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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

Mr Stephen Edward Sutheran

    Related profiles found in government register
  • Mr Stephen Edward Sutheran
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies
    • 51, Wansford Close, Billingham, TS23 3NQ, England

      IIF 1
    • Unit 3, Tangent Business Park, Casebourne Road, Hartlepool, TS25 1FA, United Kingdom

      IIF 2
    • Unit 3, Tangent Business Park, Casebourne Road, Hartlepool, TS25 1FA, United Kingdom

      IIF 3
    • 6, Queens Court, Third Avenue, Team Valley, Gateshead, NE11 0BU, United Kingdom

      IIF 4
  • Sutheran, Stephen Edward
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3, Tangent Business Park, Casebourne Road, Hartlepool, TS25 1FA, United Kingdom

      IIF 5
    • 6, Queens Court, Third Avenue, Team Valley, Gateshead, NE11 0BU, United Kingdom

      IIF 6
  • Sutheran, Stephen Edward
    British director born in October 1955

    Resident in England

    Registered addresses and corresponding companies
    • 51 Wansford Close, Billingham, Cleveland, TS23 3NQ

      IIF 7
    • Unit 3, Tangent Business Park, Casebourne Road, Hartlepool, TS25 1FA, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 4
  • 1
    NAMEGRAPH LIMITED - 1991-09-17
    2 Cottage Farm, Fairfield, Stockton On Tees
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -404 GBP2024-12-31
    Person with significant control
    2016-06-01 ~ now
    IIF 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 Tees
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -254,208 GBP2020-12-30
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Unit 3 Tangent Business Park, Casebourne Road, Hartlepool, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    211,693 GBP2025-02-27
    Officer
    2007-05-20 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 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 Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    148 GBP2024-12-30
    Officer
    2016-07-22 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-07-22 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 2
  • 1
    NAMEGRAPH LIMITED - 1991-09-17
    2 Cottage Farm, Fairfield, Stockton On Tees
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -404 GBP2024-12-31
    Officer
    1991-07-29 ~ 1994-09-12
    IIF 7 - Director → ME
  • 2
    1st Floor 34 Falcon Court, Preston Farm Industrial Estate, Stockton On Tees
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -254,208 GBP2020-12-30
    Officer
    2016-07-22 ~ 2022-12-31
    IIF 8 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.