The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr David James Sumner

    Related profiles found in government register
  • Mr David James Sumner
    British born in March 1971

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 13053976 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1

    • 13455479 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 2

    • 13458035 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 3

    • Po Box, 333619, Dubai, 333619, United Arab Emirates

      IIF 4 IIF 5

    • Po Box, 333619, Dubai, United Arab Emirates

      IIF 6

    • 2nd Floor, Connaught House, 1-3 Mount Street, London, W1K 3NB, England

      IIF 7 IIF 8 IIF 9
  • Mr David James Sumner
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13240512 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 11

    • First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 12
  • Sumner, David James
    British ceo & chairman born in March 1971

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 3rd Floor, 20-22 Berkeley Square, London, W1J 6EQ, United Kingdom

      IIF 13
  • Sumner, David James
    British chairman born in March 1971

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Po Box, 333619, Dubai, 333619, United Arab Emirates

      IIF 14
  • Sumner, David James
    British chief executive born in March 1971

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 13053976 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 15

    • 13458035 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 16

    • Po Box, 333619, Dubai, 333619, United Arab Emirates

      IIF 17

    • 2nd Floor, Connaught House, 1-3 Mount Street, London, W1K 3NB, England

      IIF 18 IIF 19 IIF 20

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 23 IIF 24
  • Sumner, David James
    British entrepreneur born in March 1971

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 89, Leigh Road, Eastleigh, SO50 9DQ, England

      IIF 25
  • Mr David James Sumner
    British born in March 1971

    Resident in Jersey

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 26
  • Sumner, David
    British corporate executive born in March 1971

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 89 Leigh Road, Eastleigh, Hampshire, SO50 9DQ, England

      IIF 27
  • Sumner, David
    British director born in March 1971

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • D103 Cluster C (east), Jumeirah Heights, Dubai, United Arab Emirates

      IIF 28

    • 89 Leigh Road, Eastleigh, Hampshire, SO50 9DQ, England

      IIF 29 IIF 30
  • Sumner, David
    British entrepreneur born in March 1971

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Villa 65, Street 12c, Jumeirah 1, Dubai, United Arab Emirates

      IIF 31
  • Sumner, David James
    British chair person born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13240512 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 32
  • Sumner, David James
    British chief executive born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 33
  • Sumner, David James
    British company executive born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kensington Centre, 66 Hammersmith Road, London, W14 8UD

      IIF 34
  • Sumner, David James
    British chief executive born in March 1971

    Resident in Jersey

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 35
  • Sumner, David James
    British ceo vi mining born in March 1971

    Resident in Dubai

    Registered addresses and corresponding companies

    • Aura Commerce And Technology Centre, Manners Road, Newark, Nottinghamshire, NG24 1BS, United Kingdom

      IIF 36
  • Sumner, David James
    British director born in March 1971

    Resident in Dubai

    Registered addresses and corresponding companies

    • Villa 10, Cluster 25, Po Box 212096, Jumeriah Islands, Dubai, United Arab Emirates

      IIF 37
child relation
Offspring entities and appointments
Active 16
  • 1
    4385, 09323650 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    -168,233 GBP2024-03-31
    Officer
    2019-05-09 ~ now
    IIF 29 - director → ME
  • 2
    SUMNER GROUP INVESTMENTS LIMITED - 2023-09-25
    4385, 13053976 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    -212,453 GBP2024-03-31
    Officer
    2020-12-01 ~ now
    IIF 15 - director → ME
    Person with significant control
    2020-12-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    2nd Floor, Connaught House, 1-3 Mount Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-10-12 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2020-10-12 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    85 Great Portland Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -849,650 GBP2024-03-31
    Officer
    2020-06-08 ~ now
    IIF 14 - director → ME
    Person with significant control
    2020-06-08 ~ now
    IIF 4 - Has significant influence or control → OE
  • 5
    SUMNER GROUP SECURITY LIMITED - 2021-04-09
    SUMNER GROUP GRC LIMITED - 2020-07-14
    2nd Floor, Connaught House, 1-3 Mount Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-08 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2020-06-08 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 6
    4385, 13458035 - Companies House Default Address, Cardiff
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,458 GBP2024-03-31
    Officer
    2021-06-15 ~ now
    IIF 16 - director → ME
    Person with significant control
    2021-06-15 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 7
    4385, 13455479 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    -502,512 GBP2024-03-31
    Officer
    2021-06-14 ~ now
    IIF 13 - director → ME
    Person with significant control
    2021-06-14 ~ now
    IIF 2 - Has significant influence or control → OE
  • 8
    4385, 13240512 - Companies House Default Address, Cardiff
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,386 GBP2024-03-31
    Officer
    2021-03-03 ~ now
    IIF 32 - director → ME
    Person with significant control
    2021-03-03 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 9
    First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-03-22 ~ now
    IIF 33 - director → ME
    Person with significant control
    2023-03-22 ~ now
    IIF 12 - Has significant influence or control → OE
  • 10
    85 Great Portland Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-06-18 ~ dissolved
    IIF 23 - director → ME
  • 11
    85 Great Portland Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -334,121 GBP2024-03-31
    Officer
    2020-10-06 ~ now
    IIF 35 - director → ME
    Person with significant control
    2020-10-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 12
    2nd Floor, Connaught House, 1-3 Mount Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-10-22 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2020-10-22 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 13
    2nd Floor, Connaught House, 1-3 Mount Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-10-06 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2020-10-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 14
    2nd Floor, Connaught House, 1-3 Mount Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-10-05 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2020-10-05 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 15
    2nd Floor, Connaught House, 1-3 Mount Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-10-14 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2020-10-14 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 16
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,805,571 GBP2024-03-31
    Officer
    2021-06-04 ~ now
    IIF 24 - director → ME
Ceased 7
  • 1
    GHR HEALTHPERM LIMITED - 2015-09-22
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-08-14 ~ 2015-08-14
    IIF 31 - director → ME
  • 2
    Sussex Innovation Centre University Of Sussex, Science Park Square, Falmer, Brighton, England
    Corporate (5 parents)
    Equity (Company account)
    -2,084,657 GBP2024-03-31
    Officer
    2017-12-01 ~ 2018-05-31
    IIF 36 - director → ME
  • 3
    4385, 09323650 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    -168,233 GBP2024-03-31
    Officer
    2015-12-18 ~ 2016-11-10
    IIF 28 - director → ME
  • 4
    MEDICSIGHT PLC - 2011-09-23
    Mofo Notices Limited, Citypoint, 1 Ropemaker Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-27 ~ 2010-11-23
    IIF 34 - director → ME
  • 5
    89 Leigh Road, Eastleigh, England
    Dissolved corporate (1 parent)
    Officer
    2019-05-13 ~ 2020-06-16
    IIF 25 - director → ME
  • 6
    59 Bancroft Court, Allen Edwards Drive, London
    Dissolved corporate (1 parent)
    Officer
    2008-07-21 ~ 2011-07-20
    IIF 37 - director → ME
  • 7
    SUMNER GROUP HEALTH LIMITED - 2023-05-04
    SG RECRUITMENT UK LIMITED - 2020-10-06
    HEALTHPERM RESOURCING (UK) LIMITED - 2019-05-14
    HEALTHPERM RESOURCING LIMITED - 2016-11-23
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,074,349 GBP2021-03-31
    Officer
    2019-05-09 ~ 2023-03-31
    IIF 30 - director → ME
    2015-12-18 ~ 2016-11-10
    IIF 27 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.