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

Suttle, Graham Kenneth

    Related profiles found in government register
  • Suttle, Graham Kenneth
    British company director born in May 1979

    Resident in Scotland

    Registered addresses and corresponding companies
  • Suttle, Graham Kenneth
    British director born in May 1979

    Resident in Scotland

    Registered addresses and corresponding companies
    • Riverslea, Tarholm, Annbank, Ayrshire, KA6 5HX, United Kingdom

      IIF 8
    • Rfl House, Anderson Street, Dunblane, FK15 9AJ, Scotland

      IIF 9
    • 1123, Argyle Street, Glasgow, G3 8ND, Scotland

      IIF 10
    • 1125, Argyle Street, Glasgow, G3 8ND, Scotland

      IIF 11 IIF 12 IIF 13
    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 14
    • Finnieston House, 1129 Argyle Street, Finnieston, Glasgow, G51 1JW, Scotland

      IIF 15
  • Suttle, Graham Kenneth
    British managing director born in May 1979

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1129, Argyle Street, Glasgow, G3 8ND, Scotland

      IIF 16
    • 168, Bath Street, Glasgow, G2 4TP

      IIF 17
  • Suttle, Graham Kenneth
    British publican born in May 1979

    Resident in Scotland

    Registered addresses and corresponding companies
    • 168, Bath Street, Glasgow, G2 4TP

      IIF 18
    • C/o. Brechin Cole-hamilton & Co, 34 West George Street, Glasgow, G2 1DG, United Kingdom

      IIF 19
    • Finnieston House, 1129 Argyle Street, Glasgow, G3 8ND, Scotland

      IIF 20
  • Mr Graham Kenneth Suttle
    British born in May 1979

    Resident in Scotland

    Registered addresses and corresponding companies
    • Riverslea, Tarholm, Annbank, Ayrshire, KA6 5HX, United Kingdom

      IIF 21
    • R F L House, Anderson Street, Dunblane, FK15 9AJ, Scotland

      IIF 22 IIF 23 IIF 24
    • Rfl House, Anderson Street, Dunblane, FK15 9AJ, Scotland

      IIF 29
    • 1125, Argyle Street, Glasgow, G3 8ND, Scotland

      IIF 30 IIF 31
    • 168, Bath Street, Glasgow, G2 4TP

      IIF 32
    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 33 IIF 34
    • C/o Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB

      IIF 35
    • Finnieston House, 1129 Argyle Street, Glasgow, G51 1JW, Scotland

      IIF 36
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 37
  • Mr Graham Suttle
    British born in May 1979

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1129, Argyle Street, Glasgow, G3 8ND, Scotland

      IIF 38
  • Graham Kenneth Suttle
    British born in May 1979

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1125, Argyle Street, Glasgow, G3 8ND, Scotland

      IIF 39
  • Mr Graham Keneth Suttle
    Northern Irish born in March 1979

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1129, Argyle Street, Glasgow, G3 8ND, Scotland

