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-arden, Sian
- British company director born in January 1961
Sutherland-arden, Sian
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1961
Sutherland-arden, Sian
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in January 1961
Sutherland Arden, Sian
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 3, 94 Portland Place, London, W1B 1NZ
IIF 5
- born in January 1961
Sutherland-arden, Sian
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 3, Marylebone Mews, London, W1G 8PX, England
IIF 6
- British born in January 1961
Sutherland-arden, Gillian Sian
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Psb Accountants Ltd, Jubilee House, Townsend Lane, London, NW9 8TZ, United Kingdom
IIF 7
- British born in January 1961
Sutherland-arden, Gillian
Resident in England
Registered addresses and corresponding companies31a, Astonville Street, London, SW18 5AN, England
IIF 8
- British company director born in January 1961
Sutherland, Sian
Resident in England
Registered addresses and corresponding companiesFlat 3, 18 Marylebone Mews, London, W1G 8PX, England
IIF 9
- born in January 1961
Sutherland Arden, Sian
Resident in England
Registered addresses and corresponding companiesEuro House 1394, High Road, London, N20 9YZ
IIF 10
- British born in January 1961
Sutherland-arden, Gillian Sian
Resident in England
Registered addresses and corresponding companies - British company director born in January 1961
Sutherland-arden, Gillian Sian
Resident in England
Registered addresses and corresponding companies52, Bluebridge Road, Brookmans Park, Hatfield, AL9 7SA, England
IIF 14
- British Registered addresses and corresponding companies
Sutherland Arden, Sian
- British company directorRegistered addresses and corresponding companies
Sutherland Arden, Sian
Flat 3, 18 Marylebone Mews, London, W1G 8PX, United Kingdom
IIF 17
- Registered addresses and corresponding companies
Sutherland-arden, Sian
Flat 2, 25 Cleveland Square, London, W2 6DD
IIF 18
- British born in January 1961
Mrs Gillian Sian Sutherland-arden
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1961
Ms Sian Sutherland
Resident in England
Registered addresses and corresponding companies45, Festing Grove, Southsea, Hampshire, PO4 9QB, England
IIF 21
- British born in January 1961
Mrs Sian Sutherland-arden
Resident in England
Registered addresses and corresponding companies - British born in January 1961
Ms Gillian Sutherland-arden
Resident in England
Registered addresses and corresponding companies31a, Astonville Street, London, SW18 5AN, England
IIF 24
- British born in January 1961
Ms Gillian Sian Sutherland-arden
Resident in England
Registered addresses and corresponding companies31a, Astonville Street, London, SW18 5AN, England
IIF 25
- 1522 Television Centre 101 Wood Lane, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-56,197 GBP2023-12-31Officer2019-12-27 ~ nowIIF 12 - Director → ME
- 2
A PLASTIC PLANET LTD
- nowBEING HUMAN GROUP LIMITED - 2017-09-0452 Bluebridge Road, Brookmans Park, Hatfield, EnglandDissolved Corporate (2 parents)Equity (Company account)-66,451 GBP2018-07-31Officer2017-08-31 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-05-29 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 3New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (3 parents)Officer2011-08-09 ~ dissolvedIIF 6 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Has significant influence or control → OE
- 4Unit 502 Clerkenwell Workshops, 27-31 Clerkenwell Close, LondonDissolved Corporate (6 parents)Officer2009-07-01 ~ dissolvedIIF 5 - Director → ME
- 531a Astonville Street, London, EnglandActive Corporate (1 parent)Officer2026-02-05 ~ nowIIF 11 - Director → MEPerson with significant control2026-02-05 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 6C/o Psb Accountants Ltd Jubilee House, Townsend Lane, London, United KingdomActive Corporate (1 parent)Equity (Company account)195,973 GBP2024-10-31Officer2015-10-23 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 7New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (1 parent)Officer2011-03-28 ~ dissolvedIIF 3 - Director → ME
- 882 St John Street, LondonDissolved Corporate (3 parents)Officer2004-06-30 ~ dissolvedIIF 15 - Secretary → ME
- 9Euro House 1394 High Road, LondonDissolved Corporate (2 parents)Officer2006-11-13 ~ dissolvedIIF 10 - LLP Designated Member → ME
- 10Apartment 522 Television Centre 101 Wood Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)-87,050 GBP2024-12-31Officer2021-05-28 ~ nowIIF 13 - Director → ME
- 11New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (2 parents)Officer2003-10-09 ~ dissolvedIIF 16 - Secretary → ME
- 1231a Astonville Street, London, EnglandActive Corporate (1 parent)Officer2025-10-21 ~ nowIIF 8 - Director → MEPerson with significant control2025-10-21 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 182 St John Street, LondonDissolved Corporate (3 parents)Officer2004-06-30 ~ 2004-07-12IIF 1 - Director → ME
- 2Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United KingdomActive Corporate (3 parents)Officer2011-07-28 ~ 2016-01-01IIF 4 - Director → ME
- 3Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2004-10-06 ~ 2016-01-01IIF 2 - Director → ME2008-09-29 ~ 2015-08-13IIF 17 - Secretary → ME2004-10-06 ~ 2005-06-28IIF 18 - Secretary → ME
- 4
OCEAN GENERATION
- nowPLASTIC OCEANS - 2021-03-09C/o Broadfield Law Uk Llp, One Bartholomew Close, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)313,348 GBP2020-03-31Officer2016-06-14 ~ 2017-07-05IIF 9 - Director → MEPerson with significant control2016-06-14 ~ 2017-07-05IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 21 - Has significant influence or control over the trustees of a trust → OE - 5Lynwood House, 373-375 Station Road, Harrow, MiddlesexActive Corporate (1 parent)Equity (Company account)-56,507 GBP2024-08-31Person with significant control2021-03-01 ~ 2023-03-01IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
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