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.
Mr Stuart Jovito Sutherland
- British born in May 1974
Mr Stuart Jovito Sutherland
Resident in England
Registered addresses and corresponding companies - British born in May 1974
Mr Stuart Sutherland
Resident in England
Registered addresses and corresponding companies14, Stratford Road, London, W8 6QD, England
IIF 8
- British born in May 1974
Mr Stuart Sutherland
Resident in United Kingdom
Registered addresses and corresponding companies9 Kensington Heights, Campden Hill Road, London, W8 7BD, England
IIF 9
- British born in June 1964
Mr Stuart Sutherland
Resident in United Kingdom
Registered addresses and corresponding companiesCaledonia House, Castle Street, Castlepark Industrial Estate, Ellon, AB41 9RF, Scotland
IIF 10
- British born in May 1974
Sutherland, Stuart Jovito
Resident in England
Registered addresses and corresponding companies118b, Holland Park Avenue, Holland Park, London, W11 4UA, United Kingdom
IIF 11118b, Holland Park Avenue, London, W11 4UA, England
IIF 1214 Stratford Road, London, London, W8 6QD, United Kingdom
IIF 1314, Stratford Road, London, W8 6QD, England
IIF 14 IIF 15 IIF 16 (more)4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England
IIF 199, Orme Court, London, W2 4RL, United Kingdom
IIF 20
- British director born in May 1974
Sutherland, Stuart Jovito
Resident in England
Registered addresses and corresponding companies4a, 20, Pembridge Square, London, W2 4DP, United Kingdom
IIF 21
- British film and tv producer born in May 1974
Sutherland, Stuart Jovito
Resident in England
Registered addresses and corresponding companiesFirst Floor 24/25, New Bond Street, London, W1S 2RR, United Kingdom
IIF 22
- British film producer born in May 1974
Sutherland, Stuart Jovito
Resident in England
Registered addresses and corresponding companies - British tv executive born in May 1974
Sutherland, Stuart Jovito
Resident in England
Registered addresses and corresponding companiesFlat 4a, Pembridge Square, London, W2 4DP, England
IIF 25
- British company director born in May 1974Registered addresses and corresponding companies
Sutherland, Stuart
Flat 4a, 20 Pembridge Square, London, W2 4DP
IIF 26
- British film producer born in May 1974
Sutherland, Stuart Jovito
Resident in United Kingdom
Registered addresses and corresponding companies4a 20 Pembridge Square, London, W2 4DP
IIF 27
- British Registered addresses and corresponding companies
Sutherland, Stuart Jovito
- British directorRegistered addresses and corresponding companies
Sutherland, Stuart Jovito
14, Stratford Road, London, W8 6QD, England
IIF 32
- British film & tv producerRegistered addresses and corresponding companies
Sutherland, Stuart Jovito
4a 20 Pembridge Square, London, W2 4DP
IIF 33
- British film and tv producerRegistered addresses and corresponding companies
Sutherland, Stuart Jovito
14, Stratford Road, London, W8 6QD, United Kingdom
IIF 34
- British property developer born in June 1964
Sutherland, Stuart
Resident in United Kingdom
Registered addresses and corresponding companies2 Craighall Crescent, Ellon, Aberdeenshire, AB41 9NR
IIF 35
- Registered addresses and corresponding companies
Sutherland, Stuart
- Registered addresses and corresponding companies
Sutherland, Stuart Jovito, Mr.
