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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 10
  • 1
    Allan, Hayley Sara
    Born in July 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Popat, Divyesh Vrajlal
    Born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Shipman, Mark Mitchell
    Born in August 1961
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-02-11 ~ now
    OF - Director → CIF 0
  • 4
    Naidoo, Ronelle, Dr
    Born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-16 ~ now
    OF - Director → CIF 0
  • 5
    Jagger, Daniel
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-16 ~ now
    OF - Secretary → CIF 0
  • 6
    Sharpe, Jane Eddy
    Born in July 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-05-21 ~ now
    OF - Director → CIF 0
  • 7
    Breteau, Nicolas Noel Andre
    Born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-11-05 ~ now
    OF - Director → CIF 0
  • 8
    Coleman, Daniel Clive
    Born in November 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-10-13 ~ now
    OF - Director → CIF 0
  • 9
    Allan, Stephen David
    Born in June 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-08-08 ~ now
    OF - Director → CIF 0
  • 10
    Randall, Justin Scott
    Born in July 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-06-24 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Shipman, Mark Mitchell
    Director born in August 1961
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-01-09 ~ 2011-05-16
    OF - Director → CIF 0
  • 2
    Fox, Grant
    Director born in August 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-01-09 ~ 2011-05-16
    OF - Director → CIF 0
  • 3
    Allan, Tim Robert Altschul
    Director born in August 1962
    Individual (33 offsprings)
    Officer
    icon of calendar 2006-01-09 ~ 2011-05-16
    OF - Director → CIF 0
  • 4
    Shaw, Timothy Michael
    Ceo Of Watford Football Club born in November 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-08-08 ~ 2006-12-18
    OF - Director → CIF 0
    Shaw, Timothy Michael
    Accountant born in November 1963
    Individual (12 offsprings)
    icon of calendar 2009-07-01 ~ 2016-06-02
    OF - Director → CIF 0
    Shaw, Timothy Michael
    Ceo Of Watford Football Club
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-08-08 ~ 2006-12-18
    OF - Secretary → CIF 0
    Shaw, Timothy Michael
    Ceo
    Individual (12 offsprings)
    icon of calendar 2007-03-12 ~ 2011-05-16
    OF - Secretary → CIF 0
  • 5
    Davis, Nicholas Mark
    Solicitor born in January 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-05-16 ~ 2020-09-07
    OF - Director → CIF 0
  • 6
    Saul, David Gary
    Director born in June 1964
    Individual (123 offsprings)
    Officer
    icon of calendar 2006-01-09 ~ 2011-05-16
    OF - Director → CIF 0
  • 7
    Vandermolen, Jonathan Harris
    Estate Agent born in March 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-01-09 ~ 2011-05-16
    OF - Director → CIF 0
  • 8
    Coleman, Daniel Clive
    Stockbroker born in November 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-08-08 ~ 2011-05-16
    OF - Director → CIF 0
  • 9
    Joseph, David Spencer
    Director born in July 1968
    Individual (90 offsprings)
    Officer
    icon of calendar 2012-07-02 ~ 2020-11-30
    OF - Director → CIF 0
parent relation
Company in focus

RAYS OF SUNSHINE

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

Related profiles found in government register
  • RAYS OF SUNSHINE
    Info
    Registered number 04860607
    icon of addressBerkeley House 304, Regents Park Road, 4th Floor, London N3 2JY
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2003-08-08 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • RAYS OF SUNSHINE
    S
    Registered number 04860607
    icon of addressBerkeley House, 304 Regents Park Road, 4th Floor, London, England, N3 2JY
    Limited By Guarantee in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBerkeley House 4th Floor, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.