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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
Active 1
  • Watson, Iain Norman
    Born in February 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-11-12 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Fauchier, David
    Company Director born in August 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-02-27 ~ 2020-10-30
    OF - Director → CIF 0
  • 2
    Peters, Nigel Stewart
    Event Producer born in September 1965
    Individual
    Officer
    icon of calendar 1998-10-13 ~ 2001-10-26
    OF - Director → CIF 0
  • 3
    Gharebaghi, Guita
    Designer born in December 1970
    Individual
    Officer
    icon of calendar 2002-09-19 ~ 2010-06-30
    OF - Director → CIF 0
  • 4
    Hull, David Julian
    Solicitor born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-12 ~ 2013-03-20
    OF - Director → CIF 0
    Hull, David Julian
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-12 ~ 2013-03-20
    OF - Secretary → CIF 0
  • 5
    Shiplee, Anna
    Recruitment Consultant born in February 1976
    Individual
    Officer
    icon of calendar 2005-06-15 ~ 2007-06-28
    OF - Director → CIF 0
  • 6
    Burrell, Ian Granville
    Management Consultant born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-13 ~ 2007-06-12
    OF - Director → CIF 0
    Burrell, Ian Granville
    Management Consultant
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-13 ~ 2007-06-12
    OF - Secretary → CIF 0
  • 7
    Bjornstad, Henrik Waersted
    Management Consultant born in December 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-20 ~ 2014-11-16
    OF - Director → CIF 0
  • 8
    Sevilla Sanz, Almudena
    Lecturer born in October 1973
    Individual
    Officer
    icon of calendar 2007-06-28 ~ 2011-08-15
    OF - Director → CIF 0
  • 9
    Bond, Carl Fredrick
    Director born in February 1970
    Individual
    Officer
    icon of calendar 2001-10-26 ~ 2010-10-08
    OF - Director → CIF 0
  • 10
    Aziz, Haseeb Ahmed
    Investment Banker born in January 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2005-06-15
    OF - Director → CIF 0
  • 11
    Backhouse, Oliver St George
    Director born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-20 ~ 2001-09-19
    OF - Director → CIF 0
  • 12
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1998-10-13 ~ 1998-10-13
    PE - Nominee Director → CIF 0
  • 13
    icon of addressVictoria House, 64 Paul Street, London
    Corporate (34 offsprings)
    Officer
    1998-10-13 ~ 1998-10-13
    PE - Nominee Director → CIF 0
    1998-10-13 ~ 1998-10-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

4 SUNDERLAND TERRACE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-10-31
4 GBP2023-10-31
Net Assets/Liabilities
4 GBP2024-10-31
4 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
4 GBP2024-10-31
4 GBP2023-10-31

  • 4 SUNDERLAND TERRACE LIMITED
    Info
    Registered number 03649053
    icon of address4 Sunderland Terrace, London W2 5PA
    PRIVATE LIMITED COMPANY incorporated on 1998-10-13 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.