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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sunderland, Philip

child relation
Offspring entities and appointments 57
  • 1
    BMD MANAGEMENT LIMITED
    11280051
    Active Corporate (10 parents)
    Officer
    2021-11-30 ~ now
    IIF 6 - Director → ME
  • 2
    BRIGHT MINDS DAYCARE LIMITED
    10519746
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-11-30 ~ now
    IIF 8 - Director → ME
  • 3
    DADA APPAREL LIMITED
    SC378085
    Dissolved Corporate (4 parents)
    Officer
    2010-05-06 ~ dissolved
    IIF 57 - Director → ME
  • 4
    DADA UNDERWEAR LIMITED
    SC419996
    Dissolved Corporate (3 parents)
    Officer
    2012-03-21 ~ 2013-07-10
    IIF 49 - Director → ME
    2012-03-21 ~ 2013-07-10
    IIF 62 - Secretary → ME
  • 5
    MARTYRS GREEN MONTESSORI SCHOOL LIMITED
    08315165
    Active Corporate (14 parents)
    Officer
    2021-02-26 ~ now
    IIF 42 - Director → ME
  • 6
    MILL LANE DEVELOPMENT LIMITED
    10095286
    Dissolved Corporate (2 parents)
    Officer
    2016-03-31 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    N FAMILY ATKINS ROAD LTD
    12840649
    Active Corporate (8 parents)
    Officer
    2020-08-27 ~ now
    IIF 27 - Director → ME
  • 8
    N FAMILY BRADLEY CLOSE LTD
    12886046
    Active Corporate (8 parents)
    Officer
    2020-09-17 ~ now
    IIF 12 - Director → ME
  • 9
    N FAMILY BUSHEY LTD
    13304995
    Active Corporate (8 parents)
    Officer
    2021-03-31 ~ now
    IIF 36 - Director → ME
  • 10
    N FAMILY CHOBHAM MANOR LTD
    12340109
    Active Corporate (9 parents)
    Officer
    2019-11-29 ~ now
    IIF 20 - Director → ME
  • 11
    N FAMILY CHURCH STREET LTD
    12145550
    Active Corporate (8 parents)
    Officer
    2019-08-08 ~ now
    IIF 45 - Director → ME
  • 12
    N FAMILY CLUB 10 LTD
    14146607 14146503... (more)
    Active Corporate (7 parents)
    Officer
    2022-06-01 ~ now
    IIF 17 - Director → ME
  • 13
    N FAMILY CLUB 11 LTD
    14146503 14750537... (more)
    Active Corporate (7 parents)
    Officer
    2022-06-01 ~ now
    IIF 39 - Director → ME
  • 14
    N FAMILY CLUB 12 LTD
    14146601 14146503... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-06-01 ~ now
    IIF 11 - Director → ME
  • 15
    N FAMILY CLUB 13 LTD
    14599005 14146503... (more)
    Active Corporate (7 parents)
    Officer
    2023-01-17 ~ now
    IIF 33 - Director → ME
  • 16
    N FAMILY CLUB 14 LTD
    14616748 14146503... (more)
    Active Corporate (7 parents)
    Officer
    2023-01-25 ~ now
    IIF 26 - Director → ME
  • 17
    N FAMILY CLUB 15 LTD
    14750537 14146503... (more)
    Active Corporate (7 parents)
    Officer
    2023-03-22 ~ now
    IIF 41 - Director → ME
  • 18
    N FAMILY CLUB 16 LTD
    14472776 14146503... (more)
    Active Corporate (7 parents)
    Officer
    2022-11-09 ~ now
    IIF 3 - Director → ME
  • 19
    N FAMILY CLUB 17 LTD
    14750590 14146503... (more)
    Active Corporate (7 parents)
    Officer
    2023-03-22 ~ now
    IIF 13 - Director → ME
  • 20
    N FAMILY CLUB 18 LTD
    15034438 14146503... (more)
    Active Corporate (7 parents)
    Officer
    2023-07-28 ~ now
    IIF 54 - Director → ME
  • 21
    N FAMILY CLUB 20 LTD
    14363933 14435909... (more)
    Active Corporate (7 parents)
    Officer
    2022-09-20 ~ now
    IIF 16 - Director → ME
  • 22
    N FAMILY CLUB 21 LTD
    14435909 14890679... (more)
    Active Corporate (7 parents)
    Officer
    2022-10-21 ~ now
    IIF 29 - Director → ME
  • 23
    N FAMILY CLUB 23 LTD
    14890679 14435909... (more)
    Active Corporate (7 parents)
    Officer
    2023-05-24 ~ now
    IIF 47 - Director → ME
  • 24
    N FAMILY CLUB 3 LTD
    13760525 14145651... (more)
    Active Corporate (8 parents)
    Officer
    2021-11-23 ~ now
    IIF 28 - Director → ME
  • 25
    N FAMILY CLUB 4 LTD
    13811743 14145651... (more)
    Active Corporate (8 parents)
    Officer
    2021-12-21 ~ now
    IIF 10 - Director → ME
  • 26
    N FAMILY CLUB 5 LTD
    13873002 14145551... (more)
    Active Corporate (8 parents)
    Officer
    2022-01-26 ~ now
    IIF 5 - Director → ME
  • 27
    N FAMILY CLUB 6 LTD
    13873941 14145651... (more)
    Active Corporate (8 parents)
    Officer
    2022-01-26 ~ now
    IIF 40 - Director → ME
  • 28
    N FAMILY CLUB 7 LTD
    14145551 14145651... (more)
    Active Corporate (7 parents)
    Officer
    2022-06-01 ~ now
    IIF 2 - Director → ME
  • 29
    N FAMILY CLUB 8 LTD
    14145651 13873941... (more)
    Active Corporate (7 parents)
    Officer
    2022-06-01 ~ now
    IIF 34 - Director → ME
  • 30
    N FAMILY CLUB 9 LTD
    14127701 14145651... (more)
    Active Corporate (7 parents)
    Officer
