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 3
  • 1
    Brant, Donald John
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2019-10-01 ~ now
    OF - llp-member → CIF 0
    Mr Donald John Brant
    Born in August 1960
    Individual (2 offsprings)
    Person with significant control
    2019-12-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Wells, Gary
    Born in September 1980
    Individual (2 offsprings)
    Officer
    2024-02-01 ~ now
    OF - llp-designated-member → CIF 0
    Mr Gary Wells
    Born in September 1980
    Individual (2 offsprings)
    Person with significant control
    2024-02-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Lee, Thomas
    Born in April 1975
    Individual (12 offsprings)
    Officer
    2023-04-15 ~ now
    OF - llp-designated-member → CIF 0
    Mr Thomas Lee
    Born in April 1975
    Individual (12 offsprings)
    Person with significant control
    2023-04-15 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 13
  • 1
    Brant, Donald John
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2017-04-06 ~ 2018-09-28
    OF - llp-designated-member → CIF 0
    Mr Donald John Brant
    Born in August 1960
    Individual (2 offsprings)
    Person with significant control
    2017-04-04 ~ 2018-09-28
    PE - Has significant influence or controlCIF 0
  • 2
    Dzhuninski, Ivan
    Born in March 1990
    Individual
    Officer
    2015-11-04 ~ 2016-01-10
    OF - llp-designated-member → CIF 0
  • 3
    Rumble, Paul
    Born in November 1978
    Individual
    Officer
    2015-11-04 ~ 2015-12-18
    OF - llp-designated-member → CIF 0
  • 4
    Heaton, Robbie
    Born in July 1971
    Individual
    Officer
    2019-04-29 ~ 2023-05-04
    OF - llp-designated-member → CIF 0
    Mr Robbie Heaton
    Born in July 1971
    Individual
    Person with significant control
    2019-04-29 ~ 2023-05-04
    PE - Has significant influence or controlCIF 0
  • 5
    Cristian, Adrian Mihaita
    Born in August 1989
    Individual (1 offspring)
    Officer
    2016-03-21 ~ 2016-09-16
    OF - llp-designated-member → CIF 0
  • 6
    Cooper, Andrew
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2017-04-06 ~ 2017-09-13
    OF - llp-designated-member → CIF 0
    Cooper, Andrew John
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2018-03-06 ~ 2019-12-31
    OF - llp-designated-member → CIF 0
    Mr Andrew Cooper
    Born in April 1973
    Individual (2 offsprings)
    Person with significant control
    2019-01-09 ~ 2019-12-31
    PE - Has significant influence or controlCIF 0
  • 7
    Phylactou, Joanis
    Born in October 1970
    Individual
    Officer
    2021-05-12 ~ 2023-05-04
    OF - llp-designated-member → CIF 0
    Mr Joanis Phylactou
    Born in October 1970
    Individual
    Person with significant control
    2021-05-12 ~ 2023-05-04
    PE - Has significant influence or controlCIF 0
  • 8
    Morris, Gareth
    Born in December 1987
    Individual
    Officer
    2015-11-04 ~ 2016-09-23
    OF - llp-designated-member → CIF 0
  • 9
    Lee, Thomas
    Born in April 1975
    Individual (12 offsprings)
    Officer
    2023-04-15 ~ 2023-04-15
    OF - llp-designated-member → CIF 0
  • 10
    Ozgur, Birkan
    Born in October 1992
    Individual (3 offsprings)
    Officer
    2015-11-04 ~ 2016-04-05
    OF - llp-designated-member → CIF 0
  • 11
    Borthwick, Cameron
    Born in June 2004
    Individual (1 offspring)
    Officer
    2023-10-15 ~ 2023-10-15
    OF - llp-designated-member → CIF 0
  • 12
    41, Chalton Street, London, United Kingdom
    Dissolved corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2015-10-28 ~ 2015-11-04
    PE - llp-designated-member → CIF 0
  • 13
    41, Chalton Street, London, United Kingdom
    Dissolved corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2015-10-28 ~ 2015-11-04
    PE - llp-designated-member → CIF 0
parent relation
Company in focus

SUNFLOWER OPERATIONS LLP

Brief company account
Average Number of Employees
02023-04-06 ~ 2024-04-05
Current Assets
3,545 GBP2024-04-05
2,114 GBP2023-04-05
Creditors
Amounts falling due within one year
3,545 GBP2024-04-05
2,114 GBP2023-04-05

  • SUNFLOWER OPERATIONS LLP
    Info
    Registered number OC402543
    Keydriver Ltd, Office 319 720 Centennial Court, Centennial Park, Elstree, Hertfordshire WD6 3SY
    Limited Liability Partnership incorporated on 2015-10-28 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    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.