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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 5
  • 1
    Godfrey, Najma Alex
    Born in March 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Michael
    Born in January 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Bapna, Prashant
    Born in May 1973
    Individual (32 offsprings)
    Officer
    icon of calendar 2020-07-27 ~ now
    OF - Director → CIF 0
  • 4
    Tung, Sukhjiwan Kaur
    Individual (43 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address333, Continental Boulevard, El Segundo, California 90245, United States
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 30
  • 1
    Rowland, Janet Lesley
    Individual
    Officer
    icon of calendar 2008-06-30 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 2
    Slocum, Joyce Deanne
    Individual
    Officer
    icon of calendar 2005-07-29 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 3
    Donahue, Brian Joseph
    Finance Vp Hit born in May 1977
    Individual
    Officer
    icon of calendar 2013-09-26 ~ 2014-09-08
    OF - Director → CIF 0
  • 4
    Rotenberg, Joel
    Chartered Professional Accountant born in March 1959
    Individual
    Officer
    icon of calendar 2013-09-26 ~ 2015-08-03
    OF - Director → CIF 0
  • 5
    Thieme, Christian
    Financial Director, Mattel, Inc. born in April 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-03-09 ~ 2013-09-26
    OF - Director → CIF 0
  • 6
    Mathur, Siddharth
    Senior Vice President born in October 1975
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 7
    Steinberg, Bruce David
    Company Director born in December 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-18 ~ 2008-03-06
    OF - Director → CIF 0
  • 8
    Mulrooney Wollman, Shari
    Vice President & Assistant General Counsel born in September 1963
    Individual
    Officer
    icon of calendar 2019-11-18 ~ 2021-12-16
    OF - Director → CIF 0
  • 9
    Unitt, Andrew Neil
    Finance Director, Aca born in September 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-09-07 ~ 2020-08-07
    OF - Director → CIF 0
  • 10
    Reses, Jacqueline Dawn
    Private Equity Investor born in October 1969
    Individual
    Officer
    icon of calendar 2005-07-18 ~ 2010-11-09
    OF - Director → CIF 0
  • 11
    Hemmers, Irina Michaela
    Investment Professional born in July 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-11-11 ~ 2012-02-01
    OF - Director → CIF 0
  • 12
    Piccus, Todd Olen
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 13
    Brockman, Matthew Edward
    Assistant Director born in December 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2009-11-11
    OF - Director → CIF 0
  • 14
    Begg, Simon
    Senior Associate born in August 1974
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2006-03-30
    OF - Director → CIF 0
    Begg, Simon
    Senior Associate
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 15
    Walker, Geoffrey Hulbert
    Svp & Gm Eastern Europe/Uk born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-01 ~ 2012-03-09
    OF - Director → CIF 0
    Walker, Geoffrey Hulbert
    Executive Vice President born in October 1965
    Individual (1 offspring)
    icon of calendar 2014-02-03 ~ 2015-09-07
    OF - Director → CIF 0
  • 16
    Salvo, Joseph Pasqualino
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-12-31 ~ 2015-04-10
    OF - Secretary → CIF 0
  • 17
    Weight, James Dominic
    Company Director born in April 1965
    Individual (81 offsprings)
    Officer
    icon of calendar 2005-10-30 ~ 2009-01-16
    OF - Director → CIF 0
  • 18
    Richardson, Justin Gordon
    Management born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-14 ~ 2017-09-05
    OF - Director → CIF 0
  • 19
    Allmark, David
    Evp Global Brands Team born in June 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2014-02-03
    OF - Director → CIF 0
  • 20
    Stahl, Christian Robert
    Investment Professional born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-09 ~ 2012-02-01
    OF - Director → CIF 0
  • 21
    Catchpole, Edward Laurence
    Svp Marketing For Mattel Inc born in March 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 22
    Sullivan, Sean Stephen
    Chief Financial Officer born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-12 ~ 2010-09-10
    OF - Director → CIF 0
  • 23
    Mckenzie, Jean Ann
    Executive Vice President born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-07 ~ 2017-03-03
    OF - Director → CIF 0
  • 24
    Dyke, Gregory
    Company Director born in May 1947
    Individual (26 offsprings)
    Officer
    icon of calendar 2005-07-18 ~ 2012-02-01
    OF - Director → CIF 0
  • 25
    Dunn, Jeffrey Doubleday
    Business Executive born in March 1955
    Individual
    Officer
    icon of calendar 2007-07-25 ~ 2012-02-01
    OF - Director → CIF 0
  • 26
    Fitzsimons, Paul
    Partner born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2010-11-30
    OF - Director → CIF 0
  • 27
    Lynch, Thomas William
    Vice President And Assistant General Counsel born in October 1969
    Individual
    Officer
    icon of calendar 2018-09-12 ~ 2019-04-29
    OF - Director → CIF 0
  • 28
    Desai, Sangeeta
    Chief Operating Officer born in September 1975
    Individual
    Officer
    icon of calendar 2010-09-10 ~ 2012-02-01
    OF - Director → CIF 0
  • 29
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-02-10 ~ 2005-03-01
    PE - Nominee Secretary → CIF 0
  • 30
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-02-10 ~ 2005-03-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SUNSHINE HOLDINGS 3 LIMITED

Previous names
FASTLAMP LIMITED - 2005-03-09
HELIUM HOLDINGS 3 LIMITED - 2005-03-11
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SUNSHINE HOLDINGS 3 LIMITED
    Info
    FASTLAMP LIMITED - 2005-03-09
    HELIUM HOLDINGS 3 LIMITED - 2005-03-09
    Registered number 05359848
    icon of address3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire SL1 1FQ
    PRIVATE LIMITED COMPANY incorporated on 2005-02-10 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • SUNSHINE HOLDINGS 3 LIMITED
    S
    Registered number 5359848
    icon of address3rd 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
child relation
Offspring entities and appointments
Active 6
  • 1
    BRITT ALLCROFT (DEVELOPMENT) LIMITED - 2000-09-12
    THE BRITT ALLCROFT COMPANY LIMITED - 1996-10-25
    icon of address3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    BRITT ALLCROFT LIMITED - 1987-09-01
    BRITT ALLCROFT RAILWAY PRODUCTIONS LIMITED - 1983-07-29
    PACKCASE LIMITED - 1981-12-31
    BRITT ALLCROFT (THOMAS) LIMITED - 2000-09-12
    icon of address3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    HIT ENTERTAINMENT PLC - 2005-05-25
    HIT COMMUNICATIONS PUBLIC LIMITED COMPANY - 1992-05-14
    GAINBASE PUBLIC LIMITED COMPANY - 1989-09-07
    icon of address3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 5
    HELIUM ACQUISITIONS LIMITED - 2005-03-11
    GLASSDECK LIMITED - 2005-03-09
    icon of address3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 6
    CAFECLOCK LIMITED - 2005-03-09
    icon of address3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 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.