logo
explain how to read the page

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 35
  • 1
    Godfrey, Najma Alex
    Born in February 1977
    Individual (17 offsprings)
    Officer
    2018-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Hemmers, Irina Michaela
    Born in July 1972
    Individual (50 offsprings)
    Officer
    2009-11-11 ~ 2012-02-01
    OF - Director → CIF 0
  • 3
    Mathur, Siddharth
    Born in October 1975
    Individual (17 offsprings)
    Officer
    2015-05-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 4
    Dunn, Jeffrey Doubleday
    Born in February 1955
    Individual (43 offsprings)
    Officer
    2007-07-25 ~ 2012-02-01
    OF - Director → CIF 0
  • 5
    Rotenberg, Joel
    Born in February 1959
    Individual (17 offsprings)
    Officer
    2013-09-26 ~ 2015-08-03
    OF - Director → CIF 0
  • 6
    Richardson, Justin Gordon
    Born in February 1968
    Individual (20 offsprings)
    Officer
    2016-12-14 ~ 2017-09-05
    OF - Director → CIF 0
  • 7
    Rowland, Janet Lesley
    Individual (87 offsprings)
    Officer
    2008-06-30 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 8
    Allmark, David
    Born in June 1963
    Individual (45 offsprings)
    Officer
    2012-02-01 ~ 2014-02-03
    OF - Director → CIF 0
  • 9
    Stahl, Christian Robert
    Born in December 1970
    Individual (16 offsprings)
    Officer
    2010-11-09 ~ 2012-02-01
    OF - Director → CIF 0
  • 10
    Moore, Michael
    Born in January 1969
    Individual (19 offsprings)
    Officer
    2021-12-07 ~ now
    OF - Director → CIF 0
  • 11
    Lynch, Thomas William
    Born in October 1969
    Individual (17 offsprings)
    Officer
    2018-09-12 ~ 2019-04-29
    OF - Director → CIF 0
  • 12
    Reses, Jacqueline Dawn
    Born in October 1969
    Individual (4 offsprings)
    Officer
    2005-07-18 ~ 2010-11-09
    OF - Director → CIF 0
  • 13
    Sullivan, Sean Stephen
    Born in March 1967
    Individual (50 offsprings)
    Officer
    2009-01-12 ~ 2010-09-10
    OF - Director → CIF 0
  • 14
    Mulrooney Wollman, Shari
    Born in September 1963
    Individual (17 offsprings)
    Officer
    2019-11-18 ~ 2021-12-16
    OF - Director → CIF 0
  • 15
    Weight, James Dominic
    Born in April 1965
    Individual (183 offsprings)
    Officer
    2005-10-30 ~ 2009-01-16
    OF - Director → CIF 0
  • 16
    Catchpole, Edward Laurence
    Born in March 1966
    Individual (31 offsprings)
    Officer
    2012-02-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 17
    Desai, Sangeeta
    Born in September 1975
    Individual (48 offsprings)
    Officer
    2010-09-10 ~ 2012-02-01
    OF - Director → CIF 0
  • 18
    Salvo, Joseph Pasqualino
    Individual (37 offsprings)
    Officer
    2008-12-31 ~ 2015-04-10
    OF - Secretary → CIF 0
  • 19
    Slocum, Joyce Deanne
    Individual (3 offsprings)
    Officer
    2005-07-29 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 20
    Tung, Sukhjiwan Kaur
    Individual (43 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Secretary → CIF 0
  • 21
    Bapna, Prashant
    Born in May 1973
    Individual (32 offsprings)
    Officer
    2020-07-27 ~ now
    OF - Director → CIF 0
  • 22
    Brockman, Matthew Edward
    Born in December 1970
    Individual (63 offsprings)
    Officer
    2005-03-01 ~ 2009-11-11
    OF - Director → CIF 0
  • 23
    Walker, Geoffrey Hulbert
    Born in October 1965
    Individual (43 offsprings)
    Officer
    2012-02-01 ~ 2012-03-09
    OF - Director → CIF 0
    2014-02-03 ~ 2015-09-07
    OF - Director → CIF 0
  • 24
    Fitzsimons, Paul
    Born in June 1961
    Individual (40 offsprings)
    Officer
    2005-03-01 ~ 2010-11-30
    OF - Director → CIF 0
  • 25
    Dyke, Gregory
    Company Director born in May 1947
    Individual (63 offsprings)
    Officer
    2005-07-18 ~ 2012-02-01
    OF - Director → CIF 0
  • 26
