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

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

      IIF 1 IIF 2

    • Amshold House, Goldings Hill, Loughton, IG10 2RW, England

      IIF 3 IIF 4

    • 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

    • Amshold House, Goldings Hill, Loughton, IG10 2RW, England

      IIF 6 IIF 7

    • 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

    • 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

    • 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

    • 249 Cranbrook Road, Ilford, Essex, IG1 4TG, England

      IIF 12

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

      IIF 13 IIF 14 IIF 15

    • Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW

      IIF 16

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

      IIF 17 IIF 18

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

      IIF 19

    • Amshold House, Goldings Hill, Loughton, IG10 2RW, England

      IIF 20 IIF 21 IIF 22

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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

    • 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

    • 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

    • 249, Cranbrook Road, Ilford, IG1 4TG, United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

    • Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW

      IIF 109

    • 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

    • Amshold House, Goldings Hill, Loughton, IG10 2RW, England

      IIF 111
child relation
Offspring entities and appointments
Active 49
  • 1
    Amshold House, Goldings Hill, Loughton, Essex
    Corporate (5 parents)
    Officer
    2006-06-13 ~ now
    IIF 58 - director → ME
  • 2
    AMSHOLD HOLDINGS LIMITED - 2013-07-19
    Amshold House, Goldings Hill, Loughton, Essex
    Corporate (5 parents, 6 offsprings)
    Officer
    2013-06-10 ~ now
    IIF 65 - director → ME
  • 3
    AMSHOLD GROUP LIMITED - 2013-07-19
    TRELLA LIMITED - 1999-06-15
    Amshold House, Goldings Hill, Loughton, Essex
    Corporate (6 parents)
    Officer
    2000-12-17 ~ now
    IIF 61 - director → ME
  • 4
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-05-03 ~ now
    IIF 97 - director → ME
  • 5
    Amshold House, Goldings Hill, Loughton, Essex
    Corporate (5 parents, 2 offsprings)
    Officer
    2013-06-10 ~ now
    IIF 64 - director → ME
  • 6
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Corporate (6 parents)
    Officer
    2019-05-30 ~ now
    IIF 100 - director → ME
  • 7
    AMPGLADE LIMITED - 1990-04-25
    Amshold House, Goldings Hill, Loughton, Essex
    Corporate (8 parents)
    Officer
    2000-12-17 ~ now
    IIF 53 - director → ME
  • 8
    AMSPROP A LIMITED - 2020-04-29
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Corporate (6 parents)
    Officer
    2019-10-16 ~ now
    IIF 103 - director → ME
  • 9
    BREEZESIGN LIMITED - 1985-10-09
    Amshold House, Goldings Hill, Loughton, Essex
    Corporate (7 parents, 7 offsprings)
    Officer
    2000-12-17 ~ now
    IIF 55 - director → ME
  • 10
    TILEYARD PROPERTIES LIMITED - 2001-03-23
    ORAVA PROPERTIES LIMITED - 1995-08-30
    KANSALLIS PROPERTY FINANCE LIMITED - 1990-07-27
    Amshold House, Goldings Hill, Loughton, Essex
    Corporate (9 parents, 1 offspring)
    Officer
    2002-12-13 ~ now
    IIF 36 - director → ME
  • 11
    Amshold House, Goldings Hill, Loughton, England
    Corporate (7 parents)
    Officer
    2023-11-24 ~ now
    IIF 68 - director → ME
  • 12
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-12-31 ~ now
    IIF 99 - director → ME
  • 13
    AMSGAL PROPERTIES LIMITED - 2018-10-04
    KILAGO LIMITED - 1996-06-26
    Amshold House, Goldings Hill, Loughton, Essex
    Corporate (7 parents, 10 offsprings)
    Officer
    2000-12-17 ~ now
    IIF 49 - director → ME
  • 14
    Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Corporate (7 parents)
    Officer
    2020-06-08 ~ now
    IIF 83 - director → ME
  • 15
    AMSPROP REGENT LIMITED - 2015-02-21
    STEERSTONE LIMITED - 2001-12-05
    Amshold House, Goldings Hill, Loughton, Essex
    Corporate (5 parents)
    Officer
    2015-02-23 ~ now
    IIF 109 - director → ME
  • 16
    Amshold House, Goldings Hill, Loughton, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-02-28
    Officer
    2019-03-25 ~ now
    IIF 70 - director → ME
  • 17
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Corporate (6 parents)
    Officer
    2019-06-07 ~ now
    IIF 95 - director → ME
  • 18
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Corporate (6 parents)
    Officer
    2019-06-05 ~ now
    IIF 96 - director → ME
  • 19
    AMSTAR MEDIA LIMITED - 2014-05-14
    Amshold House, Goldings Hill, Loughton, Essex
    Corporate (5 parents)
    Officer
    2007-01-02 ~ now
    IIF 60 - director → ME
  • 20
    Amshold House, Goldings Hill, Loughton, Essex
