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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, Peter Dale

    Related profiles found in government register
  • Sutherland, Peter Dale
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Summerfield Road, Loughton, Essex, IG10 4JF, United Kingdom

      IIF 1
    • 25, Summerfield Road, Loughton, IG10 4JF, United Kingdom

      IIF 2
  • Sutherland, Peter Dale
    British consultant born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25 Summerfield Road, Loughton, Essex, IG10 4JF

      IIF 3 IIF 4
  • Sutherland, Peter Dale
    British director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Summerfield Road, Loughton, Essex, IG10 4JF, United Kingdom

      IIF 5
    • 25, Summerfield Road, Loughton, IG10 4JF, England

      IIF 6 IIF 7
    • 25, Summerfield Road, Loughton, IG10 4JF, United Kingdom

      IIF 8
  • Sutherland, Peter Dale
    British managing director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Summerfield Road, Loughton, Essex, IG10 4JF, England

      IIF 9
  • Sutherland, Peter Dale
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • Flat 7 May Court, Fountayne Road, London, N16 7EB, England

      IIF 10
  • Sutherland, Peter
    British director born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • 35, Firs Avenue, London, N11 3NE, United Kingdom

      IIF 11
  • Mr Peter Dale Sutherland
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Summerfield Road, Loughton, IG10 4JF, United Kingdom

      IIF 12
  • Mr Peter Sutherland
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • 25, Summerfield Road, Loughton, IG10 4JF, England

      IIF 13
  • Peter Sutherland
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • 35, Firs Avenue, London, N11 3NE, United Kingdom

      IIF 14
  • Mr Peter Dale Sutherland
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • Flat 7 May Court, Fountayne Road, London, N16 7EB, England

      IIF 15
    • 25, Summerfield Road, Loughton, IG10 4JF, England

      IIF 16 IIF 17
  • Sutherland, Peter

    Registered addresses and corresponding companies
    • 25, Summerfield Road, Loughton, IG10 4JF, United Kingdom

      IIF 18
child relation
Offspring entities and appointments 10
  • 1
    A LISTERS CHAUFFEUR WORLD LIMITED
    07800392
    64 Knightsbridge, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-01 ~ 2012-03-01
    IIF 5 - Director → ME
    2012-03-01 ~ dissolved
    IIF 9 - Director → ME
  • 2
    KAPTUREPROPERTIESINVESTMENTGROUP LIMITED
    16238961
    Flat 7 May Court, Fountayne Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-09 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-02-09 ~ now
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
  • 3
    LIFT AND GO CONSTRUCTION AND TOOL HIRE LIMITED
    - now 15806406
    LIFT AND GO CONSTRUCTION AND TOLL HIRE LIMITED
    - 2024-07-05 15806406
    25 Summerfield Road, Loughton, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-06-27 ~ now
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 4
    LUXDALE GROUP LIMITED
    12690705
    25 Summerfield Road, Loughton, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-22 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-06-22 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
  • 5
    LUXDALE HOLDINGS LIMITED
    12690714
    25 Summerfield Road, Loughton, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-22 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-06-22 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - 75% or more OE
  • 6
    LUXDALE MAINTENANCE LIMITED
    13959153
    35 Firs Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-03-07 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2022-03-07 ~ dissolved
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 7
    LUXURIOUS CLUB LTD
    10221127
    25 Summerfield Road, Loughton, England
    Active Corporate (1 parent)
    Officer
    2016-06-08 ~ now
    IIF 2 - Director → ME
    2016-06-08 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2017-01-08 ~ now
    IIF 13 - Ownership of shares – 75% or more OE
  • 8
    PDS ENTERPRISES LIMITED
    - now 05265671
    SWINGER POLE SUPPLIERS LTD
    - 2007-03-19 05265671
    PDS DEVELOPMENTS LTD
    - 2006-12-07 05265671
    25 Summerfield Road, Loughton, Essex
    Dissolved Corporate (1 parent)
    Officer
    2006-04-05 ~ 2008-12-16
    IIF 4 - Director → ME
  • 9
    SWINGER ENTERPRISES LTD
    - now 05787509
    TURN IT AROUND LIMITED
    - 2006-12-06 05787509
    25 Summerfield Road, Loughton, Essex
    Dissolved Corporate (1 parent)
    Officer
    2006-04-20 ~ 2008-12-16
    IIF 3 - Director → ME
  • 10
    WILSONS LIFESTYLE MANAGEMENT SERVICES LIMITED
    - now 10711664
    PJ IMPORT EXPORT UK LTD
    - 2017-07-26 10711664
    26 Dover Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-04-05 ~ dissolved
    IIF 8 - Director → ME

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