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.
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Le Maiste, Thomas Charles
Company Director born in April 1981Individual (12 offsprings)Officer
2014-08-14 ~ nowOF - Director → CIF 0 - 2
De Ste Croix, Danny
Accountant born in June 1952Individual (2 offsprings)Officer 2024-10-02 ~ nowOF - Director → CIF 0 - 3
Sir David Roderick Kirch
Born in July 1936Individual (13 offsprings)Person with significant control 2016-06-30 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Has significant influence or control → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0 - 4
The Octagon, Le Mont De Gouray, St. Martin, Jersey, JerseyCorporate (12 offsprings)Person with significant control 2024-06-27 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Prosser, Terry John
Individual (179 offsprings)Officer 2014-08-13 ~ 2024-09-16OF - Secretary → CIF 0 - 2
Lever, Gary Thomas
Director born in February 1955Individual (121 offsprings)Officer 2014-08-13 ~ 2024-03-12OF - Director → CIF 0
SUNNINGDALE (UK) LIMITED
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- Registered number 09173939
SUNNINGDALE (UK) LIMITED
Info53 Station Close, Riding Mill, Northumberland NE44 6HFPrivate Limited Company incorporated on 2014-08-13 (10 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-09-12CIF 0 SUNNINGDALE (UK) LIMITED
SRegistered number 9173939189-193, Earls Court Road, London, United Kingdom, SW5 9ANLimited Company in Companies House, United KingdomCIF 1
- 189-193 Earls Court Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-3,518 GBP2023-12-31Person with significant control 2021-07-05 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Right to appoint or remove directors → OE
