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, Stephen John
- British born in May 1952
Sutherland, Stephen John
Resident in England
Registered addresses and corresponding companiesUnit 3 Fieldhouse Business Park, Old Fieldhouse Lane, Huddersfield, West Yorkshire, HD2 1FA, United Kingdom
IIF 111, Glover Way, Parkside Industrial Estate, Leeds, West Yorkshire
IIF 25, Queen Street, Leeds, LS1 2TW, England
IIF 3 IIF 4 IIF 5 (more)(less)56, 3rd Floor, 56 Wellington Street, Leeds, LS1 2EE, England
IIF 7 IIF 8C/o Arctic Hayes Ltd, Glover Way, Parkside Industrial Estate, Leeds, West Yorkshire, LS11 5JP, England
IIF 9Stonewell, 152 Hartshead Lane, Hartshead, Liversedge, West Yorkshire, WF15 8AJ
IIF 10
- British born in May 1952Registered addresses and corresponding companies
Sutherland, Stephen John
- British born in May 1952
Sutherland, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 56 Wellington Street, Leeds, England
IIF 13C/o Murray Harcourt, 6 Queen Street, Leeds, LS1 2TW, United Kingdom
IIF 14152 Hartshead Lane, Hartshead, Liversedge, West Yorkshire, SK10 4AW
IIF 15 IIF 16 IIF 17 (more)(less)152, Hartshead Lane, Hartshead, Liversedge, West Yorkshire, WF15 8AJ, United Kingdom
IIF 19
- British born in May 1952Registered addresses and corresponding companies
Sutherland, Steven
- British born in May 1952
Mr Stephen John Sutherland
Resident in England
Registered addresses and corresponding companies
- 1
A B OUTSOURCING LIMITED
033918849 Millshaw Park Avenue, Leeds, West Yorkshire, EnglandActive Corporate (18 parents, 1 offspring)Officer2016-04-01 ~ 2018-03-31IIF 9 - Director → ME - 23 Whitehall Quay, LeedsDissolved Corporate (11 parents)Officer2011-01-06 ~ 2011-06-01IIF 19 - Director → ME
- 3
ALUSTRADE LIMITED
110457783rd Floor 56 Wellington Street, Leeds, EnglandActive Corporate (3 parents)Officer2017-11-16 ~ nowIIF 13 - Director → ME - 4
WM 0110 LIMITED
- 2008-02-27 0492983256 3rd Floor, 56 Wellington Street, Leeds, EnglandActive Corporate (5 parents, 7 offsprings)Officer2003-12-17 ~ nowIIF 7 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OE - 5ARCTIC PRODUCTS LIMITED - 2014-12-16WAVECARE LIMITED - 1995-10-099 Millshaw Park Avenue, Leeds, EnglandActive Corporate (29 parents)Officer2016-04-01 ~ 2018-03-31IIF 2 - Director → ME
- 6
- 7
- 8
DORTECH DIRECT LIMITED
0670859656 3rd Floor, 56 Wellington Street, Leeds, EnglandActive Corporate (5 parents)Officer2008-09-26 ~ nowIIF 6 - Director → MEPerson with significant control2021-04-30 ~ 2025-10-24IIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE - 9
DORTECH DOORS LIMITED
1220570556 3rd Floor, 56 Wellington Street, Leeds, EnglandActive Corporate (3 parents)Officer2019-09-13 ~ nowIIF 14 - Director → ME - 10
- 11
DORTECH MAINTENANCE LIMITED
0755137656 3rd Floor, 56 Wellington Street, Leeds, EnglandActive Corporate (5 parents)Officer2011-03-03 ~ nowIIF 8 - Director → ME - 12WISA LIMITED - 2001-12-11G G F HELPLINES LTD. - 2001-07-1840 Rushworth Street, London, EnglandActive Corporate (51 parents)Officer2002-04-03 ~ 2002-12-10IIF 17 - Director → ME
- 13
GLAZING MAINTENANCE LIMITED
13936169Unit 3 Fieldhouse Park, Old Fieldhouse Lane, Huddersfield, EnglandActive Corporate (2 parents)Person with significant control2022-02-23 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OE - 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-29
Dissolved on 2016-02-17HEYWOOD WILLIAMS PLASTICS LIMITED - 1999-12-23PLANET GROUP LIMITED - 1996-01-02PERCY LANE GROUP P L C - 1982-05-24Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (40 parents)Officer2000-01-05 ~ 2002-12-31IIF 20 - Director → ME - 15IDEAL BOILERS LIMITED - nowIdeal Boilers Limited, National Avenue, Hull, East YorkshireActive Corporate (51 parents)Officer(before 1992-06-28) ~ 1995-05-12IIF 11 - Director → ME
- 16
NATIONAL HOME IMPROVEMENT COUNCIL
0122786829 Watnall Road, Hucknall, Nottingham, EnglandActive Corporate (116 parents)Officer(before 1991-03-28) ~ 1992-08-01IIF 12 - Director → ME - 17
- 18Broadoak Business Park Ashburton Road West, Trafford Park, Manchester, Greater ManchesterActive Corporate (13 parents, 5 offsprings)Officer2008-03-18 ~ 2008-07-24IIF 21 - Director → ME
- 19
NEVILLE JOHNSON OFFICES LIMITED
- 2007-07-04 01701103NEVILLE JOHNSON (OFFICES) LIMITED - 2000-05-25EWINGS INTERNATIONAL LIMITED - 1985-08-02Broadoak Business Park, Ashburton Road West, Trafford Park, ManchesterActive Corporate (34 parents, 1 offspring)Officer2006-03-30 ~ 2008-03-18IIF 16 - Director → ME - 20
- 21Insolvency (Case 1) In administration
Administration started on 2008-09-15 during the appointment or period of control
Administration ended on 2009-09-08 during the appointment or period of controlSTP (NEWCO) LIMITED
- 2008-02-07 06384611C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester, Greater ManchesterDissolved Corporate (8 parents)Officer2007-11-05 ~ dissolvedIIF 10 - Director → ME - 22
UK FIRE PRODUCTS LIMITED
14520408Unit 3 Fieldhouse Park, Old Fieldhouse Lane, Huddersfield, EnglandActive Corporate (2 parents)Officer2022-12-02 ~ nowIIF 1 - Director → MEPerson with significant control2022-12-02 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE
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