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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 9
  • 1
    Hussey, Thomas Gareth
    Investor born in May 1988
    Individual (6 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Bernstein, John Daniel
    Director born in November 1961
    Individual (20 offsprings)
    Officer
    2014-02-21 ~ 2018-05-23
    OF - Director → CIF 0
  • 3
    Morgan, Simon Philip
    Chief Financial Officer born in December 1976
    Individual (11 offsprings)
    Officer
    2017-06-30 ~ 2017-10-13
    OF - Director → CIF 0
  • 4
    Wilson, Michael Patrick
    Cfo born in July 1963
    Individual (12 offsprings)
    Officer
    2014-10-15 ~ 2015-12-09
    OF - Director → CIF 0
  • 5
    Given, Andrew John
    Director born in September 1963
    Individual (27 offsprings)
    Officer
    2014-02-21 ~ 2014-03-14
    OF - Director → CIF 0
  • 6
    Rigo, Lucia
    Director born in May 1984
    Individual (6 offsprings)
    Officer
    2014-03-14 ~ 2016-07-20
    OF - Director → CIF 0
  • 7
    Rosenstein, David Asher
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    2014-02-21 ~ 2014-03-14
    OF - Director → CIF 0
  • 8
    16, Boulevard Du Centenaire, 1325 Dion-valmont, Belgium
    Corporate (8 offsprings)
    Officer
    2017-09-01 ~ 2018-10-04
    OF - Director → CIF 0
  • 9
    SUNSHINE FINCO LIMITED
    08807619
    292, Vauxhall Bridge Road, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SUNSHINE HOLDCO LIMITED

Period: 2014-02-21 ~ 2020-02-15
Company number: 08905861
Registered name
SUNSHINE HOLDCO LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SUNSHINE HOLDCO LIMITED
    Info
    Registered number 08905861
    23 Savile Row, London W1S 2ET
    PRIVATE LIMITED COMPANY incorporated on 2014-02-21 and dissolved on 2020-02-15 (5 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • SUNSHINE HOLDCO LIMITED
    S
    Registered number 08905861
    292, Vauxhall Bridge Road, London, England, SW1V 1AE
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SUNSHINE MIDCO LIMITED
    08807621
    23 Savile Row, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.