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

Sunshine, Gavin

    Related profiles found in government register
  • Sunshine, Gavin
    British

    Registered addresses and corresponding companies
    • 73, The Grove, Isleworth, Middlesex, TW7 4JD, United Kingdom

      IIF 1
  • Sunshine, Gavin Spencer
    British

    Registered addresses and corresponding companies
    • 73, The Grove, Isleworth, Middlesex, TW7 4JD, United Kingdom

      IIF 2
    • 123 North Street, Nazeing, Essex, EN9 2NJ

      IIF 3
  • Sunshine, Gavin Spencer
    British managing director born in February 1974

    Registered addresses and corresponding companies
    • 123 North Street, Nazeing, Essex, EN9 2NJ

      IIF 4 IIF 5
  • Sunshine, Gavin Spencer
    British company director born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London, E1W 1YW

      IIF 6
  • Sunshine, Gavin Spencer
    British director born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 73 The Grove, Isleworth, TW7 4JD, United Kingdom

      IIF 7
  • Sunshine, Gavin Spencer
    British managing director born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 73, The Grove, Isleworth, Middlesex, TW7 4JD, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Mr Gavin Spencer Sunshine
    British born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 73 The Grove, Isleworth, Middlesex, TW7 4JD, United Kingdom

      IIF 11 IIF 12
    • 73 The Grove, Isleworth, TW7 4JD, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 5
  • 1
    Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2014-06-03 ~ dissolved
    IIF 6 - Director → ME
  • 2
    129 Power Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    12,591 GBP2015-06-30
    Officer
    2011-08-10 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 3
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 3 - Secretary → ME
  • 4
    Southgate Office Village, 286a Chase Road, Southgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    62,717 GBP2016-02-29
    Officer
    2011-02-25 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 11 - Right to appoint or remove directorsOE
  • 5
    6 Southwick Mews, Paddington, London
    Dissolved Corporate (1 parent)
    Officer
    2011-04-26 ~ dissolved
    IIF 10 - Director → ME
    2009-09-07 ~ dissolved
    IIF 1 - Secretary → ME
Ceased 4
  • 1
    C/o, Guardian Business Recovery, 72 Temple Chambers Temple Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-13 ~ 2008-05-01
    IIF 4 - Director → ME
  • 2
    129 Power Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    12,591 GBP2015-06-30
    Officer
    2008-12-17 ~ 2011-08-10
    IIF 2 - Secretary → ME
  • 3
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-25 ~ 2008-04-01
    IIF 5 - Director → ME
  • 4
    Office G10, Sabichi House, 5 Wadsworth Road, Perivale, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,805 GBP2024-03-31
    Officer
    2017-07-04 ~ 2017-08-31
    IIF 7 - Director → ME
    Person with significant control
    2017-07-04 ~ 2017-08-31
    IIF 13 - 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.