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 1
Ceased 8
  • 1
    Rai, Hardip Singh
    Investment Banker born in April 1967
    Individual (7 offsprings)
    Officer
    2003-05-29 ~ 2008-11-10
    OF - Director → CIF 0
  • 2
    Falk, Penelope Katherine Marion
    Banker born in July 1972
    Individual (5 offsprings)
    Officer
    2009-01-20 ~ 2010-12-09
    OF - Director → CIF 0
  • 3
    Horn, Graham Mckenzie
    Banker born in March 1964
    Individual (2 offsprings)
    Officer
    2002-04-19 ~ 2002-09-30
    OF - Director → CIF 0
  • 4
    Slingo, Matthew Conway
    Banker born in October 1962
    Individual (2 offsprings)
    Officer
    2002-04-19 ~ 2006-12-20
    OF - Director → CIF 0
  • 5
    Goldstein, Avi
    Banker born in November 1967
    Individual (1 offspring)
    Officer
    2002-04-19 ~ 2007-02-01
    OF - Director → CIF 0
  • 6
    Merry, Scott Iain
    Tax Adviser born in January 1967
    Individual (71 offsprings)
    Officer
    2002-11-16 ~ 2010-12-09
    OF - Director → CIF 0
  • 7
    Gill, Benjamin
    Banker born in August 1969
    Individual (14 offsprings)
    Officer
    2006-12-20 ~ 2008-11-18
    OF - Director → CIF 0
  • 8
    Campbell, David Colin
    Banker born in September 1962
    Individual
    Officer
    2002-04-19 ~ 2003-05-29
    OF - Director → CIF 0
parent relation
Company in focus

SUNNINGDALE COOPERATIEVE U.A.


  • SUNNINGDALE COOPERATIEVE U.A.
    Info
    Registered number FC023840
    Locatellikade 1, Parnassustoren, Amsterdam 1076az
    Overseas Company incorporated on 2002-02-22 and dissolved on 2013-02-13 (10 years 11 months). The company status is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.