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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Daniel Paul Sugar

    Related profiles found in government register
  • Mr Daniel Paul Sugar
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Richard Anthony, Gadd House, Arcadia Avenue, Finchley, London, N3 2JU, United Kingdom

      IIF 1 IIF 2

    • icon of address Amshold House, Goldings Hill, Loughton, IG10 2RW, England

      IIF 3 IIF 4

    • icon of address Amshold House, Goldings Hill, Loughton, IG10 2RW, United Kingdom

      IIF 5
  • Daniel Paul Sugar
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Amshold House, Goldings Hill, Loughton, IG10 2RW, England

      IIF 6 IIF 7

    • icon of address Amshold House, Goldings Hill, Loughton, IG10 2RW, United Kingdom

      IIF 8
  • Mr Daniel Sugar
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 249, Cranbrook Road, Ilford, IG1 4TG, United Kingdom

      IIF 9 IIF 10
  • Daniel Sugar
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Amshold House, Goldings Hill, Loughton, IG10 2RW, United Kingdom

      IIF 11
  • Mr Daniel Paul Sugar
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 249 Cranbrook Road, Ilford, Essex, IG1 4TG, England

      IIF 12

    • icon of address 2nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, England

      IIF 13 IIF 14 IIF 15

    • icon of address Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW

      IIF 16

    • icon of address Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, England

      IIF 17 IIF 18

    • icon of address Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, United Kingdom

      IIF 19

    • icon of address Amshold House, Goldings Hill, Loughton, IG10 2RW, England

      IIF 20 IIF 21 IIF 22

    • icon of address Amshold House, Goldings Hill, Loughton, IG10 2RW, United Kingdom

      IIF 25 IIF 26
  • Sugar, Daniel Paul
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sugar, Daniel Paul
    British company director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Francis House, 2 Park Road, Barnet, EN5 5RN, England

      IIF 61

    • icon of address Hillcrest, 136 High Road, Chigwell, Essex, IG7 5BQ

      IIF 62

    • icon of address Frinton Farm, Partners, Great Holland Hall Farm, Frinton-on-sea, Essex, CO13 0JS, England

      IIF 63

    • icon of address 1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 64

    • icon of address 2nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, United Kingdom

      IIF 65

    • icon of address Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

      IIF 66

    • icon of address Richard Anthony, Gadd House, Arcadia Avenue, Finchley, London, N3 2JU, United Kingdom

      IIF 67 IIF 68

    • icon of address Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, England

      IIF 69 IIF 70 IIF 71

    • icon of address Amshold House, Goldings Hill, Loughton, IG10 2RW, England

      IIF 87

    • icon of address Amshold House, Goldings Hill, Loughton, IG10 2RW, United Kingdom

      IIF 88

    • icon of address West Wing Sterling House, Langston Road, Loughton, Essex, IG10 3TS

      IIF 89 IIF 90
  • Sugar, Daniel Paul
    British director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sugar, Daniel Paul
    British occupation company director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 249, Cranbrook Road, Ilford, IG1 4TG, United Kingdom

      IIF 106
  • Daniel Paul Sugar
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Amshold House, Goldings Hill, Loughton, IG10 2RW, England

      IIF 107
  • Sugar, Daniel
    British company director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 249, Cranbrook Road, Ilford, IG1 4TG, United Kingdom

      IIF 108
  • Sugar, Daniel Paul
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW

      IIF 109

    • icon of address Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, England

      IIF 110
  • Sugar, Daniel Paul
    British director born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Amshold House, Goldings Hill, Loughton, IG10 2RW, England

