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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

Sunderland, Philip

    Related profiles found in government register
  • Sunderland, Philip
    British banking born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Hamilton Park, Highbury, London, N5 1SH, England

      IIF 1
  • Sunderland, Philip
    British company director born in July 1985

    Resident in England

    Registered addresses and corresponding companies
  • Sunderland, Philip
    British director born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 47-49, Charlotte Road, London, EC2A 3QT, England

      IIF 45 IIF 46
  • Sunderland, Philip
    British finance born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 47-49, Charlotte Road, London, EC2A 3QT, England

      IIF 47
  • Sunderland, Philip
    born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address First Floor, 227 West George Street, Glasgow, G2 2ND, United Kingdom

      IIF 48
  • Sunderland, Philip
    British banking born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, (pf1), Heriothill Terrace, Edinburgh, EH7 4DY, Scotland

      IIF 49

    • icon of address Foresthill House, Lochard Road Aberfoyle, Stirling, FK8 3SZ, United Kingdom

      IIF 50
  • Sunderland, Philip
    British company director born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 47-49, N Family Club Support Office, Charlotte Road, London, EC2A 3QT, United Kingdom

      IIF 51
  • Sunderland, Philip
    British director born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sunderland, Philip
    British finance born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Leonard Curtis Recovery Limited, Fourth Floor, 58 Waterloo Street, Glasgow, G2 7DA

      IIF 55

    • icon of address Foresthill House, Lochard Road, Aberfoyle, Stirling, FK8 3SZ, United Kingdom

      IIF 56
  • Sunderland, Philip
    British finance director born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, King Street, Maidenhead, Berkshire, SL6 1DT, United Kingdom

      IIF 57
  • Mr Philip Sunderland
    British born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2-4, Rufus Street, London, N1 6PE, United Kingdom

      IIF 58 IIF 59 IIF 60

    • icon of address 18a/20, King Street, Maidenhead, Berkshire, SL6 1EF, United Kingdom

      IIF 61
  • Sunderland, Philip

    Registered addresses and corresponding companies

    • icon of address 4, (pf1), Heriothill Terrace, Edinburgh, EH7 4DY, Scotland

      IIF 62
  • Mr Philip Sunderland
    British born in July 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address C/o Leonard Curtis Recovery Limited, Fourth Floor, 58 Waterloo Street, Glasgow, G2 7DA

