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
Born in September 1964Individual (24 offsprings)Officer
2006-09-05 ~ nowOF - Director → CIF 0 - 2STYLELINE LIMITED - 1988-08-11
20, Berkeley Square, Mayfair, London, United KingdomActive Corporate (7 parents, 60 offsprings)Equity (Company account)2 GBP2024-12-31Officer 2006-09-05 ~ nowOF - Secretary → CIF 0 - 34th Floor, 20 Berkeley Square, London, United KingdomActive Corporate (1 parent, 1 offspring)Person with significant control 2020-11-20 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 126, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer2006-09-05 ~ 2006-09-05PE - Nominee Secretary → CIF 0
- 2
SUNLEY FAMILY LIMITED
- nowCIDERAPPLE LIMITED - 1987-12-2820, Berkeley Square, London, EnglandActive Corporate (3 parents, 5 offsprings)Equity (Company account)20,972,363 GBP2024-12-31Person with significant control2016-04-06 ~ 2020-10-19PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 34th Floor, 20 Berkeley Square, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)59,727 GBP2024-12-31Person with significant control2020-10-19 ~ 2020-11-20PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
TISUN INVESTMENTS LTD
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
Related profiles found in government register
- Registered number 05925324
TISUN INVESTMENTS LTD
Info24 Berkeley Square, London W1J 6HEPRIVATE LIMITED COMPANY incorporated on 2006-09-05 (19 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-05CIF 0 TISUN INVESTMENTS LTD
SRegistered number 5925324The Old Rectory, Church Lane, Lathbury, Newport Pagnell, Buckinghamshire, England, MK16 8JYENGLANDCIF 1TISUN INVESTMENTS LTD
SRegistered number 0592532420, Berkeley Square, London, England, W1J 6LHLimited Company in Companies House, United KingdomCIF 2TISUN INVESTMENTS LTD
SRegistered number 0592532424, Berkeley Square, London, England, W1J 6HEPrivate Limited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
6
- 114 Berkeley Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
- 2The Old Rectory, Church Lane, Lathbury, BuckinghamshireDissolved Corporate (2 parents)Officer 2010-11-30 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 324 Berkeley Square, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)0 GBP2024-12-31Person with significant control 2020-09-11 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 424 Berkeley Square, London, EnglandActive Corporate (2 parents)Profit/Loss (Company account)60,555 GBP2024-01-01 ~ 2024-12-31Person with significant control 2018-07-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 524 Berkeley Square, London, EnglandActive Corporate (2 parents)Profit/Loss (Company account)60,432 GBP2024-01-01 ~ 2024-12-31Person with significant control 2018-07-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 624 Berkeley Square, London, EnglandActive Corporate (2 parents)Profit/Loss (Company account)60,432 GBP2024-01-01 ~ 2024-12-31Person with significant control 2018-07-06 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
Ceased
2
- 110 Queen Street Place, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2019-03-29 ~ 2020-08-13CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
QUIDNET REIT LIMITED
- nowQUIDNET (GHB) LTD - 2019-04-03GH 2015 NEWCO LIMITED - 2015-11-12GH 2015 - RICHARD TICE 100% LIMITED - 2015-08-0824 Berkeley Square, London, 24 Berkeley Square, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)18,034,589 GBP2024-12-31Person with significant control 2016-04-06 ~ 2017-12-22CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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