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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 18
  • 1
    Crouse, Leon
    Company Director born in March 1953
    Individual (4 offsprings)
    Officer
    (before 1992-06-03) ~ 1994-06-03
    OF - Director → CIF 0
  • 2
    Rajah-barrett, Shamini
    Born in December 1972
    Individual (6 offsprings)
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
    Rajah-barrett, Shamini
    Solicitor born in December 1972
    Individual (6 offsprings)
    2014-07-01 ~ 2016-01-08
    OF - Director → CIF 0
  • 3
    Still, Luanne
    Solicitor born in June 1973
    Individual (22 offsprings)
    Officer
    2016-01-08 ~ 2018-03-29
    OF - Director → CIF 0
    Still, Luanne
    Individual (22 offsprings)
    Officer
    2014-09-01 ~ 2018-03-29
    OF - Secretary → CIF 0
  • 4
    Petrick, Sally
    Individual (1 offspring)
    Officer
    (before 1992-06-03) ~ 1997-07-18
    OF - Secretary → CIF 0
  • 5
    Kanoui, Joseph
    Company Director born in January 1937
    Individual (4 offsprings)
    Officer
    (before 1992-06-03) ~ 2000-01-31
    OF - Director → CIF 0
  • 6
    Last, Christopher Kevin Richard
    Corporate Services Director born in August 1967
    Individual (16 offsprings)
    Officer
    2003-02-10 ~ 2004-07-16
    OF - Director → CIF 0
  • 7
    Du Plessis, Jan Petrus
    Company Director born in January 1954
    Individual (23 offsprings)
    Officer
    (before 1992-06-03) ~ 1994-06-03
    OF - Director → CIF 0
  • 8
    Taylor, Jessica Mary
    Solicitor born in August 1985
    Individual (26 offsprings)
    Officer
    2012-12-31 ~ 2014-07-01
    OF - Director → CIF 0
    Taylor, Jessica Mary
    Individual (26 offsprings)
    Officer
    2012-12-31 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 9
    Fox, Neal
    Company Director born in December 1934
    Individual (1 offspring)
    Officer
    (before 1992-06-03) ~ 1999-03-15
    OF - Director → CIF 0
  • 10
    Comas, Sylvia
    Director born in November 1964
    Individual (1 offspring)
    Officer
    2000-01-10 ~ 2001-01-26
    OF - Director → CIF 0
  • 11
    Merriman, Andrew
    Individual (34 offsprings)
    Officer
    1998-01-20 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 12
    Vincent, Marc Rene
    Director born in January 1946
    Individual (4 offsprings)
    Officer
    2000-01-10 ~ 2003-02-10
    OF - Director → CIF 0
  • 13
    Lawrence, William Sackville Gwynne
    Chartered Secretary born in September 1947
    Individual (78 offsprings)
    Officer
    2002-07-17 ~ 2012-12-31
    OF - Director → CIF 0
    Lawrence, William Sackville Gwynne
    Individual (78 offsprings)
    Officer
    2000-03-24 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 14
    Nolan, James Peter
    General Manager born in August 1950
    Individual (3 offsprings)
    Officer
    2001-01-26 ~ 2002-07-16
    OF - Director → CIF 0
  • 15
    Soares, Mario, Dr
    Company Director born in April 1933
    Individual (4 offsprings)
    Officer
    (before 1992-06-03) ~ 2000-04-20
    OF - Director → CIF 0
  • 16
    Brooks, Rupert John
    Born in December 1967
    Individual (50 offsprings)
    Officer
    2004-07-16 ~ now
    OF - Director → CIF 0
  • 17
    27, Hill Street, St. Helier, Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    50, Chemin De La Chenaie, Bellevue, 1293, Switzerland
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

A. SULKA AND COMPANY LIMITED

Period: 1924-04-05 ~ now
Company number: 00197045
Registered name
A. SULKA AND COMPANY LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • A. SULKA AND COMPANY LIMITED
    Info
    Registered number 00197045
    15 Hill Street, London W1J 5QT
    PRIVATE LIMITED COMPANY incorporated on 1924-04-05 (102 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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