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

Sutch, Andrew Lang

    Related profiles found in government register
  • Sutch, Andrew Lang
    British director born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • Eastcastle House, 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 1
  • Sutch, Andrew Lang
    British lawyer born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • 60, Victoria Embankment, London, EC4Y 0JP

      IIF 2
  • Sutch, Andrew Lang
    British non executive director born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • Eastcastle House, 27-28 Eastcastle Street, London, W1W 8DH, England

      IIF 3
  • Sutch, Andrew Lang
    British non-executive director born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • Eastcastle House, 27-28 Eastcastle Street, London, W1W 8DH, England

      IIF 4
  • Sutch, Andrew Lang
    British retired solicitor born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor, 23, Bedford Row, London, WC1R 4EB, England

      IIF 5
  • Sutch, Andrew Lang
    British solicitor born in July 1952

    Resident in England

    Registered addresses and corresponding companies
  • Sutch, Andrew Lang
    born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • 1, Finsbury Circus, London, EC2M 7SH

      IIF 36
  • Sutch, Andrew Lang
    British solicitor born in July 1952

    Registered addresses and corresponding companies
  • Mr Andrew Lang Sutch
    British born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • 38 Bury Street St Jamess, London, SW1Y 6BB

      IIF 45

    • 1, Finsbury Circus, London, EC2M 7SH

      IIF 46

    • 38, Bury Street, London, SW1Y 6BB

      IIF 47

    • 38, Bury Street, London, SW1Y 6BB, England

      IIF 48 IIF 49

    • 38, Bury Street, St James's, London, SW1Y 6BB, England

      IIF 50

    • Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Hertfordshire, AL1 5JN

      IIF 51 IIF 52
  • Sutch, Andrew Lang
    British solicitor

    Registered addresses and corresponding companies

    • 32 Bernard Gardens, London, SW19 7BE

      IIF 53

    • 47 Pont Street, London, SW1X 0BD

      IIF 54
child relation
Offspring entities and appointments
Active 28
  • 1
    BOND EDITIONS LIMITED - 1980-12-31
    38 Bury Street, London
    Corporate (6 parents)
    Equity (Company account)
    2,351,384 GBP2023-10-31
    Person with significant control
    2018-02-15 ~ now
    IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 2
    Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
    Dissolved corporate (5 parents)
    Person with significant control
    2018-02-15 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 3
    Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
    Dissolved corporate (5 parents)
    Person with significant control
    2018-02-15 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 4
    Eastcastle House, 27-28 Eastcastle Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    357,618 GBP2019-03-31
    Officer
    2019-12-09 ~ dissolved
    IIF 3 - director → ME
  • 5
    27-28 Eastcastle Street, London, England
    Dissolved corporate (5 parents)
    Profit/Loss (Company account)
    -391,904 GBP2018-04-01 ~ 2019-03-31
    Officer
    2019-05-15 ~ dissolved
    IIF 4 - director → ME
  • 6
    OLD MASTERS FINE ART LIMITED - 2022-07-06
    38 Bury Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    71,798,651 GBP2023-10-31
    Person with significant control
    2018-02-15 ~ now
    IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 7
    1 Finsbury Circus, London
    Dissolved corporate (4 parents)
    Officer
    2008-04-04 ~ dissolved
    IIF 6 - director → ME
  • 8
    38 Bury Street St Jamess, London
    Corporate (7 parents)
    Equity (Company account)
    15,224,254 GBP2023-10-31
    Person with significant control
    2018-02-15 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 9
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-07-16 ~ dissolved
    IIF 17 - director → ME
  • 10
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-07-16 ~ dissolved
    IIF 19 - director → ME
  • 11
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-10-19 ~ dissolved
    IIF 27 - director → ME
  • 12
    27 - 28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-11-22 ~ dissolved
    IIF 9 - director → ME
  • 13
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-10-22 ~ dissolved
    IIF 24 - director → ME
  • 14
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-10-22 ~ dissolved
    IIF 14 - director → ME
  • 15
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-10-22 ~ dissolved
    IIF 26 - director → ME
  • 16
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-10-22 ~ dissolved
    IIF 25 - director → ME
  • 17
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-11-30 ~ dissolved
    IIF 13 - director → ME
  • 18
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-11-30 ~ dissolved
    IIF 20 - director → ME
  • 19
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-12-04 ~ dissolved
    IIF 15 - director → ME
  • 20
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-01-02 ~ dissolved
    IIF 22 - director → ME
  • 21
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-01-02 ~ dissolved
    IIF 21 - director → ME
  • 22
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-03-12 ~ dissolved
    IIF 16 - director → ME
  • 23
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-03-12 ~ dissolved
    IIF 12 - director → ME
  • 24
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-03-13 ~ dissolved
    IIF 18 - director → ME
