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, Ian William
Sutherland, Ian William
Irish asset manager born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Ian Sutherland, 68 Lombard St, London, EC3V 9LJ, United Kingdom
Sutherland, Ian William
Irish businessman born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Ian Sutherland, Montello Private Finance General Partners Limited, 68 Lombard Street, London, EC3V 9LJ, England
Sutherland, Ian William
Irish company director born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Montello Capital Partners, 68 Lombard Street, London, EC3V 9LJ, United Kingdom
Sutherland, Ian William
Irish director born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 101 New Cavendish Street, New Cavendish Street, London, W1W 6XH, England
IIF 5 3, Whiteheads Grove, London, SW3 3HA, England
IIF 6 68, Lombard St, London, EC3V 9LJ, United Kingdom
IIF 7 68, Lombard Street, London, EC3V 9LJ, England
IIF 8 68, Lombard Street, London, EC3V 9LJ, United Kingdom
IIF 9 Montello Private Finance General Partners Limited, 68 Lombard Street, London, EC3V 9LJ, England
Sutherland, Ian William
Irish lawyer born in May 1974Resident in United Kingdom
Registered addresses and corresponding companiesSutherland, Ian William
Irish solicitor born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 3, Whiteheads Grove, Chelsea, London, SW3 3HA, United Kingdom
Sutherland, Ian William
born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 3, Whiteheads Grove, Chelsea, London, SW3 3HA, United Kingdom
Mr Ian William Sutherland
Irish born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 3, Whiteheads Grove, Chelsea, London, SW3 3HA, United Kingdom
Sutherland, Ian William
Registered addresses and corresponding companies
- 1 3 Whiteheads Grove, LondonDissolved corporate (1 parent, 1 offspring)Officer
2013-02-21 ~ dissolvedIIF 12 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 1 8 Hogarth Place, London, EnglandCorporate (5 parents)Equity (Company account)100 GBP2024-03-31Officer 2005-07-19 ~ 2015-03-04IIF 11 - director → ME
- 2 King Street House 15, Upper King Street, Norwich, NorfolkDissolved corporate (6 parents)Officer 2003-11-12 ~ 2004-05-20IIF 10 - director → ME
- 3MONTELLO CAPITAL ADVISORS LIMITED - 2015-10-27 4-8 Maple Street, London, United KingdomCorporate (3 parents)Officer 2013-10-30 ~ 2014-08-05IIF 5 - director → ME
- 4MONTELLO FUNDS MANAGEMENT LIMITED - 2015-11-04MONTELLO LOANS LIMITED - 2015-02-03 4-8 Maple Street, London, United KingdomCorporate (5 parents)Officer 2011-06-13 ~ 2014-08-05IIF 6 - director → ME
- 5MONTELLO PRIVATE FINANCE GENERAL PARTNERS LIMITED - 2015-10-12 4-8 Maple Street, London, United KingdomCorporate (3 parents)Equity (Company account)100 GBP2022-03-31Officer 2010-07-27 ~ 2010-07-27IIF 2 - director → ME 2010-02-12 ~ 2014-08-05IIF 9 - director → ME 2010-02-12 ~ 2015-10-15IIF 16 - secretary → ME
- 6 34 -35 Clarges Street, London, EnglandCorporate (1 parent)Equity (Company account)-518,872 GBP2023-09-30Officer 2012-09-26 ~ 2015-01-09IIF 1 - director → ME 2012-09-26 ~ 2015-01-09IIF 15 - secretary → ME
- 7 8 Mortimer Street, London, EnglandDissolved corporate (5 parents)Officer 2013-02-21 ~ 2014-08-05IIF 13 - llp-designated-member → ME
- 8 8 Mortimer Street, London, EnglandDissolved corporate (2 parents)Officer 2009-07-17 ~ 2014-08-05IIF 4 - director → ME
- 9 8 Mortimer Street, London, EnglandDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2017-03-31Officer 2012-11-26 ~ 2014-08-05IIF 7 - director → ME
- 10 8 Mortimer Street, London, EnglandDissolved corporate (2 parents)Officer 2011-02-22 ~ 2014-08-05IIF 3 - director → ME
- 11MONTELLO FINANCE NO. 2 LIMITED - 2014-02-27 8 Mortimer Street, London, EnglandDissolved corporate (2 parents)Officer 2012-01-25 ~ 2014-08-05IIF 8 - director → ME
