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

Sumner, Justin

    Related profiles found in government register
  • Sumner, Justin

    Registered addresses and corresponding companies

    • Flat, 38 Great Queen Street, London, WC2B5AA, United Kingdom

      IIF 1
  • Sumner, Justin
    British finance born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Flat, 38 Great Queen Street, London, WC2B5AA, United Kingdom

      IIF 2
  • Sumner, Justin Thomas
    born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Top Apartment, 38 Yew Tree Gardens, London, WC2B 5AA

      IIF 3
  • Sumner, Justin
    English management consultant born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Mallorie Court, Ripon, HG4 2QG, England

      IIF 4
  • Sumner, Justin Thomas
    British derivatives broker born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 14, David Mews, London, W1U 6EQ, England

      IIF 5
  • Sumner, Justin Thomas
    English consultant born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 22 Bower Street, Harrogate, HG1 5BW, England

      IIF 6

    • Nidd Star Group, 22 Bower Road, Harrogate, HG1 5BW, England

      IIF 7

    • 10 Mallorie Court, Ripon, HG4 2QG, England

      IIF 8
  • Sumner, Justin Thomas
    English management consultant born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • David Mews 14, Marylebone, London, W1U 6EQ, England

      IIF 9
  • Sumner, Justin Thomas
    British company director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, 28 Queen Anne Street, London, W1G 8HY, United Kingdom

      IIF 10
  • Sumner, Justin Thomas
    English management consultant born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 11
  • Mr Justin Sumner
    English born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Mallorie Court, Ripon, HG4 2QG, England

      IIF 12
  • Mr Justin Thomas Sumner
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Justin Thomas Sumner
    English born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 22 Bower Street, Harrogate, HG1 5BW, England

      IIF 15

    • Nidd Star Group, 22 Bower Road, Harrogate, HG1 5BW, England

      IIF 16

    • David Mews 14, Marylebone, London, W1U 6EQ, England

      IIF 17

    • 10 Mallorie Court, Ripon, HG4 2QG, England

      IIF 18
  • Mr Justin Thomas Sumner
    English born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 19
child relation
Offspring entities and appointments
Active 9
  • 1
    22 Bower Road, Harrogate, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-27 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 2
    10 Mallorie Court, Ripon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2021-01-04 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2021-01-04 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 3
    Nidd Star Group, 22 Bower Road, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2017-10-26 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-10-26 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 4
    14 David Mews, London, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    13,926 GBP2020-03-31
    Officer
    2017-04-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-10-26 ~ now
    IIF 13 - Has significant influence or control → OE
  • 5
    25 Manchester Square, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-28 ~ dissolved
    IIF 2 - Director → ME
    2011-03-28 ~ dissolved
    IIF 1 - Secretary → ME
  • 6
    SUMNER LONDON LIMITED - 2021-11-30
    10 Mallorie Court, Ripon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-04-23
    Officer
    2020-04-14 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2020-04-14 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 7
    BITCOIN YORKSHIRE LIMITED - 2021-11-30
    4385, 13098913: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    710 GBP2021-12-31
    Officer
    2020-12-24 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-12-24 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 8
    4th Floor 25 Copthall Avenue, London
    Dissolved Corporate (17 parents)
    Officer
    2008-07-22 ~ dissolved
    IIF 3 - LLP Member → ME
  • 9
    28 Leadhall Lane, Harrogate
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-10-26 ~ dissolved
    IIF 14 - Has significant influence or control → OE
Ceased 2
  • 1
    Threshold And Union House Rm T104, Threshold And Union House, 65-69 Shepherds Bush Green, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-05-22 ~ 2013-08-30
    IIF 10 - Director → ME
  • 2
    269 Farnborough Road, Farnborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,882,100 GBP2023-12-31
    Officer
    2017-11-13 ~ 2019-06-15
    IIF 7 - Director → ME
    Person with significant control
    2017-11-13 ~ 2019-02-15
    IIF 16 - 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.