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, George Mitchell
- British born in October 1954
Sutherland, George Mitchell
Resident in United Kingdom
Registered addresses and corresponding companiesThe Cube, Londoneast-uk Business And Technical Park, Yew Tree Avenue, Dagenham, Essex, RM10 7FN, United Kingdom
IIF 1Unit 6, Betton Business Park, Racecourse Road, East Ayton, Scarborough, YO13 9HD, England
IIF 2The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom
IIF 3180 Strand, 2 Arundel Street (level 6), London, Greater London, WC2R 3DA, United Kingdom
IIF 42 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, United Kingdom
IIF 5 IIF 6 IIF 72, Chawley Park, Cumnor Hill, Oxford, OX2 9GG, England
IIF 8
- British born in October 1954
Sutherland, George Mitchell
Resident in England
Registered addresses and corresponding companies - British chief executive born in October 1954
Sutherland, George Mitchell
Resident in England
Registered addresses and corresponding companiesSatra Innovation Park Satra House, Rockingham Road, Kettering, Northants, NN16 9JD, England
IIF 13
- British director born in October 1954
Sutherland, George Mitchell
Resident in England
Registered addresses and corresponding companiesUnit 1, Rivermead, Pipers Lane, Thatcham, Berks, RG19 4EP, England
IIF 14
- British managing director born in October 1954
Sutherland, George Mitchell
Resident in England
Registered addresses and corresponding companies - British managing director born in October 1954Registered addresses and corresponding companies
Sutherland, George Mitchell
- British born in October 1954
Mr George Mitchell Sutherland
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Sutherland, George Mitchell
Unit 6, Betton Business Park, Racecourse Road, East Ayton, Scarborough, YO13 9HD, England
IIF 24
- British born in October 1954
Mr George Mitchell Sutherland
Resident in England
Registered addresses and corresponding companies
- 1
CONDOMANIA (EUROPE) LIMITED
03252675Unit 1 Rivermead, Pipers Way, Thatcham, BerkshireDissolved Corporate (6 parents)Officer1996-09-23 ~ dissolvedIIF 11 - Director → ME - 2
CONDOMANIA (INTERNATIONAL) LIMITED
03252914Unit 1 Rivermead, Pipers Way, Thatcham, BerkshireDissolved Corporate (5 parents)Officer1996-09-23 ~ dissolvedIIF 10 - Director → ME - 3
CONDOMANIA (UK) LIMITED
02784235C/o James Cowper Kreston 2 Chawley Park, Cumnor Hill, Oxford, Oxfordshire, EnglandDissolved Corporate (9 parents, 4 offsprings)Officer1993-03-16 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-20IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 4JMN 232 LIMITED - 2000-02-162 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2000-02-23 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2020-02-09IIF 28 - Has significant influence or control → OE
- 5
CONDOMANIA VENDING LIMITED
032526772 Chawley Park, Cumnor Hill, Oxford, Oxfordshire, EnglandDissolved Corporate (6 parents)Officer1996-09-23 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 6Unit 1 Rivermead, Pipers Way, Thatcham, BerkshireDissolved Corporate (6 parents)Officer1996-09-23 ~ dissolvedIIF 12 - Director → ME
- 7VECOTECH LIMITED - 2021-06-29The Cube Londoneast-uk Business And Technical Park, Yew Tree Avenue, Dagenham, Essex, United KingdomActive Corporate (13 parents)Officer2023-04-01 ~ nowIIF 1 - Director → ME
- 8
FIRST LONGEVITY LTD
123456432 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2020-06-01 ~ nowIIF 6 - Director → ME - 9
LANGDALES LIMITED
032450632 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomActive Corporate (6 parents)Officer1996-09-06 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10180 Strand 2 Arundel Street (level 6), London, Greater London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-11-19 ~ nowIIF 4 - Director → ME
- 11
SNAEASH LIMITED
- 2004-02-19 05040709Unit 1 Rivermead, Pipers Way, Thatcham, BerkshireDissolved Corporate (7 parents)Officer2004-02-15 ~ dissolvedIIF 9 - Director → ME - 12
SUTHERLAND GROUP HOLDINGS LIMITED
- 2008-08-27 036245252 Chawley Park, Cumnor Hill, Oxford, EnglandDissolved Corporate (8 parents)Officer2008-08-01 ~ dissolvedIIF 8 - Director → ME1998-09-01 ~ 2006-03-28IIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE - 132 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomActive Corporate (8 parents, 1 offspring)Officer2004-10-11 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Has significant influence or control → OE
- 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-11 during the appointment or period of control
Due to be dissolved on 2022-12-16 during the appointment or period of controlWELLFIXED LIMITED
- 1991-02-20 02580469Centenary House Peninsula Park, Rydon Lane, ExeterDissolved Corporate (13 parents)Officer2008-08-01 ~ dissolvedIIF 14 - Director → ME1991-02-20 ~ 2006-03-28IIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Has significant influence or control → OE - 15TESTCARD DIAGNOSTICS LTD - 2018-10-05Unit 6 Betton Business Park, Racecourse Road, East Ayton, Scarborough, EnglandActive Corporate (22 parents)Officer2019-02-08 ~ 2025-10-31IIF 2 - Director → ME2020-07-01 ~ 2022-10-01IIF 24 - Secretary → ME
- 16
DUNVIEW LIMITED
- 1998-08-26 036105582 Chawley Park, Cumnor Hill, Oxford, Oxfordshire, EnglandDissolved Corporate (5 parents)Officer1998-08-11 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 17
TRUEINVIVO LIMITED
09337185The White House, 2 Meadrow, Godalming, SurreyActive Corporate (10 parents)Officer2018-02-27 ~ 2025-03-01IIF 3 - Director → ME - 18ST CATHERINE'S BUSINESS SERVICES LIMITED - 2010-04-17First Floor, 6/7 Market Place, Devizes, Wiltshire, United KingdomDissolved Corporate (6 parents)Officer2013-06-25 ~ 2015-09-01IIF 13 - Director → ME
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