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, Paul Stuart
- British born in March 1972
Sutherland, Paul Stuart
Resident in Spain
Registered addresses and corresponding companies - British director born in March 1972
Sutherland, Paul Stuart
Resident in Spain
Registered addresses and corresponding companiesUnit 11 Avro Business Park, First Avenue, Doncaster Sheffield Airport, Doncaster, South Yorkshire, DN9 3RH, United Kingdom
IIF 3
- British born in March 1972
Sutherland, Paul Stuart
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1972
Sutherland, Paul Stuart
Resident in United Kingdom
Registered addresses and corresponding companies9 - 13, Thorne Road, Doncaster, DN1 2HJ, United Kingdom
IIF 7
- British surveyor born in March 1972
Sutherland, Paul Stuart
Resident in United Kingdom
Registered addresses and corresponding companies3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire, DN4 5FB, United Kingdom
IIF 8
- born in March 1972
Sutherland, Paul
Resident in Spain
Registered addresses and corresponding companiesCharity Farm, 10, Bar Road North, Beckingham, Doncaster, South Yorkshire, DN10 4NN, United Kingdom
IIF 9
- British born in March 1972
Paul Sutherland
Resident in Spain
Registered addresses and corresponding companiesCharity Farm, 10, Bar Road North, Beckingham, Doncaster, South Yorkshire, DN10 4NN, United Kingdom
IIF 10
- British born in March 1972
Mr Paul Stuart Sutherland
Resident in Spain
Registered addresses and corresponding companies11 Avro Business Park, First Avenue, Finningley, Doncaster, DN9 3RH, England
IIF 11Unit 10 Avro Business Park, Doncaster Sheffield Airport, First Avenue, Doncaster, DN9 3RH, United Kingdom
IIF 12Unit 11 Avro Business Park, First Avenue, Doncaster Sheffield Airport, Doncaster, South Yorkshire, DN9 3RH, United Kingdom
IIF 13Cliff Stud, Carlton Road, Helmsley, York, YO62 5HG, England
IIF 14
- British born in March 1972
Mr Paul Stuart Sutherland
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
5D ENGINEERING CONSULTANTS LIMITED
13587017Unit 11 Avro Park, First Avenue, Finningley, Doncaster, EnglandActive Corporate (6 parents)Person with significant control2022-10-11 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CLIFF STUD LIMITED
10195530Cliff Stud Carlton Road, Helmsley, York, EnglandActive Corporate (2 parents)Officer2016-05-24 ~ nowIIF 2 - Director → MEPerson with significant control2016-05-24 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 3Charity Farm, 10 Bar Road North, Beckingham, Doncaster, South Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2018-10-31 ~ dissolvedIIF 9 - LLP Designated Member → MEPerson with significant control2018-10-31 ~ dissolvedIIF 10 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
LIME AIRWAYS LIMITED
12690611Unit 11 Avro Business Park First Avenue, Doncaster Sheffield Airport, Doncaster, South Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2020-06-22 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-06-22 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
MECHANICAL FACILITIES SERVICES (BRISTOL) LIMITED
083552163 Railway Court, Ten Pound Walk, Doncaster, South YorkshireDissolved Corporate (2 parents)Officer2013-01-10 ~ dissolvedIIF 8 - Director → ME - 6
MECHANICAL FACILITIES SERVICES LIMITED
06758361C/o Interpath Advisory, Tailor's Corner, LeedsIn Administration Corporate (10 parents)Officer2010-07-15 ~ nowIIF 6 - Director → ME - 7
NHN HOLDINGS LIMITED
09718441Unit 11 Avro Park, First Avenue, Finningley, Doncaster, EnglandActive Corporate (2 parents, 3 offsprings)Officer2015-08-05 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 8
NPS MECHANICAL LIMITED
14017830Unit 11 Avro Business Park First Avenue, Doncaster Sheffield Airport, Doncaster, South Yorkshire, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2022-04-01 ~ nowIIF 4 - Director → MEPerson with significant control2022-04-01 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
OPTIMUM FIRE AND SECURITY LIMITED
12730238Unit 11 Avro Business Park First Avenue, Doncaster Sheffield Airport, Doncaster, South Yorkshire, United KingdomActive Corporate (6 parents)Officer2020-07-09 ~ nowIIF 1 - Director → MEPerson with significant control2021-06-30 ~ 2023-03-31IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SV INSTALLATIONS LTD
113103459 - 13 Thorne Road, Doncaster, United KingdomActive Corporate (6 parents)Officer2020-01-14 ~ 2021-12-01IIF 7 - Director → ME
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