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, Alan

    Related profiles found in government register
  • Sutherland, Alan
    British director born in December 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • 66a, Newhaven Road, Edinburgh, EH6 5QB, Scotland

      IIF 1
  • Sutherland, Alan
    British director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Av Accounting, Suite 14 Ellismuir House, Ellismuir Way, Tannochside, G71 5PW, United Kingdom

      IIF 2
    • 17, Ellismuir House, Ellismuir Way, Uddingston, Glasgow, G71 5PW, United Kingdom

      IIF 3
  • Sutherland, Alan
    English chief executive born in April 1986

    Resident in England

    Registered addresses and corresponding companies
    • 4, Lowndes Way, Winslow, Buckingham, Buckinghamshire, MK18 3EJ, England

      IIF 4
  • Mr Alan Sutherland
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Av Accounting, Suite 14 Ellismuir House, Ellismuir Way, Tannochside, G71 5PW, United Kingdom

      IIF 5
    • 17, Ellismuir House, Ellismuir Way, Uddingston, Glasgow, G715PW, United Kingdom

      IIF 6
  • Mr Alan Sutherland
    English born in April 1986

    Resident in England

    Registered addresses and corresponding companies
    • 4, Lowndes Way, Winslow, Buckingham, Buckinghamshire, MK18 3EJ, England

      IIF 7
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Av Accounting, Suite 14 Ellismuir House, Ellismuir Way, Tannochside, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    410 GBP2023-12-31
    Officer
    2020-04-14 ~ now
    IIF 2 - director → ME
    Person with significant control
    2020-04-14 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    4 Lowndes Way, Winslow, Buckingham, Buckinghamshire, England
    Corporate (1 parent)
    Total liabilities (Company account)
    4,334 GBP2023-03-31
    Officer
    2020-04-08 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-04-08 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 3
    17, Ellismuir House Ellismuir Way, Uddingston, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-01-29 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2021-01-29 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
Ceased 1
  • 1
    66a Newhaven Road, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2015-04-07 ~ 2017-01-06
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.