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 6
  • 1
    Sugar, Simon
    Company Director born in June 1969
    Individual (50 offsprings)
    Officer
    2004-01-08 ~ now
    OF - director → CIF 0
  • 2
    Ray, Michael Edward
    Chartered Accountant born in June 1963
    Individual (97 offsprings)
    Officer
    2009-07-01 ~ now
    OF - director → CIF 0
    Ray, Michael Edward
    Individual (97 offsprings)
    Officer
    2012-02-07 ~ now
    OF - secretary → CIF 0
  • 3
    Sugar, Alan Michael, Lord
    Chairman And Managing Director born in March 1947
    Individual (22 offsprings)
    Officer
    2010-05-24 ~ now
    OF - director → CIF 0
  • 4
    Sugar, Daniel Paul
    Company Director born in July 1971
    Individual (49 offsprings)
    Officer
    2000-12-17 ~ now
    OF - director → CIF 0
  • 5
    Sugar, Louise Jane
    Company Director born in March 1974
    Individual (9 offsprings)
    Officer
    2000-05-15 ~ now
    OF - director → CIF 0
  • 6
    TILEYARD PROPERTIES LIMITED - 2001-03-23
    ORAVA PROPERTIES LIMITED - 1995-08-30
    KANSALLIS PROPERTY FINANCE LIMITED - 1990-07-27
    Amshold House, Goldings Hill, Loughton, England
    Corporate (9 parents, 1 offspring)
    Person with significant control
    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
Ceased 8
  • 1
    Sandy, Colin Torquil
    Company Director born in April 1955
    Individual (74 offsprings)
    Officer
    2000-05-15 ~ 2012-02-07
    OF - director → CIF 0
    Sandy, Colin Torquil
    Individual (74 offsprings)
    Officer
    1999-06-07 ~ 2012-02-07
    OF - secretary → CIF 0
  • 2
    Aucott, Matthew Russell
    Chartered Secretary born in November 1966
    Individual (5 offsprings)
    Officer
    1999-02-10 ~ 1999-06-07
    OF - director → CIF 0
  • 3
    Sugar, Alan Michael, Lord
    Company Director born in March 1947
    Individual (22 offsprings)
    Officer
    1999-06-07 ~ 2009-06-30
    OF - director → CIF 0
  • 4
    Sugar, Ann, Lady
    Company Director born in November 1948
    Individual (1 offspring)
    Officer
    1999-06-07 ~ 2009-06-30
    OF - director → CIF 0
  • 5
    Littner, Claude Manuel
    Company Director born in April 1949
    Individual (10 offsprings)
    Officer
    2009-07-01 ~ 2022-10-24
    OF - director → CIF 0
  • 6
    Adams, Roger George
    Certified Accountant born in October 1950
    Individual (1 offspring)
    Officer
    2012-02-07 ~ 2020-12-31
    OF - director → CIF 0
  • 7
    Cohen, Andrew Norman
    Chartered Surveyor born in February 1961
    Individual (13 offsprings)
    Officer
    2000-05-15 ~ 2022-10-24
    OF - director → CIF 0
  • 8
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1999-02-10 ~ 1999-06-07
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

AMSHOLD INTERNATIONAL LIMITED

Previous names
AMSHOLD GROUP LIMITED - 2013-07-19
TRELLA LIMITED - 1999-06-15
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • AMSHOLD INTERNATIONAL LIMITED
    Info
    AMSHOLD GROUP LIMITED - 2013-07-19
    TRELLA LIMITED - 1999-06-15
    Registered number 03710962
    Amshold House, Goldings Hill, Loughton, Essex IG10 2RW
    Private Limited Company incorporated on 1999-02-10 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.