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
Mr Andrew Lang Sutch
- 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 11, Finsbury Circus, London, EC2M 7SH
IIF 238, Bury Street, London, SW1Y 6BB
IIF 338, Bury Street, London, SW1Y 6BB, England
IIF 4 IIF 538, Bury Street, St James's, London, SW1Y 6BB, England
IIF 6Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Hertfordshire, AL1 5JN
IIF 7 IIF 8
- British born in July 1952
Sutch, Andrew Lang
Resident in England
Registered addresses and corresponding companies1, Finsbury Circus, London, EC2M 7SH
IIF 91, Finsbury Circus, London, EC2M 7SH, England
IIF 10123, Victoria Street, London, SW1E 6DE, England
IIF 1127 - 28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 1227-28, Eastcastle Street, London, W1W 8DH, England
IIF 1327-28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)38, Bury Street, London, SW1Y 6BB, United Kingdom
IIF 32 IIF 3347 Pont Street, London, SW1X 0BD
IIF 34 IIF 3560, Victoria Embankment, London, EC4Y 0JP
IIF 36Eastcastle House, 27-28 Eastcastle Street, London, W1W 8DH, England
IIF 37 IIF 38Eastcastle House, 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 39One, St. Paul's Churchyard, London, EC4M 8SH
IIF 40 IIF 41 IIF 42Second Floor, 23, Bedford Row, London, WC1R 4EB, England
IIF 43
- born in July 1952
Sutch, Andrew Lang
Resident in England
Registered addresses and corresponding companies1, Finsbury Circus, London, EC2M 7SH
IIF 44
- British born in July 1952Registered addresses and corresponding companies
Sutch, Andrew Lang
32 Bernard Gardens, London, SW19 7BE
IIF 45 IIF 46 IIF 47 (more)(less)
- British Registered addresses and corresponding companies
Sutch, Andrew Lang
32 Bernard Gardens, London, SW19 7BE
IIF 54 IIF 55 IIF 56 (more)(less)47 Pont Street, London, SW1X 0BD
IIF 58
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 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - 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 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 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 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - 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 37 - Director → ME - 5
BIG SHY SONGS LIMITED
0896612327-28 Eastcastle Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2019-05-15 ~ dissolvedIIF 38 - 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 (9 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 45 - 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 34 - 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 48 - 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 33 - Director → MEPerson with significant control2018-02-15 ~ nowIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - 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 9 - 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 47 - 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 50 - Director → ME - 15
HAZLITT HOLLAND-HIBBERT LIMITED
0436665438 Bury Street St Jamess, LondonActive Corporate (14 parents)Officer2002-02-05 ~ 2002-04-11IIF 52 - Director → MEPerson with significant control2018-02-15 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - 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 (11 parents, 20 offsprings)Officer2019-07-25 ~ 2023-10-26IIF 13 - 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 39 - Director → ME - 18United House, 9 Pembridge Road, London, United KingdomActive Corporate (8 parents)Officer2018-07-16 ~ 2025-10-29IIF 20 - Director → ME
- 19United House, 9 Pembridge Road, London, EnglandActive Corporate (8 parents)Officer2018-07-16 ~ 2025-10-29IIF 22 - Director → ME
- 20United House, 9 Pembridge Road, London, United KingdomActive Corporate (8 parents)Officer2018-10-19 ~ 2025-10-29IIF 30 - Director → ME
- 21United House, 9 Pembridge Road, London, United KingdomActive Corporate (8 parents)Officer2018-11-22 ~ 2025-10-29IIF 12 - Director → ME
- 22United House, 9 Pembridge Road, London, United KingdomActive Corporate (8 parents)Officer2018-10-22 ~ 2025-10-29IIF 27 - Director → ME
- 23United House, 9 Pembridge Road, London, United KingdomActive Corporate (8 parents)Officer2018-10-22 ~ 2025-10-29IIF 17 - Director → ME
- 24United House, 9 Pembridge Road, London, United KingdomActive Corporate (8 parents)Officer2018-10-22 ~ 2025-10-29IIF 29 - Director → ME
- 25United House, 9 Pembridge Road, London, United KingdomActive Corporate (8 parents)Officer2018-10-22 ~ 2025-10-29IIF 28 - Director → ME
- 26United House, 9 Pembridge Road, London, United KingdomActive Corporate (8 parents)Officer2018-11-30 ~ 2025-10-29IIF 16 - Director → ME
- 27United House, 9 Pembridge Road, London, United KingdomActive Corporate (8 parents)Officer2018-11-30 ~ 2025-10-29IIF 23 - Director → ME
- 28United House, 9 Pembridge Road, London, United KingdomActive Corporate (8 parents, 21 offsprings)Officer2018-12-04 ~ 2025-10-29IIF 18 - Director → ME
- 29United House, 9 Pembridge Road, London, United KingdomActive Corporate (8 parents)Officer2019-01-02 ~ 2025-10-29IIF 25 - Director → ME
- 3027-28 Eastcastle Street, London, United KingdomActive Corporate (11 parents)Officer2019-04-03 ~ 2023-10-26IIF 14 - Director → ME
- 31United House, 9 Pembridge Road, London, United KingdomActive Corporate (8 parents)Officer2019-01-02 ~ 2025-10-29IIF 24 - Director → ME
- 32United House, 9 Pembridge Road, London, United KingdomActive Corporate (8 parents)Officer2019-03-12 ~ 2025-10-29IIF 19 - Director → ME
- 33United House, 9 Pembridge Road, London, United KingdomActive Corporate (8 parents)Officer2019-03-12 ~ 2025-10-29IIF 15 - Director → ME
- 34United House, 9 Pembridge Road, London, United KingdomActive Corporate (8 parents)Officer2019-03-13 ~ 2025-10-29IIF 21 - Director → ME
- 3527-28 Eastcastle Street, London, United KingdomActive Corporate (11 parents, 9 offsprings)Officer2019-04-03 ~ 2023-10-26IIF 26 - 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 (24 parents)Officer2013-04-01 ~ 2022-04-29IIF 36 - Director → ME
- 37
LUBERON HOLDINGS LIMITED
FC03530744 Esplanade, St Helier, Je4 9wg, JerseyActive Corporate (4 parents)Officer2018-05-17 ~ nowIIF 10 - Director → ME - 38LYRA SFH XIII LIMITED - now27-28 Eastcastle Street, London, United KingdomActive Corporate (13 parents)Officer2018-12-20 ~ 2023-10-26IIF 31 - 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 53 - 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 51 - 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 43 - Director → ME - 43
MODERN MASTERS LIMITED
0857295238 Bury Street, London, EnglandActive Corporate (7 parents)Officer2013-06-17 ~ 2013-09-25IIF 32 - Director → MEPerson with significant control2018-02-15 ~ nowIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 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 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 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 35 - 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 41 - 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 46 - Director → ME - 49
STEPHENSON HARWOOD (DISTRIBUTION AGENT) LIMITED
080437991 Finsbury Circus, LondonActive Corporate (14 parents)Person with significant control2016-05-01 ~ 2024-06-11IIF 2 - Ownership of shares – 75% or more → OE - 501 Finsbury Circus, LondonActive Corporate (414 parents, 6 offsprings)Officer2012-03-21 ~ 2017-05-01IIF 44 - 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 49 - Director → ME
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