      IIF 63
child relation
Offspring entities and appointments
Active 56
  • 1
    icon of address 47-49 Charlotte Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,830,492 GBP2022-12-31
    Officer
    icon of calendar 2021-11-30 ~ now
    IIF 6 - Director → ME
  • 2
    icon of address 47-49 Charlotte Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,574,466 GBP2022-12-31
    Officer
    icon of calendar 2021-11-30 ~ now
    IIF 8 - Director → ME
  • 3
    icon of address 4 (pf1), Heriothill Terrace, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-06 ~ dissolved
    IIF 50 - Director → ME
  • 4
    icon of address 47-49 Charlotte Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    300 GBP2024-12-31
    Officer
    icon of calendar 2021-02-26 ~ now
    IIF 40 - Director → ME
  • 5
    icon of address 18a/20 King Street, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -900 GBP2018-03-31
    Officer
    icon of calendar 2016-03-31 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 47-49 Charlotte Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -945,113 GBP2022-12-31
    Officer
    icon of calendar 2020-08-27 ~ now
    IIF 25 - Director → ME
  • 7
    icon of address 47-49 Charlotte Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,376,320 GBP2022-12-31
    Officer
    icon of calendar 2020-09-17 ~ now
    IIF 12 - Director → ME
  • 8
    icon of address 47-49 Charlotte Road, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -85,956 GBP2022-12-31
    Officer
    icon of calendar 2021-03-31 ~ now
    IIF 34 - Director → ME
  • 9
    icon of address 47-49 Charlotte Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -93,448 GBP2022-12-31
    Officer
    icon of calendar 2019-11-29 ~ now
    IIF 20 - Director → ME
  • 10
    icon of address 47-49 Charlotte Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -454,993 GBP2022-12-31
    Officer
    icon of calendar 2019-08-08 ~ now
    IIF 43 - Director → ME
  • 11
    icon of address 47-49 Charlotte Road, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -35,316 GBP2022-12-31
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 17 - Director → ME
  • 12
    icon of address 47-49 Charlotte Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 37 - Director → ME
  • 13
    icon of address 47-49 Charlotte Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 11 - Director → ME
  • 14
    icon of address 47-49 Charlotte Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-01-17 ~ now
    IIF 31 - Director → ME
  • 15
    icon of address 47-49 Charlotte Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2023-01-25 ~ now
    IIF 46 - Director → ME
  • 16
    icon of address 47-49 Charlotte Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2023-03-22 ~ now
    IIF 39 - Director → ME
  • 17
    icon of address 47-49 Charlotte Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2022-11-09 ~ now
    IIF 3 - Director → ME
  • 18
    icon of address 47-49 Charlotte Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2023-03-22 ~ now
    IIF 13 - Director → ME
  • 19
    icon of address 47-49 N Family Club Support Office, Charlotte Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-07-31
    Officer
    icon of calendar 2023-07-28 ~ now
    IIF 51 - Director → ME
  • 20
    icon of address 47-49 Charlotte Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2022-09-20 ~ now
    IIF 16 - Director → ME
  • 21
    icon of address 47-49 Charlotte Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2022-10-21 ~ now
    IIF 27 - Director → ME
  • 22
    icon of address 47-49 N Family Club, Charlotte Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    icon of calendar 2023-05-24 ~ now
    IIF 44 - Director → ME
  • 23
    icon of address 47-49 Charlotte Road, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -311,461 GBP2022-12-31
    Officer
    icon of calendar 2021-11-23 ~ now
    IIF 26 - Director → ME
  • 24
    icon of address 47-49 Charlotte Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-12-21 ~ now
    IIF 10 - Director → ME
  • 25
    icon of address 47-49 Charlotte Road, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -245,267 GBP2022-12-31
    Officer
    icon of calendar 2022-01-26 ~ now
    IIF 5 - Director → ME
  • 26
    icon of address 47-49 Charlotte Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2022-01-26 ~ now
    IIF 38 - Director → ME
  • 27
    icon of address 47-49 Charlotte Road, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -147,207 GBP2022-12-31
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 2 - Director → ME
  • 28
    icon of address 47-49 Charlotte Road, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -67,404 GBP2022-12-31
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 32 - Director → ME
  • 29
    icon of address 47-49 Charlotte Road, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -26,036 GBP2022-12-31
    Officer
    icon of calendar 2022-05-24 ~ now
    IIF 19 - Director → ME
  • 30
    icon of address 47-49 Charlotte Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2022-03-18 ~ now
    IIF 33 - Director → ME
  • 31
    icon of address 47-49 Charlotte Road, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -229,456 GBP2022-12-31
    Officer
    icon of calendar 2022-03-12 ~ now
    IIF 23 - Director → ME
  • 32
    icon of address 47-49 Charlotte Road, London, England
    Active Corporate (4 parents, 42 offsprings)
    Officer
    icon of calendar 2024-10-04 ~ now
    IIF 53 - Director → ME
  • 33
    icon of address 47-49 Charlotte Road, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -219,931 GBP2022-12-31
