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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, James Stuart

    Related profiles found in government register
  • Sutherland, James Stuart
    British company director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Park Way, Shenfield, Brentwood, Essex, CM15 8LH

      IIF 1

    • icon of address Church Court, Stourbridge Road, Halesowen, West Midlands, B63 3TT, United Kingdom

      IIF 2
  • Sutherland, James Stuart
    British director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Floor Gateway House, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TG, United Kingdom

      IIF 3

    • icon of address Wey Court West, Union Road, Farnham, Surrey, GU9 7PT, United Kingdom

      IIF 4
  • Sutherland, James Stuart
    British none born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Park Way, Shenfield, Essex, CM15 8LH, England

      IIF 5

    • icon of address C/o 21, Leavesden Road, Stanmore, HA7 3RQ, England

      IIF 6
  • Sutherland, James Stuart
    British surveyor born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr James Stuart Sutherland
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Park Way, Shenfield, Brentwood, Essex, CM15 8LH

      IIF 38

    • icon of address 3, Park Way, Shenfield, Brentwood, Essex, CM15 8LH, England

      IIF 39

    • icon of address Po Box 648, Gateway House, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO50 0ND, United Kingdom

      IIF 40

    • icon of address Wey Court West, Union Road, Farnham, Surrey, GU9 7PT, United Kingdom

