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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 2
  • 1
    Hussey, Thomas Gareth
    Investor born in May 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address292, Vauxhall Bridge Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Bernstein, John Daniel
    Director born in November 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-10 ~ 2018-05-23
    OF - Director → CIF 0
  • 2
    Rigo, Lucia
    Director born in May 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-14 ~ 2017-06-30
    OF - Director → CIF 0
  • 3
    Wood, Jonathan Paul
    Director born in July 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-12-09 ~ 2013-12-10
    OF - Director → CIF 0
  • 4
    Given, Andrew John
    Director born in September 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-12-10 ~ 2014-03-14
    OF - Director → CIF 0
  • 5
    Morgan, Simon Philip
    Cfo born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-01 ~ 2017-10-13
    OF - Director → CIF 0
  • 6
    Rosenstein, David Asher
    Director born in December 1968
    Individual
    Officer
    icon of calendar 2013-12-10 ~ 2014-03-14
    OF - Director → CIF 0
  • 7
    Wilson, Michael Patrick
    Cfo born in July 1963
    Individual
    Officer
    icon of calendar 2014-10-15 ~ 2015-12-09
    OF - Director → CIF 0
  • 8
    icon of address16, Boulevard Du Centenaire, 1325 Dion-valmont, Belgium
    Corporate
    Officer
    2017-09-01 ~ 2018-10-04
    PE - Director → CIF 0
parent relation
Company in focus

SUNSHINE MIDCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SUNSHINE MIDCO LIMITED
    Info
    Registered number 08807621
    icon of address23 Savile Row, London W1S 2ET
    PRIVATE LIMITED COMPANY incorporated on 2013-12-09 and dissolved on 2020-02-15 (6 years 2 months). The company status is Dissolved.
    CIF 0
  • SUNSHINE MIDCO LIMITED
    S
    Registered number 08807621
    icon of address292, Vauxhall Bridge Road, London, England, SW1V 1AE
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address23 Savile Row, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.