      IIF 40
child relation
Offspring entities and appointments
Active 21
  • 1
    272 Bath Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    38,650 GBP2023-12-30
    Person with significant control
    2021-12-01 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Rfl House, Anderson Street, Dunblane, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2022-08-31
    Officer
    2017-08-24 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2017-08-24 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    R F L House, Anderson Street, Dunblane, Scotland
    Corporate (2 parents)
    Officer
    2025-04-10 ~ now
    IIF 2 - director → ME
    Person with significant control
    2025-04-10 ~ now
    IIF 22 - Ownership of shares – 75% or moreOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Right to appoint or remove directorsOE
  • 4
    168 Bath Street, Glasgow
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -245,743 GBP2021-04-30
    Officer
    2011-02-18 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    C/o. Brechin Cole-hamilton & Co, 34 West George Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2013-02-19 ~ dissolved
    IIF 19 - director → ME
  • 6
    Rfl House, Anderson Street, Dunblane, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    68,542 GBP2024-06-30
    Officer
    2023-01-27 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-02-14 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    Rfl House, Anderson Street, Dunblane, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    76,615 GBP2024-06-30
    Officer
    2023-01-27 ~ now
    IIF 10 - director → ME
    Person with significant control
    2023-02-14 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    Rfl House, Anderson Street, Dunblane, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    103,156 GBP2024-06-30
    Officer
    2023-01-27 ~ now
    IIF 11 - director → ME
    Person with significant control
    2023-02-14 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    Rfl House, Anderson Street, Dunblane, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10 GBP2023-05-31
    Officer
    2021-05-24 ~ now
    IIF 9 - director → ME
    Person with significant control
    2021-05-24 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    272 Bath Street, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2025-01-30 ~ now
    IIF 14 - director → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    34,673 GBP2022-07-30
    Person with significant control
    2018-07-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 12
    R F L House, Anderson Street, Dunblane, Scotland
    Corporate (2 parents)
    Officer
    2025-04-10 ~ now
    IIF 4 - director → ME
    Person with significant control
    2025-04-10 ~ now
    IIF 26 - Ownership of shares – 75% or moreOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
    IIF 26 - Right to appoint or remove directorsOE
  • 13
    R F L House, Anderson Street, Dunblane, Scotland
    Corporate (2 parents)
    Officer
    2025-04-10 ~ now
    IIF 6 - director → ME
    Person with significant control
    2025-04-10 ~ now
    IIF 24 - Ownership of shares – 75% or moreOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Right to appoint or remove directorsOE
  • 14
    R F L House, Anderson Street, Dunblane, Scotland
    Corporate (2 parents)
    Officer
    2025-04-10 ~ now
    IIF 7 - director → ME
    Person with significant control
    2025-04-10 ~ now
    IIF 25 - Ownership of shares – 75% or moreOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Right to appoint or remove directorsOE
  • 15
    R F L House, Anderson Street, Dunblane, Scotland
    Corporate (2 parents)
    Officer
    2025-04-10 ~ now
    IIF 5 - director → ME
    Person with significant control
    2025-04-10 ~ now
    IIF 28 - Ownership of shares – 75% or moreOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
    IIF 28 - Right to appoint or remove directorsOE
  • 16
    R F L House, Anderson Street, Dunblane, Scotland
    Corporate (2 parents)
    Officer
    2025-04-10 ~ now
    IIF 3 - director → ME
    Person with significant control
    2025-04-10 ~ now
    IIF 27 - Ownership of shares – 75% or moreOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Right to appoint or remove directorsOE
  • 17
    R F L House, Anderson Street, Dunblane, Scotland
    Corporate (2 parents)
    Officer
    2025-04-10 ~ now
    IIF 1 - director → ME
    Person with significant control
    2025-04-10 ~ now
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
  • 18
    132 Main Street, Prestwick, Scotland
    Dissolved corporate (2 parents)
    Officer
    2016-10-25 ~ dissolved
    IIF 16 - director → ME
  • 19
    168 Bath Street, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    -122,862 GBP2021-04-30
    Officer
    2007-10-10 ~ dissolved
    IIF 17 - director → ME
  • 20
    168 Bath Street, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    -259,733 GBP2021-04-30
    Officer
    2011-02-17 ~ dissolved
    IIF 18 - director → ME
  • 21
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    45,457 GBP2024-04-30
    Officer
    2018-03-06 ~ now
    IIF 13 - director → ME
    Person with significant control
    2023-05-04 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 3
  • 1
    Rfl House, Anderson Street, Dunblane, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,380 GBP2022-04-30
    Person with significant control
    2021-04-19 ~ 2021-10-05
    IIF 38 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    33 Union Arcade, Burns Statue Square, Ayr, Scotland
    Corporate (2 parents)
    Equity (Company account)
    21,331 GBP2023-05-31
    Officer
    2017-05-26 ~ 2023-07-20
    IIF 8 - director → ME
    Person with significant control
    2017-05-26 ~ 2023-07-20
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    168 Bath Street, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    -259,733 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ 2022-03-08
    IIF 40 - Ownership of shares – More than 25% but not more than 50% OE
© 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.