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, Nikola Jan

    Related profiles found in government register
  • Sutherland, Nikola Jan
    British cfo/coo born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sutherland, Nikola Jan
    British chief financial office chief operating officer born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS

      IIF 7 IIF 8
  • Sutherland, Nikola Jan
    British chief financial officer born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nations House, 103 Wigmore Street, London, W1U 1QS, United Kingdom

      IIF 9
  • Sutherland, Nikola Jan
    British chief financial officer chief operating officer born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS

      IIF 10
  • Sutherland, Nikola Jan
    British director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nations House, 9th Floor, 103 Wigmore Street, London, W1U 1QS, United Kingdom

      IIF 11
  • Sutherland, Nikola Jan
    born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Warwick Street, London, W1B 5LX, United Kingdom

      IIF 12

    • 95a Hamilton Terrace, St John's Wood, London, NW8 9QY

      IIF 13

    • 9th Floor Nations House, 103 Wigmore Street, London, W1U 1QS, United Kingdom

      IIF 14

    • One, Eagle Place, London, SW1Y 6AF

      IIF 15
  • Sutherland, Nikola Jan
    British director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 6, Warwick Street, London, W1B 5LX, United Kingdom

      IIF 16 IIF 17
  • Nikola Jan Sutherland
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Denning Road, London, NW3 1ST, United Kingdom

      IIF 18
  • Ms Nikola Jan Sutherland
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Eagle Place, London, SW1Y 6AF

      IIF 19
child relation
Offspring entities and appointments
Active 3
  • 1
    6 Warwick Street, London, United Kingdom
    Corporate (14 parents, 3 offsprings)
    Officer
    2017-05-25 ~ now
    IIF 12 - llp-designated-member → ME
  • 2
    6 Warwick Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-11-02 ~ now
    IIF 16 - director → ME
  • 3
    6 Warwick Street, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-11-02 ~ now
    IIF 17 - director → ME
Ceased 15
  • 1
    6 Warwick Street, London, United Kingdom
    Corporate (14 parents, 3 offsprings)
    Person with significant control
    2017-05-25 ~ 2018-04-10
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    BOWMARK CAPITAL PARTNERS LLP - 2008-01-02
    One, Eagle Place, London
    Corporate (21 parents, 63 offsprings)
    Officer
    2015-09-14 ~ 2017-01-31
    IIF 15 - llp-member → ME
    Person with significant control
    2016-04-06 ~ 2017-01-31
    IIF 19 - Has significant influence or control → OE
  • 3
    DUKE STREET CAPITAL VI FUND INVESTMENT GP LIMITED - 2011-03-03
    DMWS 746 LIMITED - 2006-02-07
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (6 parents, 3 offsprings)
    Officer
    2010-02-19 ~ 2012-12-31
    IIF 6 - director → ME
  • 4
    DS BRIDGE GP LIMITED - 2011-12-01
    DMWS 959 LIMITED - 2011-11-03
    16 Charlotte Square, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2011-11-03 ~ 2012-12-31
    IIF 9 - director → ME
  • 5
    DUKE STREET MANAGEMENT SERVICES LIMITED - 2018-08-23
    DUKE STREET CAPITAL MANAGEMENT SERVICES LIMITED - 2008-08-05
    STARNLIGHT LIMITED - 1998-06-05
    Nations House 9th Floor, 103 Wigmore Street, London
    Corporate (4 parents, 20 offsprings)
    Officer
    2009-10-05 ~ 2012-12-31
    IIF 3 - director → ME
  • 6
    ICONFLAME LIMITED - 2001-01-04
    Nations House 9th Floor, 103 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-05 ~ 2012-12-31
    IIF 5 - director → ME
  • 7
    DUKE STREET CAPITAL GENERAL PARTNER LIMITED - 2008-08-05
    DUKE STREET CAPITAL IV LIMITED - 2006-02-10
    OXENJADE LIMITED - 1998-06-05
    Nations House 9th Floor, 103 Wigmore Street, London
    Corporate (5 parents)
    Officer
    2009-10-21 ~ 2012-12-31
    IIF 8 - director → ME
  • 8
    DUKE STREET CAPITAL III LIMITED - 2008-08-05
    DELTAJADE LIMITED - 1998-06-05
    Nations House 9th Floor, 103 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-21 ~ 2012-12-31
    IIF 7 - director → ME
  • 9
    DUKE STREET CAPITAL INVESTMENT MANAGEMENT LIMITED - 2008-08-05
    DUKE STREET CAPITAL VII LIMITED - 2006-01-23
    SPELLDEW LIMITED - 2002-05-31
    Nations House 9th Floor, 103 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-05 ~ 2012-12-31
    IIF 4 - director → ME
  • 10
    DUKE STREET SUNSHINE LLP - 2010-12-01
    Nations House 9th Floor, 103 Wigmore Street, London
    Corporate (11 parents, 23 offsprings)
    Officer
    2011-01-01 ~ 2018-05-09
    IIF 14 - llp-member → ME
  • 11
    DUKE STREET CAPITAL PENSION TRUSTEES LIMITED - 2008-08-05
    POTTERDRIFT LIMITED - 1998-06-05
    Nations House 9th Floor, 103 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-05 ~ 2012-12-31
    IIF 2 - director → ME
  • 12
    DS PRIVATE EQUITY LIMITED - 2010-09-01
    Nations House 9th Floor, 103 Wigmore Street, London
    Corporate (5 parents, 10 offsprings)
    Officer
    2010-07-15 ~ 2012-12-31
    IIF 11 - director → ME
  • 13
    DUKE STREET CAPITAL V LIMITED - 2008-08-05
    WAVEHURST LIMITED - 2000-11-08
    Nations House 9th Floor, 103 Wigmore Street, London
    Corporate (5 parents, 4 offsprings)
    Officer
    2009-10-21 ~ 2012-12-31
    IIF 10 - director → ME
  • 14
    DUKE STREET CAPITAL VII LIMITED - 2008-08-05
    DUKE STREET CAPITAL VI LIMITED - 2006-01-23
    DUKE STREET CAPITAL LIMITED - 2001-01-04
    Nations House 9th Floor, 103 Wigmore Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2009-10-05 ~ 2012-12-31
    IIF 1 - director → ME
  • 15
    2nd Floor, Stratton House, 5 Stratton Street, London, England
    Corporate (17 parents)
    Officer
    2006-02-10 ~ 2008-03-31
    IIF 13 - llp-designated-member → ME

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