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
  • 1
    Trivedi, Asvani Shivkumar
    Self Employed born in October 1970
    Individual (1 offspring)
    Officer
    2001-06-05 ~ dissolved
    OF - director → CIF 0
  • 2
    Pandya, Suresh Chandra
    Self Employed
    Individual (29 offsprings)
    Officer
    2001-06-06 ~ dissolved
    OF - secretary → CIF 0
Ceased 6
  • 1
    Pandya, Anjali
    Beautician born in December 1989
    Individual (3 offsprings)
    Officer
    2008-04-09 ~ 2013-12-01
    OF - director → CIF 0
  • 2
    Patel, Minaxi
    House Wife born in June 1956
    Individual
    Officer
    2001-06-05 ~ 2007-11-22
    OF - director → CIF 0
  • 3
    Patel, Dilipkumar
    Self Employed born in May 1955
    Individual
    Officer
    2001-06-05 ~ 2007-11-22
    OF - director → CIF 0
  • 4
    Patel, Rasiklal
    Businessman born in March 1951
    Individual
    Officer
    2001-06-05 ~ 2007-11-22
    OF - director → CIF 0
  • 5
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Corporate (4 parents, 3 offsprings)
    Officer
    2001-04-26 ~ 2001-06-01
    PE - nominee-director → CIF 0
  • 6
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2001-04-26 ~ 2001-06-01
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SUNNY INVESTMENTS LIMITED

Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate

  • SUNNY INVESTMENTS LIMITED
    Info
    Registered number 04206855
    Amba House, 2nd Floor Delson Suite, 15 College Road, Harrow, Middlesex HA1 1BA
    Private Limited Company incorporated on 2001-04-26 and dissolved on 2017-08-01 (16 years 3 months). The company status is Dissolved.
    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.