logo
explain how to read the page

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, John Trevor

    Related profiles found in government register
  • Sunderland, John Trevor
    British stockbroker born in January 1964

    Registered addresses and corresponding companies
    • 58 Wragby Road, London, E11 3LB

      IIF 1
  • Sunderland, John
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • Wren House, 68 London Road, St Albans, Hertfordshire, AL1 1NG, England

      IIF 2
  • Sunderland, John

    Registered addresses and corresponding companies
    • Wren House, 68 London Road, St Albans, Hertfordshire, AL1 1NG, England

      IIF 3
  • Sunderland, Trevor John
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 138, Lower Road, Rotherhithe, London, SE16 2UG, United Kingdom

      IIF 4
  • Mr John Sunderland
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • Wren House, 68 London Road, St Albans, Hertfordshire, AL1 1NG, England

      IIF 5
child relation
Offspring entities and appointments 4
  • 1
    ARWEN IMAN LIMITED
    09042708
    Wren House, 68 London Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2015-03-04 ~ dissolved
    IIF 3 - Secretary → ME
  • 2
    CORAL INFORMATION SYSTEMS LIMITED
    06345510
    Wren House, 68 London Road, St Albans, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2007-08-16 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    PARAMOUNT LOGISTICS LIMITED
    - now 05675135
    SKIN NUTRITION U.K. LIMITED
    - 2017-03-10 05675135
    138 Lower Road, Rotherhithe, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-03-24 ~ dissolved
    IIF 4 - Director → ME
  • 4
    WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED - now
    BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED - 2011-10-20
    FPIM NOMINEES LIMITED - 2010-03-19
    DRYDEN NOMINEES LIMITED - 2007-11-12
    PRUDENTIAL-BACHE NOMINEES LIMITED - 2004-09-13
    THISTLE NOMINEES LIMITED
    - 1999-09-02 00318958
    I.A. AND N. NOMINEES LIMITED
    - 1991-01-14 00318958
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (34 parents)
    Officer
    ~ 1992-05-29
    IIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.