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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 59
  • 1
    Meyer, Brian
    Born in July 1967
    Individual (1 offspring)
    Officer
    2007-05-26 ~ 2009-01-05
    OF - LLP Member → CIF 0
  • 2
    Stubbs, Timothy Rupert John
    Born in July 1967
    Individual (31 offsprings)
    Officer
    2011-10-03 ~ 2023-12-31
    OF - LLP Member → CIF 0
  • 3
    Heath, Jennifer
    Born in September 1975
    Individual (8 offsprings)
    Officer
    2004-03-11 ~ 2004-05-05
    OF - LLP Designated Member → CIF 0
  • 4
    Danielachvili, Gabriel
    Born in February 1991
    Individual (4 offsprings)
    Officer
    2023-01-13 ~ now
    OF - LLP Member → CIF 0
    2021-02-22 ~ 2021-09-17
    OF - LLP Member → CIF 0
  • 5
    Gundlach, Matthias Thorsten Philipp
    Born in August 1978
    Individual (10 offsprings)
    Officer
    2010-03-23 ~ 2012-09-23
    OF - LLP Member → CIF 0
  • 6
    Killion, Joel
    Born in July 1976
    Individual (1 offspring)
    Officer
    2006-10-01 ~ 2008-02-22
    OF - LLP Member → CIF 0
  • 7
    Straathof, Jacobus Johannes Maria
    Born in March 1962
    Individual (5 offsprings)
    Officer
    2012-04-23 ~ 2013-02-01
    OF - LLP Member → CIF 0
  • 8
    Mabon, Marc Ross
    Born in March 1963
    Individual (8 offsprings)
    Officer
    2015-07-14 ~ now
    OF - LLP Member → CIF 0
  • 9
    Shepard, Michael David
    Born in July 1983
    Individual (1 offspring)
    Officer
    2014-07-26 ~ 2015-08-24
    OF - LLP Member → CIF 0
  • 10
    Wyndham, Alexander Harry John Valentine
    Born in December 1986
    Individual (20 offsprings)
    Officer
    2019-01-01 ~ now
    OF - LLP Member → CIF 0
  • 11
    Kalb, Michael Hayes
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2007-07-23 ~ 2008-10-31
    OF - LLP Designated Member → CIF 0
    2011-04-06 ~ 2017-07-01
    OF - LLP Designated Member → CIF 0
  • 12
    Mr Rodger Russell Krouse
    Born in November 1961
    Individual (54 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 13
    El Ouadih, Laila
    Born in March 1993
    Individual (1 offspring)
    Officer
    2025-03-29 ~ now
    OF - LLP Member → CIF 0
  • 14
    Bayon, Loriane Audrey
    Born in February 1987
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2019-03-29
    OF - LLP Member → CIF 0
  • 15
    Carney, Christopher John
    Born in January 1984
    Individual (51 offsprings)
    Officer
    2014-06-23 ~ 2021-01-01
    OF - LLP Member → CIF 0
  • 16
    Rollit Mason, Timothy John
    Born in July 1957
    Individual (34 offsprings)
    Officer
    2013-04-08 ~ 2015-05-15
    OF - LLP Member → CIF 0
  • 17
    Culpan, David James
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2010-03-01 ~ 2018-04-16
    OF - LLP Member → CIF 0
  • 18
    Vendramini, Massimo
    Born in January 1987
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ 2024-01-06
    OF - LLP Member → CIF 0
  • 19
    Maassen, Frank, Dr
    Born in December 1965
    Individual (17 offsprings)
    Officer
    2006-08-01 ~ 2013-04-22
    OF - LLP Member → CIF 0
  • 20
    Meyohas, Nathaniel Jerome
    Born in May 1974
    Individual (74 offsprings)
    Officer
    2004-05-05 ~ 2010-05-12
    OF - LLP Member → CIF 0
  • 21
