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.
Mr Justin Thomas Sumner
- English born in October 1970
Mr Justin Thomas Sumner
Resident in England
Registered addresses and corresponding companies - British born in October 1970
Mr Justin Thomas Sumner
Resident in England
Registered addresses and corresponding companies - English born in October 1970
Mr Justin Thomas Sumner
Resident in United Kingdom
Registered addresses and corresponding companies130, Old Street, London, EC1V 9BD, England
IIF 8
- English consultant born in October 1970
Sumner, Justin Thomas
Resident in England
Registered addresses and corresponding companies - English management consultant born in October 1970
Sumner, Justin Thomas
Resident in England
Registered addresses and corresponding companiesDavid Mews 14, Marylebone, London, W1U 6EQ, England
IIF 12
- British born in October 1970
Sumner, Justin Thomas
Resident in England
Registered addresses and corresponding companies - English born in October 1970
Mr Justin Sumner
Resident in United Kingdom
Registered addresses and corresponding companies10 Mallorie Court, Ripon, HG4 2QG, England
IIF 15
- born in October 1970
Sumner, Justin Thomas
Resident in England
Registered addresses and corresponding companiesTop Apartment, 38 Yew Tree Gardens, London, WC2B 5AA
IIF 16
- British finance born in October 1970
Sumner, Justin
Resident in England
Registered addresses and corresponding companiesFlat, 38 Great Queen Street, London, WC2B5AA, United Kingdom
IIF 17
- English management consultant born in October 1970
Sumner, Justin Thomas
Resident in United Kingdom
Registered addresses and corresponding companies130, Old Street, London, EC1V 9BD, England
IIF 18
- British company director born in October 1970
Sumner, Justin Thomas
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 3, 28 Queen Anne Street, London, W1G 8HY, United Kingdom
IIF 19
- English management consultant born in October 1970
Sumner, Justin
Resident in United Kingdom
Registered addresses and corresponding companies10 Mallorie Court, Ripon, HG4 2QG, England
IIF 20
- Registered addresses and corresponding companies
Sumner, Justin
Flat, 38 Great Queen Street, London, WC2B5AA, United Kingdom
IIF 21
- 1
ALITE LIMITED
1103577822 Bower Road, Harrogate, EnglandDissolved Corporate (2 parents)Officer2017-10-27 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-10-27 ~ dissolvedIIF 1 - Has significant influence or control → OE - 2
AMTC MICRO ENERGY LIMITED
08538262Threshold And Union House Rm T104, Threshold And Union House, 65-69 Shepherds Bush Green, London, EnglandDissolved Corporate (4 parents)Officer2013-05-22 ~ 2013-08-30IIF 19 - Director → ME - 3
AQUARIUS FINANCIAL TECHNOLOGIES LIMITED
11060344London (w1w 5pf) Office 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents)Officer2017-11-13 ~ 2019-06-15IIF 10 - Director → MEPerson with significant control2017-11-13 ~ 2019-02-15IIF 2 - Has significant influence or control → OE - 4
ELEKTRON LIMITED
1310917810 Mallorie Court, Ripon, EnglandDissolved Corporate (1 parent)Officer2021-01-04 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-01-04 ~ dissolvedIIF 15 - Has significant influence or control → OE - 5
NIDD STAR CAPITAL LIMITED
11033098Nidd Star Group, 22 Bower Road, Harrogate, North YorkshireDissolved Corporate (3 parents, 1 offspring)Officer2017-10-26 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-10-26 ~ dissolvedIIF 4 - Has significant influence or control → OE - 6
NIDD STAR LIMITED
0893520314 David Mews, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2017-04-01 ~ nowIIF 13 - Director → MEPerson with significant control2017-10-26 ~ nowIIF 5 - Has significant influence or control → OE - 7
NORTHPILLAR LIMITED
0758003925 Manchester Square, LondonDissolved Corporate (2 parents)Officer2011-03-28 ~ dissolvedIIF 17 - Director → ME2011-03-28 ~ dissolvedIIF 21 - Secretary → ME - 8
SUMNER LONDON LIMITED
- 2021-11-30 1255427010 Mallorie Court, Ripon, EnglandDissolved Corporate (1 parent)Officer2020-04-14 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-04-14 ~ dissolvedIIF 3 - Has significant influence or control → OE - 9
SONARCAUR LTD
- 2026-02-03 1680270110 Mallorie Court, Ripon, EnglandActive Corporate (1 parent)Officer2025-10-22 ~ nowIIF 14 - Director → MEPerson with significant control2025-10-22 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 10
BITCOIN YORKSHIRE LIMITED
- 2021-11-30 130989134385, 13098913: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2020-12-24 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-12-24 ~ dissolvedIIF 8 - Has significant influence or control → OE - 114th Floor 25 Copthall Avenue, LondonDissolved Corporate (22 parents)Officer2008-07-22 ~ dissolvedIIF 16 - LLP Member → ME
- 12
YORK STAR CAPITAL LIMITED
0903803728 Leadhall Lane, HarrogateDissolved Corporate (4 parents)Person with significant control2017-10-26 ~ dissolvedIIF 6 - Has significant influence or control → OE
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