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 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 47
- 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 48
- 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 57
- British born in July 1985
Mr Philip Sunderland
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Sunderland, Philip
4, (pf1), Heriothill Terrace, Edinburgh, EH7 4DY, Scotland
IIF 62
- 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)Equity (Company account)-1,830,492 GBP2022-12-31Officer2021-11-30 ~ nowIIF 5 - Director → ME - 2
BRIGHT MINDS DAYCARE LIMITED
1051974647-49 Charlotte Road, London, EnglandActive Corporate (14 parents, 1 offspring)Net Assets/Liabilities (Company account)3,574,466 GBP2022-12-31Officer2021-11-30 ~ nowIIF 7 - Director → ME - 3
DADA APPAREL LIMITED
SC3780854 (pf1), Heriothill Terrace, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2010-05-06 ~ dissolvedIIF 54 - Director → ME - 4
DADA UNDERWEAR LIMITED
SC4199967/2 Gladstone Terrace, Edinburgh, ScotlandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-3,344 GBP2016-03-31Officer2012-03-21 ~ 2013-07-10IIF 53 - Director → ME2012-03-21 ~ 2013-07-10IIF 62 - Secretary → ME - 5
MARTYRS GREEN MONTESSORI SCHOOL LIMITED
0831516547-49 Charlotte Road, London, EnglandActive Corporate (14 parents)Equity (Company account)300 GBP2024-12-31Officer2021-02-26 ~ nowIIF 41 - Director → ME - 6
MILL LANE DEVELOPMENT LIMITED
1009528618a/20 King Street, Maidenhead, Berkshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)-900 GBP2018-03-31Officer2016-03-31 ~ dissolvedIIF 57 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 61 - 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)Equity (Company account)-945,113 GBP2022-12-31Officer2020-08-27 ~ nowIIF 26 - Director → ME - 8
N FAMILY BRADLEY CLOSE LTD
1288604647-49 Charlotte Road, London, EnglandActive Corporate (8 parents)Equity (Company account)-1,376,320 GBP2022-12-31Officer2020-09-17 ~ nowIIF 11 - Director → ME - 9
N FAMILY BUSHEY LTD
1330499547-49 Charlotte Road, London, EnglandActive Corporate (8 parents)Net Assets/Liabilities (Company account)-85,956 GBP2022-12-31Officer2021-03-31 ~ nowIIF 35 - Director → ME - 10
N FAMILY CHOBHAM MANOR LTD
1234010947-49 Charlotte Road, London, EnglandActive Corporate (9 parents)Equity (Company account)-93,448 GBP2022-12-31Officer2019-11-29 ~ nowIIF 19 - Director → ME - 11
N FAMILY CHURCH STREET LTD
1214555047-49 Charlotte Road, London, EnglandActive Corporate (8 parents)Equity (Company account)-454,993 GBP2022-12-31Officer2019-08-08 ~ nowIIF 44 - Director → ME - 1247-49 Charlotte Road, London, EnglandActive Corporate (7 parents)Net Assets/Liabilities (Company account)-35,316 GBP2022-12-31Officer2022-06-01 ~ nowIIF 16 - Director → ME
- 1347-49 Charlotte Road, London, EnglandActive Corporate (7 parents)Equity (Company account)1 GBP2025-06-30Officer2022-06-01 ~ nowIIF 38 - Director → ME
- 1447-49 Charlotte Road, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)1 GBP2025-06-30Officer2022-06-01 ~ nowIIF 10 - Director → ME
- 1547-49 Charlotte Road, London, EnglandActive Corporate (7 parents)Officer2023-01-17 ~ nowIIF 32 - Director → ME
- 1647-49 Charlotte Road, London, EnglandActive Corporate (7 parents)Equity (Company account)1 GBP2025-01-31Officer2023-01-25 ~ nowIIF 25 - Director → ME
- 1747-49 Charlotte Road, London, EnglandActive Corporate (7 parents)Equity (Company account)1 GBP2025-03-31Officer2023-03-22 ~ nowIIF 40 - Director → ME
- 1847-49 Charlotte Road, London, EnglandActive Corporate (7 parents)Equity (Company account)1 GBP2024-11-30Officer2022-11-09 ~ nowIIF 2 - Director → ME
