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.
Sutherland, Robert
Sutherland, Robert
British born in March 1972Resident in United Kingdom
Registered addresses and corresponding companiesSutherland, Robert
British director born in March 1972Resident in United Kingdom
Registered addresses and corresponding companiesSutherland, Robert
British born in March 1972Resident in England
Registered addresses and corresponding companiesSutherland, Robert
British company director born in March 1972Resident in England
Registered addresses and corresponding companiesSutherland, Robert
British director born in March 1972Resident in England
Registered addresses and corresponding companiesSutherland, Robert
British none born in March 1972Resident in England
Registered addresses and corresponding companies
IIF 14
44, Manor Drive, New Haw, Addlestone, Surrey, KT15 3RJ, United Kingdom
Mr Robert Sutherland
British born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Pyrcroft Lodge, 177 New Haw Rd, Addlestone, KT15 2DP, United Kingdom
IIF 16 Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, FY4 2FF, United Kingdom
IIF 17 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 18 4 Camphill Industrial Estates, Camphill Road, West Byfleet, KT14 6EW, England
Sutherland, Robert
Registered addresses and corresponding companies
IIF 19 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Robert Sutherland
British born in March 1972Resident in England
Registered addresses and corresponding companies
IIF 20 177, New Haw Road, Addlestone, KT15 2DP, England
IIF 21 44, Manor Drive, New Haw, Addlestone, Surrey, KT15 3RJ
IIF 22 Pyrcroft, 177 New Haw Road, Addlestone, KT15 2DP, England
IIF 23 109, South Worple Way, London, SW14 8TN, England
IIF 24 44, Manor Drive, New Haw, Surrey, KT15 3RJ, England
IIF 25 Unit 4, Camphill Road, West Byfleet, KT14 6EW, England
- 1 33 Sheen Lane, Mortlake, London, United KingdomDissolved Corporate (3 parents)Officer
2017-06-07 ~ dissolvedIIF 11 - Director → ME - 2 Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United KingdomDissolved Corporate (3 parents)Person with significant control 2020-03-23 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 3 Unit 4 Camphill Road, West Byfleet, EnglandDissolved Corporate (3 parents)Officer 2021-09-09 ~ dissolvedIIF 10 - Director → ME
- 4 Pyrcroft Lodge, 177 New Haw Rd, Addlestone, United KingdomActive Corporate (1 parent)Equity (Company account)-16,048 GBP2024-12-31Officer 2021-12-15 ~ nowIIF 1 - Director → MEPerson with significant control 2021-12-15 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 5
RAMS ENVIRONMENTAL LTD
- nowRAMS FM LIMITED - 2020-02-17RSMH LTD - 2021-07-08TOASTED N ROASTED LTD - 2023-09-18 4 Camphill Industrial Estates, Camphill Road, West Byfleet, EnglandActive Corporate (2 parents)Equity (Company account)-23,107 GBP2024-04-30Officer 2018-04-03 ~ nowIIF 7 - Director → MEPerson with significant control 2018-04-03 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
RAMS FM LTD
- nowCAPTEC SERVICES LTD - 2020-09-15 C/o Greenfield Recovery Limited Trinity House, 28-30 Blucher Street, BirminghamLiquidation Corporate (2 parents, 2 offsprings)Equity (Company account)287,494 GBP2021-03-31Officer 2018-07-17 ~ nowIIF 2 - Director → MEPerson with significant control 2018-07-17 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 7 109 South Worple Way, London, EnglandActive Corporate (1 parent)Officer 2025-08-21 ~ nowIIF 6 - Director → MEPerson with significant control 2025-08-21 ~ nowIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Ownership of shares – 75% or more → OE
- 8 177 New Haw Road, Addlestone, EnglandActive Corporate (2 parents)Person with significant control 2025-06-16 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 9SAFE GUARD CLEANING LIMITED - 2020-09-02 29 Blackwood Close, West Byfleet, EnglandDissolved Corporate (2 parents)Equity (Company account)-5,541 GBP2021-07-31Officer 2020-12-31 ~ dissolvedIIF 8 - Director → ME
- 10 44 Manor Drive, New Haw, Addlestone, SurreyActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-06Officer 2014-03-06 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 11 10 Sarum Hill, Basingstoke, HampshireDissolved Corporate (2 parents)Officer 2012-08-01 ~ dissolvedIIF 14 - Director → ME
- 12 44 Manor Drive, New Haw, United KingdomDissolved Corporate (1 parent)Officer 2014-08-28 ~ dissolvedIIF 12 - Director → ME
- 13 44 Manor Drive, New Haw, Surrey, EnglandDissolved Corporate (2 parents)Officer 2015-10-03 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 24 - Has significant influence or control → OE
- 1 Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United KingdomDissolved Corporate (3 parents)Officer 2020-03-23 ~ 2020-08-03IIF 3 - Director → ME
- 2 177 New Haw Road, Addlestone, EnglandActive Corporate (2 parents)Officer 2023-08-11 ~ 2023-10-21IIF 9 - Director → MEPerson with significant control 2023-08-11 ~ 2023-10-21IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 3 35 Derek Avenue, Epsom, United KingdomDissolved Corporate (1 parent)Officer 2019-01-16 ~ 2019-11-14IIF 4 - Director → ME 2019-01-16 ~ 2019-11-14IIF 19 - Secretary → MEPerson with significant control 2019-01-16 ~ 2019-11-14IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
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