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.
Sutherland, Michael Paul
- British born in May 1967
Sutherland, Michael Paul
Resident in England
Registered addresses and corresponding companies295, Leysdown Road, Leysdown-on-sea, Sheerness, ME12 4AR, England
IIF 1
- British director born in May 1967
Sutherland, Michael Paul
Resident in England
Registered addresses and corresponding companies295 Eysdown Road, Bayview, Isle Of Sheppey, Kent, ME12 4AR, United Kingdom
IIF 2
- British hgv driver born in May 1967
Sutherland, Michael Paul
Resident in England
Registered addresses and corresponding companies293, Leysdown Road, Leysdown-on-sea, Sheerness, ME12 4AR, United Kingdom
IIF 3
- British carpenter born in January 1977
Sutherland, Paul
Resident in Scotland
Registered addresses and corresponding companiesWesterlea, Miller Avenue, Wick, Caithness, KW1 4DF
IIF 4
- British born in January 1977
Sutherland, Paul Michael
Resident in Scotland
Registered addresses and corresponding companiesWest Point, Keiss, Wick, KW1 4XF, United Kingdom
IIF 5
- British builder born in January 1977
Sutherland, Paul Michael
Resident in Scotland
Registered addresses and corresponding companiesWestpoint, Keiss, Wick, KW1 4XF, Scotland
IIF 6
- British director born in January 1977
Sutherland, Paul Michael
Resident in Scotland
Registered addresses and corresponding companiesEllister, Mid Keiss, Keiss, Wick, KW1 4XF, United Kingdom
IIF 7
- British joiner born in January 1977
Sutherland, Paul Michael
Resident in Scotland
Registered addresses and corresponding companies1, Gladstone Place, Wick, Caithness, KW1 5NP
IIF 8
- British born in May 1967
Mr Michael Paul Sutherland
Resident in England
Registered addresses and corresponding companies295, Leysdown Road, Leysdown-on-sea, Sheerness, ME12 4AR, England
IIF 9
- Australian manager born in January 1977
Sutherland, Paul Michael
Resident in Scotland
Registered addresses and corresponding companies4 The Shore, Wick, Caithness, KW1 4JW
IIF 10
- British born in January 1977
Mr Paul Michael Sutherland
Resident in Scotland
Registered addresses and corresponding companies - Australian manager born in January 1977
Sutherland, Paul Michael
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
CAITHNESS STONE INDUSTRIES LIMITED
SC117088Frp Advisory Llp, Suite 2b, Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (2 parents)Officer2007-01-01 ~ dissolvedIIF 8 - Director → ME - 2
J W SUTHERLAND PROPERTY DEVELOPMENTS & GENERAL BUILDERS LIMITED
SC466846West Point, Keiss, Wick, ScotlandDissolved Corporate (1 parent)Equity (Company account)146,036 GBP2021-01-31Officer2014-01-08 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-03-17 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 34 The Shore, Wick, CaithnessDissolved Corporate (3 parents)Officer2000-08-30 ~ dissolvedIIF 4 - Director → ME
- 4DUNNET'S COACHES LIMITED - 1999-12-06MILLBRY 232 LTD. - 1999-05-25 SC183157, SC186562, SC186567... (more)Westpoint, Keiss, Wick, ScotlandDissolved Corporate (1 parent)Officer2020-02-24 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-02-24 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 5
SNAX2GOE LTD
SC679055Ellister Mid Keiss, Keiss, Wick, United KingdomDissolved Corporate (4 parents)Equity (Company account)31,937 GBP2022-10-31Officer2020-10-28 ~ dissolvedIIF 7 - Director → ME - 6
SUTHERLAND CONSTRUCTION LTD
SC620876West Point, Keiss, Wick, United KingdomActive Corporate (1 parent)Equity (Company account)13,920 GBP2025-02-28Officer2019-02-11 ~ nowIIF 5 - Director → MEPerson with significant control2019-02-11 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 7
SUTHERLAND HAULAGE LIMITED
08897359295 Leysdown Road, Leysdown-on-sea, Sheerness, Kent, EnglandDissolved Corporate (1 parent)Officer2014-02-17 ~ dissolvedIIF 3 - Director → ME - 8
SUTHERLAND MICHAEL 82529 LIMITED
08984064295 Eysdown Road Bayview, Isle Of Sheppey, KentDissolved Corporate (1 parent)Officer2014-04-08 ~ dissolvedIIF 2 - Director → ME - 9
SUTHERLAND TRANSPORT LTD
15766968295 Leysdown Road, Leysdown-on-sea, Sheerness, EnglandActive Corporate (1 parent)Officer2024-06-07 ~ nowIIF 1 - Director → MEPerson with significant control2024-06-07 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 10
WICK SLAUGHTERHOUSE COMPANY LIMITED
SC0537704 The Shore, Wick, CaithnessDissolved Corporate (4 parents)Equity (Company account)-193,950 GBP2018-09-30Officer2014-03-06 ~ dissolvedIIF 10 - Director → ME
- 1
CAITHNESS FLAGSTONE LIMITED
SC465433C/o Interpath Ltd, 5th Floor, 130 St Vincent Street, GlasgowDissolved Corporate (2 parents)Equity (Company account)184,032 GBP2019-12-31Officer2014-01-10 ~ 2019-03-12IIF 14 - Director → ME
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