      IIF 111
child relation
Offspring entities and appointments
Active 45
  • 1
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-06-13 ~ now
    IIF 37 - Director → ME
  • 2
    AMSHOLD HOLDINGS LIMITED - 2013-07-19
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2013-06-10 ~ now
    IIF 44 - Director → ME
  • 3
    AMSHOLD GROUP LIMITED - 2013-07-19
    TRELLA LIMITED - 1999-06-15
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-12-17 ~ now
    IIF 40 - Director → ME
  • 4
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-03 ~ now
    IIF 56 - Director → ME
  • 5
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-10 ~ now
    IIF 43 - Director → ME
  • 6
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-05-30 ~ now
    IIF 58 - Director → ME
  • 7
    AMPGLADE LIMITED - 1990-04-25
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (8 parents)
    Officer
    icon of calendar 2000-12-17 ~ now
    IIF 35 - Director → ME
  • 8
    AMSPROP A LIMITED - 2020-04-29
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-10-16 ~ now
    IIF 59 - Director → ME
  • 9
    BREEZESIGN LIMITED - 1985-10-09
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (7 parents, 7 offsprings)
    Officer
    icon of calendar 2000-12-17 ~ now
    IIF 36 - Director → ME
  • 10
    TILEYARD PROPERTIES LIMITED - 2001-03-23
    ORAVA PROPERTIES LIMITED - 1995-08-30
    KANSALLIS PROPERTY FINANCE LIMITED - 1990-07-27
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2002-12-13 ~ now
    IIF 30 - Director → ME
  • 11
    icon of address Amshold House, Goldings Hill, Loughton, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-11-24 ~ now
    IIF 47 - Director → ME
  • 12
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-31 ~ now
    IIF 57 - Director → ME
  • 13
    KILAGO LIMITED - 1996-06-26
    AMSGAL PROPERTIES LIMITED - 2018-10-04
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (7 parents, 10 offsprings)
    Officer
    icon of calendar 2000-12-17 ~ now
    IIF 33 - Director → ME
  • 14
    icon of address Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-06-08 ~ now
    IIF 29 - Director → ME
  • 15
    STEERSTONE LIMITED - 2001-12-05
    AMSPROP REGENT LIMITED - 2015-02-21
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-02-23 ~ now
    IIF 109 - Director → ME
  • 16
    icon of address Amshold House, Goldings Hill, Loughton, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-02-28
    Officer
    icon of calendar 2019-03-25 ~ now
    IIF 49 - Director → ME
  • 17
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-06-07 ~ now
    IIF 54 - Director → ME
  • 18
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-06-05 ~ now
    IIF 55 - Director → ME
  • 19
    AMSTAR MEDIA LIMITED - 2014-05-14
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-01-02 ~ now
    IIF 38 - Director → ME
  • 20
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-05-14 ~ now
    IIF 110 - Director → ME
  • 21
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-27 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2018-02-27 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    ERTONAY LIMITED - 2001-05-24
    icon of address Amshold House, Goldings Hill, Loughton, England
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    462,080 GBP2015-12-31
    Officer
    icon of calendar 2001-05-23 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    TRICUBE ASSET MANAGEMENT LIMITED - 2024-03-07
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2021-02-04 ~ now
    IIF 52 - Director → ME
  • 24
    icon of address 249 Cranbrook Road, Ilford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-14 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2017-03-14 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 25
    PETERSON DEVELOPMENTS LIMITED - 2017-11-22
    icon of address Amshold House, Goldings Hill, Loughton, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,702 GBP2018-07-31
    Officer
    icon of calendar 2021-06-18 ~ now
    IIF 41 - Director → ME
  • 26
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-07-11 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2017-07-11 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    SIDAN DPS LIMITED - 2017-07-18
    icon of address Amshold House, Goldings Hill, Loughton, Essex, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2017-02-16 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2017-02-16 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 28
    icon of address Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-05-18 ~ now
    IIF 28 - Director → ME
  • 29
    icon of address Amshold House, Goldings Hill, Loughton, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    35,381 GBP2016-02-29
    Officer
    icon of calendar 2013-02-01 ~ now
    IIF 31 - Director → ME
  • 30
    icon of address Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-23 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2024-07-23 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 31
    icon of address 2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    110 GBP2019-02-28
    Officer
    icon of calendar 2018-06-13 ~ dissolved
    IIF 92 - Director → ME
  • 32
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-09-20 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address Langley House, Park Road, East Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-20 ~ dissolved
    IIF 74 - Director → ME
  • 34
    icon of address 2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,823 GBP2016-10-31
    Officer
    icon of calendar 2015-10-23 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    SIDAN TOTTENHAM LIMITED - 2024-05-03
