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.
Dr Graham Sutherland
Dr Graham Sutherland
British born in November 1963Resident in England
Registered addresses and corresponding companies
IIF 1
Meacher-jones & Co Ltd, 6 St John's Court, Vicars Lane, Chester, Cheshire, CH1 1QE
Dr Graham Sutherland
British born in November 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 2 Meacher Jones, 6 St. Johns Court, Chester, CH1 1QE
Sutherland, Graham, Dr
British engineer born in November 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 3 Meacher Jones, 6 St. Johns Court, Chester, CH1 1QE, England
Sutherland, Graham
British chief executive born in November 1963Resident in United Kingdom
Registered addresses and corresponding companiesSutherland, Graham
British chief executive officer born in November 1963Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 21 395 King Street, Aberdeen, AB24 5RP
Sutherland, Graham
British managing director, bt business born in November 1963Resident in Northern Ireland
Registered addresses and corresponding companiesSutherland, Graham, Dr
British director born in November 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 Calveley Meadows, Calveley Hall Lane, Calveley, Tarporley, Cheshire, CW6 9LG, United Kingdom
Sutherland, Graham, Dr
British management consultant born in November 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 Meacher-jones & Co Ltd, 6 St John's Court, Vicars Lane, Chester, Cheshire, CH1 1QE, England
- 1IKON OIL AND GAS LIMITED - 2021-06-30 Meacher Jones, 6 St. Johns Court, ChesterActive Corporate (1 parent)Equity (Company account)27,246 GBP2023-06-29Officer
2014-06-10 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2
FIRSTGROUP PLC
- nowFIRSTBUS PLC - 1997-12-23 395 King Street, AberdeenActive Corporate (10 parents, 25 offsprings)Officer 2022-05-16 ~ nowIIF 21 - Director → ME - 3 Meacher-jones & Co Ltd, 6 St John's Court, Vicars Lane, Chester, Cheshire, EnglandDissolved Corporate (2 parents)Officer 2009-07-29 ~ dissolvedIIF 25 - Director → ME
- 4 Meacher-jones & Co Ltd, Meacher-jones & Co Ltd 6 St John's Court, Vicars Lane, Chester, CheshireActive Corporate (1 parent)Equity (Company account)-8,000 GBP2024-03-31Officer 2005-11-01 ~ nowIIF 26 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1TORCH COMMUNICATIONS LIMITED - 2005-05-05 37 Carr Lane, Hull, East YorkshireActive Corporate (3 parents, 3 offsprings)Officer 2018-10-15 ~ 2019-10-22IIF 18 - Director → ME
- 2DABS FINANCIAL SERVICES LIMITED - 2009-03-11 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2012-09-01 ~ 2014-07-21IIF 24 - Director → ME
- 3 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)Officer 2012-06-01 ~ 2018-04-30IIF 22 - Director → ME
- 4
DABS.COM LIMITED
- nowDABS.COM PLC - 2017-09-15DABS DIRECT PLC - 2000-04-19DABS DIRECT PLC - 1996-06-07DABS PRESS LIMITED - 1996-05-24 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2012-09-01 ~ 2014-06-18IIF 23 - Director → ME - 5
ECLIPSE INTERNET LIMITED
- nowBARNCREST NO.135 LIMITED - 2002-03-05 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-03-31Officer 2018-10-15 ~ 2019-10-22IIF 7 - Director → ME - 6 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2018-03-31Officer 2018-10-15 ~ 2019-10-22IIF 19 - Director → ME
- 7 37 Carr Lane, Hull, East YorkshireActive Corporate (3 parents, 16 offsprings)Officer 2018-10-15 ~ 2019-10-22IIF 4 - Director → ME
- 8 50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents, 1 offspring)Officer 2018-12-17 ~ 2019-10-22IIF 20 - Director → ME
- 9KC CONTACT CENTRES LIMITED - 2016-04-01KCOM CONTACT CENTRES LIMITED - 2010-06-15KINGSTON COMMUNICATIONS CONTACT CENTRES LTD. - 2007-08-15KINGSTON INCONTACT LIMITED - 2003-11-03KINGSTON CALL CENTRES LIMITED - 2001-07-20RFBCO 80 LIMITED - 1999-04-14 37 Carr Lane, Hull, East YorkshireActive Corporate (3 parents)Officer 2018-10-15 ~ 2019-10-22IIF 10 - Director → ME
- 10
KCOM GROUP LIMITED
- nowKCOM GROUP PUBLIC LIMITED COMPANY - 2019-10-22KINGSTON COMMUNICATIONS (HULL) PLC - 2007-08-15 37 Carr Lane, Hull, East YorkshireActive Corporate (5 parents, 6 offsprings)Officer 2018-10-15 ~ 2019-10-22IIF 15 - Director → ME - 11
KCOM HOLDINGS LIMITED
- nowKINGSTON COMMUNICATIONS LIMITED - 2016-04-14TAKETAPE LIMITED - 1997-03-26 37 Carr Lane, Hull, East YorkshireActive Corporate (3 parents)Officer 2018-10-15 ~ 2019-10-22IIF 8 - Director → ME - 12KINGSTON COMMUNICATIONS INTERNATIONAL LIMITED - 2016-04-13INDEXTERM LIMITED - 1991-03-13 37 Carr Lane, Hull, East YorkshireDissolved Corporate (3 parents)Equity (Company account)15,000,002 GBP2018-03-31Officer 2018-10-15 ~ 2019-10-22IIF 9 - Director → ME
- 13KCOM GROUP LIMITED - 2007-08-15PEH UK HOLDINGS LIMITED - 2007-03-30COMPLETELAND LIMITED - 1998-09-10 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-03-31Officer 2018-10-15 ~ 2019-10-22IIF 11 - Director → ME
- 14ADDELECT LIMITED - 1997-03-26 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2018-10-15 ~ 2019-10-22IIF 14 - Director → ME
- 15NOTESHARE LIMITED - 1998-09-22 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (2 parents)Equity (Company account)592 GBP2018-03-31Officer 2018-10-15 ~ 2019-10-22IIF 6 - Director → ME
- 16FANPLUS LIMITED - 1998-09-21 37 Carr Lane, Hull, East YorkshireActive Corporate (3 parents, 4 offsprings)Officer 2018-10-15 ~ 2019-10-22IIF 12 - Director → ME
- 17ALNERY NO. 2281 LIMITED - 2002-09-11 37 Carr Lane, Hull, East YorkshireActive Corporate (3 parents, 1 offspring)Equity (Company account)363 GBP2018-03-31Officer 2018-10-15 ~ 2019-10-22IIF 13 - Director → ME
- 18
SMART421 LIMITED
- nowSMART 421 LIMITED - 2000-03-22HILLGATE (113) LIMITED - 2000-03-06 12 Wellington Place, LeedsLiquidation Corporate (2 parents)Officer 2018-10-15 ~ 2019-10-22IIF 5 - Director → ME - 19SMART421 TECHNOLOGY GROUP PLC - 2006-09-25KUDOSFIRST PUBLIC LIMITED COMPANY - 2001-05-15 37 Carr Lane, Hull, East YorkshireActive Corporate (3 parents, 1 offspring)Officer 2018-10-15 ~ 2019-10-22IIF 16 - Director → ME
- 20SMART121 LIMITED - 2001-05-31 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2018-10-15 ~ 2019-10-22IIF 17 - Director → ME
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