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 4
  • 1
    Sobey, Robert George Creighton
    Executive born in July 1967
    Individual (1 offspring)
    Officer
    1999-06-16 ~ dissolved
    OF - Director → CIF 0
    Sobey, Robert George Creighton
    Executive
    Individual (1 offspring)
    Officer
    1999-06-16 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Sobey, Kent Richard
    President born in October 1976
    Individual (1 offspring)
    Officer
    2009-07-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Sobey, Donald Creighton Rae
    Chairman born in October 1934
    Individual (1 offspring)
    Officer
    1999-06-16 ~ dissolved
    OF - Director → CIF 0
    Donald Creighton Rae Sobey
    Born in October 1934
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    M & N SECRETARIES LIMITED - now
    M & N GROUP LIMITED - 1999-10-04
    1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents, 183 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-07-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    White, Graham John
    Director born in June 1946
    Individual (2 offsprings)
    Officer
    2009-07-01 ~ 2021-01-07
    OF - Director → CIF 0
  • 2
    188/196 Old Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1998-11-27 ~ 1999-06-16
    PE - Nominee Secretary → CIF 0
  • 3
    188/196 Old Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1998-11-27 ~ 1999-06-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SUMAC HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SUMAC HOLDINGS LIMITED
    Info
    Registered number 03675107
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey KT2 6PT
    Private Limited Company incorporated on 1998-11-27 and dissolved on 2021-08-10 (22 years 8 months). The company status is Dissolved.
    CIF 0
  • SUMAC HOLDINGS LIMITED
    S
    Registered number 3675107
    The Quadrant, 118 London Road, Kingston, Surrey, England, KT2 6QJ
    Private Company Limited By Shares in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SUMAC UNDERWRITING (UK) LIMITED - 2022-05-31
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-11
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.