    icon of address Amshold House, Goldings Hill, Loughton, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    9,214 GBP2016-10-31
    Officer
    icon of calendar 2015-10-20 ~ now
    IIF 46 - Director → ME
  • 36
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2017-07-19 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2017-07-19 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    SIDAN BETHNAL GREEN LIMITED - 2024-05-07
    icon of address Amshold House, Goldings Hill, Loughton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-29 ~ now
    IIF 50 - Director → ME
  • 38
    icon of address 2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,117 GBP2019-03-31
    Officer
    icon of calendar 2018-03-05 ~ dissolved
    IIF 91 - Director → ME
  • 39
    TRI CAPITAL DS LIMITED - 2017-01-12
    icon of address Amshold House, Goldings Hill, Loughton, Essex, England
    Active Corporate (6 parents, 39 offsprings)
    Total Assets Less Current Liabilities (Company account)
    51,964 GBP2016-08-31
    Officer
    icon of calendar 2015-08-24 ~ now
    IIF 27 - Director → ME
  • 40
    icon of address 135/137 Station Road, Chingford, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,357 GBP2019-03-31
    Officer
    icon of calendar 2016-06-03 ~ dissolved
    IIF 68 - Director → ME
  • 41
    icon of address Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-16 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2017-02-16 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    icon of address Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-20 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2017-02-20 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    icon of address 249 Cranbrook Road, Ilford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-11-11 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2016-11-12 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    TRI CAPITAL ESSEX 2 LIMITED - 2016-07-21
    icon of address Amshold House, Goldings Hill, Loughton, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2017-06-16 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2017-06-16 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    icon of address Richard Anthony, Gadd House Arcadia Avenue, Finchley, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-14 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 45
  • 1
    AMSPROP (NO. 4) LIMITED - 2007-11-01
    AMSPROP EUSTON LIMITED - 2017-10-09
    AMSAIL LIMITED - 2021-05-07
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2006-08-01 ~ 2021-05-25
    IIF 66 - Director → ME
  • 2
    icon of address Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-01-29 ~ 2013-06-24
    IIF 76 - Director → ME
  • 3
    STRYMO LIMITED - 1993-07-27
    AMSAIL LIMITED - 2004-01-23
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-12-17 ~ 2014-05-12
    IIF 71 - Director → ME
  • 4
    icon of address Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-08-01 ~ 2014-05-28
    IIF 75 - Director → ME
  • 5
    AMSPROP (NO. 3) LIMITED - 2008-02-07
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2025-01-03
    IIF 82 - Director → ME
  • 6
    FARMINSTER LIMITED - 2001-12-05
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-30 ~ 2022-10-24
    IIF 73 - Director → ME
  • 7
    RETELLA LIMITED - 2001-08-13
    AMSPROP DEVELOPMENTS LIMITED - 2005-02-10
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-03 ~ 2022-06-30
    IIF 80 - Director → ME
  • 8
    AMSPROP RESIDENTIAL LIMITED - 2019-10-15
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-24 ~ 2022-06-30
    IIF 101 - Director → ME
  • 9
    icon of address Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-06-08 ~ 2022-06-30
    IIF 94 - Director → ME
  • 10
    WINTERTIDE LIMITED - 1993-05-06
    AMSPROP TRADING LIMITED - 2003-02-05
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-12-17 ~ 2022-10-24
    IIF 79 - Director → ME
  • 11
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-06-05 ~ 2022-06-30
    IIF 103 - Director → ME
  • 12
    TILEYARD PROPERTIES LIMITED - 2001-03-23
    ORAVA PROPERTIES LIMITED - 1995-08-30
    KANSALLIS PROPERTY FINANCE LIMITED - 1990-07-27
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2000-12-17 ~ 2001-01-12
    IIF 62 - Director → ME
  • 13
    icon of address Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-06-12 ~ 2022-06-30
    IIF 95 - Director → ME
  • 14
    CARMERE LIMITED - 2001-12-05
    icon of address Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-03 ~ 2012-06-28
    IIF 90 - Director → ME
  • 15
    icon of address Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-06-08 ~ 2022-06-30
    IIF 97 - Director → ME
  • 16
    AMSPROP (NO. 5) LIMITED - 2008-02-12
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-08-01 ~ 2014-05-12
    IIF 86 - Director → ME
  • 17
    AMSPROP (NO. 2) LIMITED - 2007-07-03
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2024-03-08
    IIF 69 - Director → ME
  • 18
    ALBERSTORE LIMITED - 2001-08-13
    icon of address West Wing Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-03 ~ 2012-06-28
    IIF 89 - Director → ME
  • 19
    icon of address Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-06-08 ~ 2022-06-30
    IIF 96 - Director → ME
  • 20
    STEERSTONE LIMITED - 2001-12-05
    AMSPROP REGENT LIMITED - 2015-02-21
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-11-30 ~ 2014-12-01
    IIF 84 - Director → ME
  • 21
    DEKALON LIMITED - 1996-05-28
    icon of address Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-12-17 ~ 2013-06-24
    IIF 83 - Director → ME
  • 22
    AMSPROP (NO. 7) LIMITED - 2008-05-29
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-21 ~ 2014-11-14
    IIF 85 - Director → ME
  • 23
    AMSPROP B LIMITED - 2022-07-06
