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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Saija, Roberto
Born in July 1969Individual (5 offsprings)Officer2017-03-20 ~ nowOF - Director → CIF 0Mr Roberto Saija
Born in July 1969Individual (5 offsprings)Person with significant control2018-07-24 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 02017-03-20 ~ 2018-05-12PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Ms Maria Carmela Rita Puleio
Born in October 1969Individual (7 offsprings)Person with significant control2018-05-11 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
SUNRISE INVESTMENTS RE LTD
Registered name
Standard Industrial Classification
Brief company account
Average Number of Employees
Par Value of Share
Property, Plant & Equipment
Fixed Assets - Investments
Fixed Assets
Debtors
Cash at bank and in hand
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Equity
Property, Plant & Equipment - Gross Cost
Number of Shares Issued (Fully Paid)
Profit/Loss
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Dividends Paid
- Registered number 10679169
SUNRISE INVESTMENTS RE LTD
InfoC/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire EN6 5ASPRIVATE LIMITED COMPANY incorporated on 2017-03-20 (9 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-15CIF 0 SUNRISE INVESTMENT RE LTD
SRegistered number missing81, High Street, Potters Bar, England, EN6 5ASLimited CompanyCIF 1SUNRISE INVESTMENTS RE LTD
SRegistered number 10679169C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England, EN6 5ASPrivate Limited Company in Uk Companies House, England And WalesCIF 2 CIF 3
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ARQUINAUT LIMITED
1005756614 Ermine Mews, Laburnum Street, London, EnglandActive Corporate (3 parents)Person with significant control2018-09-28 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BIOTECH GROUP LTD
12904420C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandDissolved Corporate (2 parents)Person with significant control2020-09-25 ~ dissolvedCIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 3
MCR UNITED LTD
10678913C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (2 parents)Person with significant control2020-02-17 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
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