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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 3
  • 1
    Lindqvist, Mats Rickard
    Born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Schar, Andreas
    Born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Baillie, John Calder
    Born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-11-23 ~ now
    OF - Director → CIF 0
    Baillie, John Calder
    Commercial Manager
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-11-23 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Arbak, Galip Ozge
    Company Director born in January 1973
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2024-10-30
    OF - Director → CIF 0
  • 2
    Christoffersen, Carsten
    Director born in September 1955
    Individual
    Officer
    icon of calendar 2004-11-23 ~ 2008-06-30
    OF - Director → CIF 0
  • 3
    Roemer, Marcus
    Manager born in April 1964
    Individual
    Officer
    icon of calendar 2010-10-25 ~ 2014-06-30
    OF - Director → CIF 0
  • 4
    Rapp, Christer
    Director born in August 1969
    Individual
    Officer
    icon of calendar 2018-07-18 ~ 2019-01-01
    OF - Director → CIF 0
  • 5
    Knutsson, Jan Anders
    Ceo born in July 1965
    Individual
    Officer
    icon of calendar 2017-02-07 ~ 2018-07-16
    OF - Director → CIF 0
  • 6
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2004-11-23 ~ 2004-11-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SUNPARADISE SYSTEMS LTD

Previous name
WINDOOR UK LIMITED - 2020-02-28
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • SUNPARADISE SYSTEMS LTD
    Info
    WINDOOR UK LIMITED - 2020-02-28
    Registered number 05294200
    icon of addressNewmarket Business Centre, 341 Exning Road, Newmarket, Suffolk CB8 0AT
    PRIVATE LIMITED COMPANY incorporated on 2004-11-23 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.