    Corporate (5 parents)
    Officer
    2014-05-14 ~ now
    IIF 110 - director → ME
  • 21
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-02-27 ~ now
    IIF 94 - director → ME
    Person with significant control
    2018-02-27 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    ERTONAY LIMITED - 2001-05-24
    Amshold House, Goldings Hill, Loughton, England
    Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    462,080 GBP2015-12-31
    Officer
    2001-05-23 ~ now
    IIF 69 - director → ME
    Person with significant control
    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
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-02-04 ~ now
    IIF 93 - director → ME
  • 24
    249 Cranbrook Road, Ilford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-03-14 ~ dissolved
    IIF 106 - director → ME
    Person with significant control
    2017-03-14 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 25
    PETERSON DEVELOPMENTS LIMITED - 2017-11-22
    Amshold House, Goldings Hill, Loughton, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    -6,702 GBP2018-07-31
    Officer
    2021-06-18 ~ now
    IIF 89 - director → ME
  • 26
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Corporate (2 parents)
    Officer
    2017-07-11 ~ now
    IIF 91 - director → ME
    Person with significant control
    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
    Amshold House, Goldings Hill, Loughton, Essex, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2017-02-16 ~ now
    IIF 50 - director → ME
    Person with significant control
    2017-02-16 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 28
    Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Corporate (7 parents)
    Officer
    2023-05-18 ~ now
    IIF 80 - director → ME
  • 29
    HIGH STREET ACTON INVESTMENTS LIMITED - 2017-07-10
    Amshold House, Goldings Hill, Loughton, England
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    12,531 GBP2016-07-31
    Officer
    2015-02-25 ~ now
    IIF 47 - director → ME
  • 30
    Amshold House, Goldings Hill, Loughton, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    35,381 GBP2016-02-29
    Officer
    2013-02-01 ~ now
    IIF 46 - director → ME
  • 31
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-23 ~ now
    IIF 90 - director → ME
    Person with significant control
    2024-07-23 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 32
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    110 GBP2019-02-28
    Officer
    2018-06-13 ~ dissolved
    IIF 76 - director → ME
  • 33
    Amshold House, Goldings Hill, Loughton, Essex
    Corporate (3 parents)
    Officer
    2012-09-20 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    Langley House, Park Road, East Finchley, London
    Dissolved corporate (3 parents)
    Officer
    2012-09-20 ~ dissolved
    IIF 42 - director → ME
  • 35
    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
    2015-10-23 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    ACTON HIGH STREET TRADING LIMITED - 2017-10-12
    Amshold House, Goldings Hill, Loughton, England
    Corporate (6 parents)
    Equity (Company account)
    4 GBP2017-12-31
    Officer
    2015-04-21 ~ now
    IIF 38 - director → ME
  • 37
    SIDAN TOTTENHAM LIMITED - 2024-05-03
    Amshold House, Goldings Hill, Loughton, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    9,214 GBP2016-10-31
    Officer
    2015-10-20 ~ now
    IIF 67 - director → ME
  • 38
    Amshold House, Goldings Hill, Loughton, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    158,173 GBP2016-06-30
    Officer
    2015-06-05 ~ now
    IIF 88 - director → ME
  • 39
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Officer
    2017-07-19 ~ now
    IIF 105 - director → ME
    Person with significant control
    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
  • 40
    SIDAN INVESTMENTS LIMITED - 2017-07-10
    Amshold House, Goldings Hill, Loughton, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,224 GBP2016-11-30
    Officer
    2015-11-06 ~ now
    IIF 66 - director → ME
  • 41
    SIDAN BETHNAL GREEN LIMITED - 2024-05-07
    Amshold House, Goldings Hill, Loughton, England
    Corporate (4 parents)
    Officer
    2015-12-29 ~ now
    IIF 71 - director → ME
  • 42
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,117 GBP2019-03-31
    Officer
    2018-03-05 ~ dissolved
    IIF 75 - director → ME
  • 43
    TRI CAPITAL DS LIMITED - 2017-01-12
    Amshold House, Goldings Hill, Loughton, Essex, England
    Corporate (6 parents, 39 offsprings)
    Total Assets Less Current Liabilities (Company account)
    51,964 GBP2016-08-31
    Officer
    2015-08-24 ~ now
    IIF 34 - director → ME
  • 44
    135/137 Station Road, Chingford, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    1,357 GBP2019-03-31
    Officer
    2016-06-03 ~ dissolved
    IIF 35 - director → ME
