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 Roderick Sutherland
- British born in September 1946
Mr Roderick Sutherland
Resident in England
Registered addresses and corresponding companies8-9, Millfield Close, Millfield Trading Estate, Chard, Somerset, TA20 2DJ
IIF 1
- British born in September 1950
Mr Roderick James Sutherland
Resident in England
Registered addresses and corresponding companies53 Rodney Street, Liverpool, Merseyside, L1 9ER, United Kingdom
IIF 2
- British born in September 1950
Mr Roderick Sutherland
Resident in Spain
Registered addresses and corresponding companies55, Princes Gate, Exhibition Road, London, SW7 2PN
IIF 3
- British born in September 1950
Mr Roderick James Sutherland
Resident in Spain
Registered addresses and corresponding companies - British retail sales born in September 1946
Sutherland, Roderick
Resident in England
Registered addresses and corresponding companies8-9, Millfield Close, Millfield Trading Estate, Chard, Somerset, TA20 2DJ, United Kingdom
IIF 6
- British company director born in September 1956
Sutherland, Roderick James
Resident in Spain
Registered addresses and corresponding companies - British director born in September 1956
Sutherland, Roderick James
Resident in Spain
Registered addresses and corresponding companiesCasa De La Paz, San Carlos, Ibiza, 07850, Spain
IIF 10
- British born in September 1950
Sutherland, Roderick James
Resident in Spain
Registered addresses and corresponding companies - British business consultant born in September 1950
Sutherland, Roderick James
Resident in Spain
Registered addresses and corresponding companies55, Princes Gate, Exhibition Road, London, SW7 2PN
IIF 16
- British businessman born in September 1950
Sutherland, Roderick James
Resident in Spain
Registered addresses and corresponding companies55, Princes Gate, Exhibition Road, London, SW7 2PN
IIF 17
- British company director born in September 1950
Sutherland, Roderick James
Resident in Spain
Registered addresses and corresponding companiesLas Esmeraldas, Bloque B, Calle Tagomago 6, Cala Llenya, Ibiza, Isle Baleares, 07850, Spain
IIF 18City Tower, 40 Basinghall Street, London, EC2V 5DE
IIF 19Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, England
IIF 20 IIF 21Wynyard Park House, Wynyard Avenue, Wynyard, Wynyard, TS22 5TB, United Kingdom
IIF 22 IIF 23
- British director born in September 1950
Sutherland, Roderick James
Resident in Spain
Registered addresses and corresponding companies - British born in September 1950Registered addresses and corresponding companies
Sutherland, Roderick James
Flat 20 Chinnocks Wharf, 42 Narrow Street, London, E14 8DJ
IIF 27
- British company director born in September 1950Registered addresses and corresponding companies
Sutherland, Roderick James
Flat 20 Chinnocks Wharf, 42 Narrow Street, London, E14 8DJ
IIF 28
- British stockbroker born in September 1950Registered addresses and corresponding companies
Sutherland, Roderick James
Flat 38 Waterside Point, 2 Anhalt Road, London, SW11 4DP
IIF 29
- British born in September 1950
Sutherland, Roderick James
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in September 1950
Sutherland, Roderick James
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1950
Sutherland, Roderick James
Resident in United Kingdom
Registered addresses and corresponding companies55, Princes Gate, London, SW7 2PN, England
IIF 35
- British director born in September 1950
Sutherland, Roderick James
Resident in United Kingdom
Registered addresses and corresponding companies55, Princes Gate, Exhibition Road, London, SW7 2PN, England
IIF 36
- Registered addresses and corresponding companies
Sutherland, Roderick James
Casa De La Paz, San Carlos, Ibiza, Spain
IIF 37
- Scottish businessman born in September 1950
Sutherland, Roderick James
Resident in United Kingdom
Registered addresses and corresponding companies55, Princes Gate, Exhibition Road, London, SW7 2PN
IIF 38
Related profiles found in government register
Offspring entities and appointments
32
- 109150293 LTD - now
OMEGA STAFFING SERVICES LTD
- 2023-12-06 09150293STAFF ASSETS LIMITED - 2016-07-278th Floor (west Wing) 54 Hagley Road, Egbaston, Birmingham, United KingdomDissolved Corporate (8 parents)Officer2018-02-26 ~ 2018-06-22IIF 21 - Director → ME - 210408929 LTD - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2024-09-19
Commencement of winding up on 2024-11-06CHILFORD INTERNATIONAL LIMITED
