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 United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Sunderland, Philip
    British company director born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3
  • 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

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

      IIF 7

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

      IIF 8
  • Sunderland, Philip
    British finance director born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9
  • Sunderland, Philip
    British banking born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • 3 Hamilton Park, Highbury, London, N5 1SH, England

      IIF 10
  • 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

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

      IIF 54 IIF 55
  • Sunderland, Philip
    British finance born in July 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 56
  • Sunderland, Philip
    born in July 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 57
  • Sunderland, Philip

    Registered addresses and corresponding companies

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

      IIF 58
  • Mr Philip Sunderland
    British born in July 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 59 IIF 60 IIF 61

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

      IIF 62
  • Mr Philip Sunderland
    British born in July 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • 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
    47-49 Charlotte Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    -1,830,492 GBP2022-12-31
    Officer
    2021-11-30 ~ now
    IIF 15 - director → ME
  • 2
    47-49 Charlotte Road, London, England
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,574,466 GBP2022-12-31
    Officer
    2021-11-30 ~ now
    IIF 17 - director → ME
  • 3
    4 (pf1), Heriothill Terrace, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2010-05-06 ~ dissolved
    IIF 2 - director → ME
  • 4
    47-49 Charlotte Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    300 GBP2023-12-31
    Officer
    2021-02-26 ~ now
    IIF 49 - director → ME
  • 5
    18a/20 King Street, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -900 GBP2018-03-31
    Officer
    2016-03-31 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    47-49 Charlotte Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    -945,113 GBP2022-12-31
    Officer
    2020-08-27 ~ now
    IIF 34 - director → ME
  • 7
    47-49 Charlotte Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    -1,376,320 GBP2022-12-31
    Officer
    2020-09-17 ~ now
    IIF 21 - director → ME
  • 8
    47-49 Charlotte Road, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -85,956 GBP2022-12-31
    Officer
    2021-03-31 ~ now
    IIF 43 - director → ME
  • 9
    47-49 Charlotte Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    -93,448 GBP2022-12-31
    Officer
    2019-11-29 ~ now
    IIF 29 - director → ME
  • 10
    47-49 Charlotte Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    -454,993 GBP2022-12-31
    Officer
    2019-08-08 ~ now
    IIF 52 - director → ME
  • 11
    47-49 Charlotte Road, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -35,316 GBP2022-12-31
    Officer
    2022-06-01 ~ now
    IIF 26 - director → ME
  • 12
    47-49 Charlotte Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2022-06-01 ~ now
    IIF 46 - director → ME
  • 13
    47-49 Charlotte Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-06-01 ~ now
    IIF 20 - director → ME
  • 14
    47-49 Charlotte Road, London, England
    Corporate (5 parents)
    Officer
    2023-01-17 ~ now
    IIF 40 - director → ME
  • 15
    47-49 Charlotte Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-25 ~ now
    IIF 55 - director → ME
  • 16
    47-49 Charlotte Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-22 ~ now
    IIF 48 - director → ME
  • 17
    47-49 Charlotte Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-11-09 ~ now
    IIF 12 - director → ME
  • 18
    47-49 Charlotte Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-22 ~ now
    IIF 22 - director → ME
  • 19
    47-49 N Family Club Support Office, Charlotte Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-28 ~ now
    IIF 3 - director → ME
  • 20
    47-49 Charlotte Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-20 ~ now
    IIF 25 - director → ME
  • 21
    47-49 Charlotte Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-10-21 ~ now
    IIF 36 - director → ME
  • 22
    47-49 N Family Club, Charlotte Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-24 ~ now
    IIF 53 - director → ME
  • 23
    47-49 Charlotte Road, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -311,461 GBP2022-12-31
    Officer
    2021-11-23 ~ now
    IIF 35 - director → ME
  • 24
    47-49 Charlotte Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-12-21 ~ now
    IIF 19 - director → ME
  • 25
    47-49 Charlotte Road, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -245,267 GBP2022-12-31
    Officer
    2022-01-26 ~ now
    IIF 14 - director → ME
  • 26
    47-49 Charlotte Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-01-26 ~ now
    IIF 47 - director → ME
  • 27
    47-49 Charlotte Road, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -147,207 GBP2022-12-31
    Officer
    2022-06-01 ~ now
    IIF 11 - director → ME
  • 28
    47-49 Charlotte Road, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -67,404 GBP2022-12-31
    Officer
    2022-06-01 ~ now
    IIF 41 - director → ME
  • 29
