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
Individuals in focus
Sutherland, Roderick James
- British born in September 1950
Sutherland, Roderick James
Resident in Spain
Registered addresses and corresponding companies - British business consultant born in September 1950
Sutherland, Roderick James
Resident in Spain
Registered addresses and corresponding companies55, Princes Gate, Exhibition Road, London, SW7 2PN
IIF 6
- British businessman born in September 1950
Sutherland, Roderick James
Resident in Spain
Registered addresses and corresponding companies55, Princes Gate, Exhibition Road, London, SW7 2PN
IIF 7
- British company director born in September 1950
Sutherland, Roderick James
Resident in Spain
Registered addresses and corresponding companiesLas Esmeraldas, Bloque B, Calle Tagomago 6, Cala Llenya, Ibiza, Isle Baleares, 07850, Spain
IIF 8City Tower, 40 Basinghall Street, London, EC2V 5DE
IIF 9Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, England
IIF 10 IIF 11Wynyard Park House, Wynyard Avenue, Wynyard, Wynyard, TS22 5TB, United Kingdom
IIF 12 IIF 13
- British director born in September 1950
Sutherland, Roderick James
Resident in Spain
Registered addresses and corresponding companies - British company director born in September 1956
Sutherland, Roderick James
Resident in Spain
Registered addresses and corresponding companies - British director born in September 1956
Sutherland, Roderick James
Resident in Spain
Registered addresses and corresponding companiesCasa De La Paz, San Carlos, Ibiza, 07850, Spain
IIF 20
- British born in September 1950Registered addresses and corresponding companies
Sutherland, Roderick James
Flat 20 Chinnocks Wharf, 42 Narrow Street, London, E14 8DJ
IIF 21
- British company director born in September 1950Registered addresses and corresponding companies
Sutherland, Roderick James
Flat 20 Chinnocks Wharf, 42 Narrow Street, London, E14 8DJ
IIF 22
- British stockbroker born in September 1950Registered addresses and corresponding companies
Sutherland, Roderick James
Flat 38 Waterside Point, 2 Anhalt Road, London, SW11 4DP
IIF 23
- British born in September 1950
Sutherland, Roderick James
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in September 1950
Sutherland, Roderick James
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1950
Sutherland, Roderick James
Resident in United Kingdom
Registered addresses and corresponding companies55, Princes Gate, London, SW7 2PN, England
IIF 29
- British director born in September 1950
Sutherland, Roderick James
Resident in United Kingdom
Registered addresses and corresponding companies55, Princes Gate, Exhibition Road, London, SW7 2PN, England
IIF 30
- British retail sales born in September 1946
Sutherland, Roderick
Resident in England
Registered addresses and corresponding companies8-9, Millfield Close, Millfield Trading Estate, Chard, Somerset, TA20 2DJ, United Kingdom
IIF 31
- Scottish businessman born in September 1950
Sutherland, Roderick James
Resident in United Kingdom
Registered addresses and corresponding companies55, Princes Gate, Exhibition Road, London, SW7 2PN
IIF 32
- Registered addresses and corresponding companies
Sutherland, Roderick James
Casa De La Paz, San Carlos, Ibiza, Spain
IIF 33
- British born in September 1950
Mr Roderick Sutherland
Resident in Spain
Registered addresses and corresponding companies55, Princes Gate, Exhibition Road, London, SW7 2PN
IIF 34
- British born in September 1950
Mr Roderick James Sutherland
Resident in Spain
Registered addresses and corresponding companies - British born in September 1950
Mr Roderick James Sutherland
Resident in England
Registered addresses and corresponding companies53 Rodney Street, Liverpool, Merseyside, L1 9ER, United Kingdom
IIF 37
- British born in September 1946
Mr Roderick Sutherland
Resident in England
Registered addresses and corresponding companies8-9, Millfield Close, Millfield Trading Estate, Chard, Somerset, TA20 2DJ
IIF 38
Related profiles found in government register
Offspring entities and appointments
32
- 109150293 LTD - now
OMEGA STAFFING SERVICES LTD
- 2023-12-06 09150293STAFF ASSETS LIMITED - 2016-07-278th Floor (west Wing) 54 Hagley Road, Egbaston, Birmingham, United KingdomDissolved Corporate (8 parents)Officer2018-02-26 ~ 2018-06-22IIF 11 - Director → ME - 210408929 LTD - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2024-09-19
Commencement of winding up on 2024-11-06CHILFORD INTERNATIONAL LIMITED