    2022-05-24 ~ now
    IIF 19 - Director → ME
  • 31
    N FAMILY CLUB CAMBRIDGE LTD
    13987729
    Active Corporate (6 parents)
    Officer
    2022-03-18 ~ now
    IIF 35 - Director → ME
  • 32
    N FAMILY CLUB DULWICH LTD
    13972655
    Active Corporate (7 parents)
    Officer
    2022-03-12 ~ now
    IIF 24 - Director → ME
  • 33
    N FAMILY CLUB LTD
    15998076 14145551... (more)
    Active Corporate (5 parents, 42 offsprings)
    Officer
    2024-10-04 ~ now
    IIF 52 - Director → ME
  • 34
    N FAMILY DH LTD
    13678805
    Active Corporate (8 parents)
    Officer
    2021-10-14 ~ now
    IIF 43 - Director → ME
  • 35
    N FAMILY GREENWICH LTD
    - now 13305209
    N FAMILY RIVER GARDENS LTD
    - 2023-05-17 13305209
    Active Corporate (8 parents)
    Officer
    2021-03-31 ~ now
    IIF 9 - Director → ME
  • 36
    N FAMILY HANOVER HOUSE LTD
    13305092
    Active Corporate (8 parents)
    Officer
    2021-03-31 ~ now
    IIF 15 - Director → ME
  • 37
    N FAMILY HIGHGATE LTD
    13305047
    Active Corporate (8 parents)
    Officer
    2021-03-31 ~ now
    IIF 44 - Director → ME
  • 38
    N FAMILY HOLDINGS LTD
    11986090
    Active Corporate (15 parents, 44 offsprings)
    Officer
    2019-05-09 ~ now
    IIF 37 - Director → ME
    Person with significant control
    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
    2019-05-09 ~ 2019-06-27
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 39
    N FAMILY LEIGHTON ROAD LTD
    - now 12586497
    N FAMILY FOLKESTONE ROAD LTD
    - 2021-05-18 12586497
    Active Corporate (8 parents)
    Officer
    2020-05-05 ~ now
    IIF 32 - Director → ME
  • 40
    N FAMILY MIDLANDS LTD
    13676666
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-10-13 ~ now
    IIF 30 - Director → ME
  • 41
    N FAMILY RECTORY ROAD LTD
    13305236
    Active Corporate (8 parents)
    Officer
    2021-03-31 ~ now
    IIF 14 - Director → ME
  • 42
    N FAMILY REDHILL LTD
    13683652
    Active Corporate (8 parents)
    Officer
    2021-10-15 ~ now
    IIF 7 - Director → ME
  • 43
    N FAMILY TULSE HILL ROAD LTD
    11935095
    Active Corporate (10 parents)
    Officer
    2019-04-09 ~ now
    IIF 18 - Director → ME
  • 44
    N FAMILY TWICKENHAM LTD
    12214296
    Active Corporate (9 parents)
    Officer
    2019-09-18 ~ now
    IIF 4 - Director → ME
  • 45
    N FAMILY WHETSTONE LTD
    13559533
    Active Corporate (8 parents)
    Officer
    2021-08-11 ~ now
    IIF 23 - Director → ME
  • 46
    N FAMILY WOODCHURCH ROAD LTD
    12084714
    Active Corporate (9 parents)
    Officer
    2019-07-04 ~ now
    IIF 31 - Director → ME
  • 47
    N IS FOR NURSERY LTD
    10401127
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-09-29 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-09-29 ~ 2019-06-27
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Has significant influence or control → OE
  • 48
    NATURE MIDCO 1 LTD
    15996241 15996832
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-03 ~ now
    IIF 51 - Director → ME
  • 49
    NATURE MIDCO 2 LTD
    15996832 15996241
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-10-03 ~ now
    IIF 53 - Director → ME
  • 50
    NORTHERN SPY LIMITED
    09411686
    Dissolved Corporate (2 parents)
    Officer
    2015-01-28 ~ dissolved
    IIF 56 - Director → ME
  • 51
    RED BALLOON COBHAM LTD
    - now 04898302 09884077
    RED BALLOON NURSERIES LTD - 2015-12-03
    Active Corporate (13 parents)
    Officer
    2021-02-26 ~ now
    IIF 38 - Director → ME
  • 52
    RED BALLOON OCKHAM LIMITED
    - now 09884077 04898302
    RED BALLOON LEATHERHEAD LIMITED - 2016-05-12
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-02-26 ~ now
    IIF 25 - Director → ME
  • 53
    RED BALLOON WEYBRIDGE LIMITED
    - now 08106536
    RED BALLOON NURSERIES WEYBRIDGE LIMITED - 2015-12-03
    Active Corporate (11 parents)
    Officer
    2021-02-26 ~ now
    IIF 22 - Director → ME
  • 54
    SONALDO PROPERTIES LIMITED
    09163533
    Dissolved Corporate (2 parents)
    Officer
    2014-08-06 ~ dissolved
    IIF 1 - Director → ME
  • 55
    TEN NINETEEN LTD
    - now SC407367
    HI FIVE PROPERTY LTD
    - 2016-10-07 SC407367
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-02-23 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Has significant influence or control → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    WARRISTON ROAD DEVELOPMENTS LLP
    SO306159
    Dissolved Corporate (3 parents)
    Officer
    2017-09-06 ~ dissolved
    IIF 48 - LLP Designated Member → ME
  • 57
    WEE ONES NURSERY LIMITED
    06138607
    Active Corporate (10 parents)
    Officer
    2022-04-25 ~ now
    IIF 21 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.