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.
Sumner, Justin
Sumner, Justin
British finance born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 1
Flat, 38 Great Queen Street, London, WC2B5AA, United Kingdom
Sumner, Justin Thomas
British derivatives broker born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 2 14, David Mews, London, W1U 6EQ, England
Sumner, Justin Thomas
English consultant born in October 1970Resident in England
Registered addresses and corresponding companiesSumner, Justin Thomas
English management consultant born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 6 David Mews 14, Marylebone, London, W1U 6EQ, England
Sumner, Justin Thomas
born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 7 Top Apartment, 38 Yew Tree Gardens, London, WC2B 5AA
Sumner, Justin
English management consultant born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 10 Mallorie Court, Ripon, HG4 2QG, England
Sumner, Justin Thomas
British company director born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Flat 3, 28 Queen Anne Street, London, W1G 8HY, United Kingdom
Mr Justin Thomas Sumner
British born in October 1970Resident in England
Registered addresses and corresponding companiesSumner, Justin
Registered addresses and corresponding companies
IIF 12 Flat, 38 Great Queen Street, London, WC2B5AA, United Kingdom
Sumner, Justin Thomas
English management consultant born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 130, Old Street, London, EC1V 9BD, England
Mr Justin Thomas Sumner
English born in October 1970Resident in England
Registered addresses and corresponding companiesMr Justin Sumner
English born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 10 Mallorie Court, Ripon, HG4 2QG, England
Mr Justin Thomas Sumner
English born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 130, Old Street, London, EC1V 9BD, England
- 1 22 Bower Road, Harrogate, EnglandDissolved Corporate (2 parents)Officer
2017-10-27 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-10-27 ~ dissolvedIIF 14 - Has significant influence or control → OE - 2 10 Mallorie Court, Ripon, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-01-31Officer 2021-01-04 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-01-04 ~ dissolvedIIF 18 - Has significant influence or control → OE
- 3 Nidd Star Group, 22 Bower Road, Harrogate, North YorkshireDissolved Corporate (3 parents)Officer 2017-10-26 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-10-26 ~ dissolvedIIF 17 - Has significant influence or control → OE
- 4 14 David Mews, London, EnglandActive Corporate (1 parent, 4 offsprings)Equity (Company account)13,926 GBP2020-03-31Officer 2017-04-01 ~ nowIIF 2 - Director → MEPerson with significant control 2017-10-26 ~ nowIIF 10 - Has significant influence or control → OE
- 5 25 Manchester Square, LondonDissolved Corporate (2 parents)Officer 2011-03-28 ~ dissolvedIIF 1 - Director → ME 2011-03-28 ~ dissolvedIIF 12 - Secretary → ME
- 6
SUMNER DIGITAL LIMITED
- nowSUMNER LONDON LIMITED - 2021-11-30 10 Mallorie Court, Ripon, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-04-23Officer 2020-04-14 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-04-14 ~ dissolvedIIF 16 - Has significant influence or control → OE - 7
THERMOPOWER LIMITED
- nowBITCOIN YORKSHIRE LIMITED - 2021-11-30 4385, 13098913: Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)710 GBP2021-12-31Officer 2020-12-24 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2020-12-24 ~ dissolvedIIF 19 - Has significant influence or control → OE - 8 4th Floor 25 Copthall Avenue, LondonDissolved Corporate (17 parents)Officer 2008-07-22 ~ dissolvedIIF 7 - LLP Member → ME
- 9 28 Leadhall Lane, HarrogateDissolved Corporate (3 parents)Person with significant control 2017-10-26 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 1 Threshold And Union House Rm T104, Threshold And Union House, 65-69 Shepherds Bush Green, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-22 ~ 2013-08-30IIF 9 - Director → ME
- 2 269 Farnborough Road, Farnborough, EnglandActive Corporate (3 parents)Equity (Company account)6,882,100 GBP2023-12-31Officer 2017-11-13 ~ 2019-06-15IIF 4 - Director → MEPerson with significant control 2017-11-13 ~ 2019-02-15IIF 15 - Has significant influence or control → OE