  • 45
    Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved corporate (4 parents)
    Officer
    2017-02-16 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2017-02-16 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved corporate (4 parents)
    Officer
    2017-02-20 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2017-02-20 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    249 Cranbrook Road, Ilford, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-11-11 ~ dissolved
    IIF 108 - director → ME
    Person with significant control
    2016-11-12 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    TRI CAPITAL ESSEX 2 LIMITED - 2016-07-21
    Amshold House, Goldings Hill, Loughton, Essex, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2023-12-31
    Officer
    2017-06-16 ~ now
    IIF 85 - director → ME
    Person with significant control
    2017-06-16 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    Richard Anthony, Gadd House Arcadia Avenue, Finchley, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-03-14 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 45
  • 1
    AMSAIL LIMITED - 2021-05-07
    AMSPROP EUSTON LIMITED - 2017-10-09
    AMSPROP (NO. 4) LIMITED - 2007-11-01
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2006-08-01 ~ 2021-05-25
    IIF 32 - director → ME
  • 2
    Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2004-01-29 ~ 2013-06-24
    IIF 44 - director → ME
  • 3
    AMSAIL LIMITED - 2004-01-23
    STRYMO LIMITED - 1993-07-27
    Amshold House, Goldings Hill, Loughton, Essex
    Dissolved corporate (1 parent)
    Officer
    2000-12-17 ~ 2014-05-12
    IIF 39 - director → ME
  • 4
    Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2006-08-01 ~ 2014-05-28
    IIF 43 - director → ME
  • 5
    AMSPROP (NO. 3) LIMITED - 2008-02-07
    Amshold House, Goldings Hill, Loughton, Essex
    Corporate (2 parents)
    Officer
    2006-08-01 ~ 2025-01-03
    IIF 54 - director → ME
  • 6
    FARMINSTER LIMITED - 2001-12-05
    Amshold House, Goldings Hill, Loughton, Essex
    Corporate (2 parents)
    Officer
    2001-11-30 ~ 2022-10-24
    IIF 41 - director → ME
  • 7
    AMSPROP DEVELOPMENTS LIMITED - 2005-02-10
    RETELLA LIMITED - 2001-08-13
    Amshold House, Goldings Hill, Loughton, Essex
    Dissolved corporate (2 parents)
    Officer
    2001-08-03 ~ 2022-06-30
    IIF 51 - director → ME
  • 8
    AMSPROP RESIDENTIAL LIMITED - 2019-10-15
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-05-24 ~ 2022-06-30
    IIF 92 - director → ME
  • 9
    Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-06-08 ~ 2022-06-30
    IIF 78 - director → ME
  • 10
    AMSPROP TRADING LIMITED - 2003-02-05
    WINTERTIDE LIMITED - 1993-05-06
    Amshold House, Goldings Hill, Loughton, Essex
    Corporate (2 parents)
    Officer
    2000-12-17 ~ 2022-10-24
    IIF 48 - director → ME
  • 11
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-06-05 ~ 2022-06-30
    IIF 101 - director → ME
  • 12
    TILEYARD PROPERTIES LIMITED - 2001-03-23
    ORAVA PROPERTIES LIMITED - 1995-08-30
    KANSALLIS PROPERTY FINANCE LIMITED - 1990-07-27
    Amshold House, Goldings Hill, Loughton, Essex
    Corporate (9 parents, 1 offspring)
    Officer
    2000-12-17 ~ 2001-01-12
    IIF 28 - director → ME
  • 13
    Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-06-12 ~ 2022-06-30
    IIF 79 - director → ME
  • 14
    CARMERE LIMITED - 2001-12-05
    Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2001-12-03 ~ 2012-06-28
    IIF 74 - director → ME
  • 15
    Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-06-08 ~ 2022-06-30
    IIF 82 - director → ME
  • 16
    AMSPROP (NO. 5) LIMITED - 2008-02-12
    Amshold House, Goldings Hill, Loughton, Essex
    Dissolved corporate (1 parent)
    Officer
    2006-08-01 ~ 2014-05-12
    IIF 62 - director → ME
  • 17
    AMSPROP (NO. 2) LIMITED - 2007-07-03
    Amshold House, Goldings Hill, Loughton, Essex
    Corporate (2 parents)
    Officer
    2006-08-01 ~ 2024-03-08
    IIF 37 - director → ME
  • 18
    ALBERSTORE LIMITED - 2001-08-13
    West Wing Sterling House, Langston Road, Loughton, Essex
    Dissolved corporate (2 parents)
    Officer
    2001-08-03 ~ 2012-06-28
    IIF 73 - director → ME
  • 19
    Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-06-08 ~ 2022-06-30
    IIF 81 - director → ME
  • 20
    AMSPROP REGENT LIMITED - 2015-02-21
    STEERSTONE LIMITED - 2001-12-05
    Amshold House, Goldings Hill, Loughton, Essex
    Corporate (5 parents)
    Officer
    2001-11-30 ~ 2014-12-01
    IIF 57 - director → ME
  • 21
    DEKALON LIMITED - 1996-05-28
    Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2000-12-17 ~ 2013-06-24
    IIF 56 - director → ME
  • 22
    AMSPROP (NO. 7) LIMITED - 2008-05-29
    Amshold House, Goldings Hill, Loughton, Essex
    Dissolved corporate (1 parent)
    Officer
