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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 6
  • 1
    Sykes, Allister Craig
    Born in November 1984
    Individual (19 offsprings)
    Officer
    2016-06-29 ~ now
    OF - Director → CIF 0
  • 2
    De Laszlo, Robert Damon
    Director born in May 1977
    Individual (38 offsprings)
    Officer
    2015-04-10 ~ 2016-06-29
    OF - Director → CIF 0
  • 3
    Perez Quiroga, Luis
    Investor born in June 1978
    Individual (10 offsprings)
    Officer
    2015-04-10 ~ now
    OF - Director → CIF 0
  • 4
    IPES (GUERNSEY) LIMITED
    INTERNATIONAL RESOURCE MANAGE LIMITED 05922893
    1 Royal Plaza, Royal Avenue, St. Peter Port, Guernsey, Chanel Islands
    Dissolved Corporate (39 offsprings)
    Officer
    2015-09-28 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    SUNBEAM HOLDINGS LIMITED
    09536518
    9th Floor, No.1 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St. Thomas Street, Bristol, United Kingdom
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2015-04-10 ~ 2015-09-28
    OF - Secretary → CIF 0
parent relation
Company in focus

SUNBEAM ASSET HOLDINGS LIMITED

Period: 2015-04-10 ~ 2020-09-29
Company number: 09536637
Registered name
SUNBEAM ASSET HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • SUNBEAM ASSET HOLDINGS LIMITED
    Info
    Registered number 09536637
    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 ASSET HOLDINGS LIMITED
    S
    Registered number 09536637
    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 1
  • 1
    2015 SUNBEAM LIMITED
    09536729
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-25
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.