    Otto, Ulrich Benno
    Born in March 1969
    Individual (1 offspring)
    Officer
    2019-12-02 ~ 2023-01-31
    OF - LLP Member → CIF 0
  • 22
    Mezzanotte, Jr., David Anthony
    Born in December 1954
    Individual (8 offsprings)
    Officer
    2013-10-01 ~ 2014-09-30
    OF - LLP Member → CIF 0
  • 23
    Dunkley, Andrew Albert
    Born in July 1967
    Individual (19 offsprings)
    Officer
    2016-06-01 ~ 2017-11-05
    OF - LLP Member → CIF 0
  • 24
    Urbanek, Brian Joseph
    Born in June 1972
    Individual (1 offspring)
    Officer
    2011-07-11 ~ 2012-08-01
    OF - LLP Member → CIF 0
  • 25
    EgebØl, Helene Anna Rasmusson
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 26
    Buerstedde, Benjamin Johannes Paulus Maria
    Born in October 1978
    Individual (5 offsprings)
    Officer
    2010-03-26 ~ 2014-10-10
    OF - LLP Member → CIF 0
  • 27
    Mr Marc Leder
    Born in January 1962
    Individual (55 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 28
    Corbidge, Mark Andrew
    Born in December 1963
    Individual (16 offsprings)
    Officer
    2019-09-02 ~ 2023-04-11
    OF - LLP Designated Member → CIF 0
  • 29
    Kuehn, Case
    Born in July 1952
    Individual (1 offspring)
    Officer
    2007-06-25 ~ 2008-07-08
    OF - LLP Member → CIF 0
  • 30
    Flood, Sharon Emma
    Born in May 1965
    Individual (26 offsprings)
    Officer
    2012-05-08 ~ 2014-08-22
    OF - LLP Member → CIF 0
  • 31
    Hubmann, Nikolaus
    Born in August 1986
    Individual (4 offsprings)
    Officer
    2017-01-01 ~ 2022-10-20
    OF - LLP Member → CIF 0
  • 32
    Mehta, Harsh Sudheer
    Born in November 1978
    Individual (6 offsprings)
    Officer
    2025-09-22 ~ now
    OF - LLP Member → CIF 0
    2023-03-01 ~ 2024-07-19
    OF - LLP Member → CIF 0
  • 33
    Nomme, Jerome Andre
    Born in June 1975
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2019-04-17
    OF - LLP Member → CIF 0
  • 34
    Amijee, Afzal
    Born in October 1967
    Individual (6 offsprings)
    Officer
    2008-06-09 ~ 2009-09-30
    OF - LLP Member → CIF 0
  • 35
    O'neill, Sean Daegan
    Born in March 1977
    Individual (7 offsprings)
    Officer
    2017-05-08 ~ 2018-09-26
    OF - LLP Member → CIF 0
  • 36
    Billman, Marcus
    Born in May 1957
    Individual (21 offsprings)
    Officer
    2009-04-14 ~ 2012-03-30
    OF - LLP Member → CIF 0
  • 37
    Singh, Anuj
    Born in October 1977
    Individual (1 offspring)
    Officer
    2004-05-05 ~ 2005-06-24
    OF - LLP Member → CIF 0
  • 38
    Levinson, Antony Simon
    Born in December 1976
    Individual (18 offsprings)
    Officer
    2007-09-03 ~ now
    OF - LLP Designated Member → CIF 0
  • 39
    Vassena, Davide
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2019-09-30 ~ 2020-07-12
    OF - LLP Member → CIF 0
  • 40
    Dougall, Philip Anthony
    Born in October 1963
    Individual (13 offsprings)
    Officer
    2004-05-05 ~ 2009-08-27
    OF - LLP Designated Member → CIF 0
  • 41
    De Posson, Lionel Philippe Alexandre Francis
    Born in January 1979
    Individual (11 offsprings)
    Officer
    2010-03-26 ~ 2019-04-12
    OF - LLP Member → CIF 0
  • 42
    Neuschaefer, Philippe Frederic, Mr
    Born in May 1980
    Individual (15 offsprings)
