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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 5
  • 1
    Gabbay, David Selim, Dr
    Born in March 1944
    Individual (121 offsprings)
    Officer
    2004-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Shahmoon, Eli Allen
    Born in December 1966
    Individual (211 offsprings)
    Officer
    2004-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Nicholson, Paul William
    Born in April 1957
    Individual (213 offsprings)
    Officer
    2005-07-06 ~ 2010-03-31
    OF - Director → CIF 0
    Nicholson, Paul William
    Individual (213 offsprings)
    Officer
    2004-02-06 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 4
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 11446 offsprings)
    Officer
    2004-02-05 ~ 2004-02-06
    OF - Nominee Director → CIF 0
  • 5
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10267 offsprings)
    Officer
    2004-02-05 ~ 2004-02-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SUNBAY LIMITED

Period: 2004-02-05 ~ 2016-06-07
Company number: 05035277
Registered name
SUNBAY LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • SUNBAY LIMITED
    Info
    Registered number 05035277
    25-28 Old Burlington Street, London, London W1S 3AN
    PRIVATE LIMITED COMPANY incorporated on 2004-02-05 and dissolved on 2016-06-07 (12 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • SUNBAY LIMITED
    S
    Registered number missing
    11-14 Grafton Street, London, W1S 4EW
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ANO (NO.1) LIMITED
    - now 03263071
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2020-07-10
    Due to be dissolved on 2022-01-13
    ABERDEEN PREFERRED INCOME TRUST PLC
    - 2004-02-27 03263071
    ABTRUST NEW PREFERRED INCOME INVESTMENT TRUST PLC - 1998-04-08
    TIMEDTRACK PUBLIC LIMITED COMPANY - 1997-02-14
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    2004-02-17 ~ 2008-11-28
    CIF 1 - Director → ME

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