    Officer
    icon of calendar 2021-10-14 ~ now
    IIF 41 - Director → ME
  • 34
    N FAMILY RIVER GARDENS LTD - 2023-05-17
    icon of address 47-49 Charlotte Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-03-31 ~ now
    IIF 9 - Director → ME
  • 35
    icon of address 47-49 Charlotte Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -410,424 GBP2022-12-31
    Officer
    icon of calendar 2021-03-31 ~ now
    IIF 15 - Director → ME
  • 36
    icon of address 47-49 Charlotte Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -376,315 GBP2022-12-31
    Officer
    icon of calendar 2021-03-31 ~ now
    IIF 42 - Director → ME
  • 37
    icon of address 47-49 Charlotte Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    -24,085,699 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2019-05-09 ~ now
    IIF 35 - Director → ME
  • 38
    N FAMILY FOLKESTONE ROAD LTD - 2021-05-18
    icon of address 47-49 Charlotte Road, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -161,168 GBP2022-12-31
    Officer
    icon of calendar 2020-05-05 ~ now
    IIF 30 - Director → ME
  • 39
    icon of address 47-49 Charlotte Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -243,232 GBP2022-12-31
    Officer
    icon of calendar 2021-10-13 ~ now
    IIF 28 - Director → ME
  • 40
    icon of address 47-49 Charlotte Road, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -242,109 GBP2022-12-31
    Officer
    icon of calendar 2021-03-31 ~ now
    IIF 14 - Director → ME
  • 41
    icon of address 47-49 Charlotte Road, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -345,883 GBP2022-12-31
    Officer
    icon of calendar 2021-10-15 ~ now
    IIF 7 - Director → ME
  • 42
    icon of address 47-49 Charlotte Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -637,558 GBP2022-12-31
    Officer
    icon of calendar 2019-04-09 ~ now
    IIF 18 - Director → ME
  • 43
    icon of address 47-49 Charlotte Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    246,556 GBP2022-12-31
    Officer
    icon of calendar 2019-09-18 ~ now
    IIF 4 - Director → ME
  • 44
    icon of address 47-49 Charlotte Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -344,147 GBP2022-12-31
    Officer
    icon of calendar 2021-08-11 ~ now
    IIF 22 - Director → ME
  • 45
    icon of address 47-49 Charlotte Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    306,696 GBP2022-12-31
    Officer
    icon of calendar 2019-07-04 ~ now
    IIF 29 - Director → ME
  • 46
    icon of address 47-49 Charlotte Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,168,684 GBP2022-12-31
    Officer
    icon of calendar 2016-09-29 ~ now
    IIF 47 - Director → ME
  • 47
    icon of address 47-49 Charlotte Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-03 ~ now
    IIF 52 - Director → ME
  • 48
    icon of address 47-49 Charlotte Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-03 ~ now
    IIF 54 - Director → ME
  • 49
    icon of address 1 Hoyle Close, Witney, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-28 ~ dissolved
    IIF 56 - Director → ME
  • 50
    RED BALLOON NURSERIES LTD - 2015-12-03
    icon of address 47-49 Charlotte Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    190,845 GBP2022-12-31
    Officer
    icon of calendar 2021-02-26 ~ now
    IIF 36 - Director → ME
  • 51
    RED BALLOON LEATHERHEAD LIMITED - 2016-05-12
    icon of address 47-49 Charlotte Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -193,521 GBP2022-12-31
    Officer
    icon of calendar 2021-02-26 ~ now
    IIF 24 - Director → ME
  • 52
    RED BALLOON NURSERIES WEYBRIDGE LIMITED - 2015-12-03
    icon of address 47-49 Charlotte Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    653,852 GBP2022-12-31
    Officer
    icon of calendar 2021-02-26 ~ now
    IIF 21 - Director → ME
  • 53
    icon of address Flat 4 13 Glebe Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-06 ~ dissolved
    IIF 1 - Director → ME
  • 54
    HI FIVE PROPERTY LTD - 2016-10-07
    icon of address C/o Leonard Curtis Recovery Limited Fourth Floor, 58 Waterloo Street, Glasgow
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    25,605 GBP2016-08-31
    Officer
    icon of calendar 2015-02-23 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 63 - Has significant influence or control → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    icon of address First Floor, 227 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-09-06 ~ dissolved
    IIF 48 - LLP Designated Member → ME
  • 56
    icon of address 47-49 Charlotte Road, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    522,407 GBP2022-12-31
    Officer
    icon of calendar 2022-04-25 ~ now
    IIF 45 - Director → ME
Ceased 3
  • 1
    icon of address 7/2 Gladstone Terrace, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -3,344 GBP2016-03-31
    Officer
    icon of calendar 2012-03-21 ~ 2013-07-10
    IIF 49 - Director → ME
    icon of calendar 2012-03-21 ~ 2013-07-10
    IIF 62 - Secretary → ME
  • 2
    icon of address 47-49 Charlotte Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    -24,085,699 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2019-06-27 ~ 2020-08-21
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2019-05-09 ~ 2019-06-27
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of address 47-49 Charlotte Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,168,684 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-09-29 ~ 2019-06-27
    IIF 59 - Has significant influence or control → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.