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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

Mr Malcolm John Sutherland

    Related profiles found in government register
  • Mr Malcolm John Sutherland
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne, NE2 1TJ, United Kingdom

      IIF 1
  • Sutherland, Malcolm John
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne, NE2 1TJ, United Kingdom

      IIF 2
  • Sutherland, Malcolm John
    British company director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

      IIF 3
  • Sutherland, Malcolm John
    British company director born in May 1969

    Registered addresses and corresponding companies
    • 41 Follingsby Drive, Wardley, Gateshead, Tyne & Wear, NE10 8YH

      IIF 4
  • Sutherland, Malcolm John
    British company director

    Registered addresses and corresponding companies
    • 41 Follingsby Drive, Wardley, Gateshead, Tyne & Wear, NE10 8YH

      IIF 5
  • Sutherland, Malcolm John
    British project manager

    Registered addresses and corresponding companies
    • Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne, NE2 1TJ, United Kingdom

      IIF 6
child relation
Offspring entities and appointments 3
  • 1
    EVER TWO LIMITED - now
    EVER THREE LIMITED
    - 2003-09-30 03484679
    26-28 Conway Street, London
    Dissolved Corporate (12 parents)
    Officer
    1997-12-22 ~ 2001-01-31
    IIF 4 - Director → ME
    1997-12-22 ~ 2001-01-31
    IIF 5 - Secretary → ME
  • 2
    M J S PROJECT MANAGEMENT LIMITED
    03457065
    Robson Laidler Accountants Limited, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    1997-10-23 ~ now
    IIF 2 - Director → ME
    1997-10-23 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 3
    TUI AIRWAYS LIMITED
    - now 00444359 00555445
    THOMSON AIRWAYS LIMITED - 2017-10-02
    THOMSONFLY LIMITED - 2008-10-27
    BRITANNIA AIRWAYS LIMITED - 2005-11-01
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (60 parents, 2 offsprings)
    Officer
    2021-09-01 ~ 2023-09-25
    IIF 3 - Director → ME

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