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.
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Sutherland, Alan David
Sutherland, Alan David
British company director born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
138 West Cross Lane, Swansea, SA3 5NG
Sutherland, Alan David
British director born in August 1961Resident in United Kingdom
Registered addresses and corresponding companiesSutherland, Alan David
British estates director born in August 1961Resident in United Kingdom
Registered addresses and corresponding companiesSutherland, Alan David
British manager born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 138 West Cross Lane, Swansea, SA3 5NG
Mr Alan David Sutherland
British born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 138, West Cross Lane, Swansea, SA3 5NG, United Kingdom
- 1 138 West Cross Lane, West Cross, Swansea, West Glamorgan, United KingdomActive Corporate (3 parents)Equity (Company account)-667 GBP2023-08-31Officer
2018-08-31 ~ nowIIF 2 - Director → MEPerson with significant control 2018-08-31 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Riverside House, Normandy Road, Swansea, WalesActive Corporate (2 parents)Equity (Company account)1,343,271 GBP2023-12-31Officer 2014-10-07 ~ 2018-11-23IIF 5 - Director → ME 2002-08-02 ~ 2012-03-01IIF 1 - Director → ME
- 2 Riverside House, Normandy Road, Swansea, WalesActive Corporate (1 parent)Equity (Company account)1,092,062 GBP2023-12-31Officer 2014-10-07 ~ 2018-11-23IIF 4 - Director → ME 2001-10-11 ~ 2012-03-01IIF 6 - Director → ME
- 3 C/o, J And F Group, Mallusk Road, Newtownabbey, County AntrimDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-01-31Officer 2007-01-26 ~ 2018-11-23IIF 3 - Director → ME
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