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

Sunnucks, Stephen Richard

    Related profiles found in government register
  • Sunnucks, Stephen Richard
    British business executive born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • Berkeley Sqare House, Suite 7, Level 1, Berkeley Square, London, W1J 6BS

      IIF 1

    • Berkeley Square House, Suite 7, Level 1, Berkeley Square, London, W1J 6BS

      IIF 2

    • Berkley Square House, Suite 7, Level 1 Berkeley Square, London, W1J 6BS, United Kingdom

      IIF 3
  • Sunnucks, Stephen Richard
    British chief executive born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • Scotsgrove, South Park, Sevenoaks, Kent, TN13 1EL

      IIF 4 IIF 5
  • Sunnucks, Stephen Richard
    British consultant born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 6
  • Sunnucks, Stephen Richard
    British director born in September 1957

    Resident in England

    Registered addresses and corresponding companies
  • Sunnucks, Stephen Richard
    British managing director born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • Scotsgrove, South Park, Sevenoaks, Kent, TN13 1EL

      IIF 19
  • Sunnucks, Stephen Richard
    British none born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit 60, The Runnings, Cheltenham, Gloucestershire, GL51 9NW, United Kingdom

      IIF 20
  • Sunnucks, Stephen Richard
    British retail director born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • Scotsgrove, South Park, Sevenoaks, Kent, TN13 1EL

      IIF 21
  • Mr Stephen Richard Sunnucks
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • Eighth Floor, 6 New Street Square, London, EC4A 3AQ, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 1
  • 1
    C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved corporate (1 parent)
    Equity (Company account)
    45,980 GBP2019-10-31
    Officer
    2018-10-30 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2018-10-30 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
Ceased 20
  • 1
    33 Broadwick Street, London, England
    Corporate (10 parents)
    Equity (Company account)
    7,582,128 GBP2021-03-31
    Officer
    2002-03-21 ~ 2004-09-02
    IIF 4 - director → ME
  • 2
    44 Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Officer
    2020-01-28 ~ 2020-04-07
    IIF 7 - director → ME
  • 3
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1998-08-10 ~ 2004-04-05
    IIF 16 - director → ME
  • 4
    DOROTHY PERKINS RETAIL LIMITED - 1999-07-27
    Colegrave House, 70 Berners Street, London
    Dissolved corporate (3 parents)
    Officer
    1994-12-13 ~ 1997-11-03
    IIF 19 - director → ME
  • 5
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved corporate (3 parents)
    Officer
    1998-08-10 ~ 2004-04-05
    IIF 18 - director → ME
  • 6
    GAC NO.201 LIMITED - 2000-07-17
    Desford Road, Enderby, Leicester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2004-08-26 ~ 2005-04-12
    IIF 11 - director → ME
  • 7
    POLARCROFT LIMITED - 1999-04-30
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2010-08-13 ~ 2011-07-22
    IIF 3 - director → ME
  • 8
    ROMANYDALE LIMITED - 2007-06-18
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-06-18 ~ 2011-07-22
    IIF 1 - director → ME
  • 9
    SINGHGATE DEVELOPMENTS (TONYPANDY) LIMITED - 1995-03-30
    DEALREADY LIMITED - 1992-01-07
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1998-08-10 ~ 2004-04-05
    IIF 17 - director → ME
  • 10
    GEOMETRY DEVELOPMENTS LIMITED - 1986-07-04
    New Look House, Mercery Road, Weymouth, Dorset
    Corporate (3 parents, 2 offsprings)
    Officer
    1998-08-10 ~ 2004-04-05
    IIF 13 - director → ME
  • 11
    TAWNEYHURST LIMITED - 1988-10-25
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-09-29 ~ 2011-07-22
    IIF 2 - director → ME
  • 12
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved corporate (3 parents)
    Officer
    2002-05-15 ~ 2004-04-05
    IIF 5 - director → ME
  • 13
    NEW LOOK HOLDINGS LIMITED - 1994-09-20
    New Look House, Mercery Road, Weymouth, Dorset
    Corporate (3 parents, 2 offsprings)
    Officer
    1998-08-10 ~ 2004-04-05
    IIF 10 - director → ME
  • 14
    NEW LOOK WHOLESALERS LIMITED - 1987-06-08
    New Look House, Mercery Road, Weymouth, Dorset
    Corporate (5 parents, 2 offsprings)
    Officer
    1998-08-10 ~ 2004-04-05
    IIF 9 - director → ME
  • 15
    Golf Road, Deal, Kent
    Corporate (11 parents)
    Officer
    1992-04-18 ~ 1994-04-02
    IIF 21 - director → ME
  • 16
    SABRE HYPERMARKETS LIMITED - 1976-12-31
    1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-09-16
    IIF 12 - director → ME
  • 17
    SUPERGROUP PLC - 2018-01-08
    SUPERGROUP LIMITED - 2010-03-08
    SUPERGROUP PUBLIC LIMITED COMPANY - 2010-01-11
    DKH CLOTHING PLC - 2010-01-11
    Unit 60 The Runnings, Cheltenham, Gloucestershire
    Corporate (5 parents, 7 offsprings)
    Officer
    2016-03-01 ~ 2017-09-12
    IIF 20 - director → ME
  • 18
    NEW LOOK OVERSEAS LIMITED - 2019-07-19
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (5 parents)
    Officer
    1998-08-10 ~ 2004-04-05
    IIF 15 - director → ME
  • 19
    NEW LOOK GROUP LIMITED - 2019-07-19
    NEW LOOK GROUP PLC - 2004-04-14
    VALLSAR LIMITED - 1996-01-18
    Four, Brindley Place, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1998-05-01 ~ 2004-04-05
    IIF 14 - director → ME
  • 20
    Turner Contemporary, Rendezvous, Margate, Kent, England
    Corporate (14 parents, 2 offsprings)
    Officer
    2015-12-09 ~ 2016-06-21
    IIF 8 - director → ME

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