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, Gifford

    Related profiles found in government register
  • Sutherland, Gifford
    English chief executive born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rouen House, Rouen Road, Norwich, NR1 1RB, England

      IIF 1
  • Sutherland, Gifford
    English commercial director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat G, Selhurst Road, London, SE25 6LH, England

      IIF 2
  • Sutherland, Gifford
    English company director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 93, Penge Road, London, SE20 7UN, England

      IIF 3
  • Sutherland, Gifford
    English consultant born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4 IIF 5 IIF 6

    • Flat G 111, Selhurst Road, London, SE25 6LH, England

      IIF 7

    • Flat G, 111 Selhurst Road, London, SE25 6LH, United Kingdom

      IIF 8

    • Flat G, 111selhurst Road, London, SE25 6LH, England

      IIF 9

    • Flat G, Flat G, 111 Selhurst Road, London, London, SE25 6LH, United Kingdom

      IIF 10

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 11
  • Sutherland, Gifford
    English conultant born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat G, 111 Selhurst Road, London, SE25 6LH, England

      IIF 12
  • Sutherland, Gifford
    English director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111, Flat G, Selhurst Road, London, SE25 6LH, United Kingdom

      IIF 13

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

      IIF 14

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

      IIF 15 IIF 16

    • Flat G, 111, Selhurst Road, London, SE25 6LH, England

      IIF 17

    • 1 Lancelot Parade, Lancelot Road, Wembley, HA0 2AJ, England

      IIF 18
  • Sutherland, Gifford
    English management consultant born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat G, 111 Selhurst Road, London, SE25 6LH, United Kingdom

      IIF 19
  • Sutherland, Keith Gifford
    British retired born in April 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 96, Park Lane, Croydon, CR0 1JB, England

      IIF 20
  • Sutherland, Gifford
    born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • No 1 Whitehall Riverside, Whitehall Road, Leeds, West Yorkshire, LS1 4BN

      IIF 21
  • Sutherland, Gifford
    British director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 356, Holloway Road, London, N7 6PA, United Kingdom

      IIF 22

    • 12, Livingstone Road, Thornton Heath, Surrey, CR7 8JT, United Kingdom

      IIF 23
  • Sutherland, Gifford
    British head of operations born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 96, Park Lane, Croydon, CR0 1JB, England

      IIF 24
  • Sutherland, Gifford
    British manager born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 12, Livingstone Road, Thornton Heath, CR7 8JT, England

      IIF 25
  • Sutherland, Gifford
    British managing director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Ryan House 96 Park Lane, Park Lane, Croydon, Surrey, CR0 1JB, England

      IIF 26
  • Sutherland, Gifford
    British none born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Ryan House, 96 Park Lane, Croydon, Surrey, CR0 1JB, England

      IIF 27
  • Sutherland, Gifford
    English

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 28
  • Mr Gifford Sutherland
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29
  • Sutherland, Gifford
    British

