logo
explain how to read the page

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, Graham

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

    Resident in United Kingdom

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

      IIF 1
    • icon of address Kyle House, 64 Glentanar Road, Glasgow, G22 7XS, Scotland

      IIF 2
  • Sutherland, Graham
    British consultant born in June 1974

    Resident in United Kingdom

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

      IIF 3 IIF 4
  • Sutherland, Graham
    British managing director born in June 1974

    Resident in United Kingdom

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

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

      IIF 8
    • icon of address 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
    • icon of address 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
    • icon of address 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
    • icon of address 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
    • icon of address 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
Active 11
  • 1
    icon of address 55 Princes Gate, Exhibition Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-02-14 ~ now
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-02-14 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 29 - Right to appoint or remove membersOE
    IIF 29 - Right to appoint or remove members as a member of a firmOE
  • 2
    icon of address Kyle House, 64 Glentanar Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-21 ~ dissolved
    IIF 19 - Director → ME
  • 3
    icon of address 55 Princes Gate, Exhibition Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -132,952 GBP2024-06-30
    Officer
    icon of calendar 2019-06-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2019-06-07 ~ now
    IIF 27 - Ownership of shares – 75% or moreOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Right to appoint or remove directorsOE
  • 4
    icon of address C/o Bdo Llp 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-27 ~ dissolved
    IIF 1 - Director → ME
  • 5
    icon of address 55 Princes Gate, Exhibition Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -11,474 GBP2023-07-31
    Officer
    icon of calendar 2020-07-15 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2020-07-15 ~ dissolved
    IIF 28 - Ownership of shares – 75% or moreOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
    IIF 28 - Right to appoint or remove directorsOE
  • 6
    icon of address Kyle House, 64 Glentanar Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-20 ~ dissolved
    IIF 2 - Director → ME
  • 7
    icon of address Kyle House, 64 Glentanar Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-20 ~ dissolved
    IIF 22 - Director → ME
  • 8
    icon of address Kyle House, 64 Glentanar Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-28 ~ dissolved
    IIF 17 - Director → ME
  • 9
    icon of address Kyle House, 64 Glentanar Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-16 ~ dissolved
    IIF 14 - Director → ME
  • 10
    icon of address Kyle House, 64 Glentanar Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-28 ~ dissolved
    IIF 16 - Director → ME
  • 11
    icon of address Kyle House, 64 Glentanar Road, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-05 ~ dissolved
    IIF 15 - Director → ME
Ceased 15
  • 1
    icon of address 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-23 ~ 2011-12-12
    IIF 11 - Director → ME
  • 2
    icon of address Castle Court, Carnegie Campus, Dunfermline, Fife
    RECEIVERSHIP Corporate (2 parents)
    Officer
    icon of calendar 2000-03-07 ~ 2002-02-01
    IIF 26 - Director → ME
  • 3
    icon of address 48 St. Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-08 ~ 2011-12-12
    IIF 5 - Director → ME
  • 4
    icon of address Blue Square House, 272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-08 ~ 2011-12-12
    IIF 24 - Director → ME
  • 5
    icon of address Hastings & Co, 82 Mitchell Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-08 ~ 2011-12-12
    IIF 6 - Director → ME
  • 6
    icon of address Blue Square House, 272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-08 ~ 2011-12-12
    IIF 9 - Director → ME
  • 7
    icon of address Blue Square House, 272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-08 ~ 2011-12-12
    IIF 8 - Director → ME
  • 8
    icon of address Blue Square House, 272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-08 ~ 2011-12-12
    IIF 7 - Director → ME
  • 9
    icon of address 287 Maryhill Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-20 ~ 2011-12-29
    IIF 21 - Director → ME
  • 10
    icon of address 287 Maryhill Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-02 ~ 2011-12-19
    IIF 10 - Director → ME
  • 11
    icon of address 287 Maryhill Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-02 ~ 2011-12-19
    IIF 13 - Director → ME
  • 12
    icon of address 287 Maryhill Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-02 ~ 2011-12-19
    IIF 18 - Director → ME
  • 13
    icon of address 287 Maryhill Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-02 ~ 2011-12-19
    IIF 23 - Director → ME
  • 14
    icon of address 287 Maryhill Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-02 ~ 2011-12-19
    IIF 12 - Director → ME
  • 15
    icon of address 287 Maryhill Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-28 ~ 2011-12-19
    IIF 20 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.