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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
    Tung, Sukhjiwan Kaur
    Individual (43 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ now
    OF - Secretary → 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
    Godfrey, Najma Alex
    Born in February 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Bapna, Prashant
    Born in May 1973
    Individual (32 offsprings)
    Officer
    icon of calendar 2020-07-27 ~ now
    OF - Director → CIF 0
  • 5
    FASTLAMP LIMITED - 2005-03-09
    HELIUM HOLDINGS 3 LIMITED - 2005-03-11
    icon of address3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 31
  • 1
    Walker, Geoffrey Hulbert
    Svp & Gm Uk/Eastern Europe 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
  • 2
    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
  • 3
    Fitzsimons, Paul
    Partner born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2010-11-30
    OF - Director → CIF 0
  • 4
    Dunn, Jeffrey Doubleday
    Business Executive born in February 1955
    Individual
    Officer
    icon of calendar 2008-12-22 ~ 2012-02-01
    OF - Director → CIF 0
  • 5
    Hemmers, Irina Michaela
    Investment Professional born in July 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-11-11 ~ 2011-02-03
    OF - Director → CIF 0
  • 6
    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
  • 7
    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
  • 8
    Pearce, David
    Deputy Chief Financial Officer born in November 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-03-06 ~ 2009-01-31
    OF - Director → CIF 0
  • 9
    Byrne, Katharine Helen
    Individual
    Officer
    icon of calendar 2006-03-30 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    Begg, Simon
    Senior Associate born in August 1974
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2007-07-20
    OF - Director → CIF 0
    Begg, Simon
    Senior Associate
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 12
    Desai, Sangeeta
    Chief Operating Officer born in September 1975
    Individual
    Officer
    icon of calendar 2010-09-10 ~ 2012-02-01
    OF - Director → CIF 0
  • 13
    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
  • 14
    Piccus, Todd Olen
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    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
  • 17
    Mathur, Siddharth
    Senior Vice President born in October 1975
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 18
    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
  • 19
    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
  • 20
    Dyke, Gregory
    Company Chairman born in May 1947
    Individual (26 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2006-05-25
    OF - Director → CIF 0
  • 21
    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
  • 22
    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
  • 23
    Stahl, Christian Robert
    Investment Professional born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-30 ~ 2011-02-04
    OF - Director → CIF 0
  • 24
    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
  • 25
    Reses, Jacqueline Dawn
    Private Equity Investor born in October 1969
    Individual
    Officer
    icon of calendar 2005-06-07 ~ 2006-05-25
    OF - Director → CIF 0
  • 26
    Rotenberg, Joel
    Chartered Professional Accountant born in February 1959
    Individual
    Officer
    icon of calendar 2013-09-26 ~ 2015-08-03
    OF - Director → CIF 0
  • 27
    Rowland, Janet Lesley
    Individual
    Officer
    icon of calendar 2006-11-30 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 28
    Salvo, Joseph Pasqualino
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-12-31 ~ 2015-04-10
    OF - Secretary → CIF 0
  • 29
    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
  • 30
    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
  • 31
    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 ACQUISITION LIMITED

Previous names
HELIUM ACQUISITIONS LIMITED - 2005-03-11
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
    icon of address3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire SL1 1FQ
    PRIVATE LIMITED COMPANY incorporated on 2005-02-10 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    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.