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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 14
  • 1
    Hughes, James
    Born in June 1963
    Individual (31 offsprings)
    Officer
    2008-01-22 ~ 2014-12-01
    OF - Director → CIF 0
  • 2
    Ray, Michael Edward
    Born in June 1963
    Individual (136 offsprings)
    Officer
    2012-02-07 ~ now
    OF - Director → CIF 0
    Ray, Michael Edward
    Individual (136 offsprings)
    Officer
    2012-02-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Sandy, Colin Torquil
    Born in April 1955
    Individual (177 offsprings)
    Officer
    2001-11-30 ~ 2012-02-07
    OF - Director → CIF 0
    Sandy, Colin Torquil
    Individual (177 offsprings)
    Officer
    2001-11-30 ~ 2012-02-07
    OF - Secretary → CIF 0
  • 4
    Littner, Claude Manuel
    Born in April 1949
    Individual (56 offsprings)
    Officer
    2009-07-01 ~ 2014-12-01
    OF - Director → CIF 0
  • 5
    Baron, Louise Jane
    Born in March 1974
    Individual (27 offsprings)
    Officer
    2001-11-30 ~ 2014-12-01
    OF - Director → CIF 0
  • 6
    Adams, Roger George
    Born in October 1950
    Individual (37 offsprings)
    Officer
    2012-02-07 ~ 2014-12-01
    OF - Director → CIF 0
    2015-02-23 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Sugar, Ann, Lady
    Born in November 1948
    Individual (19 offsprings)
    Officer
    2001-11-30 ~ 2009-06-30
    OF - Director → CIF 0
  • 8
    Sugar, Alan Michael, Lord
    Born in March 1947
    Individual (71 offsprings)
    Officer
    2015-02-23 ~ now
    OF - Director → CIF 0
    2001-11-30 ~ 2009-06-30
    OF - Director → CIF 0
  • 9
    Sugar, Simon
    Born in June 1969
    Individual (79 offsprings)
    Officer
    2015-02-23 ~ now
    OF - Director → CIF 0
    2004-01-08 ~ 2014-12-01
    OF - Director → CIF 0
  • 10
    Sugar, Daniel Paul
    Born in July 1971
    Individual (85 offsprings)
    Officer
    2015-02-23 ~ now
    OF - Director → CIF 0
    2001-11-30 ~ 2014-12-01
    OF - Director → CIF 0
  • 11
    Cohen, Andrew Norman
    Born in March 1961
    Individual (42 offsprings)
    Officer
    2001-11-30 ~ 2014-12-01
    OF - Director → CIF 0
  • 12
    Aucott, Matthew Russell
    Born in November 1966
    Individual (172 offsprings)
    Officer
    2001-09-26 ~ 2001-11-30
    OF - Director → CIF 0
  • 13
    COMBINED SERVICES LIMITED 04301402
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    2001-09-26 ~ 2001-11-30
    OF - Nominee Secretary → CIF 0
  • 14
    AMSPROP LIMITED
    - now 01873323
    BREEZESIGN LIMITED - 1985-10-09
    Amshold House, Goldings Hill, Loughton, Essex, England
    Active Corporate (12 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AMSPROP USA HOLDINGS LIMITED

Period: 2015-02-21 ~ now
Company number: 04293810
Registered names
AMSPROP USA HOLDINGS LIMITED - now
STEERSTONE LIMITED - 2001-12-05
Recent Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport

  • AMSPROP USA HOLDINGS LIMITED
    Info
    AMSPROP REGENT LIMITED - 2015-02-21
    STEERSTONE LIMITED - 2015-02-21
    Registered number 04293810
    Amshold House, Goldings Hill, Loughton, Essex IG10 2RW
    PRIVATE LIMITED COMPANY incorporated on 2001-09-26 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.