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
Sunley, John Bernard
- British company chairman born in May 1936Registered addresses and corresponding companies
Sunley, John Bernard
Sunley House 105 Park Street, London, W1Y 3FB
IIF 1
- British director born in May 1936Registered addresses and corresponding companies
Sunley, John Bernard
Sunley House 105 Park Street, London, W1Y 3FB
IIF 2
- British group chairman born in May 1936Registered addresses and corresponding companies
Sunley, John Bernard
Sunley House 105 Park Street, London, W1Y 3FB
IIF 3
- British born in May 1936
Sunley, John Bernard
Resident in Uk
Registered addresses and corresponding companies - British company chairman born in May 1936
Sunley, John Bernard
Resident in Uk
Registered addresses and corresponding companies - British company director born in May 1936
Sunley, John Bernard
Resident in Uk
Registered addresses and corresponding companies - British director born in May 1936
Sunley, John Bernard
Resident in Uk
Registered addresses and corresponding companies - British group chairman born in May 1936
Sunley, John Bernard
Resident in Uk
Registered addresses and corresponding companies - born in May 1936
Sunley, John Bernard
Resident in Uk
Registered addresses and corresponding companies20, Berkeley Square, London, W1J 6LH
IIF 38
- born in October 1966
Sunley, Bernard Johnathan
Resident in United Kingdom
Registered addresses and corresponding companies1 Town Mill, Bagshot Road, Chobham, Woking, GU24 8BZ, England
IIF 39
- British journalist born in October 1966
Sunley, Bernard Johnathan
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 20 Berkeley Square, Mayfair, London, W1J 6LH
IIF 40
- British born in May 1936
John Bernard Sunley (deceased)
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
39
- 1
BARSTAPLE HOUSE LIMITED
0735517720 Berkeley Square, Mayfair, LondonDissolved Corporate (6 parents)Officer2010-09-13 ~ 2011-02-14IIF 25 - Director → ME - 2
BATHS CLUB COMPANY LIMITED(THE)
- 1984-08-09 0179239620 Berkeley Square, Mayfair, LondonDissolved Corporate (4 parents)Officer(before 1991-11-03) ~ 2011-02-14IIF 28 - Director → ME - 3BERNARD & MARY SUNLEY LIMITED - now
COPPERPOT LIMITED
- 1987-10-21 021686771 Town Mill Bagshot Road, Chobham, Woking, EnglandActive Corporate (6 parents)Officer(before 1992-03-04) ~ 2011-02-14IIF 34 - Director → ME - 4BERNARD SUNLEY FOUNDATION - now
THE BERNARD SUNLEY CHARITABLE FOUNDATION
- 2021-02-04 05407187Green Park House, 15 Stratton Street, London, EnglandActive Corporate (12 parents)Officer2005-03-30 ~ 2011-02-14IIF 9 - Director → ME - 5
BSFS NOMINEES LIMITED
0288594326 Red Lion Square, LondonDissolved Corporate (6 parents)Officer1994-01-10 ~ 2011-02-14IIF 21 - Director → ME - 6
DUNES FLATS (SANDWICH BAY) LIMITED(THE)
0098992050 Queen St, Ramsgate, KentActive Corporate (13 parents)Officer~ 2011-02-14IIF 18 - Director → ME - 7
ELSTREE SCHOOL,LIMITED
00690450Elstree School, Woolhampton, BerksActive Corporate (52 parents)Officer(before 1991-11-07) ~ 2011-02-14IIF 14 - Director → ME - 8Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (5 parents)Officer2005-09-22 ~ 2011-02-14IIF 6 - Director → ME
- 9
FAIRWAYS FLATS (SANDWICH BAY) LIMITED