  • 25
    44 Esplanade, St Helier, Je4 9wg, Jersey
    Corporate (4 parents)
    Officer
    2018-05-17 ~ now
    IIF 7 - director → ME
  • 26
    Second Floor, 23 Bedford Row, London, England
    Corporate (7 parents)
    Officer
    2024-12-01 ~ now
    IIF 5 - director → ME
  • 27
    38 Bury Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    38,002,424 GBP2023-10-31
    Person with significant control
    2018-02-15 ~ now
    IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 28
    38 Bury Street, St James's, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    -3,266,540 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    2018-02-15 ~ now
    IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
Ceased 24
  • 1
    FRAMLINGTON AIM VCT PLC - 2012-03-02
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2004-09-07 ~ 2004-09-08
    IIF 37 - director → ME
  • 2
    FRAMLINGTON AIM VCT 2 PLC - 2012-03-02
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2005-10-12 ~ 2005-10-18
    IIF 31 - director → ME
  • 3
    NAFD SERVICES LIMITED - 2016-01-28
    ORDERCHANCE LIMITED - 1991-11-20
    Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Corporate (5 parents)
    Officer
    1991-10-09 ~ 1991-12-05
    IIF 40 - director → ME
  • 4
    OLD MASTERS FINE ART LIMITED - 2022-07-06
    38 Bury Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    71,798,651 GBP2023-10-31
    Officer
    2013-06-25 ~ 2013-09-25
    IIF 30 - director → ME
  • 5
    JUPITER EUROPEAN OPPORTUNITIES TRUST PLC - 2019-11-14
    123 Victoria Street, London, England
    Corporate (6 parents)
    Officer
    2011-10-10 ~ 2022-11-16
    IIF 8 - director → ME
  • 6
    NEW COURT FINANCE HOLDINGS LIMITED - 1998-09-25
    UPPERHANDY LIMITED - 1997-04-17
    OKO (UK) HOLDINGS LIMITED - 1996-09-13
    RAISEREPORT LIMITED - 1992-02-04
    New Court, St Swithin's Lane, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    1991-12-17 ~ 1992-01-22
    IIF 39 - director → ME
  • 7
    RETAINWIN PUBLIC LIMITED COMPANY - 1999-06-03
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    1999-05-06 ~ 1999-06-04
    IIF 42 - director → ME
  • 8
    38 Bury Street St Jamess, London
    Corporate (7 parents)
    Equity (Company account)
    15,224,254 GBP2023-10-31
    Officer
    2002-02-05 ~ 2002-04-11
    IIF 44 - director → ME
  • 9
    27-28 Eastcastle Street, London, England
    Corporate (4 parents, 20 offsprings)
    Officer
    2019-07-25 ~ 2023-10-26
    IIF 10 - director → ME
  • 10
    HIPGNOSIS SONGS HOLDINGS UK LIMITED - 2018-10-09
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-06-08 ~ 2023-10-26
    IIF 1 - director → ME
  • 11
    27-28 Eastcastle Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-12-20 ~ 2023-10-26
    IIF 28 - director → ME
  • 12
    27-28 Eastcastle Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-04-03 ~ 2023-10-26
    IIF 11 - director → ME
  • 13
    27-28 Eastcastle Street, London, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Officer
    2019-04-03 ~ 2023-10-26
    IIF 23 - director → ME
  • 14
    JPMORGAN FLEMING CLAVERHOUSE INVESTMENT TRUST PLC - 2007-04-20
    FLEMING CLAVERHOUSE INVESTMENT TRUST PUBLIC LIMITEDCOMPANY(THE) - 2003-04-28
    CLAVERHOUSE INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1983-05-05
    60 Victoria Embankment, London
    Corporate (7 parents)
    Officer
    2013-04-01 ~ 2022-04-29
    IIF 2 - director → ME
  • 15
    HENDERSON FLEDGLING TRUST PLC - 2013-04-05
    GARTMORE FLEDGLING TRUST PLC - 2011-06-01
    GARTMORE FLEDGLING INDEX TRUST PLC - 2001-04-24
    GARTMORE MICRO INDEX TRUST PLC - 1997-03-26
    BIDREAL PUBLIC LIMITED COMPANY - 1994-11-10
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1994-10-21 ~ 1994-11-24
    IIF 43 - director → ME
    1994-10-21 ~ 1994-11-24
    IIF 53 - secretary → ME
  • 16
    38 Bury Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    38,002,424 GBP2023-10-31
    Officer
    2013-06-17 ~ 2013-09-25
    IIF 29 - director → ME
  • 17
    PRINCIPLE CAPITAL INVESTMENT TRUST PLC - 2009-10-22
    27/28 Eastcastle Street, London
    Corporate (3 parents)
    Equity (Company account)
    40,890,000 GBP2023-12-31
    Officer
    2005-10-03 ~ 2005-10-04
    IIF 32 - director → ME
    2005-10-03 ~ 2005-10-04
    IIF 54 - secretary → ME
  • 18
    1 Finsbury Circus, London
    Corporate (3 parents, 38 offsprings)
    Officer
    1998-04-24 ~ 2012-06-01
    IIF 34 - director → ME
  • 19
    STEPHENSON HARWOOD ESCROW AGENTS LIMITED - 2009-02-04
    1 Finsbury Circus, London
    Corporate (4 parents)
    Officer
    2004-12-06 ~ 2012-06-01
    IIF 35 - director → ME
  • 20
    JASPERGOLD PUBLIC LIMITED COMPANY - 2001-07-02
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (6 parents)
    Officer
    2001-06-13 ~ 2001-07-02
    IIF 38 - director → ME
  • 21
    1 Finsbury Circus, London
    Corporate (4 parents)
    Person with significant control
    2016-05-01 ~ 2024-06-11
    IIF 46 - Ownership of shares – 75% or more → OE
  • 22
    1 Finsbury Circus, London
    Corporate (216 parents, 5 offsprings)
    Officer
    2012-03-21 ~ 2017-05-01
    IIF 36 - llp-member → ME
  • 23
    STEPHENSON HARWOOD LIMITED - 2012-03-21
    LIMATOR SERVICES LIMITED - 1994-03-22
    1 Finsbury Circus, London
    Corporate (4 parents)
    Officer
    2002-06-25 ~ 2012-06-01
    IIF 33 - director → ME
  • 24
    Kings Orchard, 1 Queen Street, Bristol
    Corporate (1 parent)
    Officer
    2002-01-17 ~ 2002-02-04
    IIF 41 - director → ME

qrcode

Privacy policy

© 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.