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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 9
  • 1
    Littner, Claude Manuel
    Born in April 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Sugar, Simon
    Born in June 1969
    Individual (45 offsprings)
    Officer
    icon of calendar 2004-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Sugar, Daniel Paul
    Born in July 1971
    Individual (45 offsprings)
    Officer
    icon of calendar 2002-12-13 ~ now
    OF - Director → CIF 0
  • 4
    Ray, Michael Edward
    Born in June 1963
    Individual (103 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ now
    OF - Director → CIF 0
    Ray, Michael Edward
    Individual (103 offsprings)
    Officer
    icon of calendar 2012-02-07 ~ now
    OF - Secretary → CIF 0
  • 5
    Sugar, Alan Michael, Lord
    Born in March 1947
    Individual (23 offsprings)
    Officer
    icon of calendar 2010-05-24 ~ now
    OF - Director → CIF 0
  • 6
    Sugar, Louise Jane
    Born in March 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-05-15 ~ now
    OF - Director → CIF 0
  • 7
    Hughes, James
    Born in June 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-01-22 ~ now
    OF - Director → CIF 0
  • 8
    Cohen, Andrew Norman
    Born in February 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-05-15 ~ now
    OF - Director → CIF 0
  • 9
    AMSHOLD HOLDINGS LIMITED - 2013-07-19
    icon of addressAmshold House, Goldings Hill, Loughton, Essex, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 18
  • 1
    Sairanen, Risto Olavi
    Banker born in June 1937
    Individual
    Officer
    icon of calendar ~ 1994-11-01
    OF - Director → CIF 0
  • 2
    Viitala, Kari
    Banker born in June 1958
    Individual
    Officer
    icon of calendar 1993-01-04 ~ 1995-10-01
    OF - Director → CIF 0
  • 3
    Sugar, Daniel Paul
    Company Director born in July 1971
    Individual (45 offsprings)
    Officer
    icon of calendar 2000-12-17 ~ 2001-01-12
    OF - Director → CIF 0
  • 4
    Faggerholm, Torolf
    Manager born in February 1942
    Individual
    Officer
    icon of calendar 1995-09-28 ~ 1995-12-01
    OF - Director → CIF 0
  • 5
    Mobsby, Peter Michael Quinn
    Chartered Accountant born in July 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-28 ~ 1995-12-01
    OF - Director → CIF 0
  • 6
    Prestige, Gordon
    Individual
    Officer
    icon of calendar 1993-11-30 ~ 1994-09-28
    OF - Secretary → CIF 0
  • 7
    Sugar, Alan Michael, Lord
    Company Director born in March 1947
    Individual (23 offsprings)
    Officer
    icon of calendar 1995-12-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 8
    Siljama, Seppo J
    Banker born in July 1954
    Individual
    Officer
    icon of calendar ~ 1992-12-15
    OF - Director → CIF 0
  • 9
    Kaurela, Reijo Tapani
    Banker born in December 1943
    Individual
    Officer
    icon of calendar ~ 1992-12-28
    OF - Director → CIF 0
  • 10
    Niinisalo-snowden, Kirsti Hannele
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1991-09-09
    OF - Secretary → CIF 0
    icon of calendar 1994-09-28 ~ 1995-12-01
    OF - Secretary → CIF 0
  • 11
    Sandy, Colin Torquil
    Company Director born in April 1955
    Individual (71 offsprings)
    Officer
    icon of calendar 1995-12-01 ~ 2012-02-07
    OF - Director → CIF 0
    Sandy, Colin Torquil
    Company Director
    Individual (71 offsprings)
    Officer
    icon of calendar 1995-12-01 ~ 2012-02-07
    OF - Secretary → CIF 0
  • 12
    Sugar, Ann, Lady
    Company Director born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-15 ~ 2009-06-30
    OF - Director → CIF 0
  • 13
    Sarnela, Maiti
    Senior Vice President born in September 1995
    Individual
    Officer
    icon of calendar 1995-09-28 ~ 1995-12-01
    OF - Director → CIF 0
  • 14
    Adams, Roger George
    Certified Accountant born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-07 ~ 2020-12-31
    OF - Director → CIF 0
  • 15
    Gesterberg, Nils Kristian
    General Manager born in February 1947
    Individual
    Officer
    icon of calendar 1992-12-15 ~ 1995-01-01
    OF - Director → CIF 0
  • 16
    Fagerstrom, Kai Atso Eilif
    Banker born in January 1933
    Individual
    Officer
    icon of calendar ~ 1992-11-01
    OF - Director → CIF 0
  • 17
    Rinkineva, Seppo Tapani
    Legal Counsel
    Individual
    Officer
    icon of calendar 1991-09-09 ~ 1992-05-05
    OF - Secretary → CIF 0
  • 18
    Tanhuanmaa, Esko
    Banker born in January 1938
    Individual
    Officer
    icon of calendar 1993-01-04 ~ 1995-04-01
    OF - Director → CIF 0
parent relation
Company in focus

AMSPROP LONDON LIMITED

Previous names
TILEYARD PROPERTIES LIMITED - 2001-03-23
ORAVA PROPERTIES LIMITED - 1995-08-30
KANSALLIS PROPERTY FINANCE LIMITED - 1990-07-27
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • AMSPROP LONDON LIMITED
    Info
    TILEYARD PROPERTIES LIMITED - 2001-03-23
    ORAVA PROPERTIES LIMITED - 2001-03-23
    KANSALLIS PROPERTY FINANCE LIMITED - 2001-03-23
    Registered number 02344929
    icon of addressAmshold House, Goldings Hill, Loughton, Essex IG10 2RW
    PRIVATE LIMITED COMPANY incorporated on 1989-02-08 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • AMSPROP LONDON LIMITED
    S
    Registered number missing
    icon of addressAmshold House, Goldings Hill, Loughton, England, IG10 2RW
    Limited
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AMSHOLD GROUP LIMITED - 2013-07-19
    TRELLA LIMITED - 1999-06-15
    icon of addressAmshold House, Goldings Hill, Loughton, Essex
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.