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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 22
  • 1
    Byrne, Katharine Helen
    Individual (39 offsprings)
    Officer
    2006-05-25 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 2
    Hemmers, Irina Michaela
    Investment Professional born in July 1972
    Individual (48 offsprings)
    Officer
    2009-11-11 ~ 2011-02-03
    OF - Director → CIF 0
  • 3
    Stahl, Christian Robert
    Investment Professional born in December 1970
    Individual (15 offsprings)
    Officer
    2010-11-30 ~ 2011-02-04
    OF - Director → CIF 0
  • 4
    Tung, Sukhjiwan Kaur
    Individual (43 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Stephen Roland Browne
    Individual (2 offsprings)
    Insolvency
    2012-12-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Weight, James Dominic
    Company Director born in April 1965
    Individual (183 offsprings)
    Officer
    2006-05-25 ~ 2009-01-16
    OF - Director → CIF 0
  • 7
    Thieme, Christian
    Financial Director, Mattel, Inc. born in April 1974
    Individual (34 offsprings)
    Officer
    2012-03-09 ~ now
    OF - Director → CIF 0
  • 8
    Christopher Richard Frederick Day
    Individual (2 offsprings)
    Insolvency
    2012-12-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Pearce, David
    Deputy Chief Financial Officer born in November 1967
    Individual (104 offsprings)
    Officer
    2008-03-06 ~ 2009-01-31
    OF - Director → CIF 0
  • 10
    Sullivan, Sean Stephen
    Chief Financial Officer born in March 1967
    Individual (50 offsprings)
    Officer
    2009-01-12 ~ 2010-09-10
    OF - Director → CIF 0
  • 11
    Rowland, Janet Lesley
    Individual (87 offsprings)
    Officer
    2006-11-30 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 12
    Desai, Sangeeta
    Chief Operating Officer born in September 1975
    Individual (48 offsprings)
    Officer
    2010-09-10 ~ 2012-02-01
    OF - Director → CIF 0
  • 13
    Dunn, Jeffrey Doubleday
    Business Executive born in February 1955
    Individual (43 offsprings)
    Officer
    2008-12-22 ~ 2012-02-01
    OF - Director → CIF 0
  • 14
    Allmark, David
    Evp Global Brands Team born in June 1963
    Individual (45 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Director → CIF 0
  • 15
    Begg, Simon
    Director born in August 1974
    Individual (13 offsprings)
    Officer
    2005-05-11 ~ 2007-07-20
    OF - Director → CIF 0
    Begg, Simon
    Individual (13 offsprings)
    Officer
    2005-05-11 ~ 2006-05-25
    OF - Secretary → CIF 0
  • 16
    Steinberg, Bruce David
    Company Director born in December 1956
    Individual (59 offsprings)
    Officer
    2006-05-25 ~ 2008-03-06
    OF - Director → CIF 0
  • 17
    Walker, Geoffrey Hulbert
    Svp & Gm Uk/Eastern Europe born in October 1965
    Individual (43 offsprings)
    Officer
    2012-02-01 ~ 2012-03-09
    OF - Director → CIF 0
  • 18
    Fitzsimons, Paul
    Director born in June 1961
    Individual (40 offsprings)
    Officer
    2005-05-11 ~ 2010-11-30
    OF - Director → CIF 0
  • 19
    Brockman, Matthew Edward
    Director born in December 1970
    Individual (63 offsprings)
    Officer
    2005-05-11 ~ 2009-11-11
    OF - Director → CIF 0
  • 20
    Salvo, Joseph Pasqualino
    Individual (37 offsprings)
    Officer
    2008-12-31 ~ now
    OF - Secretary → CIF 0
  • 21
    Catchpole, Edward Laurence
    Svp Marketing For Mattel Inc born in March 1966
    Individual (31 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2005-05-11 ~ 2005-05-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SUNSHINE HOLDINGS 3A LIMITED

Period: 2005-05-11 ~ 2016-04-15
Company number: 05449300 05359848... (more)
Registered name
SUNSHINE HOLDINGS 3A LIMITED - Dissolved 05359848... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-13
Dissolved on 2016-04-15
Standard Industrial Classification
70100 - Activities Of Head Offices

  • SUNSHINE HOLDINGS 3A LIMITED
    Info
    Registered number 05449300
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2005-05-11 and dissolved on 2016-04-15 (10 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.