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
Active 3
  • 1
    Bayat, Abbasgholi
    Director born in July 1947
    Individual (2 offsprings)
    Officer
    1998-12-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Herbert, Susan
    Individual (2 offsprings)
    Officer
    1999-02-04 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Nouwen, Jan Christian Delfina
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    2003-11-25 ~ dissolved
    OF - Director → CIF 0
Ceased 18
  • 1
    Gibbs, Ian Henry Frank
    Production Director born in December 1943
    Individual
    Officer
    1993-08-06 ~ 1998-12-10
    OF - Director → CIF 0
    1999-02-04 ~ 2006-09-29
    OF - Director → CIF 0
  • 2
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    1993-02-15 ~ 1993-03-15
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    1993-02-15 ~ 1993-03-15
    OF - Nominee Secretary → CIF 0
  • 3
    Moss, Nigel Adam
    Individual (15 offsprings)
    Officer
    1993-08-12 ~ 1998-12-10
    OF - Secretary → CIF 0
  • 4
    Cartwright, Paul Ian
    Corporate Finance born in March 1961
    Individual (24 offsprings)
    Officer
    1993-08-12 ~ 1998-12-10
    OF - Director → CIF 0
  • 5
    Passmore, Neil Robert
    Technical Director born in June 1947
    Individual
    Officer
    1993-08-06 ~ 1998-12-10
    OF - Director → CIF 0
  • 6
    Clegg, Martin John
    Chief Executive born in December 1938
    Individual
    Officer
    1993-08-06 ~ 1995-06-05
    OF - Director → CIF 0
  • 7
    Green, Andrew Raymond
    Financial Director born in January 1953
    Individual
    Officer
    1993-08-06 ~ 1994-07-29
    OF - Director → CIF 0
  • 8
    Bayat, Gholamreza
    Director born in July 1945
    Individual
    Officer
    1998-12-10 ~ 2010-02-02
    OF - Director → CIF 0
  • 9
    Shaw, Robert Benjamin
    Sales Director born in June 1958
    Individual (1 offspring)
    Officer
    1993-08-06 ~ 1998-12-10
    OF - Director → CIF 0
  • 10
    Vavedin, Roland
    Director born in July 1938
    Individual
    Officer
    1998-12-10 ~ 2003-11-25
    OF - Director → CIF 0
  • 11
    Whittaker, William Jack
    Company Secretary
    Individual (1 offspring)
    Officer
    1993-08-06 ~ 1993-08-12
    OF - Secretary → CIF 0
  • 12
    Barker, Jack
    Solicitors Clerk born in February 1932
    Individual
    Officer
    1993-03-15 ~ 1993-08-06
    OF - Director → CIF 0
    Barker, Jack
    Solicitors Clerk
    Individual
    Officer
    1993-03-15 ~ 1993-08-06
    OF - Secretary → CIF 0
  • 13
    Roberts, Ian David
    Solicitor born in April 1964
    Individual (11 offsprings)
    Officer
    1993-03-15 ~ 1993-08-06
    OF - Director → CIF 0
  • 14
    Johnson, Robin Stuart Craig
    Solicitor born in February 1963
    Individual (2 offsprings)
    Officer
    1993-03-15 ~ 1993-08-06
    OF - Director → CIF 0
  • 15
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    1993-02-15 ~ 1993-03-15
    OF - Nominee Director → CIF 0
  • 16
    Langdon, Michael Robert Finch
    Chartered Accountant born in February 1948
    Individual (8 offsprings)
    Officer
    1993-08-12 ~ 1998-12-10
    OF - Director → CIF 0
  • 17
    Dowling, Christopher Bruce
    Company Director born in May 1953
    Individual (3 offsprings)
    Officer
    1993-08-12 ~ 1998-12-10
    OF - Director → CIF 0
  • 18
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Active Corporate (6 parents, 224 offsprings)
    Officer
    1998-12-10 ~ 1999-02-04
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SUNNYLAND DISTRIBUTION UK LIMITED

Previous names
BENJAMIN SHAW & SONS HOLDINGS LIMITED - 2005-03-15
ORDERPORT LIMITED - 1993-09-30
Standard Industrial Classification
5190 - Other Wholesale

  • SUNNYLAND DISTRIBUTION UK LIMITED
    Info
    BENJAMIN SHAW & SONS HOLDINGS LIMITED - 2005-03-15
    ORDERPORT LIMITED - 1993-09-30
    Registered number 02789985
    Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU
    Private Limited Company incorporated on 1993-02-15 and dissolved on 2013-02-28 (20 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.