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 3
  • 1
    Tice, Richard James Sunley
    Director born in September 1964
    Individual (24 offsprings)
    Officer
    2006-09-05 ~ now
    OF - Director → CIF 0
  • 2
    STYLELINE LIMITED - 1988-08-11
    20, Berkeley Square, Mayfair, London, United Kingdom
    Active Corporate (7 parents, 60 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-09-05 ~ now
    OF - Secretary → CIF 0
  • 3
    4th Floor, 20 Berkeley Square, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2020-11-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    4th Floor, 20 Berkeley Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    65,037 GBP2023-12-31
    Person with significant control
    2020-10-19 ~ 2020-11-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-09-05 ~ 2006-09-05
    PE - Nominee Secretary → CIF 0
  • 3
    CIDERAPPLE LIMITED - 1987-12-28
    20, Berkeley Square, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    21,032,546 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-10-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TISUN INVESTMENTS LTD

Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
Related profiles found in government register
  • TISUN INVESTMENTS LTD
    Info
    Registered number 05925324
    24 Berkeley Square, London W1J 6HE
    Private Limited Company incorporated on 2006-09-05 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • TISUN INVESTMENTS LTD
    S
    Registered number 5925324
    The Old Rectory, Church Lane, Lathbury, Newport Pagnell, Buckinghamshire, England, MK16 8JY
    ENGLAND
    CIF 1
  • TISUN INVESTMENTS LTD
    S
    Registered number 05925324
    20, Berkeley Square, London, England, W1J 6LH
    Limited Company in Companies House, United Kingdom
    CIF 2
  • TISUN INVESTMENTS LTD
    S
    Registered number 05925324
    24, Berkeley Square, London, England, W1J 6HE
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    14 Berkeley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    The Old Rectory, Church Lane, Lathbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2010-11-30 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    24 Berkeley Square, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    25,133 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2020-09-11 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    24 Berkeley Square, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    58,077 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2018-07-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    24 Berkeley Square, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    64,282 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-07-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    24 Berkeley Square, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    64,552 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-07-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-03-29 ~ 2020-08-13
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    QUIDNET (GHB) LTD - 2019-04-03
    GH 2015 NEWCO LIMITED - 2015-11-12
    GH 2015 - RICHARD TICE 100% LIMITED - 2015-08-08
    24 Berkeley Square, London, 24 Berkeley Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,519,898 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-12-22
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.