- 1947-49 Charlotte Road, London, EnglandActive Corporate (7 parents)Equity (Company account)1 GBP2025-03-31Officer2023-03-22 ~ nowIIF 12 - Director → ME
- 2047-49 N Family Club Support Office, Charlotte Road, London, United KingdomActive Corporate (7 parents)Equity (Company account)1 GBP2025-07-31Officer2023-07-28 ~ nowIIF 52 - Director → ME
- 2147-49 Charlotte Road, London, EnglandActive Corporate (7 parents)Equity (Company account)1 GBP2024-09-30Officer2022-09-20 ~ nowIIF 15 - Director → ME
- 2247-49 Charlotte Road, London, EnglandActive Corporate (7 parents)Equity (Company account)1 GBP2024-10-31Officer2022-10-21 ~ nowIIF 28 - Director → ME
- 2347-49 N Family Club, Charlotte Road, London, United KingdomActive Corporate (7 parents)Equity (Company account)1 GBP2025-05-31Officer2023-05-24 ~ nowIIF 46 - Director → ME
- 2447-49 Charlotte Road, London, EnglandActive Corporate (8 parents)Net Assets/Liabilities (Company account)-311,461 GBP2022-12-31Officer2021-11-23 ~ nowIIF 27 - Director → ME
- 2547-49 Charlotte Road, London, EnglandActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Officer2021-12-21 ~ nowIIF 9 - Director → ME
- 2647-49 Charlotte Road, London, EnglandActive Corporate (8 parents)Net Assets/Liabilities (Company account)-245,267 GBP2022-12-31Officer2022-01-26 ~ nowIIF 4 - Director → ME
- 2747-49 Charlotte Road, London, EnglandActive Corporate (8 parents)Equity (Company account)1 GBP2025-01-31Officer2022-01-26 ~ nowIIF 39 - Director → ME
- 2847-49 Charlotte Road, London, EnglandActive Corporate (7 parents)Net Assets/Liabilities (Company account)-147,207 GBP2022-12-31Officer2022-06-01 ~ nowIIF 1 - Director → ME
- 2947-49 Charlotte Road, London, EnglandActive Corporate (7 parents)Net Assets/Liabilities (Company account)-67,404 GBP2022-12-31Officer2022-06-01 ~ nowIIF 33 - Director → ME
- 3047-49 Charlotte Road, London, EnglandActive Corporate (7 parents)Net Assets/Liabilities (Company account)-26,036 GBP2022-12-31Officer2022-05-24 ~ nowIIF 18 - Director → ME
- 31
N FAMILY CLUB CAMBRIDGE LTD
1398772947-49 Charlotte Road, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2022-03-18 ~ nowIIF 34 - Director → ME - 32
N FAMILY CLUB DULWICH LTD
1397265547-49 Charlotte Road, London, EnglandActive Corporate (7 parents)Net Assets/Liabilities (Company account)-229,456 GBP2022-12-31Officer2022-03-12 ~ nowIIF 23 - Director → ME - 3347-49 Charlotte Road, London, EnglandActive Corporate (5 parents, 42 offsprings)Officer2024-10-04 ~ nowIIF 50 - Director → ME
- 34
N FAMILY DH LTD
1367880547-49 Charlotte Road, London, EnglandActive Corporate (8 parents)Net Assets/Liabilities (Company account)-219,931 GBP2022-12-31Officer2021-10-14 ~ nowIIF 42 - Director → ME - 35
N FAMILY RIVER GARDENS LTD
- 2023-05-17 1330520947-49 Charlotte Road, London, EnglandActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Officer2021-03-31 ~ nowIIF 8 - Director → ME - 36
N FAMILY HANOVER HOUSE LTD
1330509247-49 Charlotte Road, London, EnglandActive Corporate (8 parents)Equity (Company account)-410,424 GBP2022-12-31Officer2021-03-31 ~ nowIIF 14 - Director → ME - 37
N FAMILY HIGHGATE LTD
1330504747-49 Charlotte Road, London, EnglandActive Corporate (8 parents)Equity (Company account)-376,315 GBP2022-12-31Officer2021-03-31 ~ nowIIF 43 - Director → ME - 38
N FAMILY HOLDINGS LTD
1198609047-49 Charlotte Road, London, EnglandActive Corporate (12 parents, 44 offsprings)Profit/Loss (Company account)-24,085,699 GBP2024-01-01 ~ 2024-12-31Officer2019-05-09 ~ nowIIF 36 - Director → MEPerson with significant control2019-06-27 ~ 2020-08-21IIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-05-09 ~ 2019-06-27IIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 58 - 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)Net Assets/Liabilities (Company account)-161,168 GBP2022-12-31Officer2020-05-05 ~ nowIIF 31 - Director → ME - 40
