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