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 2
Ceased 9
  • 1
    Lincoln, Raj
    Solicitor born in May 1958
    Individual
    Officer
    2002-05-03 ~ 2003-03-13
    OF - Director → CIF 0
  • 2
    Silva, Lino Ramalhais Da
    Construction born in September 1959
    Individual
    Officer
    2011-05-31 ~ 2016-06-17
    OF - Director → CIF 0
  • 3
    Bidhandi, Ebrahim Moradi
    Businessman born in June 1964
    Individual
    Officer
    2002-11-27 ~ 2011-05-31
    OF - Director → CIF 0
  • 4
    Michael, John
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    2005-08-05 ~ 2008-04-07
    OF - Secretary → CIF 0
  • 5
    Kashi, Habibollah
    Born in January 1942
    Individual (1 offspring)
    Officer
    2010-04-09 ~ 2010-09-09
    OF - Director → CIF 0
  • 6
    Basnayake, Conrad
    Businessman born in December 1951
    Individual
    Officer
    2000-08-04 ~ 2003-03-03
    OF - Director → CIF 0
  • 7
    STL GROUP LIMITED - now
    STL GROUP PLC
    - 2015-04-23
    STL PROFESSIONAL SERVICES LIMITED - 2003-12-31
    STL GROUP LTD - 1998-01-26
    SERVICES TO LAWYERS LIMITED - 1989-05-23
    Edbrooke House, St Johns Road, Woking, Surrey
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2000-08-04 ~ 2005-08-05
    PE - Secretary → CIF 0
  • 8
    NOMINEE DIRECTORS LIMITED
    3 Garden Walk, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2000-04-26 ~ 2000-08-04
    PE - Nominee Director → CIF 0
  • 9
    3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    2000-04-26 ~ 2000-08-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SUNWAY DEVELOPMENTS LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • SUNWAY DEVELOPMENTS LIMITED
    Info
    Registered number 03981040
    274 Northdown Road, Cliftonville Margate, Kent CT9 2PT
    Private Limited Company incorporated on 2000-04-26 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    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.