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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sutherland, Graham

    Related profiles found in government register
  • Sutherland, Graham
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 287, Maryhill Road, Glasgow, G20 7YA, Scotland

      IIF 1 IIF 2
    • 55, Princes Gate, Exhibition Road, London, SW7 2PN, United Kingdom

      IIF 3
  • Sutherland, Graham
    British business manager born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX

      IIF 4
    • Kyle House, 64 Glentanar Road, Glasgow, G22 7XS, Scotland

      IIF 5
  • Sutherland, Graham
    British consultant born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 55, Princes Gate, Exhibition Road, London, SW7 2PN, United Kingdom

      IIF 6
  • Sutherland, Graham
    British managing director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 287, Maryhill Road, Glasgow, G20 7YA, Scotland

      IIF 7 IIF 8 IIF 9
    • 41, Dougrie Drive, Glasgow, G45 9AD, Scotland

      IIF 10
    • 529, Balmore Road, Glasgow, G22 6NX, Scotland

      IIF 11
  • Sutherland, Graham
    British publican born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sutherland, Graham
    British publican born in June 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 287, Maryhill Road, Glasgow, G20 7YA, Scotland

      IIF 25
  • Sutherland, Graham
    British managing director born in January 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 45-49, Kelso Street, Glasgow, G14 0LF, Scotland

      IIF 26
  • Sutherland, Graham
    born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 55, Princes Gate, Exhibition Road, London, SW7 2PN, United Kingdom

      IIF 27
  • Sutherland, Graham
    British restauranteur born in June 1974

    Registered addresses and corresponding companies
    • Bentley Cottage, Sorn Castle, Sorn, KA5 6HR

