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.
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Mr Stephen Edward Sutheran
Mr Stephen Edward Sutheran
British born in October 1955Resident in England
Registered addresses and corresponding companies
IIF 1
51, Wansford Close, Billingham, TS23 3NQ, England
IIF 2 Unit 3, Tangent Business Park, Casebourne Road, Hartlepool, TS25 1FA, United Kingdom
IIF 3 Unit 3, Tangent Business Park, Casebourne Road, Hartlepool, TS25 1FA, United Kingdom
IIF 4 6, Queens Court, Third Avenue, Team Valley, Gateshead, NE11 0BU, United Kingdom
Sutheran, Stephen Edward
British born in October 1955Resident in England
Registered addresses and corresponding companiesSutheran, Stephen Edward
British director born in October 1955Resident in England
Registered addresses and corresponding companies
- 1NAMEGRAPH LIMITED - 1991-09-17 2 Cottage Farm, Fairfield, Stockton On TeesActive Corporate (3 parents)Net Assets/Liabilities (Company account)-404 GBP2024-12-31Person with significant control
2016-06-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 1st Floor 34 Falcon Court, Preston Farm Industrial Estate, Stockton On TeesDissolved Corporate (2 parents)Equity (Company account)-254,208 GBP2020-12-30Person with significant control 2016-07-22 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Unit 3 Tangent Business Park, Casebourne Road, Hartlepool, United KingdomActive Corporate (3 parents)Equity (Company account)211,693 GBP2025-02-27Officer 2007-05-20 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 6 Queen's Court, Third Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear, United KingdomActive Corporate (2 parents)Equity (Company account)148 GBP2024-12-30Officer 2016-07-22 ~ nowIIF 6 - Director → MEPerson with significant control 2016-07-22 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1NAMEGRAPH LIMITED - 1991-09-17 2 Cottage Farm, Fairfield, Stockton On TeesActive Corporate (3 parents)Net Assets/Liabilities (Company account)-404 GBP2024-12-31Officer 1991-07-29 ~ 1994-09-12IIF 7 - Director → ME
- 2 1st Floor 34 Falcon Court, Preston Farm Industrial Estate, Stockton On TeesDissolved Corporate (2 parents)Equity (Company account)-254,208 GBP2020-12-30Officer 2016-07-22 ~ 2022-12-31IIF 8 - Director → ME
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