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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 4
  • 1
    Watkins, Christopher Alan
    Born in April 1980
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (460 offsprings)
    Person with significant control
    icon of calendar 2017-08-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Roberts, Daniel George
    Born in September 1980
    Individual (41 offsprings)
    Officer
    icon of calendar 2022-04-21 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Andrew Richard
    Born in February 1981
    Individual (45 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
Ceased 23
  • 1
    Walker, Samuel Andrew
    Chartered Surveyor born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-05 ~ 2016-12-01
    OF - Director → CIF 0
  • 2
    Bourgeois, Melissa Gabrielle
    Chartered Secretary born in February 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-08-30 ~ 2020-01-29
    OF - Director → CIF 0
  • 3
    Mcdonald, Janine Anne
    Accountant born in January 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-07-06 ~ 2014-10-31
    OF - Director → CIF 0
  • 4
    Bredero, Annick Agnes
    Director born in April 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-04 ~ 2018-12-13
    OF - Director → CIF 0
  • 5
    Jaffe, Daniel Marc Richard
    Director born in August 1975
    Individual (129 offsprings)
    Officer
    icon of calendar 2020-09-17 ~ 2023-01-31
    OF - Director → CIF 0
  • 6
    Vijselaar, Daniel Christopher
    Director born in February 1986
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-08-30 ~ 2017-12-11
    OF - Director → CIF 0
  • 7
    Jones, Morgan Lewis
    Director born in October 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-12-21 ~ 2014-10-31
    OF - Director → CIF 0
  • 8
    Marks, Michael Daniel
    Company Director born in January 1980
    Individual (35 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ 2017-08-30
    OF - Director → CIF 0
  • 9
    Lowes, Richard Phillip
    Accountant born in February 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-07-06 ~ 2014-10-31
    OF - Director → CIF 0
    Lowes, Richard Philip
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-12-21 ~ 2011-10-13
    OF - Secretary → CIF 0
  • 10
    Hornbuckle, Sarah Michaella
    Individual
    Officer
    icon of calendar 2011-10-13 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 11
    Isaacs, Adam
    Investment Professional born in August 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-01-22 ~ 2016-02-02
    OF - Director → CIF 0
    icon of calendar 2016-12-01 ~ 2017-08-30
    OF - Director → CIF 0
  • 12
    Watson, Ian Richard
    Director born in February 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-12-21 ~ 2014-10-31
    OF - Director → CIF 0
  • 13
    Kalsbeek, Maurice Alexander
    Director born in February 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-08-30 ~ 2018-04-04
    OF - Director → CIF 0
  • 14
    Ovens, Mark Douglas
    Property Executive born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-06 ~ 2014-10-31
    OF - Director → CIF 0
  • 15
    O'flaherty, Michelle
    Director born in May 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-12-13 ~ 2020-09-17
    OF - Director → CIF 0
  • 16
    Payne, Simon Jeffrey
    Individual
    Officer
    icon of calendar 2023-01-01 ~ 2024-05-12
    OF - Secretary → CIF 0
  • 17
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (460 offsprings)
    Person with significant control
    icon of calendar 2017-08-30 ~ 2017-08-30
    PE - Has significant influence or controlCIF 0
  • 18
    Lusignan, James Charles Richard De
    Company Director born in November 1986
    Individual (47 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ 2015-02-05
    OF - Director → CIF 0
  • 19
    Cridge, Philip Mathew
    Chartered Surveyor born in October 1980
    Individual
    Officer
    icon of calendar 2022-04-21 ~ 2023-01-16
    OF - Director → CIF 0
  • 20
    Lejune, Amy Nicole
    Director born in June 1977
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-12-11 ~ 2020-07-17
    OF - Director → CIF 0
  • 21
    Heathwood, Derek Kevin
    Director born in April 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ 2014-10-31
    OF - Director → CIF 0
  • 22
    Mr Marvin Rice
    Born in May 1944
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-30
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 23
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address1, Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    2017-08-30 ~ 2023-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED

Previous names
HANSTEEN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2014-11-03
DUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2017-09-15
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED
    Info
    HANSTEEN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2014-11-03
    DUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2014-11-03
    Registered number 07474951
    icon of address3 Copthall Avenue, London EC2R 7BH
    PRIVATE LIMITED COMPANY incorporated on 2010-12-21 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    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.