0094170150 Queen Street, Ramsgate, KentActive Corporate (8 parents)Officer~ 1993-01-20IIF 2 - Director → ME - 10FRIENDS OF THE EARTH CHARITABLE TRUST - nowFRIENDS OF THE EARTH TRUST - 2018-08-23
ENVIRONMENTAL RESEARCH AND INFORMATION LIMITED
- 1981-12-31 01533942The Printworks, 1st Floor, The Printworks, 139 Clapham Road, LondonActive Corporate (89 parents, 2 offsprings)Officer(before 1992-02-28) ~ 1991-10-15IIF 1 - Director → ME - 11
GAVRELLE HOUSE LIMITED
0054198320 Berkeley Square, Mayfair, LondonDissolved Corporate (5 parents)Officer(before 1991-12-31) ~ 2011-02-14IIF 32 - Director → ME - 12
ADMIRAL SERVICES LIMITED
- 1987-11-27 02178094Sunley Holdings Plc, 20 Berkeley Square, LondonDissolved Corporate (12 parents)Officer(before 1991-06-21) ~ 2011-02-14IIF 8 - Director → ME - 13JBS DECEASED WEMBLEY LIMITED - nowSUNLEY LIMITED - 2012-01-31SUNLEY GOLF LIMITED - 2002-12-04
PLAY GOLF LTD
- 1998-07-01 01951787SELHURST VALLEY LIMITED
- 1994-04-21 01951787FLORALCHOICE PROPERTIES LIMITED
- 1985-12-10 019517874th Floor 20 Berkeley Square, LondonDissolved Corporate (7 parents)Officer(before 1991-11-03) ~ 1995-07-31IIF 3 - Director → ME - 14
RODING SERVICES LIMITED
- 1988-02-22 021340551 Town Mill Bagshot Road, Chobham, Woking, EnglandActive Corporate (8 parents, 2 offsprings)Officer~ 2011-02-14IIF 35 - Director → ME - 15
PROSPERO 2006 LIMITED
059302764th Floor, 20 Berkeley Square, Mayfair, LondonDissolved Corporate (4 parents)Officer2006-09-11 ~ dissolvedIIF 40 - Director → ME - 16
SIR JOHN JACKSON LIMITED
000585841 Town Mill Bagshot Road, Chobham, Woking, EnglandActive Corporate (9 parents)Officer(before 1991-12-11) ~ 2011-02-14IIF 12 - Director → ME - 17OVAL (1877) LIMITED - 2003-08-2820 Berkeley Square, Mayfair, LondonDissolved Corporate (7 parents)Officer2007-07-02 ~ 2011-02-14IIF 17 - Director → ME
- 18SUNLEY ENTERPRISES LIMITED - now20 Berkeley Square, Mayfair, LondonDissolved Corporate (6 parents)Officer(before 1991-08-31) ~ 2011-02-14IIF 15 - Director → ME
- 19
LANDSCAPE PROPERTY COMPANY LIMITED
- 1988-10-11 022664581 Town Mill Bagshot Road, Chobham, Woking, EnglandActive Corporate (26 parents, 4 offsprings)Officer(before 1991-12-01) ~ 2011-02-14IIF 24 - Director → ME - 20
CIDERAPPLE LIMITED
- 1987-12-28 021687501 Town Mill Bagshot Road, Chobham, Woking, EnglandActive Corporate (9 parents, 10 offsprings)Officer(before 1992-03-04) ~ 2011-02-14IIF 37 - Director → ME - 21
HOSTCHAMP LIMITED
- 1983-08-30 01734546The Estate Office Godmersham Park, Godmersham, Canterbury, KentActive Corporate (11 parents, 1 offspring)Officer(before 1990-12-07) ~ 2011-02-14IIF 7 - Director → ME - 22
REGALPLACE LIMITED
- 1981-12-31 0151605120 Berkeley Square, Mayfair, LondonDissolved Corporate (4 parents)Officer(before 1991-10-14) ~ 2011-02-14IIF 31 - Director → ME - 23SUNLEY HOLDINGS LIMITED - now
SUNLEY HOLDINGS PLC
- 2014-12-03 01458205VALEFRIEND LIMITED
- 1979-12-31 014582057-8 Stratford Place, London, EnglandActive Corporate (15 parents, 33 offsprings)Officer(before 1992-10-04) ~ 2011-02-14IIF 26 - Director → ME - 24SUNLEY HOMES LIMITED - now
BACH HOMES (SUNLEY) LIMITED