    Piccus, Todd Olen
    Individual (17 offsprings)
    Officer
    2015-05-01 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 27
    Steinberg, Bruce David
    Born in December 1956
    Individual (65 offsprings)
    Officer
    2005-07-18 ~ 2008-03-06
    OF - Director → CIF 0
  • 28
    Donahue, Brian Joseph
    Born in May 1977
    Individual (18 offsprings)
    Officer
    2013-09-26 ~ 2014-09-08
    OF - Director → CIF 0
  • 29
    Thieme, Christian
    Born in April 1974
    Individual (34 offsprings)
    Officer
    2012-03-09 ~ 2013-09-26
    OF - Director → CIF 0
  • 30
    Mckenzie, Jean Ann
    Born in October 1959
    Individual (18 offsprings)
    Officer
    2015-09-07 ~ 2017-03-03
    OF - Director → CIF 0
  • 31
    Begg, Simon
    Born in August 1974
    Individual (14 offsprings)
    Officer
    2005-03-01 ~ 2006-03-30
    OF - Director → CIF 0
    Begg, Simon
    Individual (14 offsprings)
    Officer
    2005-03-01 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 32
    Unitt, Andrew Neil
    Born in September 1981
    Individual (24 offsprings)
    Officer
    2015-09-07 ~ 2020-08-07
    OF - Director → CIF 0
  • 33
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2005-02-10 ~ 2005-03-01
    OF - Nominee Director → CIF 0
  • 34
    333, Continental Boulevard, El Segundo, California 90245, United States
    Corporate (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 35
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2005-02-10 ~ 2005-03-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SUNSHINE HOLDINGS 3 LIMITED

Period: 2005-03-11 ~ now
Company number: 05359848 05359842... (more)
Registered names
SUNSHINE HOLDINGS 3 LIMITED - now 05359842... (more)
FASTLAMP LIMITED - 2005-03-09
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SUNSHINE HOLDINGS 3 LIMITED
    Info
    HELIUM HOLDINGS 3 LIMITED - 2005-03-11
    FASTLAMP LIMITED - 2005-03-11
    Registered number 05359848
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire SL1 1FQ
    PRIVATE LIMITED COMPANY incorporated on 2005-02-10 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
  • SUNSHINE HOLDINGS 3 LIMITED
    S
    Registered number 5359848
    3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, England, SL1 1FQ
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
  • SUNSHINE HOLDINGS 3 LIMITED
    S
    Registered number 5359848
    3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, England, SL1 1FQ
    Private Limited Company in Companies House, England
    CIF 4 CIF 5 CIF 6
child relation
Offspring entities and appointments 6
  • 1
    GULLANE (DEVELOPMENT) LIMITED
    - now 03247130
    BRITT ALLCROFT (DEVELOPMENT) LIMITED - 2000-09-12
    THE BRITT ALLCROFT COMPANY LIMITED - 1996-10-25
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    GULLANE (THOMAS) LIMITED
    - now 01555168
    BRITT ALLCROFT (THOMAS) LIMITED - 2000-09-12
    BRITT ALLCROFT LIMITED - 1987-09-01
    BRITT ALLCROFT RAILWAY PRODUCTIONS LIMITED - 1983-07-29
    PACKCASE LIMITED - 1981-12-31
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    HIT ENTERTAINMENT LIMITED
    - now 02341947
    HIT ENTERTAINMENT PLC - 2005-05-25
    HIT COMMUNICATIONS PUBLIC LIMITED COMPANY - 1992-05-14
    GAINBASE PUBLIC LIMITED COMPANY - 1989-09-07
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (61 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    HIT VENTURES 5 LIMITED
    04528846 04464784... (more)
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    SUNSHINE ACQUISITION LIMITED
    - now 05359852
    HELIUM ACQUISITIONS LIMITED - 2005-03-11
    GLASSDECK LIMITED - 2005-03-09
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 6
    SUNSHINE HOLDINGS 2 LIMITED
    - now 05359842 05449296... (more)
    CAFECLOCK LIMITED - 2005-03-09
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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