Flat 4a, 20 Pembridge Square, London, W2 4DP, United Kingdom
IIF 38
- 1235 Ladbroke Grove, LondonActive Corporate (9 parents)Officer2020-07-13 ~ nowIIF 11 - Director → MEPerson with significant control2020-05-15 ~ nowIIF 9 - Has significant influence or control → OEIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Has significant influence or control over the trustees of a trust → OE
- 2
AS PROPERTIES (LONDON) LTD
1206836014 Stratford Road, London, EnglandActive Corporate (2 parents)Officer2019-06-25 ~ nowIIF 13 - Director → ME2020-06-15 ~ nowIIF 36 - Secretary → MEPerson with significant control2019-06-25 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE - 3
BOMBAY DREAMS FILM LIMITED
077589691st Floor, 24-25 New Bond Street Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2011-09-01 ~ dissolvedIIF 23 - Director → ME2011-09-01 ~ dissolvedIIF 38 - Secretary → ME - 4
ROGER & BAIN LIMITED
- 2004-04-02 SC091842The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandActive Corporate (13 parents)Officer2003-07-31 ~ 2023-11-10IIF 35 - Director → MEPerson with significant control2016-12-17 ~ 2022-10-07IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 514 Stratford Road, London, EnglandActive Corporate (2 parents)Officer2011-02-14 ~ nowIIF 17 - Director → MEPerson with significant control2016-12-03 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2016-12-03IIF 7 - Ownership of shares – 75% or more → OE
- 6
DOONE FILM LIMITED
- 1999-03-04 03293841Flat 4a 20 Pembridge Square, LondonDissolved Corporate (6 parents)Officer1999-02-10 ~ dissolvedIIF 25 - Director → ME2001-05-31 ~ dissolvedIIF 30 - Secretary → ME - 7
CELTIC BAK FILM LIMITED
1051660214 Stratford Road, London, EnglandActive Corporate (1 parent)Officer2016-12-08 ~ nowIIF 15 - Director → MEPerson with significant control2016-12-08 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 814 Stratford Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2007-07-24 ~ nowIIF 14 - Director → ME2007-07-24 ~ nowIIF 32 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 914 Stratford Road, London, EnglandActive Corporate (6 parents)Officer2000-06-29 ~ nowIIF 18 - Director → ME2001-05-31 ~ nowIIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
CENTRALFINAL RESIDENTS MANAGEMENT LIMITED
02286556Market House, 21 Lenten Street, Alton, HampshireActive Corporate (11 parents)Officer2007-10-25 ~ 2015-07-10IIF 26 - Director → ME - 11
DUKE STREET FILMS LIMITED
0581764514 Stratford Road, London, EnglandActive Corporate (6 parents)Officer2006-05-15 ~ nowIIF 20 - Director → ME2006-05-15 ~ nowIIF 34 - Secretary → ME - 12
FILM EUROPE (KISZKO) LIMITED
03478710Flat 4a 20, Pembridge Square, LondonDissolved Corporate (7 parents)Officer2003-11-20 ~ dissolvedIIF 31 - Secretary → ME - 134th Floor 58-59 Great Marlborough Street, London, EnglandActive Corporate (5 parents)Officer2011-02-14 ~ nowIIF 19 - Director → ME
- 14MAD PRODUCTIONS LIMITED - now14 Stratford Road, London, EnglandActive Corporate (2 parents)Officer2014-01-23 ~ 2015-03-24IIF 21 - Director → ME2014-01-23 ~ 2015-03-24IIF 37 - Secretary → ME
- 151st Floor, 24-25 New Bond Street Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2011-06-14 ~ dissolvedIIF 24 - Director → ME
- 16PRIORITY FILMS (101) LIMITED - 2011-04-13First Floor 24/25 New Bond Street, LondonDissolved Corporate (4 parents)Officer2011-04-20 ~ dissolvedIIF 22 - Director → ME
- 17
SHARPE FILM LIMITED
0225940814 Stratford Road, London, EnglandActive Corporate (7 parents)Officer2008-11-07 ~ nowIIF 16 - Director → ME2002-03-11 ~ nowIIF 29 - Secretary → MEPerson with significant control2016-09-15 ~ nowIIF 6 - Has significant influence or control → OE - 18
SHARPE 2007 LIMITED
- 2007-05-08 058534171st Floor 24/25, New Bond Street, London, United KingdomDissolved Corporate (6 parents)Officer2008-11-07 ~ dissolvedIIF 27 - Director → ME2006-06-21 ~ dissolvedIIF 33 - Secretary → ME - 19
TBC PRODUCTION LIMITED
15754012118b Holland Park Avenue, London, EnglandActive Corporate (1 parent)Officer2024-06-01 ~ nowIIF 12 - Director → MEPerson with significant control2024-06-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
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