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 4
  • 1
    Hermann, Michael Charles
    Chief Financial Officer born in November 1981
    Individual (14 offsprings)
    Officer
    2020-03-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Marshall, Jacqueline Louise
    Solicitor born in May 1976
    Individual (15 offsprings)
    Officer
    2023-07-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hopgood, Darren Nigel
    Chartered Accountant born in December 1977
    Individual (69 offsprings)
    Officer
    2023-07-26 ~ dissolved
    OF - Director → CIF 0
  • 4
    12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-12-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Garvie, Wayne Fernley, Dr
    Director born in September 1963
    Individual (24 offsprings)
    Officer
    2019-12-09 ~ 2023-07-25
    OF - Director → CIF 0
  • 2
    Durkan, Mary Margaret
    Director born in February 1960
    Individual (17 offsprings)
    Officer
    2015-02-03 ~ 2015-03-26
    OF - Director → CIF 0
  • 3
    Astor, William Waldorf, Viscount
    Director born in December 1951
    Individual (4 offsprings)
    Officer
    2015-04-28 ~ 2022-06-22
    OF - Director → CIF 0
  • 4
    Parsons, Richard John
    Director born in May 1967
    Individual (6 offsprings)
    Officer
    2019-12-09 ~ 2023-07-25
    OF - Director → CIF 0
  • 5
    Hopkins, Michael Charles
    Director born in November 1968
    Individual
    Officer
    2019-12-09 ~ 2020-02-21
    OF - Director → CIF 0
  • 6
    Alli, Waheed, Lord
    Company Chairman born in November 1964
    Individual (17 offsprings)
    Officer
    2015-02-03 ~ 2022-05-23
    OF - Director → CIF 0
  • 7
    Forrester, Mark Roy
    Director born in April 1976
    Individual (5 offsprings)
    Officer
    2019-12-09 ~ 2022-05-23
    OF - Director → CIF 0
  • 8
    Farnath, Jeffrey Dodd
    Media Executive born in November 1961
    Individual (2 offsprings)
    Officer
    2016-11-09 ~ 2019-09-04
    OF - Director → CIF 0
  • 9
    Anguelova, Maria
    Director born in June 1977
    Individual (2 offsprings)
    Officer
    2019-12-09 ~ 2022-05-23
    OF - Director → CIF 0
  • 10
    Guppy, David Roland
    Finance Director born in July 1971
    Individual (1 offspring)
    Officer
    2015-02-03 ~ 2016-11-09
    OF - Director → CIF 0
  • 11
    Fouth Floor, York House, 23 Kingsway, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    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
parent relation
Company in focus

SUNNY STYLES PRODUCTIONS LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities

  • SUNNY STYLES PRODUCTIONS LIMITED
    Info
    Registered number 09418638
    100 St James Road, Northampton NN5 5LF
    Private Limited Company incorporated on 2015-02-03 and dissolved on 2024-12-05 (9 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-02-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.