- 2018-02-27 10408929Compass House, 17-19 Empringham Street, Kingston Upon Hull, East Yorkshire, EnglandLiquidation Corporate (9 parents)Officer2018-02-26 ~ 2018-06-22IIF 35 - Director → ME - 310442565 LTD - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2025-03-25
Commencement of winding up on 2025-05-14HIVE 360 EMPLOYER LIMITED
- 2024-08-07 10442565FORSTER GATES LIMITED
- 2018-02-26 104425655th Floor, The Union Building, 51-59 Rose Lane, Norwich, NorfolkLiquidation Corporate (10 parents)Officer2018-02-26 ~ 2018-09-30IIF 32 - Director → ME - 410449758 LTD - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2024-07-10
Commencement of winding up on 2024-08-21MCDOWELL STUART LIMITED
- 2018-03-14 10449758Compass House 17-19 Empringham Street, Kingston Upon, Hull, East Yorkshire, EnglandLiquidation Corporate (9 parents)Officer2018-03-01 ~ 2018-06-22IIF 31 - Director → ME - 511222557 LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2024-03-14
Commencement of winding up on 2024-05-01GP S2 LTD
- 2018-05-17 11222557SMART IDEAS BUSINESS LIMITED
- 2018-05-11 11222557C/o Parker Andrews Limited 5th Floor The Union Building, 51-59 Rose Lane, NorwichLiquidation Corporate (10 parents)Officer2018-04-09 ~ 2018-06-22IIF 34 - Director → ME - 6CGC (POOL LANE) LIMITED - now
CGC (BEDDINGTON LANE) LIMITED
- 2018-08-28 07800673OSPRE (CROYDON) LTD
- 2015-11-05 07800673Insolvency (Case 1) In administration
Administration started on 2012-11-29
Administration ended on 2013-01-04OSPRE (DARTFORD) LIMITED - 2012-09-104, The Gables Vale Of Health, Hampstead, London, EnglandDissolved Corporate (9 parents)Officer2013-10-01 ~ 2016-09-30IIF 9 - Director → ME - 7CS PROP TRADING LTD - nowC S PROP LTD. - 2019-01-28
ADVANT ENERGY LTD
- 2018-01-26 0890351455 Princes Gate Exhibition Road, LondonActive Corporate (7 parents)Officer2014-02-20 ~ 2015-03-02IIF 13 - Director → ME - 8
EDWARDS TECH SOLUTIONS LIMITED
1128423054 Hagley Road 8th Floor (west Wing), Edgbaston, Birmingham, EnglandDissolved Corporate (4 parents)Officer2018-04-10 ~ 2018-06-22IIF 17 - Director → ME - 9
GO LOCUM LIMITED
1162536827 Byrom Street, ManchesterLiquidation Corporate (4 parents)Person with significant control2019-09-20 ~ 2019-09-20IIF 2 - Has significant influence or control → OE - 10
HADRIAN ADVISORY SERVICES LTD
0815825255 Princes Gate, Exhibition Road, LondonDissolved Corporate (2 parents)Officer2012-07-26 ~ 2012-08-01IIF 26 - Director → ME2012-10-01 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-07-26 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 11
I MOBILE SOLUTIONS LIMITED
- 2018-04-03 112217798th Floor (west Wing) 54 Hagley Road, Edgbaston, Birmingham, EnglandDissolved Corporate (5 parents)Officer2018-03-28 ~ 2018-06-22IIF 33 - Director → ME - 12
DARTER PLC
- 2018-02-15 109678138th Floor (west Wing) 54 Hagley Road, Edgbaston, Birmingham, EnglandActive Corporate (8 parents, 1 offspring)Officer2018-02-14 ~ 2018-06-22IIF 24 - Director → ME2018-02-14 ~ 2018-06-22IIF 37 - Secretary → ME - 13Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-12-04
Commencement of winding up on 2025-02-05HIVE 360 CORPORATION LTD
- 2018-02-26 10275404ULTIMATE STAFFING SOLUTIONS LIMITED
- 2018-02-13 10275404C/o Parker Andrews Ltd, 5th Floor The Union Building 51-59 Rose Lane, Norwich, NorfolkLiquidation Corporate (6 parents, 80 offsprings)Officer2016-07-13 ~ 2018-06-22IIF 11 - Director → MEPerson with significant control2016-07-13 ~ 2018-02-26IIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 14HIVE 360 SUPPORT SERVICES LIMITED - now
HIVE 360 STAFF LIMITED
- 2023-09-18 10342148ULTIMATE STAFFING LTD
- 2018-02-27 10342148Suite A 7th Floor,tricorn House, Hagley Road, Birmingham, West Midlands, EnglandActive Corporate (5 parents, 2 offsprings)Officer2018-02-26 ~ 2018-06-22IIF 20 - Director → ME - 15ITERO DEVELOPMENT LIMITED - now
OSPRE LIMITED
- 2015-11-05 07406161Insolvency (Case 1) In administration
Administration started on 2012-11-29 during the appointment or period of control
Administration ended on 2013-01-04 during the appointment or period of controlUnit F, 33 The Ridgeway, Iver, Buckinghamshire, EnglandActive Corporate (11 parents, 2 offsprings)Officer2011-09-20 ~ 2016-09-30IIF 10 - Director → ME - 16Insolvency (Case 1) In administration
Administration started on 2004-09-02 during the appointment or period of control
Administration ended on 2006-02-28 during the appointment or period of controlInsolvency (Case 2) In administration
