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 1
  • Crown House, North Circular Road, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2019-03-26 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Davis, Paul Malcolm
    Individual (28 offsprings)
    Officer
    2014-11-30 ~ 2019-03-26
    OF - Secretary → CIF 0
  • 2
    Cowan, Graham Michael
    Company Director born in June 1943
    Individual (112 offsprings)
    Officer
    2011-11-16 ~ 2011-11-21
    OF - Director → CIF 0
  • 3
    Kalsi, Jasvinder Singh
    Individual (2 offsprings)
    Officer
    2011-11-21 ~ 2014-11-30
    OF - Secretary → CIF 0
  • 4
    Virani, Karim
    Solicitor born in January 1981
    Individual (82 offsprings)
    Officer
    2011-11-21 ~ 2019-03-26
    OF - Director → CIF 0
    Mr Karim Virani
    Born in January 1981
    Individual (82 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 5
    Virani, Rahim
    Born in August 1976
    Individual (84 offsprings)
    Officer
    2011-11-21 ~ 2019-03-26
    OF - Director → CIF 0
    Mr Rahim Virani
    Born in August 1976
    Individual (84 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SUNNYVALE PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • SUNNYVALE PROPERTIES LIMITED
    Info
    Registered number 07849877
    Crown House, North Circular Road, London NW10 7PN
    Private Limited Company incorporated on 2011-11-16 and dissolved on 2020-03-03 (8 years 3 months). The company status is Dissolved.
    CIF 0
  • SUNNYVALE PROPERTIES LIMITED
    S
    Registered number 7849877
    Crown House, North Circular Road, London, England, NW10 7PN
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Crown House, North Circular Road, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2019-03-26 ~ dissolved
    CIF 1 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.