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 England
Registered addresses and corresponding companiesSatra Innovation Park Satra House, Rockingham Road, Kettering, Northants, NN16 9JD, England
IIF 12, Chawley Park, Cumnor Hill, Oxford, Oxfordshire, OX2 9GG, England
IIF 2 IIF 3C/o James Cowper Kreston, 2 Chawley Park, Cumnor Hill, Oxford, Oxfordshire, OX2 9GG, England
IIF 4Unit 1, Rivermead, Pipers Lane, Thatcham, Berks, RG19 4EP, England
IIF 5 IIF 6 IIF 7 (more)(less)
- British managing director born in October 1954
Sutherland, George Mitchell
Resident in England
Registered addresses and corresponding companies2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, United Kingdom
IIF 10
- British born in October 1954Registered addresses and corresponding companies
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 13Unit 6, Betton Business Park, Racecourse Road, East Ayton, Scarborough, YO13 9HD, England
IIF 14The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom
IIF 15180 Strand, 2 Arundel Street (level 6), London, Greater London, WC2R 3DA, United Kingdom
IIF 162 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, United Kingdom
IIF 17 IIF 18 IIF 192, Chawley Park, Cumnor Hill, Oxford, OX2 9GG, England
IIF 20
- Registered addresses and corresponding companies
Sutherland, George Mitchell
Unit 6, Betton Business Park, Racecourse Road, East Ayton, Scarborough, YO13 9HD, England
IIF 21
- British born in October 1954
Mr George Mitchell Sutherland
Resident in England
Registered addresses and corresponding companies - British born in October 1954
Mr George Mitchell Sutherland
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
CONDOMANIA (EUROPE) LIMITED
03252675Unit 1 Rivermead, Pipers Way, Thatcham, BerkshireDissolved Corporate (6 parents)Officer1996-09-23 ~ dissolvedIIF 8 - Director → ME - 2
CONDOMANIA (INTERNATIONAL) LIMITED
03252914Unit 1 Rivermead, Pipers Way, Thatcham, BerkshireDissolved Corporate (5 parents)Officer1996-09-23 ~ dissolvedIIF 6 - 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 4 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-20IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → 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 10 - Director → MEPerson with significant control2016-04-06 ~ 2020-02-09IIF 25 - 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 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 6Unit 1 Rivermead, Pipers Way, Thatcham, BerkshireDissolved Corporate (6 parents)Officer1996-09-23 ~ dissolvedIIF 9 - Director → ME
- 7VECOTECH LIMITED - 2021-06-29The Cube Londoneast-uk Business And Technical Park, Yew Tree Avenue, Dagenham, Essex, United KingdomActive Corporate (14 parents)Officer2023-04-01 ~ nowIIF 13 - 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 18 - Director → ME - 9
LANGDALES LIMITED
032450632 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomActive Corporate (6 parents)Officer1996-09-06 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
- 11
- 12
SUTHERLAND GROUP HOLDINGS LIMITED
- 2008-08-27 036245252 Chawley Park, Cumnor Hill, Oxford, EnglandDissolved Corporate (8 parents)Officer2008-08-01 ~ dissolvedIIF 20 - Director → ME1998-09-01 ~ 2006-03-28IIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - 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 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - 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)Officer1991-02-20 ~ 2006-03-28IIF 11 - Director → ME2008-08-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Has significant influence or control → OE - 15TESTCARD DIAGNOSTICS LTD - 2018-10-05Unit 6 Betton Business Park, Racecourse Road, East Ayton, Scarborough, EnglandActive Corporate (23 parents)Officer2019-02-08 ~ 2025-10-31IIF 14 - Director → ME2020-07-01 ~ 2022-10-01IIF 21 - Secretary → ME
- 16
DUNVIEW LIMITED
- 1998-08-26 036105582 Chawley Park, Cumnor Hill, Oxford, Oxfordshire, EnglandDissolved Corporate (5 parents)Officer1998-08-11 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 17
TRUEINVIVO LIMITED
09337185The White House, 2 Meadrow, Godalming, SurreyActive Corporate (10 parents)Officer2018-02-27 ~ 2025-03-01IIF 15 - 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 1 - Director → ME
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