    2008-02-21 ~ 2014-11-14
    IIF 59 - director → ME
  • 23
    AMSPROP B LIMITED - 2022-07-06
    Merlin House Brunel Road, Theale, Reading, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -144,344 GBP2023-06-30
    Officer
    2019-10-18 ~ 2022-06-30
    IIF 104 - director → ME
  • 24
    TRI CITI LIMITED - 2022-09-06
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Corporate (3 parents)
    Officer
    2021-12-15 ~ 2022-07-28
    IIF 102 - director → ME
  • 25
    TRICUBE ASSET MANAGEMENT LIMITED - 2024-03-07
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-02-04 ~ 2024-03-06
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    Amshold House, Goldings Hill, Loughton, Essex, England
    Corporate (3 parents)
    Officer
    2020-11-16 ~ 2022-07-05
    IIF 87 - director → ME
    Person with significant control
    2020-11-16 ~ 2020-11-23
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 27
    AMSPROP SOUTHBANK LIMITED - 2013-10-01
    AMSPROP (NO. 1) LIMITED - 2006-08-09
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, Herts
    Dissolved corporate (4 parents)
    Officer
    2006-08-01 ~ 2013-10-07
    IIF 29 - director → ME
  • 28
    249 Cranbrook Road, Ilford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2015-05-13 ~ 2015-06-02
    IIF 72 - director → ME
  • 29
    HIGH STREET ACTON INVESTMENTS LIMITED - 2017-07-10
    Amshold House, Goldings Hill, Loughton, England
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    12,531 GBP2016-07-31
    Person with significant control
    2016-04-06 ~ 2017-07-19
    IIF 23 - Has significant influence or control → OE
  • 30
    Amshold House, Goldings Hill, Loughton, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2017-02-08 ~ 2023-12-01
    IIF 111 - director → ME
  • 31
    Amshold House, Goldings Hill, Loughton, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    35,381 GBP2016-02-29
    Person with significant control
    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
    Amshold House, Goldings Hill, Loughton, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,178 GBP2024-03-31
    Officer
    2017-01-11 ~ 2023-03-22
    IIF 77 - director → ME
  • 33
    AMSPROP TOWER LIMITED - 2020-02-03
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (2 parents)
    Officer
    2018-12-19 ~ 2020-01-31
    IIF 98 - director → ME
  • 34
    ACTON HIGH STREET TRADING LIMITED - 2017-10-12
    Amshold House, Goldings Hill, Loughton, England
    Corporate (6 parents)
    Equity (Company account)
    4 GBP2017-12-31
    Person with significant control
    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
    Amshold House, Goldings Hill, Loughton, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    9,214 GBP2016-10-31
    Person with significant control
    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
    Amshold House, Goldings Hill, Loughton, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    158,173 GBP2016-06-30
    Person with significant control
    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
    Amshold House, Goldings Hill, Loughton, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,224 GBP2016-11-30
    Person with significant control
    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
    Amshold House, Goldings Hill, Loughton, England
    Corporate (4 parents)
    Person with significant control
    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
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,117 GBP2019-03-31
    Person with significant control
    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
    Francis House, 2 Park Road, Barnet, England
    Corporate (2 parents)
    Equity (Company account)
    448,426 GBP2023-07-31
    Officer
    2016-07-29 ~ 2021-06-01
    IIF 27 - director → ME
  • 41
    TRI CAPITAL DS LIMITED - 2017-01-12
    Amshold House, Goldings Hill, Loughton, Essex, England
    Corporate (6 parents, 39 offsprings)
    Total Assets Less Current Liabilities (Company account)
    51,964 GBP2016-08-31
    Person with significant control
    2016-06-30 ~ 2022-05-09
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    TRI CAPITAL CORPORATION RICHMOND LIMITED - 2023-03-22
    Amshold House Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2020-04-01 ~ 2022-07-05
    IIF 86 - director → ME
    Person with significant control
    2020-04-01 ~ 2020-09-02
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2020-06-30 ~ 2022-07-05
    IIF 30 - director → ME
  • 44
    Amshold House, Goldings Hill, Loughton, Essex, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    298,408 GBP2022-01-01 ~ 2022-12-31
    Officer
    2016-12-12 ~ 2023-12-10
    IIF 40 - director → ME
  • 45
    Amshold House Amshold House, Goldings Hill, Loughton, Essex, England
    Corporate (4 parents)
    Officer
    2020-04-15 ~ 2022-07-05
    IIF 84 - director → ME
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.