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
- Irish born in May 1974
Sutherland, Ian William
Resident in United Kingdom
Registered addresses and corresponding companies - Irish asset manager born in May 1974
Sutherland, Ian William
Resident in United Kingdom
Registered addresses and corresponding companiesIan Sutherland, 68 Lombard St, London, EC3V 9LJ, United Kingdom
IIF 4
- Irish company director born in May 1974
Sutherland, Ian William
Resident in United Kingdom
Registered addresses and corresponding companiesMontello Capital Partners, 68 Lombard Street, London, EC3V 9LJ, United Kingdom
IIF 5
- Irish director born in May 1974
Sutherland, Ian William
Resident in United Kingdom
Registered addresses and corresponding companies - Irish lawyer born in May 1974
Sutherland, Ian William
Resident in United Kingdom
Registered addresses and corresponding companies - Irish solicitor born in May 1974
Sutherland, Ian William
Resident in United Kingdom
Registered addresses and corresponding companies3, Whiteheads Grove, Chelsea, London, SW3 3HA, United Kingdom
IIF 12
- born in May 1974
Sutherland, Ian William
Resident in United Kingdom
Registered addresses and corresponding companies3, Whiteheads Grove, Chelsea, London, SW3 3HA, United Kingdom
IIF 13
- Irish born in May 1974
Mr Ian William Sutherland
Resident in United Kingdom
Registered addresses and corresponding companies3, Whiteheads Grove, Chelsea, London, SW3 3HA, United Kingdom
IIF 14
- Registered addresses and corresponding companies
Sutherland, Ian William
- 1
38 ONSLOW GARDENS MANAGEMENT COMPANY LIMITED
0526606413 Crescent Place, London, Greater London, EnglandActive Corporate (12 parents)Officer2005-07-19 ~ 2015-03-04IIF 11 - Director → ME - 2
CYNAR PUBLIC LIMITED COMPANY
04960594King Street House 15, Upper King Street, Norwich, NorfolkDissolved Corporate (16 parents)Officer2003-11-12 ~ 2004-05-20IIF 10 - Director → ME - 3LENDINVEST CAPITAL ADVISORS LTD - now
MONTELLO CAPITAL ADVISORS LIMITED
- 2015-10-27 087550804-8 Maple Street, London, United KingdomActive Corporate (6 parents)Officer2013-10-30 ~ 2014-08-05IIF 1 - Director → ME - 4LENDINVEST FUNDS MANAGEMENT LTD - nowMONTELLO FUNDS MANAGEMENT LIMITED - 2015-11-04
MONTELLO LOANS LIMITED
- 2015-02-03 076677494-8 Maple Street, London, United KingdomActive Corporate (9 parents)Officer2011-06-13 ~ 2014-08-05IIF 7 - Director → ME - 5
MONTELLO PRIVATE FINANCE GENERAL PARTNERS LIMITED
- 2015-10-12 071564084-8 Maple Street, London, United KingdomActive Corporate (6 parents)Officer2010-02-12 ~ 2014-08-05IIF 3 - Director → ME2010-07-27 ~ 2010-07-27IIF 2 - Director → ME2010-02-12 ~ 2015-10-15IIF 16 - Secretary → ME - 6
LETCHFORD GARDENS LIMITED
0822908934 -35 Clarges Street, London, EnglandActive Corporate (7 parents)Officer2012-09-26 ~ 2015-01-09IIF 4 - Director → ME2012-09-26 ~ 2015-01-09IIF 15 - Secretary → ME - 7
MONTELLO CAPITAL LLP
OC3827288 Mortimer Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2013-02-21 ~ 2014-08-05IIF 13 - LLP Designated Member → ME - 8
MONTELLO CAPITAL PARTNERS LIMITED
066383658 Mortimer Street, London, EnglandDissolved Corporate (5 parents, 5 offsprings)Officer2009-07-17 ~ 2014-08-05IIF 6 - Director → ME - 9
MONTELLO DEVELOPMENT FINANCE PARTNERS LIMITED
083082308 Mortimer Street, London, EnglandDissolved Corporate (3 parents)Officer2012-11-26 ~ 2014-08-05IIF 8 - Director → ME - 10
MONTELLO DISTRIBUTION LIMITED
075387068 Mortimer Street, London, EnglandDissolved Corporate (3 parents)Officer2011-02-22 ~ 2014-08-05IIF 5 - Director → ME - 118 Mortimer Street, London, EnglandDissolved Corporate (4 parents)Officer2012-01-25 ~ 2014-08-05IIF 9 - Director → ME
- 12
YELLOW TULIP LIMITED
084134453 Whiteheads Grove, LondonDissolved Corporate (1 parent, 1 offspring)Officer2013-02-21 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
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