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

Sutherland, Alexander Campbell

    Related profiles found in government register
  • Sutherland, Alexander Campbell
    British company director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sutherland, Alexander Campbell
    British director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sutherland, Alexander Campbell
    British finance director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Old Bailey, London, EC4M 7BF, United Kingdom

      IIF 9
  • Sutherland, Alexander Campbell
    born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21 The Crosspath, Radlett, WD7 8HR

      IIF 10 IIF 11
    • 26, Newlands Avenue, Radlett, WD7 8EL, United Kingdom

      IIF 12
  • Sutherland, Alexander Campbell
    British

    Registered addresses and corresponding companies
    • 20, Old Bailey, London, EC4M 7BF, United Kingdom

      IIF 13
  • Mr Alexander Campbell Sutherland
    British born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26, Newlands Avenue, Radlett, WD7 8EL, United Kingdom

      IIF 14
  • Sutherland, Alexander Campbell

    Registered addresses and corresponding companies
    • One Eagle Place, St James's, London, SW1Y 6AF, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 8
  • 1
    TRUSHELFCO (NO.2002) LIMITED - 1994-05-31
    20 Old Bailey, London, United Kingdom
    Corporate (7 parents, 32 offsprings)
    Officer
    2019-04-26 ~ now
    IIF 5 - director → ME
  • 2
    ROVEMOTT LIMITED - 1980-12-31
    BARING INTERNATIONAL INVESTMENT RESEARCH AND MANAGEMENT LIMITED - 1980-12-31
    20 Old Bailey, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-10-10 ~ now
    IIF 6 - director → ME
  • 3
    HOURHURRY LIMITED - 1988-08-10
    20 Old Bailey, London, United Kingdom
    Corporate (7 parents, 6 offsprings)
    Officer
    2021-05-04 ~ now
    IIF 8 - director → ME
  • 4
    BABSON CAPITAL MANAGEMENT (UK) LIMITED - 2016-09-12
    BABSON CAPITAL EUROPE LIMITED - 2015-01-30
    DUKE STREET CAPITAL DEBT MANAGEMENT LIMITED - 2004-09-30
    DUKE STREET CAPITAL ASSET MANAGEMENT LIMITED - 2000-09-14
    HEV LIMITED - 2000-07-12
    HAMBRO EUROPEAN VENTURES III LIMITED - 1997-06-27
    MERLBUSH LIMITED - 1997-02-03
    20 Old Bailey, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2019-04-26 ~ now
    IIF 3 - director → ME
  • 5
    20 Old Bailey, London, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Officer
    2019-10-31 ~ now
    IIF 4 - director → ME
  • 6
    CORNERSTONE REAL ESTATE ADVISERS (CONTINENTAL EUROPE) LIMITED - 2016-09-12
    CORNERSTONE REAL ESTATE UK (NO.2) LIMITED - 2016-01-04
    PEDER SMEDVIG PROTEGO LIMITED - 2010-02-09
    20 Old Bailey, London, United Kingdom
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2021-05-21 ~ dissolved
    IIF 7 - director → ME
  • 7
    20 Old Bailey, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2012-06-08 ~ now
    IIF 9 - director → ME
    2005-09-16 ~ now
    IIF 13 - secretary → ME
  • 8
    1st Floor 49 Mowlem Street, London, England
    Corporate (2 parents)
    Current Assets (Company account)
    346,680 GBP2024-03-31
    Officer
    2021-04-12 ~ now
    IIF 12 - llp-designated-member → ME
    Person with significant control
    2021-04-12 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 14 - Right to surplus assets - More than 25% but not more than 50%OE
Ceased 5
  • 1
    TRUSHELFCO (NO.2002) LIMITED - 1994-05-31
    20 Old Bailey, London, United Kingdom
    Corporate (7 parents, 32 offsprings)
    Officer
    2019-05-10 ~ 2019-05-10
    IIF 1 - director → ME
  • 2
    BABSON CAPITAL MANAGEMENT (UK) LIMITED - 2016-09-12
    BABSON CAPITAL EUROPE LIMITED - 2015-01-30
    DUKE STREET CAPITAL DEBT MANAGEMENT LIMITED - 2004-09-30
    DUKE STREET CAPITAL ASSET MANAGEMENT LIMITED - 2000-09-14
    HEV LIMITED - 2000-07-12
    HAMBRO EUROPEAN VENTURES III LIMITED - 1997-06-27
    MERLBUSH LIMITED - 1997-02-03
    20 Old Bailey, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2019-05-10 ~ 2019-05-10
    IIF 2 - director → ME
  • 3
    CORNERSTONE REAL ESTATE ADVISERS EUROPE FINANCE LLP - 2016-09-12
    PROTEGO REAL ESTATE INVESTORS FINANCE LLP - 2010-06-23
    PROTEGO REAL ESTATE INVESTORS LLP - 2006-06-02
    20 Old Bailey, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-07-31 ~ 2010-01-07
    IIF 10 - llp-designated-member → ME
  • 4
    CORNERSTONE REAL ESTATE ADVISERS EUROPE LLP - 2016-09-12
    PROTEGO REAL ESTATE INVESTORS LLP - 2010-06-23
    20 Old Bailey, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-07-31 ~ 2010-01-07
    IIF 11 - llp-designated-member → ME
  • 5
    CENTENNIAL PARK PHASE 200 LIMITED - 2006-05-26
    SHELFCO (NO. 3090) LIMITED - 2005-08-02
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2016-01-27 ~ 2019-12-02
    IIF 15 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.