- 2021-11-25 05912563THINKHOOD LIMITED - 2006-10-251 Town Mill Bagshot Road, Chobham, Woking, EnglandActive Corporate (11 parents)Officer2008-09-01 ~ 2011-02-14IIF 20 - Director → ME - 25
PEDZONE LIMITED
- 1980-12-31 014694371 Town Mill Bagshot Road, Chobham, Woking, EnglandDissolved Corporate (8 parents, 1 offspring)Officer(before 1992-10-14) ~ 2011-02-14IIF 27 - Director → ME - 26SUNLEY LIMITED - now
WORTH AVENUE LIMITED
- 2012-01-31 02224198BROADLAND DESIGNS LIMITED
- 1988-03-08 022241981 Town Mill Bagshot Road, Chobham, Woking, EnglandActive Corporate (7 parents)Officer(before 1992-12-07) ~ 2011-02-14IIF 29 - Director → ME - 27SUNLEY MAINTENANCE SOLUTIONS LTD - nowSUNLEY PROJECT SOLUTIONS LTD - 2026-03-06SUNLEY GROUP LIMITED - 2024-09-251 Town Mill Bagshot Road, Chobham, Woking, EnglandActive Corporate (11 parents, 1 offspring)Officer1993-10-15 ~ 1999-10-26IIF 5 - Director → ME
- 28
SUNLEY ORFORD RETIREMENT HOMES
02968889Vivian House, Newham Road, Truro, Cornwall, United KingdomActive Corporate (11 parents)Officer1994-09-16 ~ 2011-02-14IIF 23 - Director → ME - 29SUNLEY PRIESTGATE LIMITED - now
PROPERTY ESTATES DEVELOPMENTS LIMITED
- 1980-12-31 0069285920 Berkeley Square, Mayfair, LondonDissolved Corporate (15 parents)Officer(before 1992-09-30) ~ 2011-02-14IIF 16 - Director → ME - 30
SUNLEY PROPERTY LLP
OC3504511 Town Mill Bagshot Road, Chobham, Woking, EnglandActive Corporate (12 parents)Officer2009-11-30 ~ 2011-02-14IIF 38 - LLP Designated Member → ME2009-12-15 ~ nowIIF 39 - LLP Member → ME - 31MINMAR (559) LIMITED - 2001-05-3120 Berkeley Square, LondonDissolved Corporate (11 parents)Officer2007-06-07 ~ 2011-02-14IIF 19 - Director → ME
- 32
SUNLEY SAVINGS LIMITED
059302804th Floor, 20 Berkeley Square, LondonDissolved Corporate (5 parents)Officer2006-09-11 ~ 2011-02-14IIF 22 - Director → ME - 33SUNLEY SECURE II LIMITED - now
PINELOOK LIMITED
- 1987-10-22 0216867420 Berkeley Square, Mayfair, LondonDissolved Corporate (5 parents)Officer(before 1992-03-04) ~ 2011-02-14IIF 33 - Director → ME - 34
STYLELINE LIMITED
- 1988-08-11 022622301 Town Mill Bagshot Road, Chobham, Woking, EnglandActive Corporate (18 parents, 95 offsprings)Officer(before 1991-12-01) ~ 2011-02-14IIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
TURNASPEED LIMITED
- 1984-10-31 01853782The Estate Office, Godmersham Park, Godmersham Near Canterbury, KentActive Corporate (8 parents)Officer(before 1990-12-07) ~ 2011-02-14IIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
FROSLOCK LIMITED
- 1980-12-31 014940371 Town Mill Bagshot Road, Chobham, Woking, EnglandActive Corporate (5 parents)Officer(before 1991-10-14) ~ 2011-02-14IIF 30 - Director → ME - 37
SUNLEY TRUST LIMITED
0038534620 Berkeley Square, LondonDissolved Corporate (8 parents)Officer(before 1991-12-11) ~ 2011-02-14IIF 13 - Director → ME - 38
VENTREEL LIMITED
- 1981-12-31 0143725420 Berkeley Square, LondonDissolved Corporate (7 parents)Officer(before 1991-12-11) ~ 2011-02-14IIF 11 - Director → ME - 39
TURNER CONTEMPORARY DEVELOPMENT TRUST
- 2007-08-28 05084830HELPVALID LIMITED
- 2005-07-22 05084830Turner Contemporary Gallery, The Rendezvous, Margate, Kent, United KingdomDissolved Corporate (19 parents)Officer2005-06-28 ~ 2011-02-14IIF 10 - Director → ME
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