logo
explain how to read the page

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

Mrs Sian Sutherland-arden

    Related profiles found in government register
  • Mrs Sian Sutherland-arden
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • C/o Psb Accountants Ltd, Jubilee House, Townsend Lane, London, NW9 8TZ, United Kingdom

      IIF 1

    • New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ

      IIF 2
  • Ms Gillian Sutherland-arden
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 31a, Astonville Street, London, SW18 5AN, England

      IIF 3
  • Ms Sian Sutherland
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 45, Festing Grove, Southsea, Hampshire, PO4 9QB, England

      IIF 4
  • Ms Gillian Sian Sutherland-arden
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 31a, Astonville Street, London, SW18 5AN, England

      IIF 5
  • Mrs Gillian Sian Sutherland-arden
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

      IIF 6

    • 52, Bluebridge Road, Brookmans Park, Hatfield, AL9 7SA, England

      IIF 7
  • Sutherland, Sian
    British company director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Flat 3, 18 Marylebone Mews, London, W1G 8PX, England

      IIF 8
  • Sutherland-arden, Gillian
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 31a, Astonville Street, London, SW18 5AN, England

      IIF 9
  • Sutherland-arden, Gillian Sian
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 31a, Astonville Street, London, SW18 5AN, England

      IIF 10

    • 522 Television Centre, 101 Wood Lane, London, W12 7FT, United Kingdom

      IIF 11

    • Apartment 522 Television Centre, 101 Wood Lane, London, W12 7FT, England

      IIF 12
  • Sutherland-arden, Gillian Sian
    British company director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 52, Bluebridge Road, Brookmans Park, Hatfield, AL9 7SA, England

      IIF 13
  • Sutherland Arden, Sian
    born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Euro House 1394, High Road, London, N20 9YZ

      IIF 14
  • Sutherland Arden, Sian
    British managing director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, 94 Portland Place, London, W1B 1NZ

      IIF 15
  • Sutherland-arden, Sian
    born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, Marylebone Mews, London, W1G 8PX, England

      IIF 16
  • Sutherland-arden, Sian
    British company director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 25 Cleveland Square, London, W2 6DD

      IIF 17

    • Flat 3, 18 Marylebone Mews, London, W1G 8PX, United Kingdom

      IIF 18
  • Sutherland-arden, Sian
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, 18 Marylebone Mews, London, W1G 8PX, England

      IIF 19

    • Meridian House, Gadbrook Park, Rudheath, Northwich, Cheshire, CW9 7RA

      IIF 20
  • Sutherland Arden, Sian
    British

    Registered addresses and corresponding companies

    • 82, St John Street, London, EC1M 4JN

      IIF 21

    • Flat 3, 94 Portland Place, London, W1B 1NZ, United Kingdom

      IIF 22
  • Sutherland Arden, Sian
    British company director

    Registered addresses and corresponding companies

    • Flat 3, 18 Marylebone Mews, London, W1G 8PX, United Kingdom

      IIF 23
  • Sutherland-arden, Sian

    Registered addresses and corresponding companies

    • Flat 2, 25 Cleveland Square, London, W2 6DD

      IIF 24
  • Sutherland-arden, Gillian Sian
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Psb Accountants Ltd, Jubilee House, Townsend Lane, London, NW9 8TZ, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 12
  • 1
    522 Television Centre 101 Wood Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -56,197 GBP2023-12-31
    Officer
    2019-12-27 ~ now
    IIF 11 - Director → ME
  • 2
    BEING HUMAN GROUP LIMITED - 2017-09-04
    52 Bluebridge Road, Brookmans Park, Hatfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -66,451 GBP2018-07-31
    Officer
    2017-08-31 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2019-05-29 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 3
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-08-09 ~ dissolved
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Has significant influence or control → OE
  • 4
    Unit 502 Clerkenwell Workshops, 27-31 Clerkenwell Close, London
    Dissolved Corporate (6 parents)
    Officer
    2009-07-01 ~ dissolved
    IIF 15 - Director → ME
  • 5
    31a Astonville Street, London, England
    Active Corporate (1 parent)
    Officer
    2026-02-05 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2026-02-05 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 6
    C/o Psb Accountants Ltd Jubilee House, Townsend Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    195,973 GBP2024-10-31
    Officer
    2015-10-23 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-03-28 ~ dissolved
    IIF 19 - Director → ME
  • 8
    82 St John Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-06-30 ~ dissolved
    IIF 21 - Secretary → ME
  • 9
    Euro House 1394 High Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-13 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 10
    Apartment 522 Television Centre 101 Wood Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -87,050 GBP2024-12-31
    Officer
    2021-05-28 ~ now
    IIF 12 - Director → ME
  • 11
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-09 ~ dissolved
    IIF 22 - Secretary → ME
  • 12
    31a Astonville Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-21 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-10-21 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    82 St John Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-06-30 ~ 2004-07-12
    IIF 17 - Director → ME
  • 2
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-07-28 ~ 2016-01-01
    IIF 20 - Director → ME
  • 3
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2004-10-06 ~ 2016-01-01
    IIF 18 - Director → ME
    2004-10-06 ~ 2005-06-28
    IIF 24 - Secretary → ME
    2008-09-29 ~ 2015-08-13
    IIF 23 - Secretary → ME
  • 4
    PLASTIC OCEANS - 2021-03-09
    C/o Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    313,348 GBP2020-03-31
    Officer
    2016-06-14 ~ 2017-07-05
    IIF 8 - Director → ME
    Person with significant control
    2016-06-14 ~ 2017-07-05
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 5
    Lynwood House, 373-375 Station Road, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    -56,507 GBP2024-08-31
    Person with significant control
    2021-03-01 ~ 2023-03-01
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.