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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
parent relation
Individuals in focus

Sutherland, Graham

    Related profiles found in government register
  • Sutherland, Graham
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 55, Princes Gate, Exhibition Road, London, SW7 2PN, United Kingdom

      IIF 1
  • Sutherland, Graham
    British business manager born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX

      IIF 2
    • Kyle House, 64 Glentanar Road, Glasgow, G22 7XS, Scotland

      IIF 3
  • Sutherland, Graham
    British consultant born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 55, Princes Gate, Exhibition Road, London, SW7 2PN, United Kingdom

      IIF 4
  • Sutherland, Graham
    British managing director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 287, Maryhill Road, Glasgow, G20 7YA, Scotland

      IIF 5 IIF 6 IIF 7
    • 41, Dougrie Drive, Glasgow, G45 9AD, Scotland

      IIF 8
    • 529, Balmore Road, Glasgow, G22 6NX, Scotland

      IIF 9
  • Sutherland, Graham
    British publican born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sutherland, Graham
    British publican born in June 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 287, Maryhill Road, Glasgow, G20 7YA, Scotland

      IIF 23
  • Sutherland, Graham
    British managing director born in January 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 45-49, Kelso Street, Glasgow, G14 0LF, Scotland

      IIF 24
  • Sutherland, Graham
    born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 55, Princes Gate, Exhibition Road, London, SW7 2PN, United Kingdom

      IIF 25
  • Sutherland, Graham
    British restauranteur born in June 1974

    Registered addresses and corresponding companies
    • Bentley Cottage, Sorn Castle, Sorn, KA5 6HR

      IIF 26
  • Mr Graham Sutherland
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 26
  • 1
    1901 TRADING LTD
    SC377474
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2010-04-23 ~ 2011-12-12
    IIF 11 - Director → ME
  • 2
    AYTOUN PARTNERS LLP
    OC426055
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-02-14 ~ now
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2019-02-14 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 29 - Right to appoint or remove members OE
    IIF 29 - Right to appoint or remove members as a member of a firm OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    BACKYARD INVESTMENTS LTD
    SC392001
    Kyle House, 64 Glentanar Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-01-21 ~ dissolved
    IIF 19 - Director → ME
  • 4
    EK ASSET MANAGEMENT LTD
    12038004
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-06-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-06-07 ~ now
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of shares – 75% or more OE
  • 5
    HUBBARDS TRADING LTD
    SC371868
    C/o Bdo Llp 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2010-01-27 ~ dissolved
    IIF 2 - Director → ME
  • 6
    MMXX DIGITAL LTD
    12745902
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-07-15 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-07-15 ~ dissolved
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Ownership of shares – 75% or more OE
  • 7
    SABOR HOLDINGS LIMITED
    SC204684
    Castle Court, Carnegie Campus, Dunfermline, Fife
    RECEIVERSHIP Corporate (6 parents)
    Officer
    2000-03-07 ~ 2002-02-01
    IIF 26 - Director → ME
  • 8
    THE MONKEY CONSULTANTS LTD
    SC371522
    Kyle House, 64 Glentanar Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2010-01-20 ~ dissolved
    IIF 3 - Director → ME
  • 9
    UPC CORE ESTATE 1 LTD
    SC415059 SC412210
    Kyle House, 64 Glentanar Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-01-20 ~ dissolved
    IIF 22 - Director → ME
  • 10
    UPC CORE ESTATE LTD
    SC412210 SC415059
    Kyle House, 64 Glentanar Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-11-28 ~ dissolved
    IIF 17 - Director → ME
  • 11
    UPC GS ESTATES LTD
    SC413324
    Kyle House, 64 Glentanar Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-12-16 ~ dissolved
    IIF 14 - Director → ME
  • 12
    UPC TEMP ESTATES LTD
    SC412220
    Kyle House, 64 Glentanar Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-11-28 ~ dissolved
    IIF 16 - Director → ME
  • 13
    URBAN COMPANY 1 LTD
    SC386764 SC386751... (more)
    48 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2010-10-08 ~ 2011-12-12
    IIF 5 - Director → ME
  • 14
    URBAN COMPANY 2 LTD
    SC386767 SC386751... (more)
    Blue Square House, 272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2010-10-08 ~ 2011-12-12
    IIF 24 - Director → ME
  • 15
    URBAN COMPANY 3 LTD
    SC386745
    Hastings & Co, 82 Mitchell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2010-10-08 ~ 2011-12-12
    IIF 6 - Director → ME
  • 16
    URBAN COMPANY 4 LTD
    SC386746 SC386764... (more)
    Blue Square House, 272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2010-10-08 ~ 2011-12-12
    IIF 9 - Director → ME
  • 17
    URBAN COMPANY 5 LTD
    SC386751 SC386764... (more)
    Blue Square House, 272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2010-10-08 ~ 2011-12-12
    IIF 8 - Director → ME
  • 18
    URBAN COMPANY 6 LTD
    SC386750 SC386751... (more)
    Blue Square House, 272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2010-10-08 ~ 2011-12-12
    IIF 7 - Director → ME
  • 19
    URBAN COMPANY 7 LIMITED
    SC391899 SC391901... (more)
    287 Maryhill Road, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2011-01-20 ~ 2011-12-29
    IIF 21 - Director → ME
  • 20
    URBAN HOLDINGS AND INVESTMENT LIMITED
    SC386465
    Kyle House, 64 Glentanar Road, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2010-10-05 ~ dissolved
    IIF 15 - Director → ME
  • 21
    URBAN MANAGEMENT 1 LTD
    SC404599 SC404612... (more)
    287 Maryhill Road, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2011-08-02 ~ 2011-12-19
    IIF 10 - Director → ME
  • 22
    URBAN MANAGEMENT 2 LTD
    SC404600 SC404604... (more)
    287 Maryhill Road, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2011-08-02 ~ 2011-12-19
    IIF 13 - Director → ME
  • 23
    URBAN MANAGEMENT 3 LTD
    SC404612 SC404604... (more)
    287 Maryhill Road, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2011-08-02 ~ 2011-12-19
    IIF 18 - Director → ME
  • 24
    URBAN MANAGEMENT 4 LTD
    SC404616 SC404612... (more)
    287 Maryhill Road, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2011-08-02 ~ 2011-12-19
    IIF 23 - Director → ME
  • 25
    URBAN MANAGEMENT 5 LTD
    SC404604 SC404612... (more)
    287 Maryhill Road, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2011-08-02 ~ 2011-12-19
    IIF 12 - Director → ME
  • 26
    URBAN OFFSALES LTD
    SC398560
    287 Maryhill Road, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2011-04-28 ~ 2011-12-19
    IIF 20 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.