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
Individuals in focus
Sutherland, Darren
Sutherland, Darren
British cheif executive officer born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 1
Tranquility House, Harbour Walk, Hartlepool, TS24 0UX, United Kingdom
Sutherland, Darren
British director born in September 1963Resident in England
Registered addresses and corresponding companiesSutherland, Darren
English chief executive officer born in September 1963Resident in England
Registered addresses and corresponding companiesSutherland, Darren
English company director born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 14 Tranquility House, Harbour Walk, Hartlepool, TS24 0UX, United Kingdom
Sutherland, Darren
English director born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 15 Tranquility House, Harbour Walk, Hartlepool, TS24 0UX, England
Mr Darren Sutherland
British born in September 1963Resident in England
Registered addresses and corresponding companiesMr Darren Sutherland
English born in September 1963Resident in England
Registered addresses and corresponding companiesMr Darren Sutherland
British born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
16
- 1 Tranquility House, Harbour Walk, Hartlepool, United KingdomDissolved Corporate (3 parents)Person with significant control
2018-08-08 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE - 2 Tranquility House, Harbour Walk, Hartlepool, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-05-31Officer 2018-05-22 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2018-05-22 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
- 3
SPLASH UTILITIES LTD
- nowCUBA ENTERPRISES LTD - 2017-09-14 First Floor Premises Royal Middlehaven House, 21 Gosford Street, Middlesborough, Cleveland, EnglandDissolved Corporate (6 parents)Equity (Company account)299,005 GBP2018-03-31Officer 2017-03-06 ~ dissolvedIIF 11 - Director → ME - 4 Tranquility House, Harbour Walk, Hartlepool, United KingdomDissolved Corporate (3 parents)Equity (Company account)-710 GBP2019-10-31Officer 2018-10-12 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2018-10-12 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Tranquility House, Harbour Walk, Hartlepool, EnglandDissolved Corporate (3 parents)Officer 2019-04-25 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2019-04-25 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE
- 6 Unit 2 Waterside Court, Bold Street, Sheffield, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2020-02-28Officer 2017-06-21 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2017-06-21 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Tranquility House, Harbour Walk, Hartlepool, Cleveland, EnglandDissolved Corporate (2 parents)Officer 2016-01-26 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 8 Tranquility House, Harbour Walk, Hartlepool, United KingdomDissolved Corporate (3 parents)Equity (Company account)3 GBP2019-08-31Person with significant control 2018-08-08 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE
- 9 Tranquility House, Harbour Walk, Hartlepool, Cleveland, EnglandDissolved Corporate (3 parents)Officer 2016-02-22 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 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% → OEIIF 16 - Right to appoint or remove directors → OE
- 10 Tranquility House, Harbour Walk, Hartlepool, Cleveland, EnglandDissolved Corporate (2 parents)Officer 2016-06-02 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-06-02 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 Tranquility House, Harbour Walk, Hartlepool, Cleveland, EnglandDissolved Corporate (2 parents)Officer 2016-05-06 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-05-07 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 12 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-teesIn Administration Corporate (3 parents)Equity (Company account)3,585,189 GBP2019-06-30Officer 2015-02-10 ~ nowIIF 10 - Director → ME
- 13 Tranquility House, Harbour Walk, Hartlepool, Cleveland, EnglandDissolved Corporate (3 parents)Officer 2016-02-22 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE
- 14 Tranquility House, Harbour Walk, Hartlepool, Cleveland, EnglandDissolved Corporate (2 parents)Officer 2016-08-09 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-08-09 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 Tranquility House, Harbour Walk, Hartlepool, Cleveland, EnglandDissolved Corporate (3 parents)Officer 2016-02-22 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 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% → OEIIF 21 - Right to appoint or remove directors → OE
- 16 Tranquility House, Harbour Walk, Hartlepool, Cleveland, EnglandDissolved Corporate (2 parents)Officer 2016-05-06 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-05-07 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE
Ceased
2
- 1 Exchange Building, 66 Church Street, HartlepoolActive Corporate (2 parents)Equity (Company account)89,894 GBP2024-08-31Officer 2018-06-27 ~ 2020-01-20IIF 12 - Director → ME
- 2 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-teesIn Administration Corporate (3 parents)Equity (Company account)3,585,189 GBP2019-06-30Person with significant control 2016-04-06 ~ 2018-02-28IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.