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 Simon Sutherland

    Related profiles found in government register
  • Mr Simon Sutherland
    British born in June 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • Amicable House, 252 Union Street, Aberdeen, Aberdeenshire, AB10 1TN, United Kingdom

      IIF 1
  • Mr Simon Sutherland
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2
  • Sutherland, Simon
    British company director born in June 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • Amicable House, 252 Union Street, Aberdeen, Aberdeenshire, AB10 1TN, United Kingdom

      IIF 3
  • Mr Simon Jack Sutherland
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 4
  • Sutherland, Simon
    British property manager born in June 1957

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Spain Brothers & Co, 87 St. Dunstans Street, Canterbury, CT2 8AE

      IIF 5
  • Sutherland, Simon
    British

    Registered addresses and corresponding companies
    • Spain Brothers & Co, 87 St. Dunstans Street, Canterbury, CT2 8AE

      IIF 6
  • Sutherland, Simon
    British director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 7
  • Sutherland, Simon Jack
    British director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 8
  • Sutherland, Simon Jack
    British project manager born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 45, Alfreton Close, Wimbledon, London, SW19 5NS

      IIF 9
  • Sutherland, Simon

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 10 IIF 11
child relation
Offspring entities and appointments
Active 5
  • 1
    24 Alfreton Close, London, England
    Corporate (8 parents)
    Equity (Company account)
    5,954 GBP2023-12-31
    Officer
    2007-10-17 ~ now
    IIF 9 - director → ME
  • 2
    SER RANDOM LTD - 2016-12-02
    Amicable House, 252 Union Street, Aberdeen, Aberdeenshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    28,351 GBP2021-03-31
    Officer
    2017-04-15 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-11-25 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    71-75 Shelton Street, London, Greater London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -4,441 GBP2023-09-30
    Officer
    2018-09-26 ~ now
    IIF 7 - director → ME
    2018-09-26 ~ now
    IIF 11 - secretary → ME
    Person with significant control
    2018-09-26 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 4
    COMPREHENSIVE CARE SOLUTIONS LIMITED - 2009-08-25
    Spain Brothers & Co, 87 St. Dunstans Street, Canterbury
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,531 GBP2015-08-31
    Officer
    2009-06-24 ~ dissolved
    IIF 5 - director → ME
    2009-06-17 ~ dissolved
    IIF 6 - secretary → ME
  • 5
    ARCADIA CUSTOM INSTALLATION LIMITED - 2018-10-01
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,713 GBP2018-12-31
    Officer
    2016-11-07 ~ dissolved
    IIF 8 - director → ME
    2016-11-07 ~ dissolved
    IIF 10 - secretary → ME
    Person with significant control
    2016-11-07 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.