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 3
  • 1
    Sykes, Allister Craig
    Born in November 1984
    Individual (14 offsprings)
    Officer
    2016-06-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Perez Quiroga, Luis
    Investor born in June 1978
    Individual (2 offsprings)
    Officer
    2015-04-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    1 Royal Plaza, Royal Avenue, St. Peter Port, Guernsey, Chanel Islands
    Corporate (19 offsprings)
    Officer
    2015-09-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    De Laszlo, Robert Damon
    Director born in May 1977
    Individual (5 offsprings)
    Officer
    2015-04-10 ~ 2016-06-29
    OF - Director → CIF 0
  • 2
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St. Thomas Street, Bristol, United Kingdom
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2015-04-10 ~ 2015-09-28
    PE - Secretary → CIF 0
parent relation
Company in focus

SUNBEAM HOLDINGS LIMITED

Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • SUNBEAM HOLDINGS LIMITED
    Info
    Registered number 09536518
    9th Floor No.1 Minster Court, Mincing Lane, London EC3R 7AA
    Private Limited Company incorporated on 2015-04-10 and dissolved on 2020-09-29 (5 years 5 months). The company status is Dissolved.
    CIF 0
  • SUNBEAM HOLDINGS LIMITED
    S
    Registered number 09536518
    9th Floor, No.1 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7AA
    Private Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 9th Floor No.1 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.