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.
Sugarwhite, Abraham Mordechai
- British director born in February 1976
Sugarwhite, Abraham Mordechai
Resident in United Kingdom
Registered addresses and corresponding companies2, Linthorpe Road, London, N16 5RF, United Kingdom
IIF 1
- British born in February 1976
Sugarwhite, Abraham Mordechai
Resident in England
Registered addresses and corresponding companies - British property manager born in February 1976
Sugarwhite, Abraham Mordechai
Resident in England
Registered addresses and corresponding companies12 Linthorpe Road, London, N16 5RE
IIF 10
- British student born in February 1976
Sugarwhite, Abraham Mordechai
Resident in England
Registered addresses and corresponding companies12 Linthorpe Road, London, N16 5RE
IIF 11
- British Registered addresses and corresponding companies
Sugarwhite, Abraham Mordechai
12 Linthorpe Road, London, N16 5RE
IIF 12
- British co directorRegistered addresses and corresponding companies
Sugarwhite, Abraham Mordechai
12 Linthorpe Road, London, N16 5RE
IIF 13
- British born in July 1979
Mr Abraham Sugarwhite
Resident in United Kingdom
Registered addresses and corresponding companies12, Linthorpe Road, London, N16 5RF, England
IIF 14
- British born in February 1977
Sugarwhite, Abraham
Resident in England
Registered addresses and corresponding companies2, Linthorpe Road, London, N16 5RF, England
IIF 15
- British company director born in February 1976
Sugarwhite, Abrahen
Resident in England
Registered addresses and corresponding companies8, Becket Close, Woodford Green, IG8 8FG, United Kingdom
IIF 16
- British born in February 1976
Abraham Mordechai Sugarwhite
Resident in United Kingdom
Registered addresses and corresponding companies2, Linthorpe Road, London, N16 5RF, United Kingdom
IIF 17
- British born in February 1976
Mr Avi Sugarwhite
Resident in United Kingdom
Registered addresses and corresponding companies12, Linthorpe Road, London, N16 5RE, England
IIF 18
- Registered addresses and corresponding companies
Sugarwhite, Abraham Mordechai
C/o 32, Castlewood Road, London, N16 6DW, England
IIF 19
- British born in February 1976
Mr Abraham Sugarwhite
Resident in England
Registered addresses and corresponding companiesC/o 32, Castlewood Road, London, N16 6DW, England
IIF 20
- British born in February 1976
Mr Abraham Mordechai Sugarwhite
Resident in England
Registered addresses and corresponding companies
- 1
CHASDEI EPHRAIM LIMITED
032146342 Linthorpe Road, London, EnglandActive Corporate (7 parents)Officer1997-10-31 ~ nowIIF 3 - Director → ME2002-07-02 ~ nowIIF 13 - Secretary → MEPerson with significant control2021-02-28 ~ nowIIF 22 - Right to appoint or remove directors → OE - 2
CLARITY LASER LTD
066621922 Linthorpe Road, London, EnglandActive Corporate (2 parents)Officer2008-08-01 ~ nowIIF 12 - Secretary → MEPerson with significant control2016-08-01 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ELMSPALM LTD
05041089115 Craven Park Road, LondonDissolved Corporate (6 parents)Officer2004-03-19 ~ 2004-06-07IIF 10 - Director → ME - 4
GEM INVESTMENTS LIMITED
01988201Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1991-06-112 Linthorpe Road, London, EnglandActive Corporate (6 parents)Officer1997-10-31 ~ 1999-07-01IIF 11 - Director → ME2018-09-02 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Has significant influence or control → OE - 5
HELIA INVESTMENTS LIMITED
011206692 Linthorpe Road, London, EnglandActive Corporate (3 parents)Officer2018-09-02 ~ nowIIF 7 - Director → MEPerson with significant control2017-03-17 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 6
J.A.S. ESTATES LONDON LIMITED
09834893C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)Officer2015-10-21 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 7
JS ROXBURY LTD
158040182 Linthorpe Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-06-26 ~ dissolvedIIF 1 - Director → MEPerson with significant control2024-06-26 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 8
MAJASCULE LIMITED
01069787Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (27 parents)Officer2001-10-22 ~ 2003-11-18IIF 5 - Director → ME - 9
NATURAL COSMETICS LTD
07782126C/o 32 Castlewood Road, London, EnglandDissolved Corporate (4 parents)Officer2018-11-13 ~ 2018-11-13IIF 16 - Director → ME2019-09-24 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2019-09-23 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE - 10
ROSEN ESTATES LTD
09154123C/o 32 Castlewood Road, London, EnglandActive Corporate (6 parents)Officer2014-12-15 ~ nowIIF 8 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 11
ROXBURY ESTATES LIMITED
02958846C/o 32 Castlewood Road, London, EnglandActive Corporate (6 parents)Officer2007-02-07 ~ nowIIF 4 - Director → MEPerson with significant control2021-02-28 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE - 12
STARPEAK PROPERTIES LIMITED
03037216C/o 32 Castlewood Road, London, EnglandActive Corporate (7 parents)Officer1997-10-31 ~ nowIIF 2 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 13
SUGARFRIENDS LIMITED
1025792137 Craven Park Road, London, EnglandActive Corporate (1 parent)Officer2016-06-30 ~ nowIIF 6 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
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