge Road, London, SE20 7UN, England

      IIF 23
  • Sutherland, Gifford
    English consultant born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 24 IIF 25 IIF 26

    • Flat G 111, Selhurst Road, London, SE25 6LH, England

      IIF 27

    • Flat G, 111 Selhurst Road, London, SE25 6LH, United Kingdom

      IIF 28

    • Flat G, 111selhurst Road, London, SE25 6LH, England

      IIF 29

    • Flat G, Flat G, 111 Selhurst Road, London, London, SE25 6LH, United Kingdom

      IIF 30

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 31
  • Sutherland, Gifford
    English conultant born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat G, 111 Selhurst Road, London, SE25 6LH, England

      IIF 32
  • Sutherland, Gifford
    English director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111, Flat G, Selhurst Road, London, SE25 6LH, United Kingdom

      IIF 33

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 34

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 35 IIF 36

    • Flat G, 111, Selhurst Road, London, SE25 6LH, England

      IIF 37

    • 1 Lancelot Parade, Lancelot Road, Wembley, HA0 2AJ, England

      IIF 38
  • Sutherland, Gifford
    English management consultant born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat G, 111 Selhurst Road, London, SE25 6LH, United Kingdom

      IIF 39
  • Sutherland, Keith Gifford
    British retired born in April 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 96, Park Lane, Croydon, CR0 1JB, England

      IIF 40
  • Sutherland, Gifford

    Registered addresses and corresponding companies

    • Ryan House, Park Lane, Croydon, Surrey, CR0 1JB, England

      IIF 41

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 42

    • Flat G, 111 Selhurst Road, London, SE25 6LH, England

      IIF 43
child relation
Offspring entities and appointments
Active 21
  • 1
    BLACKRESTORATIVENETWORK LTD - 2022-11-08
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2022-09-30 ~ now
    IIF 26 - director → ME
    Person with significant control
    2022-09-30 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Flat G, 111 Selhurst Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -449 GBP2023-08-31
    Officer
    2017-08-18 ~ now
    IIF 29 - director → ME
    Person with significant control
    2017-08-18 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 3
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-04-19 ~ dissolved
    IIF 24 - director → ME
    2016-04-19 ~ dissolved
    IIF 42 - secretary → ME
  • 4
    117 Selhurst Road, South Norood, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-11-15 ~ dissolved
    IIF 27 - director → ME
  • 5
    No 1 Whitehall Riverside, Whitehall Road, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2008-08-05 ~ dissolved
    IIF 18 - llp-designated-member → ME
  • 6
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-03-13 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2020-03-13 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 7
    Flat 2 46 Kidderminster Road, 46 Kidderminster Road, Croydon
    Dissolved corporate (2 parents)
    Officer
    2012-07-23 ~ dissolved
    IIF 13 - director → ME
  • 8
    Flat G, Selhurst Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,437 GBP2018-04-30
    Officer
    2019-09-05 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2019-09-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 9
    PROPERTY RESCUE SERVICES LTD - 2018-06-05
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-05-23 ~ dissolved
    IIF 31 - director → ME
    2017-05-23 ~ dissolved
    IIF 20 - secretary → ME
    Person with significant control
    2017-05-23 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 10
    C/o Resource For London, 356 Holloway Road, London
    Corporate (9 parents)
    Officer
    2008-12-15 ~ now
    IIF 12 - director → ME
  • 11
    RESTORATIVE JUSTICE CONSORTIUM LIMITED - 2010-05-21
    Rouen House, Rouen Road, Norwich, England
    Corporate (13 parents)
    Officer
    2024-02-01 ~ now
    IIF 21 - director → ME
  • 12
    Piccadilly Cottage, Ascott, Oxford, Oxfordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-16 ~ now
    IIF 33 - director → ME
  • 13
    Ms Barbora Plevova, 111g Selhurst Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -34,341 GBP2024-02-28
    Officer
    2021-04-01 ~ now
    IIF 43 - secretary → ME
  • 14
    4385, 11746500: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2019-01-02 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2019-01-02 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 15
    TEAM GB PROPERTY SERVICES LTD - 2016-06-09
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-05-01 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Has significant influence or control → OE
  • 16
    IMPERIAL FINANCIAL ACCOUNTANTS LIMITED - 2010-09-21
    IMPERIAL FINANCIAL LIMITED - 2008-07-11
    235a Imperial Drive, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -24,473 GBP2015-05-31
    Officer
    2016-04-01 ~ dissolved
    IIF 37 - director → ME
  • 17
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-06-04 ~ dissolved
    IIF 30 - director → ME
  • 18
    20 Wenlock Road, London, England
    Corporate (2 parents)
    Officer
    2023-08-15 ~ now
    IIF 34 - director → ME
    Person with significant control
    2023-08-15 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    16-18 Paxton Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-01-10 ~ dissolved
    IIF 15 - director → ME
  • 20
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    8,470 GBP2023-06-30
    Officer
    2019-06-17 ~ now
    IIF 25 - director → ME
    Person with significant control
    2019-06-17 ~ now
    IIF 2 - Has significant influence or control → OE
  • 21
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    5,628 GBP2023-12-31
    Officer
    2016-03-30 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-12-10 ~ now
    IIF 4 - Has significant influence or control → OE
Ceased 6
  • 1
    GE CAPITAL FLEET LTD - 2017-02-01
    42 Montecute Rd, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-13 ~ 2016-04-16
    IIF 32 - director → ME
  • 2
    Coices C/o Coreplan Ltd, Can Mezzanine, 49-51 East Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-11-27 ~ 2013-09-09
    IIF 16 - director → ME
  • 3
    1 Lancelot Parade, Lancelot Road, Wembley, England
    Corporate (1 parent)
    Equity (Company account)
    3,511 GBP2020-04-30
    Officer
    2018-12-01 ~ 2020-10-01
    IIF 23 - director → ME
  • 4
    96 Park Lane, Croydon
    Dissolved corporate (1 parent)
    Officer
    2009-04-16 ~ 2013-08-01
    IIF 14 - director → ME
    2012-09-03 ~ 2013-08-01
    IIF 40 - director → ME
    2009-04-16 ~ 2014-12-24
    IIF 19 - secretary → ME
  • 5
    Ryan House, 96 Park Lane, Croydon, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    -12,833 GBP2017-01-31
    Officer
    2013-01-08 ~ 2014-12-24
    IIF 17 - director → ME
    2013-08-01 ~ 2014-12-24
    IIF 41 - secretary → ME
  • 6
    1 Lancelot Parade, Lancelot Road, Wembley, England
    Corporate (1 parent)
    Equity (Company account)
    6,987 GBP2021-03-31
    Officer
    2016-01-01 ~ 2020-01-01
    IIF 38 - director → ME
    Person with significant control
    2016-07-28 ~ 2020-01-01
    IIF 10 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.