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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
    Mr Jari Juhani Niemi
    Born in September 1975
    Individual (2 offsprings)
    Person with significant control
    2024-05-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Niemi, Hans Mikko Mikael
    Born in October 1977
    Individual (5 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
    Mr Hans Mikko Mikael Niemi
    Born in October 1977
    Individual (5 offsprings)
    Person with significant control
    2024-05-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Valero Bordes, Javier
    Born in June 1973
    Individual (4 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 4
    Thomson, Karen
    Born in July 1962
    Individual (10 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 5
    GOODWILLE LIMITED
    - now 02126896
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    20, Red Lion Street, London, England
    Active Corporate (21 parents, 854 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Secretary → CIF 0
  • 6
    SUNBORN INTERNATIONAL (UK) LIMITED
    - now 03843168
    JEWELCLAIM LIMITED - 1999-10-26
    1, Chapel Street, Warwick, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-05-24 ~ 2024-05-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SUNBORN EVOLUTION LTD

Period: 2024-05-24 ~ now
Company number: 15739424
Registered name
SUNBORN EVOLUTION LTD - now
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft

  • SUNBORN EVOLUTION LTD
    Info
    Registered number 15739424
    1 Chapel Street, Warwick CV34 4HL
    PRIVATE LIMITED COMPANY incorporated on 2024-05-24 (1 year 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.