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

Sutherland, Robin David

    Related profiles found in government register
  • Sutherland, Robin David
    British director born in September 1971

    Resident in England

    Registered addresses and corresponding companies
    • 4, Lidgett Lane, Garforth, Leeds, LS25 1EQ, England

      IIF 1
    • 5th Floor, 140 Aldersgate Street, London, EC1A 4HY

      IIF 2 IIF 3
  • Sutherland, Robin David
    British managing director born in September 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Robin David Sutherland
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies
    • 4, Lidgett Lane, Garforth, Leeds, LS25 1EQ, England

      IIF 10
child relation
Offspring entities and appointments
Active 1
  • 1
    4 Lidgett Lane, Garforth, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    57,075 GBP2024-09-30
    Officer
    2022-09-28 ~ now
    IIF 1 - director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75%OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 10 - Right to appoint or remove directorsOE
Ceased 8
  • 1
    CWMBRAN HOLIDAYS (SOUTH WALES) LIMITED - 2001-04-19
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2007-05-31 ~ 2008-10-10
    IIF 5 - director → ME
  • 2
    EBOOKERS PLC - 2005-03-11
    EBOOKERS.COM PLC - 2001-11-30
    SHORNHOLD LIMITED - 1999-08-25
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2015-07-01 ~ 2015-10-19
    IIF 3 - director → ME
  • 3
    Farm Cottage, Heath House, Wedmore, Somerset
    Dissolved corporate (2 parents)
    Officer
    2007-05-31 ~ 2010-08-01
    IIF 4 - director → ME
  • 4
    FLIGHT BOOKERS PLC - 2002-08-29
    THRESHBOND LIMITED - 1983-11-08
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-07-01 ~ 2015-10-19
    IIF 2 - director → ME
  • 5
    B & A 0104 LIMITED - 2001-08-24
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2007-05-31 ~ 2008-10-10
    IIF 7 - director → ME
  • 6
    B & A 0105 LIMITED - 2001-11-13
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2007-05-31 ~ 2008-10-10
    IIF 9 - director → ME
  • 7
    Farm Cottage, Heath House, Wedmore, Somerset
    Dissolved corporate (2 parents)
    Officer
    2007-05-31 ~ 2010-06-01
    IIF 8 - director → ME
  • 8
    Farm Cottage, Heath House, Wedmore, Somerset
    Dissolved corporate (2 parents)
    Officer
    2007-05-31 ~ 2010-06-01
    IIF 6 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.