Administration started on 2018-10-22 during the appointment or period of control
Administration ended on 2019-10-02 during the appointment or period of controlInsolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2019-10-02 during the appointment or period of controlInsolvency (Case 3) Creditors voluntary liquidation
Dissolved on 2024-10-17PEMBERTONS GROUP PLC
- 1999-11-05 02231477COURTYARD LEISURE PLC
- 1996-10-22 02231477TUTORKIRK PLC - 1988-07-14C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, ReadingDissolved Corporate (26 parents)Officer1996-05-31 ~ 2024-06-01IIF 18 - Director → ME - 17UNITEDSPORTSUSA (STAFFING) LIMITED - 2016-08-028th Floor (west Wing) 54 Hagley Road, Egbaston, Birmingham, United KingdomActive Corporate (5 parents)Officer2018-02-26 ~ 2018-06-22IIF 14 - Director → ME
- 18
MR & MRS WHIRLY ICE-CREAM LIMITED
0698022831 Gifford Close, Chard, Somerset, EnglandActive Corporate (4 parents)Officer2009-08-04 ~ 2021-09-23IIF 6 - Director → MEPerson with significant control2016-08-04 ~ 2024-07-31IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE - 19
NEW TIME ADVISORY LIMITED
1138220755 Princes Gate, Exhibition Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-05-25 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-05-25 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 20
NOW CAREERS INTERNAL STAFFING LTD
105766648th Floor (west Wing) 54 Hagley Road, Edgbaston, Birmingham, United KingdomDissolved Corporate (6 parents)Officer2018-02-26 ~ 2018-06-22IIF 22 - Director → ME - 21
NOW EDUCATION INTERNAL STAFFING LTD
105764828th Floor (west Wing) 54 Hagley Road, Edgbaston, Birmingham, EnglandDissolved Corporate (6 parents)Officer2018-02-26 ~ 2018-06-22IIF 23 - Director → ME - 22NOW EDUCATION STAFF LTD - 2016-08-02FARROW PAYROLL LIMITED - 2016-07-275 Prospect Place Millennium Way, Pride Park, Derby, Derbyshire, United KingdomActive Corporate (9 parents)Officer2018-02-26 ~ 2018-06-22IIF 15 - Director → ME
- 23
OSPRE (EU) LIMITED
0833293155 Princes Gate, Exhibition Rd, LondonDissolved Corporate (3 parents)Officer2013-10-28 ~ 2015-12-31IIF 7 - Director → ME - 24
RAMOS LEISURE LIMITED
02797311Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-06-15
Dissolved on 2013-12-13Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved Corporate (22 parents)Officer1998-07-14 ~ 2000-05-31IIF 28 - Director → ME - 25
REVELPOST LIMITED
0266451833 The Clarendon Centre, Salisbury Business Park, Dairy Meadow Lane, Salisbury, WiltshireDissolved Corporate (12 parents)Officer1996-06-14 ~ 2003-05-14IIF 27 - Director → ME - 26SILVERWIND SECURITIES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-01
Dissolved on 2014-01-21MATTERLEY LIMITED - 2009-06-05DIGHE LIMITED - 2008-06-04MATTERLEY LIMITED - 2008-06-04SUTHERLANDS LIMITED - 2008-02-11SUTHERLAND & PARTNERS (EDINBURGH) LIMITED
- 1996-05-24 SC115136RODERICK SUTHERLAND & PARTNERS PUBLIC LIMITED COMPANY
- 1992-12-24 SC11513634 Greenwood Gardens, Inverness, ScotlandDissolved Corporate (63 parents)Officer(before 1989-12-31) ~ 1992-12-30IIF 29 - Director → ME - 27
SOPHIE AND SONGEST LTD
1516497755 Princes Gate, Exhibition Road, London, EnglandActive Corporate (3 parents)Officer2026-04-20 ~ nowIIF 12 - Director → ME - 28HELVETIA ASSET MANAGEMENT LIMITED - 2012-08-30S.P. ANGEL & CO LIMITED - 2010-01-20One Leadenhall Level 23, 1 Leadenhall Street, London, United KingdomActive Corporate (35 parents, 2 offsprings)Officer2018-07-12 ~ 2023-12-31IIF 19 - Director → ME
- 29
OSPRE (UK) LIMITED
- 2015-11-05 07800470Insolvency (Case 1) In administration
Administration started on 2012-11-29
Administration ended on 2013-01-044, The Gables Vale Of Health, Hampstead, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2013-10-01 ~ 2016-09-30IIF 8 - Director → ME - 30
WATERMAN CAPITAL PARTNERS LIMITED
0720490955 Princes Gate, Exhibition Road, LondonDissolved Corporate (3 parents)Officer2010-03-26 ~ 2011-01-01IIF 25 - Director → ME - 31
WEB BEE SOLUTIONS LIMITED
1122306155 Princes Gate, London, EnglandDissolved Corporate (3 parents)Officer2018-03-29 ~ 2018-06-22IIF 38 - Director → ME - 32
WILD STAFFING SERVICES LIMITED
11404911Suite A 7th Floor,tricorn House, Hagley Road, Birmingham, West Midlands, EnglandActive Corporate (5 parents)Officer2018-06-08 ~ 2018-06-22IIF 30 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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