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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 36
  • 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 ~ 2011-02-03
    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
    2008-12-22 ~ 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
    2006-11-30 ~ 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
    2010-11-30 ~ 2011-02-04
    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
    2005-06-07 ~ 2006-05-25
    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
    Byrne, Katharine Helen
    Individual (39 offsprings)
    Officer
    2006-03-30 ~ 2006-11-30
    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
    Born in May 1947
    Individual (63 offsprings)
    Officer
    2005-06-01 ~ 2006-05-25
    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 ~ 2007-07-20
    OF - Director → CIF 0
    Begg, Simon
    Individual (14 offsprings)
    Officer
    2005-03-01 ~ 2006-03-30
    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
    Pearce, David
    Born in November 1967
    Individual (104 offsprings)
    Officer
    2008-03-06 ~ 2009-01-31
    OF - Director → CIF 0
  • 34
    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
  • 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
  • 36
    SUNSHINE HOLDINGS 3 LIMITED
    - now 05359848 05359842... (more)
    HELIUM HOLDINGS 3 LIMITED - 2005-03-11
    FASTLAMP LIMITED - 2005-03-09
    3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (35 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SUNSHINE ACQUISITION LIMITED

Period: 2005-03-11 ~ now
Company number: 05359852
Registered names
SUNSHINE ACQUISITION LIMITED - now
GLASSDECK LIMITED - 2005-03-09
Standard Industrial Classification
99999 - Dormant Company

  • SUNSHINE ACQUISITION LIMITED
    Info
    HELIUM ACQUISITIONS LIMITED - 2005-03-11
    GLASSDECK LIMITED - 2005-03-11
    Registered number 05359852
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire SL1 1FQ
    PRIVATE LIMITED COMPANY incorporated on 2005-02-10 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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