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
Individuals in focus
Mr Philip Sunderland
- British born in July 1985
Mr Philip Sunderland
Resident in England
Registered addresses and corresponding companies - British born in July 1985
Mr Philip Sunderland
Resident in Scotland
Registered addresses and corresponding companiesC/o Leonard Curtis Recovery Limited, Fourth Floor, 58 Waterloo Street, Glasgow, G2 7DA
IIF 5
- British born in July 1985
Sunderland, Philip
Resident in England
Registered addresses and corresponding companies - British banking born in July 1985
Sunderland, Philip
Resident in England
Registered addresses and corresponding companies3 Hamilton Park, Highbury, London, N5 1SH, England
IIF 52
- born in July 1985
Sunderland, Philip
Resident in England
Registered addresses and corresponding companiesFirst Floor, 227 West George Street, Glasgow, G2 2ND, United Kingdom
IIF 53
- British born in July 1985
Sunderland, Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British banking born in July 1985
Sunderland, Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British finance born in July 1985
Sunderland, Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in July 1985
Sunderland, Philip
Resident in United Kingdom
Registered addresses and corresponding companies20, King Street, Maidenhead, Berkshire, SL6 1DT, United Kingdom
IIF 62
- Registered addresses and corresponding companies
Sunderland, Philip
4, (pf1), Heriothill Terrace, Edinburgh, EH7 4DY, Scotland
IIF 63
Related profiles found in government register
Offspring entities and appointments
57
- 1
BMD MANAGEMENT LIMITED
1128005147-49 Charlotte Road, London, EnglandActive Corporate (10 parents)Officer2021-11-30 ~ nowIIF 10 - Director → ME - 2
BRIGHT MINDS DAYCARE LIMITED
1051974647-49 Charlotte Road, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2021-11-30 ~ nowIIF 12 - Director → ME - 3
DADA APPAREL LIMITED
SC3780854 (pf1), Heriothill Terrace, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2010-05-06 ~ dissolvedIIF 59 - Director → ME - 4
DADA UNDERWEAR LIMITED
SC4199967/2 Gladstone Terrace, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2012-03-21 ~ 2013-07-10IIF 58 - Director → ME2012-03-21 ~ 2013-07-10IIF 63 - Secretary → ME - 5
MARTYRS GREEN MONTESSORI SCHOOL LIMITED
0831516547-49 Charlotte Road, London, EnglandActive Corporate (14 parents)Officer2021-02-26 ~ nowIIF 46 - Director → ME - 6
MILL LANE DEVELOPMENT LIMITED
1009528618a/20 King Street, Maidenhead, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2016-03-31 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 7
N FAMILY ATKINS ROAD LTD
1284064947-49 Charlotte Road, London, EnglandActive Corporate (8 parents)Officer2020-08-27 ~ nowIIF 31 - Director → ME - 8
N FAMILY BRADLEY CLOSE LTD
1288604647-49 Charlotte Road, London, EnglandActive Corporate (8 parents)Officer2020-09-17 ~ nowIIF 16 - Director → ME - 9
N FAMILY BUSHEY LTD
1330499547-49 Charlotte Road, London, EnglandActive Corporate (8 parents)Officer2021-03-31 ~ nowIIF 40 - Director → ME - 10
N FAMILY CHOBHAM MANOR LTD
1234010947-49 Charlotte Road, London, EnglandActive Corporate (9 parents)Officer2019-11-29 ~ nowIIF 24 - Director → ME - 11
N FAMILY CHURCH STREET LTD
1214555047-49 Charlotte Road, London, EnglandActive Corporate (8 parents)Officer2019-08-08 ~ nowIIF 49 - Director → ME - 1247-49 Charlotte Road, London, EnglandActive Corporate (7 parents)Officer2022-06-01 ~ nowIIF 21 - Director → ME