- 2018-02-27 10408929Compass House, 17-19 Empringham Street, Kingston Upon Hull, East Yorkshire, EnglandLiquidation Corporate (9 parents)Officer2018-02-26 ~ 2018-06-22IIF 29 - Director → ME - 310442565 LTD - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2025-03-25
Commencement of winding up on 2025-05-14HIVE 360 EMPLOYER LIMITED
- 2024-08-07 10442565FORSTER GATES LIMITED
- 2018-02-26 104425655th Floor, The Union Building, 51-59 Rose Lane, Norwich, NorfolkLiquidation Corporate (10 parents)Officer2018-02-26 ~ 2018-09-30IIF 26 - Director → ME - 410449758 LTD - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2024-07-10
Commencement of winding up on 2024-08-21MCDOWELL STUART LIMITED
- 2018-03-14 10449758Compass House 17-19 Empringham Street, Kingston Upon, Hull, East Yorkshire, EnglandLiquidation Corporate (9 parents)Officer2018-03-01 ~ 2018-06-22IIF 25 - Director → ME - 511222557 LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2024-03-14
Commencement of winding up on 2024-05-01GP S2 LTD
- 2018-05-17 11222557SMART IDEAS BUSINESS LIMITED
- 2018-05-11 11222557C/o Parker Andrews Limited 5th Floor The Union Building, 51-59 Rose Lane, NorwichLiquidation Corporate (10 parents)Officer2018-04-09 ~ 2018-06-22IIF 28 - Director → ME - 6CGC (POOL LANE) LIMITED - now
CGC (BEDDINGTON LANE) LIMITED
- 2018-08-28 07800673OSPRE (CROYDON) LTD
- 2015-11-05 07800673Insolvency (Case 1) In administration
Administration started on 2012-11-29
Administration ended on 2013-01-04OSPRE (DARTFORD) LIMITED - 2012-09-104, The Gables Vale Of Health, Hampstead, London, EnglandDissolved Corporate (9 parents)Officer2013-10-01 ~ 2016-09-30IIF 19 - Director → ME - 7CS PROP TRADING LTD - nowC S PROP LTD. - 2019-01-28
ADVANT ENERGY LTD
- 2018-01-26 0890351455 Princes Gate Exhibition Road, LondonActive Corporate (7 parents)Officer2014-02-20 ~ 2015-03-02IIF 3 - Director → ME - 8
EDWARDS TECH SOLUTIONS LIMITED
1128423054 Hagley Road 8th Floor (west Wing), Edgbaston, Birmingham, EnglandDissolved Corporate (4 parents)Officer2018-04-10 ~ 2018-06-22IIF 7 - Director → ME - 9
GO LOCUM LIMITED
1162536827 Byrom Street, ManchesterLiquidation Corporate (4 parents)Person with significant control2019-09-20 ~ 2019-09-20IIF 37 - Has significant influence or control → OE - 10
HADRIAN ADVISORY SERVICES LTD
0815825255 Princes Gate, Exhibition Road, LondonDissolved Corporate (2 parents)Officer2012-07-26 ~ 2012-08-01IIF 16 - Director → ME2012-10-01 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-07-26 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE - 11
I MOBILE SOLUTIONS LIMITED
- 2018-04-03 112217798th Floor (west Wing) 54 Hagley Road, Edgbaston, Birmingham, EnglandDissolved Corporate (5 parents)Officer2018-03-28 ~ 2018-06-22IIF 27 - Director → ME - 12
DARTER PLC
- 2018-02-15 109678138th Floor (west Wing) 54 Hagley Road, Edgbaston, Birmingham, EnglandActive Corporate (8 parents, 1 offspring)Officer2018-02-14 ~ 2018-06-22IIF 14 - Director → ME2018-02-14 ~ 2018-06-22IIF 33 - Secretary → ME - 13Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-12-04
Commencement of winding up on 2025-02-05HIVE 360 CORPORATION LTD
- 2018-02-26 10275404ULTIMATE STAFFING SOLUTIONS LIMITED
- 2018-02-13 10275404C/o Parker Andrews Ltd, 5th Floor The Union Building 51-59 Rose Lane, Norwich, NorfolkLiquidation Corporate (6 parents, 80 offsprings)Officer2016-07-13 ~ 2018-06-22IIF 1 - Director → MEPerson with significant control2016-07-13 ~ 2018-02-26IIF 35 - Right to appoint or remove directors as a member of a firm → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 14HIVE 360 SUPPORT SERVICES LIMITED - now
HIVE 360 STAFF LIMITED
- 2023-09-18 10342148ULTIMATE STAFFING LTD
- 2018-02-27 10342148Suite A 7th Floor,tricorn House, Hagley Road, Birmingham, West Midlands, EnglandActive Corporate (5 parents, 2 offsprings)Officer2018-02-26 ~ 2018-06-22IIF 10 - Director → ME - 15ITERO DEVELOPMENT LIMITED - now
OSPRE LIMITED
- 2015-11-05 07406161Insolvency (Case 1) In administration
Administration started on 2012-11-29 during the appointment or period of control
Administration ended on 2013-01-04 during the appointment or period of controlUnit F, 33 The Ridgeway, Iver, Buckinghamshire, EnglandActive Corporate (11 parents, 2 offsprings)Officer2011-09-20 ~ 2016-09-30IIF 20 - Director → ME - 16Insolvency (Case 1) In administration
Administration started on 2004-09-02 during the appointment or period of control
