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

Sutherland, Holly

    Related profiles found in government register
  • Sutherland, Holly
    British

    Registered addresses and corresponding companies
    • 29/30 Fitzroy Square, London, W1P 5HH

      IIF 1
  • Sutherland, Holly
    British director born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29/30 Fitzroy Square, London, W1P 5HH

      IIF 2 IIF 3
    • 29/30 Fitzroy Square, London, W1T 6LQ

      IIF 4
    • 29/30, Fitzroy Square, London, W1T 6LQ, United Kingdom

      IIF 5
    • 449, Upper Richmond Road West, London, SW14 7PR, United Kingdom

      IIF 6
  • Sutherland, Holly
    British property investor born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Glebe Rd, Barnes, London, SW13 0DR, United Kingdom

      IIF 7
  • Holly Sutherland
    British born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Glebe Rd, London, SW13 0DR, United Kingdom

      IIF 8
  • Ms Holly Sutherland
    British born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 449, Upper Richmond Road West, London, SW14 7PR, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 5
  • 1
    11 Ashlands, Ford, Salisbury, Wiltshire
    Active Corporate (4 parents)
    Equity (Company account)
    184 GBP2024-03-31
    Officer
    2016-07-21 ~ now
    IIF 7 - Director → ME
  • 2
    449 Upper Richmond Road West, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    36,196,872 GBP2024-03-31
    Officer
    2015-03-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-12-04 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    29/30 Fitzroy Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    8 GBP2020-10-05
    Officer
    2016-10-24 ~ dissolved
    IIF 3 - Director → ME
  • 4
    29/30 Fitzroy Square, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4 GBP2020-10-05
    Officer
    2016-10-24 ~ dissolved
    IIF 4 - Director → ME
  • 5
    449 Upper Richmond Road West, East Sheen, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-25
    Officer
    2022-07-18 ~ now
    IIF 5 - Director → ME
Ceased 3
  • 1
    11 Ashlands, Ford, Salisbury, Wiltshire
    Active Corporate (4 parents)
    Equity (Company account)
    184 GBP2024-03-31
    Person with significant control
    2016-07-21 ~ 2017-12-01
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    29/30 Fitzroy Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    8 GBP2020-10-05
    Officer
    2006-11-14 ~ 2016-10-24
    IIF 1 - Secretary → ME
  • 3
    29/30 Fitzroy Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4 GBP2022-10-05
    Officer
    2010-06-16 ~ 2023-05-26
    IIF 2 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.