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.
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Sugar, Simon
Born in June 1969Individual (75 offsprings)Officer2021-05-10 ~ nowOF - Director → CIF 0Mr Simon Sugar
Born in June 1969Individual (75 offsprings)Person with significant control2021-05-10 ~ 2021-05-10PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 3SIDAN SS LIMITED - 2017-07-18Amshold House, Goldings Hill, Loughton, EnglandActive Corporate (4 parents, 4 offsprings)Person with significant control2021-05-10 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
CITIVEST LIMITED
Registered name
Standard Industrial Classification
- Registered number 13384731
CITIVEST LIMITED
InfoAmshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex IG10 2RWPRIVATE LIMITED COMPANY incorporated on 2021-05-10 (4 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-05-09CIF 0 CITIVEST LIMITED
SRegistered number missingAmshold House, Goldings Hill, Loughton, England, IG10 2RWLimitedCIF 1CITIVEST LIMITED
SRegistered number 13384731Amshold House, Goldings Hill, Loughton, United Kingdom, IG10 2RWLimited in Companies House, United KingdomCIF 2 CIF 3
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CITIHOLD LIMITED
13681165Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United KingdomActive Corporate (7 parents)Person with significant control2021-10-14 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
TRI CITI LIMITED
- 2022-09-06 13803474Amshold House, Goldings Hill, Loughton, United KingdomActive Corporate (7 parents)Person with significant control2021-12-15 ~ 2025-08-15CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 3 - Ownership of shares – 75% or more as a member of a firm → OECIF 3 - Ownership of voting rights - 75% or more → OE - 3
CITIVEST SHIRLEY LIMITED
14177708Amshold House, Goldings Hill, Loughton, United KingdomActive Corporate (4 parents)Person with significant control2022-06-16 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
CITIVEST TRI LIMITED
- 2024-02-17 15408156CITIVEST FS LIMITED
- 2024-02-05 15408156Amshold House, Goldings Hill, Loughton, Essex, United KingdomActive Corporate (5 parents)Person with significant control2024-01-12 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
CITIVIEW PROPERTIES LIMITED
13710494Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, EnglandActive Corporate (5 parents)Person with significant control2021-10-28 ~ 2022-08-19CIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
TRI CAPITAL CVL LIMITED
15475692Amshold House, Goldings Hill, Loughton, Essex, United KingdomActive Corporate (5 parents)Person with significant control2024-03-29 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 7VEST PROP LIMITED - nowAmshold House, Goldings Hill, Loughton, Essex, United KingdomActive Corporate (6 parents)Person with significant control2024-02-17 ~ 2025-06-02CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
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