logo
explain how to read the page

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

Mr Stephen Richard Sunnucks

    Related profiles found in government register
  • 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 1
  • Sunnucks, Stephen Richard
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies
    • Berkley Square House, Suite 7, Level 1 Berkeley Square, London, W1J 6BS, United Kingdom

      IIF 2
    • Scotsgrove, South Park, Sevenoaks, Kent, TN13 1EL

      IIF 3
  • 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 4
    • Berkeley Square House, Suite 7, Level 1, Berkeley Square, London, W1J 6BS

      IIF 5
  • 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 6 IIF 7
  • 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 8
  • 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 20
  • 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 21
  • 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 22
child relation
Offspring entities and appointments
Active 1
  • 1
    INDIGOSILVER CONSULTING LIMITED
    11650843
    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 8 - Director → ME
    Person with significant control
    2018-10-30 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of shares – 75% or moreOE
Ceased 20
  • 1
    BRITISH FASHION COUNCIL
    02050620
    Soho Works, 180 The Strand, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    7,582,128 GBP2021-03-31
    Officer
    2002-03-21 ~ 2004-09-02
    IIF 6 - Director → ME
  • 2
    CELINE JERSEY TOPCO LIMITED
    FC036610
    44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (2 parents)
    Officer
    2020-01-28 ~ 2020-04-07
    IIF 9 - Director → ME
  • 3
    CUSTOMER DIRECT LIMITED
    01527051
    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
  • 4
    DORSUB (DPR) LIMITED - now NF003043
    DOROTHY PERKINS RETAIL LIMITED
    - 1999-07-27 01002994 01716523
    Colegrave House, 70 Berners Street, London
    Dissolved Corporate (3 parents)
    Officer
    1994-12-13 ~ 1997-11-03
    IIF 20 - Director → ME
  • 5
    FASHION FOCUS LIMITED
    02049556
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (3 parents)
    Officer
    1998-08-10 ~ 2004-04-05
    IIF 19 - Director → ME
  • 6
    FAT FACE HOLDINGS LIMITED
    - now 03906241
    GAC NO.201 LIMITED - 2000-07-17 03061100, 03158354, 03170569... (more)
    Desford Road, Enderby, Leicester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-08-26 ~ 2005-04-12
    IIF 13 - Director → ME
  • 7
    GAP (UK HOLDINGS) LIMITED
    - now 03720778
    POLARCROFT LIMITED - 1999-04-30
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2010-08-13 ~ 2011-07-22
    IIF 2 - Director → ME
  • 8
    GAP EUROPE LIMITED
    - now 06279672
    ROMANYDALE LIMITED
    - 2007-06-18 06279672
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-06-18 ~ 2011-07-22
    IIF 4 - Director → ME
  • 9
    GEOMETRY PROPERTIES (TONYPANDY) LIMITED
    - now 02619122
    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 18 - Director → ME
  • 10
    GEOMETRY PROPERTIES LIMITED
    - now 02027827
    GEOMETRY DEVELOPMENTS LIMITED - 1986-07-04
    New Look House, Mercery Road, Weymouth, Dorset
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1998-08-10 ~ 2004-04-05
    IIF 15 - Director → ME
  • 11
    GPS (GREAT BRITAIN) LIMITED
    - now 02275771
    TAWNEYHURST LIMITED - 1988-10-25
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-09-29 ~ 2011-07-22
    IIF 5 - Director → ME
  • 12
    NEW LOOK CARD SERVICES LIMITED
    04439639
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (3 parents)
    Officer
    2002-05-15 ~ 2004-04-05
    IIF 7 - Director → ME
  • 13
    NEW LOOK LIMITED
    - now 01996366 01375634
    NEW LOOK HOLDINGS LIMITED - 1994-09-20
    New Look House, Mercery Road, Weymouth, Dorset
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1998-08-10 ~ 2004-04-05
    IIF 12 - Director → ME
  • 14
    NEW LOOK RETAILERS LIMITED
    - now 01618428 02074839
    NEW LOOK WHOLESALERS LIMITED - 1987-06-08 02074839
    New Look House, Mercery Road, Weymouth, Dorset
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1998-08-10 ~ 2004-04-05
    IIF 11 - Director → ME
  • 15
    ROYAL CINQUE PORTS GOLF CLUB LIMITED
    00475915
    Golf Road, Deal, Kent
    Active Corporate (11 parents)
    Officer
    1992-04-18 ~ 1994-04-02
    IIF 22 - Director → ME
  • 16
    SAVACENTRE LIMITED
    - now 01236884
    SABRE HYPERMARKETS LIMITED
    - 1976-12-31 01236884
    1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-09-16
    IIF 14 - Director → ME
  • 17
    SUPERDRY LIMITED - now 07938117
    SUPERDRY PLC - 2025-08-11 07938117
    SUPERGROUP PLC
    - 2018-01-08 07063562 07938117
    SUPERGROUP LIMITED - 2010-03-08 07938117
    DKH CLOTHING PLC - 2010-01-11
    SUPERGROUP PUBLIC LIMITED COMPANY - 2010-01-11
    Unit 60 The Runnings, Cheltenham, Gloucestershire
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2016-03-01 ~ 2017-09-12
    IIF 21 - Director → ME
  • 18
    NEW LOOK OVERSEAS LIMITED
    - 2019-07-19 02074839
    NEW LOOK WHOLESALERS LIMITED
    - 2003-06-26 02074839 01618428
    NEW LOOK RETAILERS LIMITED - 1987-06-08 01618428
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    1998-08-10 ~ 2004-04-05
    IIF 3 - Director → ME
  • 19
    NEW LOOK GROUP LIMITED - 2019-07-19
    NEW LOOK GROUP PLC
    - 2004-04-14 03113468
    VALLSAR LIMITED - 1996-01-18
    Four, Brindley Place, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1998-05-01 ~ 2004-04-05
    IIF 16 - Director → ME
  • 20
    TURNER CONTEMPORARY
    06772337
    Turner Contemporary, Rendezvous, Margate, Kent, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2015-12-09 ~ 2016-06-21
    IIF 10 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.