      IIF 41
  • James Stuart Sutherland
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 25
  • 1
    icon of address Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-30 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2024-08-30 ~ now
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    icon of address First Floor Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    754,260 GBP2024-03-31
    Officer
    icon of calendar 2023-03-15 ~ now
    IIF 3 - Director → ME
  • 3
    icon of address Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    244,751 GBP2023-12-31
    Officer
    icon of calendar 2017-07-27 ~ now
    IIF 35 - Director → ME
  • 4
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-19 ~ dissolved
    IIF 7 - Director → ME
  • 5
    icon of address Wey Court West, Union Road, Farnham, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -3,366 GBP2024-03-31
    Officer
    icon of calendar 2007-12-12 ~ now
    IIF 18 - Director → ME
  • 6
    VINEDALE DEVELOPMENTS LIMITED - 2006-07-06
    icon of address Wey Court West, Union Road, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-14 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address Wey Court West, Union Road, Farnham, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    24,892 GBP2021-12-31
    Officer
    icon of calendar 2006-01-30 ~ dissolved
    IIF 22 - Director → ME
  • 8
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-16 ~ dissolved
    IIF 26 - Director → ME
  • 9
    TEESLAND NEWPORT CUSTODIAN NO. 2 LIMITED - 2008-04-10
    icon of address Wey Court West, Union Road, Farnham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-19 ~ dissolved
    IIF 30 - Director → ME
  • 10
    TEESLAND NEWPORT CUSTODIAN NO. 1 LIMITED - 2008-04-08
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-19 ~ dissolved
    IIF 19 - Director → ME
  • 11
    TEESLAND PRESTON CUSTODIAN (NO. 2) LIMITED - 2008-04-08
    icon of address 10th Floor Temple Point 1, Temple Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-19 ~ dissolved
    IIF 25 - Director → ME
  • 12
    TEESLAND PRESTON CUSTODIAN LIMITED - 2008-04-10
    icon of address 10th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-19 ~ dissolved
    IIF 17 - Director → ME
  • 13
    VINEDALE (PRESTON) LIMITED - 2009-11-13
    VINEDALE (SWINDON) LIMITED - 2006-12-11
    icon of address Wey Court West, Union Road, Farnham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-13 ~ dissolved
    IIF 31 - Director → ME
  • 14
    icon of address Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    244,546 GBP2024-03-31
    Officer
    icon of calendar 2018-06-28 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2018-06-28 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    LONDON & BERKELEY VENTURES LIMITED - 2015-03-28
    icon of address 21 Leavesden Road, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-05-15 ~ dissolved
    IIF 5 - Director → ME
  • 16
    HOTEL MANAGEMENT CONSULTANTS LTD - 2013-04-10
    icon of address C/o 21 Leavesden Road, Stanmore, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-16 ~ dissolved
    IIF 6 - Director → ME
  • 17
    KEELHARD LIMITED - 2000-05-26
    icon of address Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-11-10 ~ dissolved
    IIF 1 - Director → ME
  • 18
    icon of address Wey Court West, Union Road, Farnham, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    2,781 GBP2024-02-29
    Officer
    icon of calendar 2004-02-25 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    icon of address Wey Court West, Union Road, Farnham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-25 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 20
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-19 ~ dissolved
    IIF 13 - Director → ME
  • 21
    TEESLAND CUSTODIAN FOLKESTONE LIMITED - 2008-02-20
    icon of address 1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-09-28 ~ dissolved
    IIF 15 - Director → ME
  • 22
    TEESLAND CUSTODIAN FOLKESTONE NO.2 LIMITED - 2008-02-20
    icon of address 1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-09-28 ~ dissolved
    IIF 29 - Director → ME
  • 23
    icon of address Wey Court West, Union Road, Farnham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1,101,241 GBP2024-12-31
    Officer
    icon of calendar 2001-09-19 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    icon of address Wey Court West, Union Road, Farnham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    351 GBP2024-11-29
    Officer
    icon of calendar 2011-03-24 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    icon of address Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-03 ~ dissolved
    IIF 34 - Director → ME
Ceased 14
  • 1
    HAMSARD 2486 LIMITED - 2002-05-13
    icon of address C/o Monico Tunley Limited, 19 Goldington Road, Bedford, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    75,304 GBP2024-03-31
    Officer
    icon of calendar 2002-04-17 ~ 2015-01-01
    IIF 9 - Director → ME
  • 2
    icon of address First Floor Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    754,260 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-15 ~ 2023-06-22
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 3
    icon of address Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    244,751 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-09-01 ~ 2024-09-04
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    VALAD LUTON CUSTODIAN LIMITED - 2013-02-01
    TEESLAND LUTON CUSTODIAN LIMITED - 2008-02-20
    STILLNESS 833 LIMITED - 2006-05-26
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2011-03-31
    IIF 20 - Director → ME
  • 5
    VALAD LUTON CUSTODIAN NO.2 LIMITED - 2013-02-01
    TEESLAND LUTON CUSTODIAN NO.2 LIMITED - 2008-02-20
    STILLNESS 848 LIMITED - 2006-11-20
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-21 ~ 2011-03-31
    IIF 16 - Director → ME
  • 6
    WARWICK COURT MANAGEMENT (MK) LIMITED - 2006-11-20
    icon of address C/o Taxassist Accountants 78 High Street, Newport Pagnell, Milton Keynes, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,669 GBP2024-03-31
    Officer
    icon of calendar 2006-09-01 ~ 2016-07-08
    IIF 11 - Director → ME
  • 7
    icon of address 2nd Floor 4 Finkin Street, Grantham, Lincolnshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,510 GBP2024-07-31
    Officer
    icon of calendar 2012-07-06 ~ 2020-04-09
    IIF 36 - Director → ME
    icon of calendar 2011-10-31 ~ 2011-12-05
    IIF 2 - Director → ME
  • 8
    icon of address Grosvenor Hotel, 12-14 Warwick Road, Stratford-upon-avon, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,690 GBP2024-07-31
    Officer
    icon of calendar 2016-01-15 ~ 2020-04-09
    IIF 33 - Director → ME
  • 9
    icon of address 2nd Floor 4 Finkin Street, Grantham, Lincolnshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,090 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-09
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    TEESLAND NEWPORT CUSTODIAN NO. 2 LIMITED - 2008-04-10
    icon of address Wey Court West, Union Road, Farnham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-07 ~ 2006-12-08
    IIF 8 - Director → ME
  • 11
    TEESLAND NEWPORT CUSTODIAN NO. 1 LIMITED - 2008-04-08
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-07 ~ 2006-12-08
    IIF 28 - Director → ME
  • 12
    TEESLAND PRESTON CUSTODIAN (NO. 2) LIMITED - 2008-04-08
    icon of address 10th Floor Temple Point 1, Temple Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-07 ~ 2006-12-19
    IIF 10 - Director → ME
  • 13
    TEESLAND PRESTON CUSTODIAN LIMITED - 2008-04-10
    icon of address 10th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-07 ~ 2006-12-19
    IIF 23 - Director → ME
  • 14
    icon of address Unit 5 Imperial Court, Laporte Way, Luton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-11-23 ~ 2011-11-21
    IIF 32 - Director → ME

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