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
    Kapoor, Sheeni
    Finance Professional born in June 1991
    Individual (10 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Otero-novas, Irene
    Finance Professional born in April 1972
    Individual (12 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Mr Jesus Olmos Clavijo
    Born in June 1960
    Individual (23 offsprings)
    Person with significant control
    2021-03-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    40, Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (5 parents, 29 offsprings)
    Officer
    2025-01-21 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Karam, Alexandre
    Director born in April 1989
    Individual
    Officer
    2023-09-12 ~ 2024-01-29
    OF - Director → CIF 0
  • 2
    Mitrani, Guido Lucio
    Director born in April 1983
    Individual (9 offsprings)
    Officer
    2021-03-10 ~ 2023-09-12
    OF - Director → CIF 0
    2024-01-29 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Hildebrand, Nicole
    Director born in August 1981
    Individual (6 offsprings)
    Officer
    2023-09-12 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Collar Olaso, Eduardo
    Investment Professional born in May 1991
    Individual
    Officer
    2021-03-10 ~ 2023-09-12
    OF - Director → CIF 0
  • 5
    ALTER DOMUS TRUSTEES (UK) LIMITED - now
    CORTLAND TRUSTEES LIMITED - 2020-05-30
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 498 offsprings)
    Officer
    2021-03-10 ~ 2025-01-21
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

SUNRISE UK TOPCO LIMITED

Previous name
ASUA TOPCO LIMITED - 2024-01-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SUNRISE UK TOPCO LIMITED
    Info
    ASUA TOPCO LIMITED - 2024-01-31
    Registered number 13257832
    40 Queen Street, 1st Floor, London EC4R 1DD
    Private Limited Company incorporated on 2021-03-10 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • SUNRISE UK TOPCO LIMITED
    S
    Registered number 13257832
    40, Queen Street, 1st Floor, London, United Kingdom, EC4R 1DD
    Limited By Shares in Companies House, England
    CIF 1
  • ASUA TOPCO LIMITED
    S
    Registered number 13257832
    Michelin House, 81 Fulham Road, London, United Kingdom, SW3 6RD
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Michelin House, 81 Fulham Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2021-03-12 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    ASUA MIDCO LIMITED - 2024-01-31
    40 Queen Street, 1st Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-03-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.