Administration ended on 2006-02-28 during the appointment or period of controlInsolvency (Case 2) In administration
Administration started on 2018-10-22 during the appointment or period of control
Administration ended on 2019-10-02 during the appointment or period of controlInsolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2019-10-02 during the appointment or period of controlInsolvency (Case 3) Creditors voluntary liquidation
Dissolved on 2024-10-17PEMBERTONS GROUP PLC
- 1999-11-05 02231477COURTYARD LEISURE PLC
- 1996-10-22 02231477TUTORKIRK PLC - 1988-07-14C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, ReadingDissolved Corporate (26 parents)Officer1996-05-31 ~ 2024-06-01IIF 8 - Director → ME - 17UNITEDSPORTSUSA (STAFFING) LIMITED - 2016-08-028th Floor (west Wing) 54 Hagley Road, Egbaston, Birmingham, United KingdomActive Corporate (5 parents)Officer2018-02-26 ~ 2018-06-22IIF 4 - Director → ME
- 18
MR & MRS WHIRLY ICE-CREAM LIMITED
0698022831 Gifford Close, Chard, Somerset, EnglandActive Corporate (4 parents)Officer2009-08-04 ~ 2021-09-23IIF 31 - Director → MEPerson with significant control2016-08-04 ~ 2024-07-31IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE - 19
NEW TIME ADVISORY LIMITED
1138220755 Princes Gate, Exhibition Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-05-25 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-05-25 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE - 20
NOW CAREERS INTERNAL STAFFING LTD
105766648th Floor (west Wing) 54 Hagley Road, Edgbaston, Birmingham, United KingdomDissolved Corporate (6 parents)Officer2018-02-26 ~ 2018-06-22IIF 12 - Director → ME - 21
NOW EDUCATION INTERNAL STAFFING LTD
105764828th Floor (west Wing) 54 Hagley Road, Edgbaston, Birmingham, EnglandDissolved Corporate (6 parents)Officer2018-02-26 ~ 2018-06-22IIF 13 - Director → ME - 22NOW EDUCATION STAFF LTD - 2016-08-02FARROW PAYROLL LIMITED - 2016-07-275 Prospect Place Millennium Way, Pride Park, Derby, Derbyshire, United KingdomActive Corporate (9 parents)Officer2018-02-26 ~ 2018-06-22IIF 5 - Director → ME
- 23
OSPRE (EU) LIMITED
0833293155 Princes Gate, Exhibition Rd, LondonDissolved Corporate (3 parents)Officer2013-10-28 ~ 2015-12-31IIF 17 - Director → ME - 24
RAMOS LEISURE LIMITED
02797311Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-06-15
Dissolved on 2013-12-13Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved Corporate (22 parents)Officer1998-07-14 ~ 2000-05-31IIF 22 - Director → ME - 25
REVELPOST LIMITED
0266451833 The Clarendon Centre, Salisbury Business Park, Dairy Meadow Lane, Salisbury, WiltshireDissolved Corporate (12 parents)Officer1996-06-14 ~ 2003-05-14IIF 21 - Director → ME - 26SILVERWIND SECURITIES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-01
Dissolved on 2014-01-21MATTERLEY LIMITED - 2009-06-05DIGHE LIMITED - 2008-06-04MATTERLEY LIMITED - 2008-06-04SUTHERLANDS LIMITED - 2008-02-11SUTHERLAND & PARTNERS (EDINBURGH) LIMITED
- 1996-05-24 SC115136RODERICK SUTHERLAND & PARTNERS PUBLIC LIMITED COMPANY
- 1992-12-24 SC11513634 Greenwood Gardens, Inverness, ScotlandDissolved Corporate (63 parents)Officer(before 1989-12-31) ~ 1992-12-30IIF 23 - Director → ME - 27
SOPHIE AND SONGEST LTD
1516497755 Princes Gate, Exhibition Road, London, EnglandActive Corporate (3 parents)Officer2026-04-20 ~ nowIIF 2 - Director → ME - 28HELVETIA ASSET MANAGEMENT LIMITED - 2012-08-30S.P. ANGEL & CO LIMITED - 2010-01-20One Leadenhall Level 23, 1 Leadenhall Street, London, United KingdomActive Corporate (35 parents, 2 offsprings)Officer2018-07-12 ~ 2023-12-31IIF 9 - Director → ME
- 29
OSPRE (UK) LIMITED
- 2015-11-05 07800470Insolvency (Case 1) In administration
Administration started on 2012-11-29
Administration ended on 2013-01-044, The Gables Vale Of Health, Hampstead, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2013-10-01 ~ 2016-09-30IIF 18 - Director → ME - 30
WATERMAN CAPITAL PARTNERS LIMITED
0720490955 Princes Gate, Exhibition Road, LondonDissolved Corporate (3 parents)Officer2010-03-26 ~ 2011-01-01IIF 15 - Director → ME - 31
WEB BEE SOLUTIONS LIMITED
1122306155 Princes Gate, London, EnglandDissolved Corporate (3 parents)Officer2018-03-29 ~ 2018-06-22IIF 32 - Director → ME - 32
WILD STAFFING SERVICES LIMITED
11404911Suite A 7th Floor,tricorn House, Hagley Road, Birmingham, West Midlands, EnglandActive Corporate (5 parents)Officer2018-06-08 ~ 2018-06-22IIF 24 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.