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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul Beresford Sutherland

    Related profiles found in government register
  • Mr Paul Beresford Sutherland
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 1
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2
    • Collingwood Buildings, Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, NE1 1JF, England

      IIF 3
    • Ye Olde Hundred, 69 Church Way, North Shields, NE29 0AE, England

      IIF 4
  • Sutherland, Paul Beresford
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 49, Duke Street, Darlington, County Durham, DL3 7SD

      IIF 5
    • 272, Simonside Terrace, Heaton, Newcastle Upon Tyne, NE6 5DR, United Kingdom

      IIF 6
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 7
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 8
    • 6, Charlotte Square, City Centre, Newcastle Upon Tyne, NE1 4XF, England

      IIF 9
    • Collingwood Buildings, Collingwood Street, Newcastle Upon Tyne, NE1 1JF, United Kingdom

      IIF 10
    • Ye Olde Hundred, 69 Church Way, North Shields, NE29 0AE, England

      IIF 11
  • Sutherland, Paul Beresford
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Sutherland, Paul Beresford
    British

    Registered addresses and corresponding companies
    • 4 Railway Cottages, Hagg Bank, Wylam, Northumberland, NE41 8JS

      IIF 18
  • Sutherland, Paul

    Registered addresses and corresponding companies
    • 6, Charlotte Square, City Centre, Newcastle Upon Tyne, NE1 4XF, England

      IIF 19
child relation
Offspring entities and appointments 13
  • 1
    ADD STRATEGY LTD
    09775857
    Collingwood Buildings, Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, England
    Active Corporate (1 parent)
    Officer
    2015-09-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 2
    ENGINEERED OFF-SITE SYSTEMS LIMITED
    - now 05838610
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-09-18
    Dissolved on 2019-02-20
    CROSSCO (961) LIMITED - 2006-07-25
    Fergusson & Co Ltd, First Floor 5-7 Northgate, Cleckheaton, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2007-09-01 ~ 2009-12-14
    IIF 13 - Director → ME
  • 3
    HAGG BANK COMMUNITY LTD
    - now 03796659
    HAGG BANK CAR PARKING MANAGEMENT COMPANY LIMITED
    - 2011-05-05 03796659
    14 Stephenson Terrace, Wylam, Northumberland, England
    Active Corporate (15 parents)
    Officer
    2002-07-20 ~ 2011-09-30
    IIF 12 - Director → ME
    2002-07-20 ~ 2007-02-02
    IIF 18 - Secretary → ME
  • 4
    KNOW HOW SOLUTIONS LTD
    07687942
    6 Charlotte Square, Newcastle Upon Tyne, Tyne & Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-29 ~ dissolved
    IIF 17 - Director → ME
  • 5
    M. OLOGY LIMITED
    06788452
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-02-10 during the appointment or period of control
    Dissolved on 2017-09-17 during the appointment or period of control
    C/o, Robson Scott Associates, 49 Duke Street, Darlington, County Durham
    Dissolved Corporate (4 parents)
    Officer
    2009-01-12 ~ dissolved
    IIF 5 - Director → ME
  • 6
    MAMMOTH INNOVATE LTD
    11034355
    Ye Olde Hundred, 69 Church Way, North Shields, England
    Dissolved Corporate (3 parents)
    Officer
    2017-10-26 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-10-26 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    N.CAST LIMITED
    04802805
    37a Long Bank, Eighton Banks, Gateshead, Tyne And Wear
    Dissolved Corporate (5 parents)
    Officer
    2005-10-18 ~ 2008-03-31
    IIF 15 - Director → ME
  • 8
    PLANTPOD LIMITED
    07924066
    6 Charlotte Square, City Centre, Newcastle Upon Tyne, Tyne & Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2012-01-25 ~ dissolved
    IIF 9 - Director → ME
    2012-01-25 ~ dissolved
    IIF 19 - Secretary → ME
  • 9
    SERVICE NETWORK (N.E.) LIMITED
    - now 03711481
    SERVICE CHALLENGE LIMITED - 2003-01-24
    Loftus House Colima Avenue, Sunderland Enterprise Park, Sunderland, Tyne & Wear
    Dissolved Corporate (45 parents)
    Officer
    2005-03-08 ~ 2011-03-17
    IIF 14 - Director → ME
  • 10
    SIDE 26 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2019-08-02
    OMLIS LIMITED
    - 2016-05-01 08256249 08169435... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-02-12
    OMLIST SERVICES LTD - 2012-10-19
    3 New Street, York, North Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2012-12-01 ~ 2013-12-20
    IIF 6 - Director → ME
  • 11
    SKILLSPLAY LTD
    13565910
    Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, England
    Active Corporate (1 parent)
    Officer
    2021-08-13 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-08-13 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
  • 12
    THE SUTHERLAND FAMILY INVESTMENT COMPANY LTD
    16345565
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-26 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 13
    THINK M LIMITED
    05595365
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-15 during the appointment or period of control
    Dissolved on 2014-01-10 during the appointment or period of control
    Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear
    Dissolved Corporate (4 parents)
    Officer
    2005-10-18 ~ dissolved
    IIF 16 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.