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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 10
  • 1
    Biniek, Piotr
    Body Repairer born in December 1982
    Individual (1 offspring)
    Officer
    2015-03-31 ~ 2016-06-13
    OF - Director → CIF 0
  • 2
    Khan, Faisal
    Customer Service Agent born in January 1978
    Individual (18 offsprings)
    Officer
    2017-11-13 ~ 2018-08-07
    OF - Director → CIF 0
    Mr Faisal Khan
    Born in January 1978
    Individual (18 offsprings)
    Person with significant control
    2017-11-13 ~ 2018-08-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Dunne, Terence
    Company Director born in January 1945
    Individual (4723 offsprings)
    Officer
    2014-07-03 ~ 2014-08-08
    OF - Director → CIF 0
    2017-04-05 ~ 2017-11-13
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (4723 offsprings)
    Person with significant control
    2017-04-05 ~ 2017-11-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Morrison, Kevin
    Electrician born in June 1988
    Individual (3 offsprings)
    Officer
    2018-08-07 ~ 2018-12-06
    OF - Director → CIF 0
    Mr Kevin Morrison
    Born in June 1988
    Individual (3 offsprings)
    Person with significant control
    2018-08-07 ~ 2018-12-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Wright, Adam Peter
    Chef born in September 1979
    Individual (9 offsprings)
    Officer
    2018-12-06 ~ 2019-04-16
    OF - Director → CIF 0
    Mr Adam Peter Wright
    Born in September 1979
    Individual (9 offsprings)
    Person with significant control
    2018-12-06 ~ 2019-04-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Ayyaz, Mohammed
    Born in December 1996
    Individual (2162 offsprings)
    Officer
    2019-11-15 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2162 offsprings)
    Person with significant control
    2019-11-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Rolfe, Andrew James
    Panel Beater born in December 1975
    Individual (3 offsprings)
    Officer
    2016-06-13 ~ 2016-10-20
    OF - Director → CIF 0
    Mr Andrew James Rolfe
    Born in December 1975
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-10-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Kwabi, Ernest
    Warehouse Operative born in November 1958
    Individual (3 offsprings)
    Officer
    2019-04-16 ~ 2019-11-15
    OF - Director → CIF 0
    Mr Ernest Kwabi
    Born in November 1958
    Individual (3 offsprings)
    Person with significant control
    2019-04-16 ~ 2019-11-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Lato, Mateusz Piotr
    Mechanical Fitter born in May 1985
    Individual (2 offsprings)
    Officer
    2016-10-20 ~ 2017-04-05
    OF - Director → CIF 0
  • 10
    Diop, Gaydi Mbaye
    Chef born in January 1989
    Individual (3 offsprings)
    Officer
    2014-08-08 ~ 2015-03-31
    OF - Director → CIF 0
parent relation
Company in focus

SUNNYCROFT PROJECTS LTD

Period: 2014-07-03 ~ 2024-10-08
Company number: 09114213
Registered name
SUNNYCROFT PROJECTS LTD - Dissolved
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles

  • SUNNYCROFT PROJECTS LTD
    Info
    Registered number 09114213
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-07-03 and dissolved on 2024-10-08 (10 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.