      IIF 28
  • Mr Graham Sutherland
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 28
  • 1
    1901 TRADING LTD
    SC377474
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2012-03-15
    Petition date on 2012-03-15
    Conclusion of winding up on 2013-05-16
    Dissolved on 2013-08-21
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2010-04-23 ~ 2011-12-12
    IIF 13 - Director → ME
  • 2
    AYTOUN PARTNERS LLP
    OC426055
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-02-14 ~ now
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2019-02-14 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 31 - Right to appoint or remove members OE
    IIF 31 - Right to appoint or remove members as a member of a firm OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    BACKYARD INVESTMENTS LTD
    SC392001
    Kyle House, 64 Glentanar Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-01-21 ~ dissolved
    IIF 21 - Director → ME
  • 4
    EK ASSET MANAGEMENT LTD
    12038004
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-06-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-06-07 ~ now
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of shares – 75% or more OE
  • 5
    HUBBARDS TRADING LTD
    SC371868
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-11-21 during the appointment or period of control
    Commencement of winding up on 2011-11-21 during the appointment or period of control
    Conclusion of winding up on 2012-05-31 during the appointment or period of control
    Due to be dissolved on 2016-04-18 during the appointment or period of control
    C/o Bdo Llp 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2010-01-27 ~ dissolved
    IIF 4 - Director → ME
  • 6
    MMXX DIGITAL LTD
    12745902
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-07-15 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-07-15 ~ dissolved
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Ownership of shares – 75% or more OE
  • 7
    SABOR HOLDINGS LIMITED
    SC204684
    Castle Court, Carnegie Campus, Dunfermline, Fife
    RECEIVERSHIP Corporate (6 parents)
    Officer
    2000-03-07 ~ 2002-02-01
    IIF 28 - Director → ME
  • 8
    THE MONKEY CONSULTANTS LTD
    SC371522
    Kyle House, 64 Glentanar Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2010-01-20 ~ dissolved
    IIF 5 - Director → ME
  • 9
    UPC CORE ESTATE 1 LTD
    SC415059 SC412210
    Kyle House, 64 Glentanar Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-01-20 ~ dissolved
    IIF 24 - Director → ME
  • 10
    UPC CORE ESTATE LTD
    SC412210 SC415059
    Kyle House, 64 Glentanar Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-11-28 ~ dissolved
    IIF 19 - Director → ME
  • 11
    UPC GS ESTATES LTD
    SC413324
    Kyle House, 64 Glentanar Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-12-16 ~ dissolved
    IIF 16 - Director → ME
  • 12
    UPC TEMP ESTATES LTD
    SC412220
    Kyle House, 64 Glentanar Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-11-28 ~ dissolved
    IIF 18 - Director → ME
  • 13
    URBAN COMPANY 1 LTD
    SC386764 SC386750... (more)
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2012-08-16
    Petition date on 2012-08-16
    Conclusion of winding up on 2013-03-28
    Dissolved on 2013-07-03
    48 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2010-10-08 ~ 2011-12-12
    IIF 7 - Director → ME
  • 14
    URBAN COMPANY 2 LTD
    SC386767 SC386750... (more)
    Blue Square House, 272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2010-10-08 ~ 2011-12-12
    IIF 26 - Director → ME
  • 15
    URBAN COMPANY 3 LTD
    SC386745
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2012-02-20
    Petition date on 2012-02-20
    Conclusion of winding up on 2012-08-31
    Dissolved on 2012-12-03
    Hastings & Co, 82 Mitchell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2010-10-08 ~ 2011-12-12
    IIF 8 - Director → ME
  • 16
    URBAN COMPANY 4 LTD
    SC386746 SC386764... (more)
    Blue Square House, 272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2010-10-08 ~ 2011-12-12
    IIF 11 - Director → ME
  • 17
    URBAN COMPANY 5 LTD
    SC386751 SC386750... (more)
    Blue Square House, 272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2010-10-08 ~ 2011-12-12
    IIF 10 - Director → ME
  • 18
    URBAN COMPANY 6 LTD
    SC386750 SC386764... (more)
    Blue Square House, 272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2010-10-08 ~ 2011-12-12
    IIF 9 - Director → ME
  • 19
    URBAN COMPANY 7 LIMITED
    SC391899 SC391901... (more)
    287 Maryhill Road, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2011-01-20 ~ 2011-12-29
    IIF 23 - Director → ME
  • 20
    URBAN COMPANY 8 LTD
    SC391901 SC397799... (more)
    287 Maryhill Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-01-20 ~ dissolved
    IIF 1 - Director → ME
  • 21
    URBAN COMPANY 9 LTD
    SC397799 SC391901... (more)
    287 Maryhill Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-04-14 ~ dissolved
    IIF 2 - Director → ME
  • 22
    URBAN HOLDINGS AND INVESTMENT LIMITED
    SC386465
    Kyle House, 64 Glentanar Road, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2010-10-05 ~ dissolved
    IIF 17 - Director → ME
  • 23
    URBAN MANAGEMENT 1 LTD
    SC404599 SC404612... (more)
    287 Maryhill Road, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2011-08-02 ~ 2011-12-19
    IIF 12 - Director → ME
  • 24
    URBAN MANAGEMENT 2 LTD
    SC404600 SC404616... (more)
    287 Maryhill Road, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2011-08-02 ~ 2011-12-19
    IIF 15 - Director → ME
  • 25
    URBAN MANAGEMENT 3 LTD
    SC404612 SC404616... (more)
    287 Maryhill Road, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2011-08-02 ~ 2011-12-19
    IIF 20 - Director → ME
  • 26
    URBAN MANAGEMENT 4 LTD
    SC404616 SC404612... (more)
    287 Maryhill Road, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2011-08-02 ~ 2011-12-19
    IIF 25 - Director → ME
  • 27
    URBAN MANAGEMENT 5 LTD
    SC404604 SC404612... (more)
    287 Maryhill Road, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2011-08-02 ~ 2011-12-19
    IIF 14 - Director → ME
  • 28
    URBAN OFFSALES LTD
    SC398560
    287 Maryhill Road, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2011-04-28 ~ 2011-12-19
    IIF 22 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.