N FAMILY MIDLANDS LTD
1367666647-49 Charlotte Road, London, EnglandActive Corporate (8 parents, 1 offspring)Net Assets/Liabilities (Company account)-243,232 GBP2022-12-31Officer2021-10-13 ~ nowIIF 29 - Director → ME - 41
N FAMILY RECTORY ROAD LTD
1330523647-49 Charlotte Road, London, EnglandActive Corporate (8 parents)Net Assets/Liabilities (Company account)-242,109 GBP2022-12-31Officer2021-03-31 ~ nowIIF 13 - Director → ME - 42
N FAMILY REDHILL LTD
1368365247-49 Charlotte Road, London, EnglandActive Corporate (8 parents)Net Assets/Liabilities (Company account)-345,883 GBP2022-12-31Officer2021-10-15 ~ nowIIF 6 - Director → ME - 43
N FAMILY TULSE HILL ROAD LTD
1193509547-49 Charlotte Road, London, EnglandActive Corporate (10 parents)Equity (Company account)-637,558 GBP2022-12-31Officer2019-04-09 ~ nowIIF 17 - Director → ME - 44
N FAMILY TWICKENHAM LTD
1221429647-49 Charlotte Road, London, EnglandActive Corporate (9 parents)Equity (Company account)246,556 GBP2022-12-31Officer2019-09-18 ~ nowIIF 3 - Director → ME - 45
N FAMILY WHETSTONE LTD
1355953347-49 Charlotte Road, London, EnglandActive Corporate (8 parents)Equity (Company account)-344,147 GBP2022-12-31Officer2021-08-11 ~ nowIIF 22 - Director → ME - 46
N FAMILY WOODCHURCH ROAD LTD
1208471447-49 Charlotte Road, London, EnglandActive Corporate (9 parents)Equity (Company account)306,696 GBP2022-12-31Officer2019-07-04 ~ nowIIF 30 - Director → ME - 47
N IS FOR NURSERY LTD
1040112747-49 Charlotte Road, London, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)1,168,684 GBP2022-12-31Officer2016-09-29 ~ nowIIF 45 - Director → MEPerson with significant control2016-09-29 ~ 2019-06-27IIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Has significant influence or control → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 4847-49 Charlotte Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-10-03 ~ nowIIF 49 - Director → ME
- 4947-49 Charlotte Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-10-03 ~ nowIIF 51 - Director → ME
- 50
NORTHERN SPY LIMITED
094116861 Hoyle Close, Witney, Oxfordshire, EnglandDissolved Corporate (2 parents)Officer2015-01-28 ~ dissolvedIIF 56 - Director → ME - 51RED BALLOON NURSERIES LTD - 2015-12-0347-49 Charlotte Road, London, EnglandActive Corporate (13 parents)Equity (Company account)190,845 GBP2022-12-31Officer2021-02-26 ~ nowIIF 37 - Director → ME
- 52RED BALLOON LEATHERHEAD LIMITED - 2016-05-1247-49 Charlotte Road, London, EnglandActive Corporate (11 parents, 1 offspring)Equity (Company account)-193,521 GBP2022-12-31Officer2021-02-26 ~ nowIIF 24 - Director → ME
- 53RED BALLOON NURSERIES WEYBRIDGE LIMITED - 2015-12-0347-49 Charlotte Road, London, EnglandActive Corporate (11 parents)Equity (Company account)653,852 GBP2022-12-31Officer2021-02-26 ~ nowIIF 21 - Director → ME
- 54
SONALDO PROPERTIES LIMITED
09163533Flat 4 13 Glebe Road, LondonDissolved Corporate (2 parents)Officer2014-08-06 ~ dissolvedIIF 47 - 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)Total Assets Less Current Liabilities (Company account)25,605 GBP2016-08-31Officer2015-02-23 ~ dissolvedIIF 55 - 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 48 - LLP Designated Member → ME - 57
WEE ONES NURSERY LIMITED
0613860747-49 Charlotte Road, London, EnglandActive Corporate (10 parents)Net Assets/Liabilities (Company account)522,407 GBP2022-12-31Officer2022-04-25 ~ nowIIF 20 - 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.