- Sources fused
- 2
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
SUTHERLAND PARTNERS LTD
SUTHERLAND PARTNERS LTD — active UK company, incorporated 2013 (oo:GB-COH-08443799). UBO chain traced 8 hops, 8 owners, 7 officers. Cited to 2 registries.
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2013-03-13
- Legal form
- ltd
- Activity
- 01629, 32500, 75000
- Registered office
- 3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SUTHERLAND PARTNERS LTD
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on SUTHERLAND PARTNERS LTD, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 08443799
- Status
- active
- Type
- ltd
- Incorporated
- 2013-03-13
- Registered office
- 3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB
- SIC
- 01629, 32500, 75000
People & control
6 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ELLIOTT, Helen Rosemary
- secretary · appointed 2013-05-01 · Companies House
- director · British · appointed 2013-05-01 · Companies House
- individual PSC · 25–50% shares · England · ceased 2019-04-26 · CH · PSC register
- O'DELL, Shelagh Mackay
- director · British · appointed 2013-05-01 · Companies House
- individual PSC · 25–50% shares · England · ceased 2019-04-26 · CH · PSC register
- SHARIFI, Marc Lawrence
- director · British · appointed 2019-05-24 · Companies House
- individual PSC · 25–50% shares · since 2019-05-24 · CH · PSC register
- SUTHERLAND, Bruce Stephen
- director · British · appointed 2013-05-01 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2019-04-26 · CH · PSC register
- SUTHERLAND, Duncan James Bruce
- director · British · appointed 2013-05-01 · resigned · Companies House
- VALAITIS, Peter Anthony
- director · British · appointed 2013-03-13 · resigned · Companies House
6 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SUTHERLAND PARTNERS LTD?
- What is SUTHERLAND PARTNERS LTD's risk level?
- Where does SUTHERLAND PARTNERS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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