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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

Sutherland, Nikola Jan

    Related profiles found in government register
  • Sutherland, Nikola Jan
    British cfo/coo born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sutherland, Nikola Jan
    British chief financial office chief operating officer born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS

      IIF 7 IIF 8
  • Sutherland, Nikola Jan
    British chief financial officer born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Nations House, 103 Wigmore Street, London, W1U 1QS, United Kingdom

      IIF 9
  • Sutherland, Nikola Jan
    British chief financial officer chief operating officer born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS

      IIF 10
  • Sutherland, Nikola Jan
    British director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Nations House, 9th Floor, 103 Wigmore Street, London, W1U 1QS, United Kingdom

      IIF 11
  • Sutherland, Nikola Jan
    born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, Warwick Street, London, W1B 5LX, United Kingdom

      IIF 12

    • icon of address 95a Hamilton Terrace, St John's Wood, London, NW8 9QY

      IIF 13

    • icon of address 9th Floor Nations House, 103 Wigmore Street, London, W1U 1QS, United Kingdom

      IIF 14

    • icon of address One, Eagle Place, London, SW1Y 6AF

      IIF 15
  • Sutherland, Nikola Jan
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Warwick Street, London, W1B 5LX, United Kingdom

      IIF 16 IIF 17
  • Nikola Jan Sutherland
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 31, Denning Road, London, NW3 1ST, United Kingdom

      IIF 18
  • Ms Nikola Jan Sutherland
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address One, Eagle Place, London, SW1Y 6AF

      IIF 19
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 6 Warwick Street, London, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    icon of calendar 2017-05-25 ~ now
    IIF 12 - LLP Designated Member → ME
  • 2
    icon of address 6 Warwick Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-11-02 ~ now
    IIF 16 - Director → ME
  • 3
    icon of address 6 Warwick Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-11-02 ~ now
    IIF 17 - Director → ME
Ceased 15
  • 1
    icon of address 6 Warwick Street, London, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-05-25 ~ 2018-04-10
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    BOWMARK CAPITAL PARTNERS LLP - 2008-01-02
    icon of address One, Eagle Place, London
    Active Corporate (19 parents, 54 offsprings)
    Officer
    icon of calendar 2015-09-14 ~ 2017-01-31
    IIF 15 - LLP Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-31
    IIF 19 - Has significant influence or control → OE
  • 3
    DUKE STREET CAPITAL VI FUND INVESTMENT GP LIMITED - 2011-03-03
    DMWS 746 LIMITED - 2006-02-07
    icon of address 16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2010-02-19 ~ 2012-12-31
    IIF 6 - Director → ME
  • 4
    DMWS 959 LIMITED - 2011-11-03
    DS BRIDGE GP LIMITED - 2011-12-01
    icon of address 16 Charlotte Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-11-03 ~ 2012-12-31
    IIF 9 - Director → ME
  • 5
    DUKE STREET MANAGEMENT SERVICES LIMITED - 2018-08-23
    STARNLIGHT LIMITED - 1998-06-05
    DUKE STREET CAPITAL MANAGEMENT SERVICES LIMITED - 2008-08-05
    icon of address Nations House 9th Floor, 103 Wigmore Street, London
    Active Corporate (4 parents, 20 offsprings)
    Officer
    icon of calendar 2009-10-05 ~ 2012-12-31
    IIF 3 - Director → ME
  • 6
    ICONFLAME LIMITED - 2001-01-04
    icon of address Nations House 9th Floor, 103 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-05 ~ 2012-12-31
    IIF 5 - Director → ME
  • 7
    OXENJADE LIMITED - 1998-06-05
    DUKE STREET CAPITAL GENERAL PARTNER LIMITED - 2008-08-05
    DUKE STREET CAPITAL IV LIMITED - 2006-02-10
    icon of address Nations House 9th Floor, 103 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-10-21 ~ 2012-12-31
    IIF 8 - Director → ME
  • 8
    DUKE STREET CAPITAL III LIMITED - 2008-08-05
    DELTAJADE LIMITED - 1998-06-05
    icon of address Nations House 9th Floor, 103 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-21 ~ 2012-12-31
    IIF 7 - Director → ME
  • 9
    DUKE STREET CAPITAL INVESTMENT MANAGEMENT LIMITED - 2008-08-05
    DUKE STREET CAPITAL VII LIMITED - 2006-01-23
    SPELLDEW LIMITED - 2002-05-31
    icon of address Nations House 9th Floor, 103 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-05 ~ 2012-12-31
    IIF 4 - Director → ME
  • 10
    DUKE STREET SUNSHINE LLP - 2010-12-01
    icon of address Nations House 9th Floor, 103 Wigmore Street, London
    Active Corporate (10 parents, 23 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2018-05-09
    IIF 14 - LLP Member → ME
  • 11
    POTTERDRIFT LIMITED - 1998-06-05
    DUKE STREET CAPITAL PENSION TRUSTEES LIMITED - 2008-08-05
    icon of address Nations House 9th Floor, 103 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-05 ~ 2012-12-31
    IIF 2 - Director → ME
  • 12
    DS PRIVATE EQUITY LIMITED - 2010-09-01
    icon of address Nations House 9th Floor, 103 Wigmore Street, London
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2010-07-15 ~ 2012-12-31
    IIF 11 - Director → ME
  • 13
    WAVEHURST LIMITED - 2000-11-08
    DUKE STREET CAPITAL V LIMITED - 2008-08-05
    icon of address Nations House 9th Floor, 103 Wigmore Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2009-10-21 ~ 2012-12-31
    IIF 10 - Director → ME
  • 14
    DUKE STREET CAPITAL VI LIMITED - 2006-01-23
    DUKE STREET CAPITAL LIMITED - 2001-01-04
    DUKE STREET CAPITAL VII LIMITED - 2008-08-05
    icon of address Nations House 9th Floor, 103 Wigmore Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-05 ~ 2012-12-31
    IIF 1 - Director → ME
  • 15
    icon of address 2nd Floor, Stratton House, 5 Stratton Street, London, England
    Active Corporate (18 parents)
    Officer
    icon of calendar 2006-02-10 ~ 2008-03-31
    IIF 13 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.