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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 2021-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Sugar, Daniel Paul
    Born in July 1971
    Individual (45 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Ray, Michael Edward
    Born in June 1963
    Individual (103 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ now
    OF - Director → CIF 0
    Ray, Michael
    Individual (103 offsprings)
    Officer
    icon of calendar 2019-03-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Sugar, Alan Michael, Lord
    Born in March 1947
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-03-27 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressAmshold House, Goldings Hill, Loughton, England
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2019-04-15 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
Ceased 2
  • 1
    Lord Alan Michael Sugar
    Born in March 1947
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2019-03-27 ~ 2019-04-15
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 2
    Sugar, Ann, Lady
    Director born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-27 ~ 2021-12-31
    OF - Director → CIF 0
    Lady Ann Sugar
    Born in November 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-03-27 ~ 2019-04-15
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

AMSPROP PROPERTY COMPANY LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • AMSPROP PROPERTY COMPANY LIMITED
    Info
    Registered number 11909160
    icon of addressAmshold House, Goldings Hill, Loughton IG10 2RW
    PRIVATE LIMITED COMPANY incorporated on 2019-03-27 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • AMSPROP PROPERTY COMPANY 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
  • KILAGO LIMITED - 1996-06-26
    AMSGAL PROPERTIES LIMITED - 2018-10-04
    icon of addressAmshold House, Goldings Hill, Loughton, Essex
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2019-04-08 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE

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