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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

Sugar, Simon

    Related profiles found in government register
  • Sugar, Simon
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies
  • Sugar, Simon
    British commerical director born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Purcell House, Warren Heights Warren Hill, Loughton, Essex, IG10 4RQ

      IIF 11
  • Sugar, Simon
    British company director born in June 1969

    Resident in England

    Registered addresses and corresponding companies
  • Sugar, Simon
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sugar, Simon
    British company director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Amscreen, Wharton Hall Avenue, Bolton, BL5 1FH, England

      IIF 57 IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61

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

      IIF 62 IIF 63 IIF 64

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

      IIF 67
  • Sugar, Simon
    British director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sugar, Simon
    British company director

    Registered addresses and corresponding companies

    • icon of address Purcell House, Warren Heights Warren Hill, Loughton, Essex, IG10 4RQ

      IIF 77
  • Mr Simon Sugar
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 78

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

      IIF 79

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

      IIF 80 IIF 81

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

      IIF 82

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

      IIF 83

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

      IIF 84

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

      IIF 85 IIF 86 IIF 87

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

      IIF 93 IIF 94 IIF 95
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 3 - 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 8 - 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 2004-01-08 ~ now
    IIF 2 - 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 10 - 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 9 - 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 50 - 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 2004-01-08 ~ now
    IIF 1 - 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 54 - 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 2004-01-08 ~ now
    IIF 7 - 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 2004-01-08 ~ now
    IIF 6 - 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 43 - 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 48 - 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 2004-01-08 ~ now
    IIF 4 - 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 30 - 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 31 - Director → ME
  • 16
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-06-07 ~ now
    IIF 49 - Director → ME
  • 17
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-06-05 ~ now
    IIF 46 - Director → ME
  • 18
    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 5 - Director → ME
  • 19
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-05-14 ~ now
    IIF 33 - Director → ME
  • 20
    icon of address Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-23 ~ now
    IIF 41 - Director → ME
  • 21
    icon of address Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-10-14 ~ now
    IIF 27 - Director → ME
  • 22
    icon of address Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2021-05-10 ~ now
    IIF 28 - Director → ME
  • 23
    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 ~ now
    IIF 53 - Director → ME
  • 24
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-16 ~ now
    IIF 52 - Director → ME
  • 25
    CITIVEST TRI LIMITED - 2024-02-17
    CITIVEST FS LIMITED - 2024-02-05
    icon of address Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-01-12 ~ now
    IIF 37 - Director → ME
  • 26
    icon of address Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2024-05-30 ~ now
    IIF 42 - Director → ME
  • 27
    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 56 - Director → ME
    Person with significant control
    icon of calendar 2018-02-27 ~ now
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → 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 29 - Director → ME
  • 29
    icon of address Langley House, Park Road, East Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-20 ~ dissolved
    IIF 65 - Director → ME
  • 30
    icon of address Amshold House, Goldings Hill, Loughton, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-11-03 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-11-03 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 31
    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 60 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    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 44 - Director → ME
  • 33
    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 47 - Director → ME
    Person with significant control
    icon of calendar 2017-07-19 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    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 45 - Director → ME
  • 35
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    126,732 GBP2016-06-30
    Officer
    icon of calendar 2012-10-30 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-04-29 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    NM ESTATES LIMITED - 2019-11-12
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-11-12 ~ now
    IIF 55 - Director → ME
  • 38
    icon of address Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-09-03 ~ now
    IIF 40 - Director → ME
  • 39
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2017-07-11 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2017-07-11 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    SIDAN SS 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 32 - Director → ME
    Person with significant control
    icon of calendar 2017-02-16 ~ now
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 41
    icon of address Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-04-19 ~ now
    IIF 38 - Director → ME
  • 42
    icon of address Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-16 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2017-02-16 ~ dissolved
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - 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 (4 parents)
    Officer
    icon of calendar 2017-02-20 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2017-02-20 ~ dissolved
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    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 61 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    CITIVEST W LIMITED - 2025-06-02
    icon of address Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-02-17 ~ now
    IIF 39 - Director → ME
Ceased 34
  • 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 13 - 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 21 - 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 2004-01-08 ~ 2014-05-12
    IIF 22 - Director → ME
  • 4
    COMTECH HOLDINGS LIMITED - 2007-12-05
    COMTECH M2M LIMITED - 2008-09-01
    COMPLEMENTARY TECHNOLOGIES LIMITED - 2002-06-12
    icon of address Amscreen, Wharton Hall Avenue, Bolton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-25 ~ 2025-08-29
    IIF 58 - Director → ME
  • 5
    AMSCREEN PUBLIC LIMITED COMPANY - 2025-08-07
    icon of address Amscreen, Wharton Hall Avenue, Bolton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-12 ~ 2025-08-29
    IIF 57 - Director → ME
    icon of calendar 2008-06-12 ~ 2008-07-25
    IIF 77 - Secretary → ME
  • 6
    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 15 - Director → ME
  • 7
    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 18 - Director → ME
  • 8
    FARMINSTER LIMITED - 2001-12-05
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-08 ~ 2022-10-24
    IIF 17 - Director → ME
  • 9
    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 2004-01-08 ~ 2022-06-30
    IIF 14 - Director → ME
  • 10
    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 76 - Director → ME
  • 11
    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 70 - Director → ME
  • 12
    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 2004-01-08 ~ 2022-10-24
    IIF 19 - Director → ME
  • 13
    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 73 - Director → ME
  • 14
    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 71 - Director → ME
  • 15
    CARMERE LIMITED - 2001-12-05
    icon of address Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-08 ~ 2012-06-28
    IIF 25 - Director → ME
  • 16
    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 69 - Director → ME
  • 17
    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 20 - Director → ME
  • 18
    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 16 - Director → ME
  • 19
    ALBERSTORE LIMITED - 2001-08-13
    icon of address West Wing Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-08 ~ 2012-06-28
    IIF 26 - Director → ME
  • 20
    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 68 - Director → ME
  • 21
    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 2004-01-08 ~ 2014-12-01
    IIF 24 - Director → ME
  • 22
    DEKALON LIMITED - 1996-05-28
    icon of address Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-01-08 ~ 2013-06-24
    IIF 23 - 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 72 - Director → ME
  • 24
    icon of address Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2021-05-10 ~ 2021-05-10
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    icon of address Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    600 GBP2023-06-30
    Officer
    icon of calendar 2021-10-28 ~ 2022-08-19
    IIF 75 - Director → ME
  • 26
    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 12 - Director → ME
  • 27
    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 66 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-19
    IIF 88 - Has significant influence or control → OE
  • 28
    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 74 - Director → ME
  • 29
    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 62 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-19
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    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 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    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 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-19
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    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 67 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-19
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    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 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    D.M.BAYLIN TRADING CO.LIMITED - 1987-01-08
    BETACOM PRODUCTS LIMITED - 1987-06-10
    AMSTRAD LIMITED - 2024-04-20
    AMSTRAD PLC - 2008-09-24
    BETACOM PLC - 1997-11-25
    icon of address Grant Way, Isleworth, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-05-01 ~ 2007-09-04
    IIF 11 - Director → ME

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