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, James David

    Related profiles found in government register
  • Sutherland, James David
    British chart. accountant born in July 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Lagavulin, Stobhall, Maryculter, Aberdeen, AB12 5FE

      IIF 1
  • Sutherland, James David
    British chartered accountant born in July 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Sutherland, James David
    British company director born in July 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Lagavulin, Stonyhill, Maryculter, Aberdeen, AB12 5FE, United Kingdom

      IIF 10
  • Sutherland, James David
    British director born in July 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Lagavulin, Stonyhill, Maryculter, Aberdeen, AB12 5FE, Scotland

      IIF 11

    • Lagavulin, Stonyhill, Maryculter, Aberdeen, AB12 5FE, United Kingdom

      IIF 12
  • Sutherland, James David
    British chartered accountant born in July 1959

    Registered addresses and corresponding companies

    • 14 Seafield Drive West, Aberdeen, AB1 7XA

      IIF 13
  • Sutherland, James David
    British

    Registered addresses and corresponding companies

    • Lagavulin, Stonyhill, Maryculter, Aberdeen, AB12 5FE, United Kingdom

      IIF 14

    • Lagavulin, Stobhall, Maryculter, Aberdeen, AB12 5FE

      IIF 15
  • Sutherland, James David
    British chartered accountant

    Registered addresses and corresponding companies
  • Sutherland, James
    British director born in February 1978

    Resident in Spain

    Registered addresses and corresponding companies

    • Carrer Del Serralet, Balearic Islands, Calvia, Spain

      IIF 19
  • Sutherland, James
    British director born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

      IIF 20

    • 5, South Charlotte Street, Edinburgh, Edinburgh, EH2 4AN, Scotland

      IIF 21

    • 50, Greek Street, London, W1D 4EQ, United Kingdom

      IIF 22

    • 6, Hearne Road, London, W4 3NJ, United Kingdom

      IIF 23
  • Sutherland, James
    British marketing manager born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Hearne Road, Chiswick, London, W4 3NJ

      IIF 24
  • Sutherland, James David

    Registered addresses and corresponding companies

    • Lagavulin, Stobhall, Maryculter, Aberdeen, AB12 5FE

      IIF 25
  • Mr James David Sutherland
    British born in July 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 50 Union Glen, Aberdeen, AB11 6ER

      IIF 26

    • 3, Stonyhill, Maryculter, Aberdeen, AB12 5FE, Scotland

      IIF 27
  • Sutherland, James

    Registered addresses and corresponding companies

    • Lagavulin, Stonyhill, Maryculter, Aberdeen, AB12 5FE, United Kingdom

      IIF 28
  • Mr James Sutherland
    British born in February 1978

    Resident in Spain

    Registered addresses and corresponding companies

    • 6, Hearne Road, London, W4 3NJ, United Kingdom

      IIF 29
  • Mr James Sutherland
    British born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD, United Kingdom

