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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 4
  • 1
    Rehan, Subhash Chander
    Computer Consultant born in August 1968
    Individual (3 offsprings)
    Officer
    2003-09-04 ~ now
    OF - Director → CIF 0
    Mr Subhash Chander Rehan
    Born in August 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2003-09-04 ~ 2003-09-10
    OF - Nominee Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2003-09-04 ~ 2003-09-10
    OF - Nominee Secretary → CIF 0
  • 4
    SCOTIA SERVICES LIMITED
    02902563
    69 High Street, Bagshot, Surrey
    Dissolved Corporate (3 parents, 80 offsprings)
    Officer
    2003-09-04 ~ 2011-09-12
    OF - Secretary → CIF 0
parent relation
Company in focus

SUNNYROOKS LIMITED

Period: 2003-09-04 ~ 2018-06-19
Company number: 04888700
Registered name
SUNNYROOKS LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • SUNNYROOKS LIMITED
    Info
    Registered number 04888700
    Knoll House, Knoll Road, Camberley, Surrey GU15 3SY
    PRIVATE LIMITED COMPANY incorporated on 2003-09-04 and dissolved on 2018-06-19 (14 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 22 March 2026 and licensed under the Open Government Licence v3.0.