    Officer
    2011-02-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 43
    Daccus, Paul David
    Born in March 1972
    Individual (84 offsprings)
    Officer
    2009-02-01 ~ now
    OF - LLP Member → CIF 0
  • 44
    Spiridonov, Sergei
    Born in June 1972
    Individual (11 offsprings)
    Officer
    2015-08-10 ~ 2023-02-25
    OF - LLP Member → CIF 0
  • 45
    Allen, James Douglas
    Born in November 1959
    Individual (5 offsprings)
    Officer
    2008-07-23 ~ 2014-09-29
    OF - LLP Member → CIF 0
  • 46
    Meyer, Aurélien
    Born in May 1994
    Individual (1 offspring)
    Officer
    2025-03-29 ~ now
    OF - LLP Member → CIF 0
  • 47
    Clifford-king, Martin Keith
    Born in December 1963
    Individual (47 offsprings)
    Officer
    2013-09-09 ~ 2015-08-10
    OF - LLP Member → CIF 0
  • 48
    Finnigan, David Francis
    Born in June 1956
    Individual (14 offsprings)
    Officer
    2011-10-31 ~ 2013-09-05
    OF - LLP Member → CIF 0
  • 49
    Braganza, Mark Stanley
    Born in February 1974
    Individual (10 offsprings)
    Officer
    2021-09-06 ~ 2023-05-12
    OF - LLP Member → CIF 0
  • 50
    Wolfe, Aaron Paul
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2008-10-13 ~ 2009-08-14
    OF - LLP Member → CIF 0
  • 51
    Cianchini, Alain Vittorio-paul
    Born in September 1983
    Individual (5 offsprings)
    Officer
    2014-05-07 ~ 2017-03-24
    OF - LLP Member → CIF 0
  • 52
    Filekova, Elena Dimova
    Born in February 1986
    Individual (3 offsprings)
    Officer
    2015-03-01 ~ 2020-12-18
    OF - LLP Member → CIF 0
  • 53
    Wadsworth, Jordan Ryan
    Born in September 1980
    Individual (8 offsprings)
    Officer
    2012-08-28 ~ 2014-07-12
    OF - LLP Member → CIF 0
  • 54
    Graham, Paul Noel Gerard
    Born in January 1967
    Individual (6 offsprings)
    Officer
    2010-10-03 ~ 2012-02-29
    OF - LLP Member → CIF 0
  • 55
    Mayhew, Linn
    Born in August 1979
    Individual (2 offsprings)
    Officer
    2004-03-11 ~ 2004-05-05
    OF - LLP Designated Member → CIF 0
  • 56
    Devriese, Nicolas Jan Robert
    Born in June 1992
    Individual (4 offsprings)
    Officer
    2023-03-01 ~ now
    OF - LLP Member → CIF 0
  • 57
    Nagel, Markus
    Born in November 1967
    Individual (22 offsprings)
    Officer
    2010-09-01 ~ 2016-03-12
    OF - LLP Member → CIF 0
  • 58
    SUN EUROPEAN HOLDINGS LIMITED
    - now 05064740
    NEWCO (TOWER 101) LIMITED - 2004-03-31
    Second Floor, 34 Lime Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2004-05-05 ~ now
    OF - LLP Designated Member → CIF 0
  • 59
    3, Place Des Bergues, Geneva, 1201, Switzerland
    Corporate (1 offspring)
    Officer
    2010-03-29 ~ 2014-03-31
    OF - LLP Member → CIF 0
parent relation
Company in focus

SUN EUROPEAN PARTNERS LLP

Period: 2004-04-04 ~ now
Company number: OC307206
Registered names
SUN EUROPEAN PARTNERS LLP - now
Standard Industrial Classification
None Supplied - None Supplied

  • SUN EUROPEAN PARTNERS LLP
    Info
    NEWCO (TOWER 102) LLP - 2004-04-04
    Registered number OC307206
    Second Floor, 34 Lime Street, London EC3M 7AT
    LIMITED LIABILITY PARTNERSHIP incorporated on 2004-03-11 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.