    Registered addresses and corresponding companies

    • 96, Park Lane, Croydon, CR0 1JB, England

      IIF 30
  • Sutherland, Gifford

    Registered addresses and corresponding companies

    • Ryan House, Park Lane, Croydon, Surrey, CR0 1JB, England

      IIF 31

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

      IIF 32

    • Flat G, 111 Selhurst Road, London, SE25 6LH, England

      IIF 33
  • Mr Gifford Sutherland
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 21
  • 1
    BLACKRESTORATIVENETWORK LTD - 2022-11-08
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2022-09-30 ~ now
    IIF 6 - director → ME
    Person with significant control
    2022-09-30 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Flat G, 111 Selhurst Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -449 GBP2023-08-31
    Officer
    2017-08-18 ~ now
    IIF 9 - director → ME
    Person with significant control
    2017-08-18 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 3
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-04-19 ~ dissolved
    IIF 4 - director → ME
    2016-04-19 ~ dissolved
    IIF 32 - secretary → ME
  • 4
    117 Selhurst Road, South Norood, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-11-15 ~ dissolved
    IIF 7 - director → ME
  • 5
    No 1 Whitehall Riverside, Whitehall Road, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2008-08-05 ~ dissolved
    IIF 21 - llp-designated-member → ME
  • 6
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-03-13 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2020-03-13 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 7
    Flat 2 46 Kidderminster Road, 46 Kidderminster Road, Croydon
    Dissolved corporate (2 parents)
    Officer
    2012-07-23 ~ dissolved
    IIF 23 - director → ME
  • 8
    Flat G, Selhurst Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,437 GBP2018-04-30
    Officer
    2019-09-05 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2019-09-01 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 9
    PROPERTY RESCUE SERVICES LTD - 2018-06-05
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-05-23 ~ dissolved
    IIF 11 - director → ME
    2017-05-23 ~ dissolved
    IIF 28 - secretary → ME
    Person with significant control
    2017-05-23 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 10
    C/o Resource For London, 356 Holloway Road, London
    Corporate (9 parents)
    Officer
    2008-12-15 ~ now
    IIF 22 - director → ME
  • 11
    RESTORATIVE JUSTICE CONSORTIUM LIMITED - 2010-05-21
    Rouen House, Rouen Road, Norwich, England
    Corporate (13 parents)
    Officer
    2024-02-01 ~ now
    IIF 1 - director → ME
  • 12
    Piccadilly Cottage, Ascott, Oxford, Oxfordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-16 ~ now
    IIF 13 - director → ME
  • 13
    Ms Barbora Plevova, 111g Selhurst Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -34,341 GBP2024-02-28
    Officer
    2021-04-01 ~ now
    IIF 33 - secretary → ME
  • 14
    4385, 11746500: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2019-01-02 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2019-01-02 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 15
    TEAM GB PROPERTY SERVICES LTD - 2016-06-09
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-05-01 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Has significant influence or control → OE
  • 16
    IMPERIAL FINANCIAL ACCOUNTANTS LIMITED - 2010-09-21
    IMPERIAL FINANCIAL LIMITED - 2008-07-11
    235a Imperial Drive, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -24,473 GBP2015-05-31
    Officer
    2016-04-01 ~ dissolved
    IIF 17 - director → ME
  • 17
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-06-04 ~ dissolved
    IIF 10 - director → ME
  • 18
    20 Wenlock Road, London, England
    Corporate (2 parents)
    Officer
    2023-08-15 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-08-15 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    16-18 Paxton Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-01-10 ~ dissolved
    IIF 25 - director → ME
  • 20
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    8,470 GBP2023-06-30
    Officer
    2019-06-17 ~ now
    IIF 5 - director → ME
    Person with significant control
    2019-06-17 ~ now
    IIF 35 - Has significant influence or control → OE
  • 21
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    5,628 GBP2023-12-31
    Officer
    2016-03-30 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-12-10 ~ now
    IIF 37 - Has significant influence or control → OE
Ceased 6
  • 1
    GE CAPITAL FLEET LTD - 2017-02-01
    42 Montecute Rd, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-13 ~ 2016-04-16
    IIF 12 - director → ME
  • 2
    Coices C/o Coreplan Ltd, Can Mezzanine, 49-51 East Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-11-27 ~ 2013-09-09
    IIF 26 - director → ME
  • 3
    1 Lancelot Parade, Lancelot Road, Wembley, England
    Corporate (1 parent)
    Equity (Company account)
    3,511 GBP2020-04-30
    Officer
    2018-12-01 ~ 2020-10-01
    IIF 3 - director → ME
  • 4
    96 Park Lane, Croydon
    Dissolved corporate (1 parent)
    Officer
    2009-04-16 ~ 2013-08-01
    IIF 24 - director → ME
    2012-09-03 ~ 2013-08-01
    IIF 20 - director → ME
    2009-04-16 ~ 2014-12-24
    IIF 30 - secretary → ME
  • 5
    Ryan House, 96 Park Lane, Croydon, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    -12,833 GBP2017-01-31
    Officer
    2013-01-08 ~ 2014-12-24
    IIF 27 - director → ME
    2013-08-01 ~ 2014-12-24
    IIF 31 - secretary → ME
  • 6
    1 Lancelot Parade, Lancelot Road, Wembley, England
    Corporate (1 parent)
    Equity (Company account)
    6,987 GBP2021-03-31
    Officer
    2016-01-01 ~ 2020-01-01
    IIF 18 - director → ME
    Person with significant control
    2016-07-28 ~ 2020-01-01
    IIF 43 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.