      IIF 30 IIF 31

    • 50, Greek Street, London, W1D 4EQ, United Kingdom

      IIF 32

    • 6, Hearne Road, London, W4 3NJ, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 10
  • 1
    AUTONOMO HOLDING LTD - 2023-08-17
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2023-07-05 ~ now
    IIF 20 - director → ME
    Person with significant control
    2023-07-05 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 2
    AUTONOMO LIMITED - 2023-07-05
    5 South Charlotte Street, Edinburgh, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    25,000 GBP2023-12-31
    Officer
    2023-06-12 ~ now
    IIF 21 - director → ME
    Person with significant control
    2023-06-12 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 3
    Lagavulin Stonyhill, Maryculter, Aberdeen
    Corporate (2 parents)
    Equity (Company account)
    319,061 GBP2024-03-31
    Officer
    2010-11-15 ~ now
    IIF 10 - director → ME
    2010-12-01 ~ now
    IIF 14 - secretary → ME
  • 4
    6 Hearne Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,320 GBP2020-02-29
    Officer
    2019-02-06 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2019-02-06 ~ dissolved
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 5
    Anderson Anderson And Brown, 9 Queens Road, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 2 - director → ME
  • 6
    SLLP 182 LIMITED - 2017-03-29
    Lagavulin Stonyhill, Maryculter, Aberdeen, Scotland
    Corporate (3 parents)
    Officer
    2017-05-23 ~ now
    IIF 3 - director → ME
  • 7
    SMART REFINISHERS (HOLDINGS) LIMITED - 2017-11-16
    3 Stonyhill, Maryculter, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    810,352 GBP2023-07-31
    Officer
    2011-02-01 ~ now
    IIF 12 - director → ME
    2011-02-01 ~ now
    IIF 28 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 8
    Ellard House, Amenbury Lane, Harpenden, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    18,624 GBP2019-12-31
    Officer
    2017-12-14 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2017-12-14 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 9
    6 Hearne Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-06-06 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2023-06-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 10
    WELLWORX LIMITED - 2002-05-23
    C/o Spofforths, Donnington Park Birdham Road, Chichester, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2004-03-30 ~ dissolved
    IIF 17 - secretary → ME
Ceased 11
  • 1
    C/o A W Plant Services Eurocentre, North River Road, Great Yarmouth, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-02-24 ~ 2008-10-03
    IIF 5 - director → ME
  • 2
    50 Union Glen, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    -1,561,530 GBP2023-12-31
    Officer
    2011-03-22 ~ 2022-06-07
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-12
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    CIRCLE TECHNICAL SERVICES LIMITED - 2003-03-25
    MOUNTWEST 230 LIMITED - 1999-07-13
    Blackwood House, Union Grove Lane, Aberdeen
    Corporate (4 parents)
    Officer
    2003-12-18 ~ 2010-02-02
    IIF 7 - director → ME
  • 4
    SPECIALIST MAINTENANCE SERVICES LIMITED - 2010-10-18
    COLIN BALL CRANE SERVICES LIMITED - 1992-11-02
    COLIN BALL CRANE SERVICE LIMITED - 1988-12-01
    PLACE D'OR 128 LIMITED - 1988-02-09
    12-16 Albyn Place, Aberdeen, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2003-03-03 ~ 2008-10-03
    IIF 1 - director → ME
    2003-03-03 ~ 2008-10-03
    IIF 25 - secretary → ME
  • 5
    WELL-WORX SUBSEA LIMITED - 2012-11-02
    MOUNTWEST 521 LIMITED - 2004-03-18
    Blackwood House, Union Grove Lane, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2004-03-15 ~ 2006-12-12
    IIF 15 - secretary → ME
  • 6
    ORNAMENTAL FISH INDUSTRY (UK) LIMITED - 1997-12-08
    1st Floor Office Suite, Wessex House 40 Station Road, Westbury, Wiltshire
    Corporate (16 parents)
    Equity (Company account)
    350,437 GBP2024-03-31
    Officer
    2007-11-07 ~ 2011-02-01
    IIF 24 - director → ME
  • 7
    PROSERV ABANDONMENT AND DECOMMISSIONING LIMITED - 2009-01-08
    CIRCLE TECHNICAL SERVICES LIMITED - 2007-12-31
    CIRCLE OFFSHORE LIMITED - 2003-03-25
    MOUNTWEST 430 LIMITED - 2002-09-23
    Blackwood House, Union Grove Lane, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2004-09-14 ~ 2010-02-02
    IIF 8 - director → ME
  • 8
    MOUNTWEST 669 LIMITED - 2006-04-05
    Blackwood House, Union Grove Lane, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2007-04-27 ~ 2010-02-02
    IIF 9 - director → ME
  • 9
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved corporate (2 parents)
    Equity (Company account)
    -216,307 GBP2017-10-31
    Officer
    1993-09-29 ~ 2014-01-30
    IIF 6 - director → ME
    1995-11-09 ~ 2014-01-30
    IIF 18 - secretary → ME
  • 10
    12-16 Albyn Place, Aberdeen, Scotland
    Corporate (3 parents)
    Officer
    2003-02-03 ~ 2008-10-03
    IIF 4 - director → ME
    2003-02-03 ~ 2008-10-03
    IIF 16 - secretary → ME
  • 11
    A1 ENGINEERING (UK) LIMITED - 2003-10-16
    C/o A W Plant Services Eurocentre, North River Road, Great Yarmouth, England
    Corporate (4 parents)
    Officer
    2003-09-16 ~ 2008-10-03
    IIF 13 - director → ME

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