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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Tice, Richard James Sunley
Born in September 1964Individual (158 offsprings)Officer2006-09-05 ~ nowOF - Director → CIF 0 - 2
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 100353 offsprings)Equity (Company account)2 GBP2022-12-31Officer2006-09-05 ~ 2006-09-05OF - Nominee Secretary → CIF 0 - 3STYLELINE LIMITED - 1988-08-1120, Berkeley Square, Mayfair, London, United KingdomActive Corporate (18 parents, 81 offsprings)Equity (Company account)2 GBP2024-12-31Officer2006-09-05 ~ nowOF - Secretary → CIF 0
- 4CIDERAPPLE LIMITED - 1987-12-2820, Berkeley Square, London, EnglandActive Corporate (9 parents, 10 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 - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 5
SUNLEY FAMILY HOLDING LIMITED
125213834th Floor, 20 Berkeley Square, London, United KingdomActive Corporate (2 parents, 5 offsprings)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 - 6
TISUN HOLDCO LIMITED
125214294th Floor, 20 Berkeley Square, London, United KingdomActive Corporate (1 parent, 1 offspring)Person with significant control2020-11-20 ~ 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
Company in focus
TISUN INVESTMENTS LTD
Company number: 05925324
Registered name
TISUN INVESTMENTS LTD - now
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 6 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
8
- 1
GH 2015 LIMITED
0969711414 Berkeley Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-12-31Person with significant control2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE - 2
JMT SETTLEMENT LIMITED
0593029210 Queen Street Place, London, United KingdomDissolved Corporate (8 parents)Person with significant control2019-03-29 ~ 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 - 3QUIDNET REIT LIMITED - now
QUIDNET (GHB) LTD
- 2019-04-03 09718143GH 2015 NEWCO LIMITED - 2015-11-12GH 2015 - RICHARD TICE 100% LIMITED - 2015-08-0824 Berkeley Square, London, 24 Berkeley Square, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)18,034,589 GBP2024-12-31Person with significant control2016-04-06 ~ 2017-12-22CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 4
TISUN CAPITAL PARTNERS LLP
OC316511The Old Rectory, Church Lane, Lathbury, BuckinghamshireDissolved Corporate (3 parents)Officer2010-11-30 ~ dissolvedCIF 1 - LLP Designated Member → ME - 5
TISUN FOUR LTD
1287336024 Berkeley Square, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)0 GBP2024-12-31Person with significant control2020-09-11 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 6
TISUN ONE LTD
1145170124 Berkeley Square, London, EnglandActive Corporate (2 parents)Profit/Loss (Company account)60,555 GBP2024-01-01 ~ 2024-12-31Person with significant control2018-07-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 7
TISUN THREE LTD
1145190124 Berkeley Square, London, EnglandActive Corporate (2 parents)Profit/Loss (Company account)60,432 GBP2024-01-01 ~ 2024-12-31Person with significant control2018-07-06 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 8
TISUN TWO LTD
1145172924 Berkeley Square, London, EnglandActive Corporate (2 parents)Profit/Loss (Company account)60,432 GBP2024-01-01 ~ 2024-12-31Person with significant control2018-07-06 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.