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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 11
  • 1
    Wallace, Robert Norrington Quentin
    Member Of Lloyds born in June 1958
    Individual (8 offsprings)
    Officer
    1997-09-23 ~ 2005-12-15
    OF - Director → CIF 0
  • 2
    Aihun, Rebecca Ama
    Born in July 1984
    Individual (3 offsprings)
    Officer
    2021-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Bolton, Jennifer Mary
    Clothes Designer born in August 1952
    Individual (1 offspring)
    Officer
    1996-07-19 ~ 2021-06-15
    OF - Director → CIF 0
    Ms Jennifer Mary Bolton
    Born in August 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-06-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Morris, Timothy William
    Financial Trader born in October 1982
    Individual (2 offsprings)
    Officer
    2009-09-15 ~ 2014-12-10
    OF - Director → CIF 0
  • 5
    Anderson, Joanne Robyn
    Sponsorship Consultant born in April 1947
    Individual (1 offspring)
    Officer
    1996-07-19 ~ 2015-03-18
    OF - Director → CIF 0
    Anderson, Joanne Robyn
    Sponsorship Consultant
    Individual (1 offspring)
    Officer
    1996-07-19 ~ now
    OF - Secretary → CIF 0
  • 6
    Al Hizami, Zaina
    Born in May 1990
    Individual (2 offsprings)
    Officer
    2021-06-21 ~ now
    OF - Director → CIF 0
  • 7
    Charters, Joan
    Of No Occupation born in June 1930
    Individual (1 offspring)
    Officer
    1996-07-19 ~ 1997-09-20
    OF - Director → CIF 0
  • 8
    Fuller, Murray Grant
    Born in January 1950
    Individual (1 offspring)
    Officer
    2015-03-18 ~ now
    OF - Director → CIF 0
    Mr Murray Grant Fuller
    Born in January 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Ingram, Mary Elizabeth
    Born in February 1967
    Individual (1 offspring)
    Officer
    2005-12-19 ~ 2009-06-29
    OF - Director → CIF 0
  • 10
    Khelil, Karim
    Banker born in February 1970
    Individual (13 offsprings)
    Officer
    2015-03-18 ~ 2021-05-27
    OF - Director → CIF 0
    Mr Karim Khelil
    Born in February 1970
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1996-07-19 ~ 1996-07-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

22 SUNDERLAND TERRACE LIMITED

Period: 1996-07-19 ~ now
Company number: 03227444
Registered name
22 SUNDERLAND TERRACE LIMITED - now 03175051... (more)
Standard Industrial Classification
98000 - Residents Property Management

  • 22 SUNDERLAND TERRACE LIMITED
    Info
    Registered number 03227444
    22 Sunderland Terrace, London W2 5PA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1996-07-19 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.