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
Sugarman, Daniel Benjamin
Sugarman, 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 14
10 Parklands Close, Chigwell, Essex, IG7 6LL
Sugarman, Daniel
British recruitment consultant born in October 1975Resident in United Kingdom
Registered addresses and corresponding companiesDaniel Sugarman
British born in October 1975Resident in United Kingdom
Registered addresses and corresponding companiesMr Daniel Benjamin Sugarman
British born in October 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 IIF 23 IIF 24 (more) Green Acres, Vicarage Lane, Chigwell, Essex, IG7 6LS, United Kingdom
IIF 30 Kirkdale House, 7 Kirkdale Road, London, E11 1HP, England
IIF 31 Connaught House 112-120, High Road, Loughton, IG10 4HJ, England
IIF 32 Haslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
IIF 33 Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
Sugarman, 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 8 - Director → MEPerson with significant control 2022-04-28 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - 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 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 3 Haslers, Old Station Road, Loughton, Essex, United KingdomDissolved Corporate (3 parents)Officer 2018-01-12 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2018-01-12 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - 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 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - 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 10 - Director → MEPerson with significant control 2017-09-21 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 6 Haslers, Old Station Road, Loughton, Essex, United KingdomDissolved Corporate (1 parent)Officer 2015-07-24 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 7 Haslers, Old Station Road, Loughton, EssexDissolved Corporate (1 parent)Officer 2014-07-08 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - 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 5 - Director → MEPerson with significant control 2021-01-25 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - 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 1 - Director → MEPerson with significant control 2024-01-29 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - 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 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 11 Connaught House 112-120 High Road, Loughton, EnglandDissolved Corporate (1 parent)Officer 2022-09-22 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2022-09-22 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - 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 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - 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 3 - Director → MEPerson with significant control 2024-07-18 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - 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 7 - Director → MEPerson with significant control 2025-07-25 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - 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 12 - Director → ME - 16 Bupa House 42 - 48 High Road, South Woodford, London, United KingdomDissolved Corporate (1 parent)Officer 2017-02-21 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2017-02-21 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - 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 2 - Director → MEPerson with significant control 2024-06-01 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - 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 14 - Director → ME 2003-03-30 ~ 2004-06-10IIF 34 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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