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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 28
  • 1
    Adams, Carl George
    Born in April 1969
    Individual (49 offsprings)
    Officer
    2007-07-10 ~ 2007-07-31
    OF - Director → CIF 0
  • 2
    Layton, Matthew Robert
    Born in February 1961
    Individual (845 offsprings)
    Officer
    2002-04-02 ~ 2002-05-30
    OF - Nominee Director → CIF 0
  • 3
    Lockyer, David
    Born in September 1969
    Individual (128 offsprings)
    Officer
    2007-07-31 ~ 2009-02-10
    OF - Director → CIF 0
  • 4
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    2002-04-02 ~ 2002-05-30
    OF - Nominee Director → CIF 0
  • 5
    Vanden Hende, Thierry
    Born in November 1975
    Individual (40 offsprings)
    Officer
    2009-02-10 ~ 2012-04-16
    OF - Director → CIF 0
  • 6
    Ibele, Erin Carol
    Born in November 1961
    Individual (59 offsprings)
    Officer
    2013-01-09 ~ 2013-02-11
    OF - Director → CIF 0
  • 7
    Miller, Jeffrey Herman
    Born in January 1960
    Individual (54 offsprings)
    Officer
    2013-01-09 ~ 2013-02-11
    OF - Director → CIF 0
  • 8
    Milliken, Alistair
    Individual (51 offsprings)
    Officer
    2004-09-14 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 9
    Rush, Bradley Burnett
    Born in November 1959
    Individual (39 offsprings)
    Officer
    2005-01-31 ~ 2007-05-02
    OF - Director → CIF 0
  • 10
    Milstein, Paul Scott
    Born in March 1957
    Individual (52 offsprings)
    Officer
    2005-01-31 ~ 2007-07-31
    OF - Director → CIF 0
  • 11
    Tomasso, Tiffany Lynn
    Born in June 1962
    Individual (44 offsprings)
    Officer
    2004-09-14 ~ 2007-07-31
    OF - Director → CIF 0
  • 12
    Christopher Richard Frederick Day
    Individual (425 offsprings)
    Insolvency
    2013-02-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Cash, Mark John
    Born in February 1959
    Individual (48 offsprings)
    Officer
    2005-10-11 ~ 2009-06-11
    OF - Director → CIF 0
  • 14
    Scally, Steven Antony
    Born in September 1971
    Individual (84 offsprings)
    Officer
    2012-03-28 ~ 2013-01-09
    OF - Director → CIF 0
  • 15
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2013-02-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Harned, Peter Clarke
    Born in December 1962
    Individual (52 offsprings)
    Officer
    2012-04-16 ~ 2012-10-16
    OF - Director → CIF 0
  • 17
    Harper, Jonathan Mark
    Born in September 1974
    Individual (58 offsprings)
    Officer
    2013-02-11 ~ now
    OF - Director → CIF 0
    2012-01-20 ~ 2013-01-09
    OF - Director → CIF 0
  • 18
    Slavin, Christian B A
    Born in July 1957
    Individual (6 offsprings)
    Officer
    2002-05-31 ~ 2004-07-23
    OF - Director → CIF 0
  • 19
    Rapley, Vincent Michael
    Banker born in October 1960
    Individual (122 offsprings)
    Officer
    2007-07-31 ~ 2012-01-31
    OF - Director → CIF 0
  • 20
    Jones, James Rufus
    Born in November 1964
    Individual (31 offsprings)
    Officer
    2012-03-28 ~ 2012-10-16
    OF - Director → CIF 0
  • 21
    Keinan, Tuvi
    Born in February 1976
    Individual (37 offsprings)
    Officer
    2007-07-31 ~ 2012-03-28
    OF - Director → CIF 0
  • 22
    Dryden, Rachel
    Born in April 1977
    Individual (68 offsprings)
    Officer
    2009-11-12 ~ 2013-01-09
    OF - Director → CIF 0
  • 23
    Marsh, David
    Born in August 1964
    Individual (46 offsprings)
    Officer
    2004-09-14 ~ 2007-07-31
    OF - Director → CIF 0
    Marsh, David
    Individual (46 offsprings)
    Officer
    2002-05-31 ~ 2004-09-14
    OF - Secretary → CIF 0
  • 24
    Crabtree, Michael Andrew
    Born in December 1956
    Individual (52 offsprings)
    Officer
    2013-01-09 ~ 2013-02-11
    OF - Director → CIF 0
  • 25
    Newell, Thomas Bruce
    Born in May 1957
    Individual (69 offsprings)
    Officer
    2002-05-31 ~ 2005-11-22
    OF - Director → CIF 0
  • 26
    EPS SECRETARIES LIMITED
    02231995
    Nabarro Llp, Lacon House, 84 Theobalds Road, London, England
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    2013-01-22 ~ dissolved
    OF - Secretary → CIF 0
  • 27
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2002-04-02 ~ 2002-05-30
    OF - Nominee Secretary → CIF 0
  • 28
    STATE STREET SECRETARIES (UK) LIMITED
    - now 03691921
    MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02 03691921
    STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
    BETAHILL LIMITED - 1999-02-10
    1st, Floor Phoenix House, 18 King William Street, London, United Kingdom
    Dissolved Corporate (30 parents, 154 offsprings)
    Officer
    2007-07-31 ~ 2013-01-22
    OF - Secretary → CIF 0
parent relation
Company in focus

SUNRISE HOME HELP EDGBASTON LIMITED

Period: 2004-09-15 ~ 2014-01-02
Company number: 04407376
Registered names
SUNRISE HOME HELP EDGBASTON LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-11
Dissolved on 2014-01-02
Standard Industrial Classification
86900 - Other Human Health Activities

  • SUNRISE HOME HELP EDGBASTON LIMITED
    Info
    S.A.L. CARE (UK) LIMITED - 2004-09-15
    CHAMBERCROWN LIMITED - 2004-09-15
    Registered number 04407376
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2002-04-02 and dissolved on 2014-01-02 (11 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.