    icon of address Merlin House Brunel Road, Theale, Reading, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -177,138 GBP2024-06-30
    Officer
    icon of calendar 2019-10-18 ~ 2022-06-30
    IIF 105 - Director → ME
  • 24
    TRI CITI LIMITED - 2022-09-06
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-12-15 ~ 2022-07-28
    IIF 104 - Director → ME
  • 25
    TRICUBE ASSET MANAGEMENT LIMITED - 2024-03-07
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-02-04 ~ 2024-03-06
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address Amshold House, Goldings Hill, Loughton, Essex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-11-16 ~ 2022-07-05
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2020-11-16 ~ 2020-11-23
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 27
    AMSPROP (NO. 1) LIMITED - 2006-08-09
    AMSPROP SOUTHBANK LIMITED - 2013-10-01
    icon of address Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, Herts
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2013-10-07
    IIF 63 - Director → ME
  • 28
    icon of address 249 Cranbrook Road, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-05-13 ~ 2015-06-02
    IIF 88 - Director → ME
  • 29
    HIGH STREET ACTON INVESTMENTS LIMITED - 2017-07-10
    icon of address Amshold House, Goldings Hill, Loughton, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    12,531 GBP2016-07-31
    Officer
    icon of calendar 2015-02-25 ~ 2025-09-26
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-19
    IIF 23 - Has significant influence or control → OE
  • 30
    icon of address Amshold House, Goldings Hill, Loughton, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    icon of calendar 2017-02-08 ~ 2023-12-01
    IIF 111 - Director → ME
  • 31
    icon of address Amshold House, Goldings Hill, Loughton, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    35,381 GBP2016-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-31
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    icon of address Amshold House, Goldings Hill, Loughton, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,178 GBP2024-03-31
    Officer
    icon of calendar 2017-01-11 ~ 2023-03-22
    IIF 93 - Director → ME
  • 33
    AMSPROP TOWER LIMITED - 2020-02-03
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,128,786 GBP2024-06-30
    Officer
    icon of calendar 2018-12-19 ~ 2020-01-31
    IIF 102 - Director → ME
  • 34
    ACTON HIGH STREET TRADING LIMITED - 2017-10-12
    icon of address Amshold House, Goldings Hill, Loughton, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2017-12-31
    Officer
    icon of calendar 2015-04-21 ~ 2025-09-26
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-19
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    SIDAN TOTTENHAM LIMITED - 2024-05-03
    icon of address Amshold House, Goldings Hill, Loughton, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    9,214 GBP2016-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-19
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    icon of address Amshold House, Goldings Hill, Loughton, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    158,173 GBP2016-06-30
    Officer
    icon of calendar 2015-06-05 ~ 2025-09-26
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-19
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    SIDAN INVESTMENTS LIMITED - 2017-07-10
    icon of address Amshold House, Goldings Hill, Loughton, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,224 GBP2016-11-30
    Officer
    icon of calendar 2015-11-06 ~ 2025-09-26
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-19
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    SIDAN BETHNAL GREEN LIMITED - 2024-05-07
    icon of address Amshold House, Goldings Hill, Loughton, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-19
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    icon of address 2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,117 GBP2019-03-31
    Person with significant control
    icon of calendar 2018-03-05 ~ 2018-04-20
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 40
    TRI CAPITAL HOUSING LIMITED - 2023-11-16
    icon of address 78 Shenley Road, Borehamwood, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    610,098 GBP2024-07-31
    Officer
    icon of calendar 2016-07-29 ~ 2021-06-01
    IIF 61 - Director → ME
  • 41
    TRI CAPITAL DS LIMITED - 2017-01-12
    icon of address Amshold House, Goldings Hill, Loughton, Essex, England
    Active Corporate (6 parents, 39 offsprings)
    Total Assets Less Current Liabilities (Company account)
    51,964 GBP2016-08-31
    Person with significant control
    icon of calendar 2016-06-30 ~ 2022-05-09
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    TRI CAPITAL CORPORATION RICHMOND LIMITED - 2023-03-22
    icon of address Amshold House Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-01 ~ 2022-07-05
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2020-04-01 ~ 2020-09-02
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    icon of address Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    icon of calendar 2020-06-30 ~ 2022-07-05
    IIF 64 - Director → ME
  • 44
    icon of address Amshold House, Goldings Hill, Loughton, Essex, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    298,408 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2016-12-12 ~ 2023-12-10
    IIF 72 - Director → ME
  • 45
    icon of address Amshold House Amshold House, Goldings Hill, Loughton, Essex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-15 ~ 2022-07-05
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2020-04-15 ~ 2023-03-23
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE

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