- 1347-49 Charlotte Road, London, EnglandActive Corporate (7 parents)Officer2022-06-01 ~ nowIIF 43 - Director → ME
- 1447-49 Charlotte Road, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-06-01 ~ nowIIF 15 - Director → ME
- 1547-49 Charlotte Road, London, EnglandActive Corporate (7 parents)Officer2023-01-17 ~ nowIIF 37 - Director → ME
- 1647-49 Charlotte Road, London, EnglandActive Corporate (7 parents)Officer2023-01-25 ~ nowIIF 30 - Director → ME
- 1747-49 Charlotte Road, London, EnglandActive Corporate (7 parents)Officer2023-03-22 ~ nowIIF 45 - Director → ME
- 1847-49 Charlotte Road, London, EnglandActive Corporate (7 parents)Officer2022-11-09 ~ nowIIF 7 - Director → ME
- 1947-49 Charlotte Road, London, EnglandActive Corporate (7 parents)Officer2023-03-22 ~ nowIIF 17 - Director → ME
- 2047-49 N Family Club Support Office, Charlotte Road, London, United KingdomActive Corporate (7 parents)Officer2023-07-28 ~ nowIIF 57 - Director → ME
- 2147-49 Charlotte Road, London, EnglandActive Corporate (7 parents)Officer2022-09-20 ~ nowIIF 20 - Director → ME
- 2247-49 Charlotte Road, London, EnglandActive Corporate (7 parents)Officer2022-10-21 ~ nowIIF 33 - Director → ME
- 2347-49 N Family Club, Charlotte Road, London, United KingdomActive Corporate (7 parents)Officer2023-05-24 ~ nowIIF 51 - Director → ME
- 2447-49 Charlotte Road, London, EnglandActive Corporate (8 parents)Officer2021-11-23 ~ nowIIF 32 - Director → ME
- 2547-49 Charlotte Road, London, EnglandActive Corporate (8 parents)Officer2021-12-21 ~ nowIIF 14 - Director → ME
- 2647-49 Charlotte Road, London, EnglandActive Corporate (8 parents)Officer2022-01-26 ~ nowIIF 9 - Director → ME
- 2747-49 Charlotte Road, London, EnglandActive Corporate (8 parents)Officer2022-01-26 ~ nowIIF 44 - Director → ME
- 2847-49 Charlotte Road, London, EnglandActive Corporate (7 parents)Officer2022-06-01 ~ nowIIF 6 - Director → ME
- 2947-49 Charlotte Road, London, EnglandActive Corporate (7 parents)Officer2022-06-01 ~ nowIIF 38 - Director → ME
- 3047-49 Charlotte Road, London, EnglandActive Corporate (7 parents)Officer2022-05-24 ~ nowIIF 23 - Director → ME
- 31
N FAMILY CLUB CAMBRIDGE LTD
1398772947-49 Charlotte Road, London, EnglandActive Corporate (6 parents)Officer2022-03-18 ~ nowIIF 39 - Director → ME - 32
N FAMILY CLUB DULWICH LTD
1397265547-49 Charlotte Road, London, EnglandActive Corporate (7 parents)Officer2022-03-12 ~ nowIIF 28 - Director → ME - 3347-49 Charlotte Road, London, EnglandActive Corporate (5 parents, 42 offsprings)Officer2024-10-04 ~ nowIIF 55 - Director → ME
- 34
N FAMILY DH LTD
1367880547-49 Charlotte Road, London, EnglandActive Corporate (8 parents)Officer2021-10-14 ~ nowIIF 47 - Director → ME - 35
N FAMILY RIVER GARDENS LTD
- 2023-05-17 1330520947-49 Charlotte Road, London, EnglandActive Corporate (8 parents)Officer2021-03-31 ~ nowIIF 13 - Director → ME - 36
N FAMILY HANOVER HOUSE LTD
1330509247-49 Charlotte Road, London, EnglandActive Corporate (8 parents)Officer2021-03-31 ~ nowIIF 19 - Director → ME - 37
N FAMILY HIGHGATE LTD
1330504747-49 Charlotte Road, London, EnglandActive Corporate (8 parents)Officer2021-03-31 ~ nowIIF 48 - Director → ME - 38
N FAMILY HOLDINGS LTD
