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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 5
  • 1
    Sugar, Simon
    Born in June 1969
    Individual (45 offsprings)
    Officer
    icon of calendar 2015-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Ray, Michael Edward
    Born in June 1963
    Individual (103 offsprings)
    Officer
    icon of calendar 2012-02-07 ~ now
    OF - Director → CIF 0
    Ray, Michael Edward
    Individual (103 offsprings)
    Officer
    icon of calendar 2012-02-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Sugar, Alan Michael, Lord
    Born in March 1947
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-02-23 ~ now
    OF - Director → CIF 0
  • 4
    Sugar, Daniel Paul
    Born in July 1971
    Individual (45 offsprings)
    Officer
    icon of calendar 2015-02-23 ~ now
    OF - Director → CIF 0
  • 5
    BREEZESIGN LIMITED - 1985-10-09
    icon of addressAmshold House, Goldings Hill, Loughton, Essex, England
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Aucott, Matthew Russell
    Chartered Secretary born in November 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-09-26 ~ 2001-11-30
    OF - Director → CIF 0
  • 2
    Hughes, James
    Estates Director born in June 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-01-22 ~ 2014-12-01
    OF - Director → CIF 0
  • 3
    Sugar, Simon
    Company Director born in June 1969
    Individual (45 offsprings)
    Officer
    icon of calendar 2004-01-08 ~ 2014-12-01
    OF - Director → CIF 0
  • 4
    Cohen, Andrew Norman
    Chartered Surveyor born in March 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ 2014-12-01
    OF - Director → CIF 0
  • 5
    Baron, Louise Jane
    Company Director born in March 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ 2014-12-01
    OF - Director → CIF 0
  • 6
    Adams, Roger George
    Certified Accountant born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-07 ~ 2014-12-01
    OF - Director → CIF 0
    Adams, Roger George
    Company Director born in October 1950
    Individual (1 offspring)
    icon of calendar 2015-02-23 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Sugar, Ann, Lady
    Company Director born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-30 ~ 2009-06-30
    OF - Director → CIF 0
  • 8
    Sugar, Alan Michael, Lord
    Company Director born in March 1947
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ 2009-06-30
    OF - Director → CIF 0
  • 9
    Littner, Claude Manuel
    Company Director born in April 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2014-12-01
    OF - Director → CIF 0
  • 10
    Sugar, Daniel Paul
    Company Director born in July 1971
    Individual (45 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ 2014-12-01
    OF - Director → CIF 0
  • 11
    Sandy, Colin Torquil
    Company Director born in April 1955
    Individual (71 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ 2012-02-07
    OF - Director → CIF 0
    Sandy, Colin Torquil
    Individual (71 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ 2012-02-07
    OF - Secretary → CIF 0
  • 12
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2001-09-26 ~ 2001-11-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMSPROP USA HOLDINGS LIMITED

Previous names
STEERSTONE LIMITED - 2001-12-05
AMSPROP REGENT LIMITED - 2015-02-21
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport

  • AMSPROP USA HOLDINGS LIMITED
    Info
    STEERSTONE LIMITED - 2001-12-05
    AMSPROP REGENT LIMITED - 2001-12-05
    Registered number 04293810
    icon of addressAmshold House, Goldings Hill, Loughton, Essex IG10 2RW
    PRIVATE LIMITED COMPANY incorporated on 2001-09-26 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.