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.
- 1
Halstead, Laura Gemma
Fund Management & Operations Director born in April 1982Individual (209 offsprings)Officer2020-06-25 ~ 2023-08-29OF - Director → CIF 0 - 2
Brierley, Alexander David Kelson
Director born in December 1978Individual (81 offsprings)Officer2020-06-25 ~ 2022-02-09OF - Director → CIF 0 - 3
Rhys Jones, Barnaby David
Born in February 1972Individual (102 offsprings)Officer2022-02-09 ~ nowOF - Director → CIF 0 - 4
Rosser, Thomas James
Born in March 1985Individual (301 offsprings)Officer2020-06-25 ~ nowOF - Director → CIF 0 - 5
Dias, Peter Edward
Born in February 1981Individual (137 offsprings)Officer2020-06-25 ~ nowOF - Director → CIF 0 - 6
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
116778186th Floor, 33 Holborn, London, England, EnglandActive Corporate (7 parents, 639 offsprings)Officer2020-06-25 ~ 2022-12-01OF - Secretary → CIF 0 - 7Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (3 parents, 8 offsprings)Person with significant control2020-06-25 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 8Uk House, 5th Floor, 64-182 Oxford Street, London, EnglandActive Corporate (4 parents, 8 offsprings)Person with significant control2020-06-25 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
SUNSTONE BIDCO LIMITED
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- Registered number 12697985
SUNSTONE BIDCO LIMITED
InfoUk House, 5th Floor, 164-182 Oxford Street, London W1D 1NNPRIVATE LIMITED COMPANY incorporated on 2020-06-25 (5 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-31CIF 0 SUNSTONE BIDCO LIMITED
SRegistered number 12697985Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NNPrivate Limited Company in United KingdomCIF 1
- 1SUNLIGHT TECHNOLOGY PLC - 2019-09-06SUNLIGHT TECHNOLOGY LTD - 2015-10-21Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (18 parents, 8 offsprings)Person with significant control2020-07-03 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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