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
Individuals in focus
Mr Daniel Benjamin Sugarman
Mr Daniel Benjamin Sugarman
British born in October 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
Green Acres, Vicarage Lane, Chigwell, Essex, IG7 6LS, United Kingdom
IIF 9 Kirkdale House, 7 Kirkdale Road, London, E11 1HP, England
IIF 10 Connaught House 112-120, High Road, Loughton, IG10 4HJ, England
IIF 11 Haslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
IIF 12 Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
Daniel Sugarman
British born in October 1975Resident in United Kingdom
Registered addresses and corresponding companiesSugarman, Daniel Benjamin
British born in October 1975Resident in United Kingdom
Registered addresses and corresponding companiesSugarman, Daniel Benjamin
British director born in October 1975Resident in United Kingdom
Registered addresses and corresponding companiesSugarman, Daniel Benjamin
British recruitment consultant born in October 1975Resident in United Kingdom
Registered addresses and corresponding companiesSugarman, Daniel
British recruitment adviser born in October 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 10 Parklands Close, Chigwell, Essex, IG7 6LL
Sugarman, Daniel
British recruitment consultant born in October 1975Resident in United Kingdom
Registered addresses and corresponding companiesSugarman, Daniel
British Registered addresses and corresponding companies
IIF 34 10 Parklands Close, Chigwell, Essex, IG7 6LL
Related profiles found in government register
Offspring entities and appointments
Active
17
- 1 Kirkdale House, 7 Kirkdale Road, London, EnglandDissolved Corporate (2 parents)Officer
2022-04-28 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2022-04-28 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2
DBS HOMES GROUP LTD
- nowSUGARMAN HOMES LTD - 2015-04-25 Haslers, Old Station Road, Loughton, Essex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-139,712 GBP2024-03-31Officer 2015-01-15 ~ nowIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 3 Haslers, Old Station Road, Loughton, Essex, United KingdomDissolved Corporate (3 parents)Officer 2018-01-12 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2018-01-12 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Connaught House 1st Floor, 112 - 120 High Road, Loughton, Essex, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-01-27 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 5FRONT ROOM BETTING LIMITED - 2017-10-04 Haslers, Old Station Road, Loughton, Essex, United KingdomDissolved Corporate (1 parent)Officer 2017-09-21 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2017-09-21 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 6 Haslers, Old Station Road, Loughton, Essex, United KingdomDissolved Corporate (1 parent)Officer 2015-07-24 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 7 Haslers, Old Station Road, Loughton, EssexDissolved Corporate (1 parent)Officer 2014-07-08 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 8 Suite F101 First Floor Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2021-01-25 ~ nowIIF 21 - Director → MEPerson with significant control 2021-01-25 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 9 2nd Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2024-01-29 ~ nowIIF 17 - Director → MEPerson with significant control 2024-01-29 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 10
PETROLIO-UK LIMITED
- nowCELGROVE LIMITED - 2011-01-26 C/o Haslers, Old Station Road, Loughton, EssexDissolved Corporate (1 parent)Officer 2010-12-01 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 11 Connaught House 112-120 High Road, Loughton, EnglandDissolved Corporate (1 parent)Officer 2022-09-22 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2022-09-22 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 12REMEDY RECRUITMENT GROUP LIMITED - 2006-11-03 Suite F101 First Floor Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2006-05-23 ~ nowIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 13REMEDY MEDICAL SOLUTIONS LIMITED - 2006-11-03 Suite F101 First Floor Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (5 parents)Equity (Company account)1,490,812 GBP2024-04-30Officer 2004-02-27 ~ nowIIF 19 - Director → MEPerson with significant control 2024-07-18 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 14 Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (1 parent)Officer 2025-07-25 ~ nowIIF 23 - Director → MEPerson with significant control 2025-07-25 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 15
SKYE HIGH LODGE LIMITED
- nowSKYE HIGH LTD - 2015-11-06 Haslers, Old Station Road, Loughton, Essex, United KingdomDissolved Corporate (4 parents)Officer 2015-01-29 ~ dissolvedIIF 28 - Director → ME - 16 Bupa House 42 - 48 High Road, South Woodford, London, United KingdomDissolved Corporate (1 parent)Officer 2017-02-21 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2017-02-21 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 17 Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (1 parent)Officer 2024-06-01 ~ nowIIF 18 - Director → MEPerson with significant control 2024-06-01 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
Ceased
1
- 1
SUGARMAN GROUP LIMITED
- nowSUGARMAN MEDICAL APPOINTMENTS LIMITED - 2001-01-25SUGARMAN MEDICAL LIMITED - 2008-05-27 33 Soho Square, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,231,767 GBP2022-06-27Officer 2001-06-20 ~ 2003-03-30IIF 30 - Director → ME 2003-03-30 ~ 2004-06-10IIF 34 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.