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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 20
  • 1
    Gnodde, John Andrew
    Born in January 1965
    Individual (10 offsprings)
    Officer
    1994-11-10 ~ 1995-01-23
    OF - Director → CIF 0
    Gnodde, John Andrew
    Individual (10 offsprings)
    Officer
    1994-11-10 ~ 1994-11-15
    OF - Secretary → CIF 0
  • 2
    Rutterford, Michael David
    Born in August 1947
    Individual (51 offsprings)
    Officer
    1999-06-23 ~ 2000-06-08
    OF - Director → CIF 0
  • 3
    Davison, Keith
    Individual (3 offsprings)
    Officer
    2000-10-10 ~ 2001-08-10
    OF - Secretary → CIF 0
  • 4
    Roberts, David Ian
    Born in October 1956
    Individual (92 offsprings)
    Officer
    2001-12-18 ~ now
    OF - Director → CIF 0
    1999-03-10 ~ 2000-06-14
    OF - Director → CIF 0
  • 5
    Georgi, Richard Evans
    Born in March 1963
    Individual (13 offsprings)
    Officer
    1995-01-24 ~ 1999-03-01
    OF - Director → CIF 0
  • 6
    Campbell, David Alexander Duncan
    Individual (48 offsprings)
    Officer
    2001-08-23 ~ 2007-09-24
    OF - Secretary → CIF 0
  • 7
    Kessler, Douglas
    Born in December 1960
    Individual (3 offsprings)
    Officer
    1996-05-03 ~ 1999-03-10
    OF - Director → CIF 0
  • 8
    Blaxland, Simon Thomas
    Born in August 1964
    Individual (17 offsprings)
    Officer
    1996-07-10 ~ 1999-03-10
    OF - Director → CIF 0
  • 9
    Haines, Andrew Raymond
    Born in May 1971
    Individual (33 offsprings)
    Officer
    2003-10-24 ~ 2004-03-24
    OF - Director → CIF 0
  • 10
    Orf, Roger Gerard
    Born in July 1952
    Individual (37 offsprings)
    Officer
    1994-11-10 ~ 1995-01-24
    OF - Director → CIF 0
  • 11
    Garman, James Robert
    Born in August 1967
    Individual (25 offsprings)
    Officer
    1994-11-15 ~ 1996-05-03
    OF - Director → CIF 0
  • 12
    Bain, Duncan Whiteford Taylor
    Born in January 1952
    Individual (20 offsprings)
    Officer
    1999-03-10 ~ 1999-06-23
    OF - Director → CIF 0
  • 13
    O'mahony, Susan
    Individual (81 offsprings)
    Officer
    1999-06-23 ~ 2000-10-10
    OF - Secretary → CIF 0
    2001-08-10 ~ 2003-10-24
    OF - Secretary → CIF 0
  • 14
    Jones, Gareth
    Individual (300 offsprings)
    Officer
    2007-09-24 ~ now
    OF - Secretary → CIF 0
  • 15
    Andrews, John Anthony
    Born in July 1957
    Individual (43 offsprings)
    Officer
    2003-10-24 ~ 2007-09-28
    OF - Director → CIF 0
    Andrews, John Anthony
    Individual (43 offsprings)
    Officer
    2003-10-24 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 16
    Ward, Geoffrey Colin Neville
    Individual (26 offsprings)
    Officer
    1994-11-15 ~ 1999-06-23
    OF - Secretary → CIF 0
  • 17
    Young, Eric Macfie
    Born in October 1955
    Individual (111 offsprings)
    Officer
    1999-06-23 ~ 2002-05-01
    OF - Director → CIF 0
  • 18
    Quayle, Clifford Anthony
    Born in October 1960
    Individual (77 offsprings)
    Officer
    2001-12-18 ~ now
    OF - Director → CIF 0
  • 19
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    1994-08-04 ~ 1994-11-10
    OF - Nominee Director → CIF 0
  • 20
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    1994-08-04 ~ 1994-11-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SUNRIDGE PROPERTIES

Period: 1999-03-25 ~ 2010-01-12
Company number: 02955524
Registered names
SUNRIDGE PROPERTIES - Dissolved
WH-ONE CORPORATION - 1999-03-25
HACKREMCO (NO.944) LIMITED - 1994-12-16 02676399... (more)
Standard Industrial Classification
9999 - Dormant Company

  • SUNRIDGE PROPERTIES
    Info
    WH-ONE CORPORATION - 1999-03-25
    HACKREMCO (NO.944) LIMITED - 1999-03-25
    Registered number 02955524
    25 Gosfield Street, London W1W 6HQ
    PRIVATE UNLIMITED COMPANY incorporated on 1994-08-04 and dissolved on 2010-01-12 (15 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.