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

    • Apartment H522, 3 Television Centre, 101 Wood Lane, London, W12 7FT, United Kingdom

      IIF 1

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

      IIF 2
  • 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 3
  • 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 4

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

      IIF 5
  • 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 6
  • Sutherland-arden, Gillian Sian
    British co-founder born in January 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7

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

      IIF 8
  • 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 9
  • Sutherland Arden, Sian
    born in January 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10
  • 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 11
  • 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 12
  • 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 13

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

      IIF 14
  • 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 15

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

      IIF 16
  • Sutherland Arden, Sian
    British

    Registered addresses and corresponding companies

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

      IIF 17

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

      IIF 18
  • Sutherland Arden, Sian
    British company director

    Registered addresses and corresponding companies

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

      IIF 19
  • Sutherland-arden, Sian

    Registered addresses and corresponding companies

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

      IIF 20
  • Sutherland-arden, Gillian Sian
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment H522, 3 Television Centre, 101 Wood Lane, London, W12 7FT, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 10
  • 1
    522 Television Centre 101 Wood Lane, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -56,197 GBP2023-12-31
    Officer
    2019-12-27 ~ now
    IIF 7 - 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 9 - director → ME
    Person with significant control
    2019-05-29 ~ dissolved
    IIF 5 - 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 12 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    Unit 502 Clerkenwell Workshops, 27-31 Clerkenwell Close, London
    Dissolved corporate (6 parents)
    Officer
    2009-07-01 ~ dissolved
    IIF 11 - director → ME
  • 5
    Apartment H522 3 Television Centre, 101 Wood Lane, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    315,631 GBP2022-10-31
    Officer
    2015-10-23 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-28 ~ dissolved
    IIF 15 - director → ME
  • 7
    82 St John Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-30 ~ dissolved
    IIF 17 - secretary → ME
  • 8
    Euro House 1394 High Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-13 ~ dissolved
    IIF 10 - llp-designated-member → ME
  • 9
    Apartment 522 Television Centre 101 Wood Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    -86,785 GBP2023-12-31
    Officer
    2021-05-28 ~ now
    IIF 8 - director → ME
  • 10
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-10-09 ~ dissolved
    IIF 18 - secretary → ME
Ceased 5
  • 1
    82 St John Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-30 ~ 2004-07-12
    IIF 13 - director → ME
  • 2
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Corporate (3 parents)
    Officer
    2011-07-28 ~ 2016-01-01
    IIF 16 - director → ME
  • 3
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2004-10-06 ~ 2016-01-01
    IIF 14 - director → ME
    2008-09-29 ~ 2015-08-13
    IIF 19 - secretary → ME
    2004-10-06 ~ 2005-06-28
    IIF 20 - secretary → ME
  • 4
    PLASTIC OCEANS - 2021-03-09
    One, Bartholomew Close, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    313,348 GBP2020-03-31
    Officer
    2016-06-14 ~ 2017-07-05
    IIF 6 - director → ME
    Person with significant control
    2016-06-14 ~ 2017-07-05
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 5
    Lynwood House, 373-375 Station Road, Harrow, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    -64,918 GBP2023-08-31
    Person with significant control
    2021-03-01 ~ 2023-03-01
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.