logo
explain how to read the page

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 7
  • 1
    Mr Marc David Frishman
    Born in December 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-05-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Drewett, Simon Derwood Auston
    Director born in December 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Gillett, Daniel George William
    Director born in April 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-15 ~ now
    OF - Director → CIF 0
  • 4
    Arango, Claudia Marcela
    Investment Advisor born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-15 ~ now
    OF - Director → CIF 0
    Mrs Claudia Marcela Arango
    Born in December 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-05-15 ~ 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
  • 5
    Ricart, Marc Antoni
    Director born in June 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-15 ~ now
    OF - Director → CIF 0
    Mr Marc Antoni Ricart
    Born in June 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-05-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 6
    Mr George Osorio
    Born in June 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-05-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 7
    LGL MANAGEMENT (UK) LIMITED - 2022-07-05
    icon of addressWogan House, 99 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -229,402 GBP2023-12-31
    Officer
    icon of calendar 2025-05-15 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • LGL MANAGEMENT (UK) LIMITED - 2022-07-05
    icon of address17, Hanover Square, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -229,402 GBP2023-12-31
    Officer
    2025-05-15 ~ 2025-05-15
    PE - Director → CIF 0
parent relation
Company in focus

SUNROOF UK HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • SUNROOF UK HOLDINGS LIMITED
    Info
    Registered number 16453411
    icon of address99 Great Portland Street, London W1W 7NY
    Private Limited Company incorporated on 2025-05-15 (5 months). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.