    47-49 Charlotte Road, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -26,036 GBP2022-12-31
    Officer
    2022-05-24 ~ now
    IIF 28 - director → ME
  • 30
    47-49 Charlotte Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-18 ~ now
    IIF 42 - director → ME
  • 31
    47-49 Charlotte Road, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -229,456 GBP2022-12-31
    Officer
    2022-03-12 ~ now
    IIF 32 - director → ME
  • 32
    47-49 Charlotte Road, London, England
    Corporate (4 parents, 42 offsprings)
    Officer
    2024-10-04 ~ now
    IIF 5 - director → ME
  • 33
    47-49 Charlotte Road, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -219,931 GBP2022-12-31
    Officer
    2021-10-14 ~ now
    IIF 50 - director → ME
  • 34
    N FAMILY RIVER GARDENS LTD - 2023-05-17
    47-49 Charlotte Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-03-31 ~ now
    IIF 18 - director → ME
  • 35
    47-49 Charlotte Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    -410,424 GBP2022-12-31
    Officer
    2021-03-31 ~ now
    IIF 24 - director → ME
  • 36
    47-49 Charlotte Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    -376,315 GBP2022-12-31
    Officer
    2021-03-31 ~ now
    IIF 51 - director → ME
  • 37
    47-49 Charlotte Road, London, England
    Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    -15,096,021 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-05-09 ~ now
    IIF 44 - director → ME
  • 38
    N FAMILY FOLKESTONE ROAD LTD - 2021-05-18
    47-49 Charlotte Road, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -161,168 GBP2022-12-31
    Officer
    2020-05-05 ~ now
    IIF 39 - director → ME
  • 39
    47-49 Charlotte Road, London, England
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -243,232 GBP2022-12-31
    Officer
    2021-10-13 ~ now
    IIF 37 - director → ME
  • 40
    47-49 Charlotte Road, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -242,109 GBP2022-12-31
    Officer
    2021-03-31 ~ now
    IIF 23 - director → ME
  • 41
    47-49 Charlotte Road, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -345,883 GBP2022-12-31
    Officer
    2021-10-15 ~ now
    IIF 16 - director → ME
  • 42
    47-49 Charlotte Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    -637,558 GBP2022-12-31
    Officer
    2019-04-09 ~ now
    IIF 27 - director → ME
  • 43
    47-49 Charlotte Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    246,556 GBP2022-12-31
    Officer
    2019-09-18 ~ now
    IIF 13 - director → ME
  • 44
    47-49 Charlotte Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    -344,147 GBP2022-12-31
    Officer
    2021-08-11 ~ now
    IIF 31 - director → ME
  • 45
    47-49 Charlotte Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    306,696 GBP2022-12-31
    Officer
    2019-07-04 ~ now
    IIF 38 - director → ME
  • 46
    47-49 Charlotte Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    735,708 GBP2021-12-31
    Officer
    2016-09-29 ~ now
    IIF 56 - director → ME
  • 47
    47-49 Charlotte Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-10-03 ~ now
    IIF 4 - director → ME
  • 48
    47-49 Charlotte Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-10-03 ~ now
    IIF 6 - director → ME
  • 49
    1 Hoyle Close, Witney, Oxfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2015-01-28 ~ dissolved
    IIF 8 - director → ME
  • 50
    RED BALLOON NURSERIES LTD - 2015-12-03
    47-49 Charlotte Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    190,845 GBP2022-12-31
    Officer
    2021-02-26 ~ now
    IIF 45 - director → ME
  • 51
    RED BALLOON LEATHERHEAD LIMITED - 2016-05-12
    47-49 Charlotte Road, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -193,521 GBP2022-12-31
    Officer
    2021-02-26 ~ now
    IIF 33 - director → ME
  • 52
    RED BALLOON NURSERIES WEYBRIDGE LIMITED - 2015-12-03
    47-49 Charlotte Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    653,852 GBP2022-12-31
    Officer
    2021-02-26 ~ now
    IIF 30 - director → ME
  • 53
    Flat 4 13 Glebe Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-08-06 ~ dissolved
    IIF 10 - director → ME
  • 54
    HI FIVE PROPERTY LTD - 2016-10-07
    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
    2015-02-23 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Has significant influence or control → OE
  • 55
    First Floor, 227 West George Street, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-09-06 ~ dissolved
    IIF 57 - llp-designated-member → ME
  • 56
    47-49 Charlotte Road, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    522,407 GBP2022-12-31
    Officer
    2022-04-25 ~ now
    IIF 54 - director → ME
Ceased 3
  • 1
    7/2 Gladstone Terrace, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -3,344 GBP2016-03-31
    Officer
    2012-03-21 ~ 2013-07-10
    IIF 1 - director → ME
    2012-03-21 ~ 2013-07-10
    IIF 58 - secretary → ME
  • 2
    47-49 Charlotte Road, London, England
    Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    -15,096,021 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-05-09 ~ 2019-06-27
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 59 - Right to appoint or remove directors → OE
    2019-06-27 ~ 2020-08-21
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    47-49 Charlotte Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    735,708 GBP2021-12-31
    Person with significant control
    2016-09-29 ~ 2019-06-27
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Has significant influence or control → OE

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