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, George Mitchell
- British chief executive born in October 1954
Sutherland, George Mitchell
Resident in England
Registered addresses and corresponding companiesInnovation Park Satra House, Rockingham Road, Kettering, Northants, NN16 9JD, England
IIF 1
- British director born in October 1954
Sutherland, George Mitchell
Resident in England
Registered addresses and corresponding companies1, Rivermead, Pipers Lane, Thatcham, Berks, RG19 4EP, England
IIF 2
- British managing director born in October 1954
Sutherland, George Mitchell
Resident in England
Registered addresses and corresponding companies - British managing director born in October 1954Registered addresses and corresponding companies
Sutherland, George Mitchell
- British born in October 1954
Sutherland, George Mitchell
Resident in United Kingdom
Registered addresses and corresponding companiesCube, Londoneast-uk Business And Technical Park, Yew Tree Avenue, Dagenham, Essex, RM10 7FN, United Kingdom
IIF 96, Betton Business Park, Racecourse Road, East Ayton, Scarborough, YO13 9HD, England
IIF 10White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom
IIF 11Strand, 2 Arundel Street (level 6), London, Greater London, WC2R 3DA, United Kingdom
IIF 12Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, United Kingdom
IIF 13 IIF 14 IIF 15Chawley Park, Cumnor Hill, Oxford, OX2 9GG, England
IIF 16
- Registered addresses and corresponding companies
Sutherland, George Mitchell
6, Betton Business Park, Racecourse Road, East Ayton, Scarborough, YO13 9HD, England
IIF 17
- British born in October 1954
Mr George Mitchell Sutherland
Resident in England
Registered addresses and corresponding companies - British born in October 1954
Mr George Mitchell Sutherland
Resident in United Kingdom
Registered addresses and corresponding companies
- 1VECOTECH LIMITED - 2021-06-29The Cube Londoneast-uk Business And Technical Park, Yew Tree Avenue, Dagenham, Essex, United KingdomActive Corporate (13 parents)Officer2023-04-01 ~ nowIIF 9 - Director → ME
- 2
CONDOMANIA (UK) LIMITED
02784235C/o James Cowper Kreston 2 Chawley Park, Cumnor Hill, Oxford, Oxfordshire, EnglandDissolved Corporate (9 parents, 1 offspring)Officer1993-03-16 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-20IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 3JMN 232 LIMITED - 2000-02-162 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2000-02-23 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2020-02-09IIF 21 - Has significant influence or control → OE
- 4
CONDOMANIA VENDING LIMITED
032526772 Chawley Park, Cumnor Hill, Oxford, Oxfordshire, EnglandDissolved Corporate (6 parents)Officer1996-09-23 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 5
FIRST LONGEVITY LTD
123456432 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2020-06-01 ~ nowIIF 14 - Director → ME - 6
LANGDALES LIMITED
032450632 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomActive Corporate (6 parents)Officer1996-09-06 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7180 Strand 2 Arundel Street (level 6), London, Greater London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-11-19 ~ nowIIF 12 - Director → ME
- 8
SUTHERLAND GROUP HOLDINGS LIMITED
- 2008-08-27 036245252 Chawley Park, Cumnor Hill, Oxford, EnglandDissolved Corporate (8 parents)Officer2008-08-01 ~ dissolvedIIF 16 - Director → ME1998-09-01 ~ 2006-03-28IIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE - 92 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomActive Corporate (8 parents, 1 offspring)Officer2004-10-11 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Has significant influence or control → OE
- 10
WELLFIXED LIMITED
- 1991-02-20 02580469Centenary House Peninsula Park, Rydon Lane, ExeterDissolved Corporate (11 parents)Officer2008-08-01 ~ dissolvedIIF 2 - Director → ME1991-02-20 ~ 2006-03-28IIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Has significant influence or control → OE - 11TESTCARD DIAGNOSTICS LTD - 2018-10-05Unit 6 Betton Business Park, Racecourse Road, East Ayton, Scarborough, EnglandActive Corporate (19 parents)Officer2019-02-08 ~ 2025-10-31IIF 10 - Director → ME2020-07-01 ~ 2022-10-01IIF 17 - Secretary → ME
- 12
DUNVIEW LIMITED
- 1998-08-26 036105582 Chawley Park, Cumnor Hill, Oxford, Oxfordshire, EnglandDissolved Corporate (5 parents)Officer1998-08-11 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 13
TRUEINVIVO LIMITED
09337185The White House, 2 Meadrow, Godalming, SurreyActive Corporate (10 parents)Officer2018-02-27 ~ 2025-03-01IIF 11 - Director → ME - 14ST CATHERINE'S BUSINESS SERVICES LIMITED - 2010-04-17First Floor, 6/7 Market Place, Devizes, Wiltshire, United KingdomDissolved Corporate (6 parents)Officer2013-06-25 ~ 2015-09-01IIF 1 - Director → ME
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