1198609047-49 Charlotte Road, London, EnglandActive Corporate (12 parents, 44 offsprings)Officer2019-05-09 ~ nowIIF 41 - Director → MEPerson with significant control2019-05-09 ~ 2019-06-27IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE2019-06-27 ~ 2020-08-21IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39
N FAMILY FOLKESTONE ROAD LTD
- 2021-05-18 1258649747-49 Charlotte Road, London, EnglandActive Corporate (8 parents)Officer2020-05-05 ~ nowIIF 36 - Director → ME - 40
N FAMILY MIDLANDS LTD
1367666647-49 Charlotte Road, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2021-10-13 ~ nowIIF 34 - Director → ME - 41
N FAMILY RECTORY ROAD LTD
1330523647-49 Charlotte Road, London, EnglandActive Corporate (8 parents)Officer2021-03-31 ~ nowIIF 18 - Director → ME - 42
N FAMILY REDHILL LTD
1368365247-49 Charlotte Road, London, EnglandActive Corporate (8 parents)Officer2021-10-15 ~ nowIIF 11 - Director → ME - 43
N FAMILY TULSE HILL ROAD LTD
1193509547-49 Charlotte Road, London, EnglandActive Corporate (10 parents)Officer2019-04-09 ~ nowIIF 22 - Director → ME - 44
N FAMILY TWICKENHAM LTD
1221429647-49 Charlotte Road, London, EnglandActive Corporate (9 parents)Officer2019-09-18 ~ nowIIF 8 - Director → ME - 45
N FAMILY WHETSTONE LTD
1355953347-49 Charlotte Road, London, EnglandActive Corporate (8 parents)Officer2021-08-11 ~ nowIIF 27 - Director → ME - 46
N FAMILY WOODCHURCH ROAD LTD
1208471447-49 Charlotte Road, London, EnglandActive Corporate (9 parents)Officer2019-07-04 ~ nowIIF 35 - Director → ME - 47
N IS FOR NURSERY LTD
1040112747-49 Charlotte Road, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2016-09-29 ~ nowIIF 50 - Director → MEPerson with significant control2016-09-29 ~ 2019-06-27IIF 2 - Has significant influence or control → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 4847-49 Charlotte Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-10-03 ~ nowIIF 54 - Director → ME
- 4947-49 Charlotte Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-10-03 ~ nowIIF 56 - Director → ME
- 50
NORTHERN SPY LIMITED
094116861 Hoyle Close, Witney, Oxfordshire, EnglandDissolved Corporate (2 parents)Officer2015-01-28 ~ dissolvedIIF 61 - Director → ME - 51RED BALLOON NURSERIES LTD - 2015-12-0347-49 Charlotte Road, London, EnglandActive Corporate (13 parents)Officer2021-02-26 ~ nowIIF 42 - Director → ME
- 52RED BALLOON LEATHERHEAD LIMITED - 2016-05-1247-49 Charlotte Road, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2021-02-26 ~ nowIIF 29 - Director → ME
- 53RED BALLOON NURSERIES WEYBRIDGE LIMITED - 2015-12-0347-49 Charlotte Road, London, EnglandActive Corporate (11 parents)Officer2021-02-26 ~ nowIIF 26 - Director → ME
- 54
SONALDO PROPERTIES LIMITED
09163533Flat 4 13 Glebe Road, LondonDissolved Corporate (2 parents)Officer2014-08-06 ~ dissolvedIIF 52 - Director → ME - 55
HI FIVE PROPERTY LTD
- 2016-10-07 SC407367C/o Leonard Curtis Recovery Limited Fourth Floor, 58 Waterloo Street, GlasgowDissolved Corporate (2 parents, 1 offspring)Officer2015-02-23 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Has significant influence or control → OE - 56
WARRISTON ROAD DEVELOPMENTS LLP
SO306159First Floor, 227 West George Street, Glasgow, United KingdomDissolved Corporate (3 parents)Officer2017-09-06 ~ dissolvedIIF 53 - LLP Designated Member → ME - 57
WEE ONES NURSERY LIMITED
0613860747-49 Charlotte Road, London, EnglandActive Corporate (10 parents)Officer2022-04-25 ~ nowIIF 25 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.