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 Matthew Sugars

    Related profiles found in government register
  • Mr Matthew Sugars
    British born in January 1977

    Resident in England

    Registered addresses and corresponding companies
    • 25, Warren Road, Bushey Heath, Bushey, WD23 1HU, England

      IIF 1
    • 3, Ye Corner, Watford, WD19 4BS, England

      IIF 2
  • Mr Matthew Anthony Sugars
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • 25, High Street, Bushey, Herts, WD23 1BD, United Kingdom

      IIF 3
    • 25, Warren Road, Bushey Heath, Bushey, Herts, WD23 1HU, United Kingdom

      IIF 4
    • 25, Warren Road, Bushey Heath, Bushey, WD23 1HU, England

      IIF 5
    • 3, Ye Corner, Aldenham Road, Watford, Herts, WD19 4BS, United Kingdom

      IIF 6
    • 3, Ye Corner, Watford, Herts, WD19 4BS, England

      IIF 7 IIF 8
    • 3, Ye Corner, Watford, Herts, WD19 4BS, United Kingdom

      IIF 9
    • 3, Ye Corner, Watford, WD19 4BS, England

      IIF 10 IIF 11 IIF 12
  • Mr Matthew Sugars
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, City Road, London, EC1Y 2AB, United Kingdom

      IIF 13
    • 3, Ye Corner, Watford, Herts, WD19 4BS, United Kingdom

      IIF 14
  • Sugars, Matthew
    British director born in January 1977

    Resident in England

    Registered addresses and corresponding companies
    • 3, Ye Corner, Watford, WD19 4BS, England

      IIF 15
  • Sugars, Matthew Anthony
    British company director born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • 30, City Road, London, EC1Y 2AB, United Kingdom

      IIF 16
    • Suite 394, 2 Old Brompton Road, London, SW7 3DQ, United Kingdom

      IIF 17
    • C/o Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD

      IIF 18
    • 3, Ye Corner, Watford, WD19 4BS, England

      IIF 19
  • Sugars, Matthew Anthony
    British director born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • Roman House First Floor, 13 High Street, Elstree, Borehamwood, Hertfordshire, WD6 3EP, United Kingdom

      IIF 20
    • 25, High Street, Bushey, Herts, WD23 1BD, United Kingdom

      IIF 21
    • 25, Warren Road, Bushey Heath, Hertfordshire, WD23 1HU, England

      IIF 22
    • 25, Warren Road, Bushey Heath, Herts, WD23 1HU, England

      IIF 23
    • Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF, United Kingdom

      IIF 24
    • 25, Warren Road, Bushey Heath, Watford, Hertfordshire, WD23 1HU

      IIF 25 IIF 26 IIF 27
    • 3, Ye Corner, Watford, Herts, WD19 4BS, United Kingdom

      IIF 28 IIF 29
    • 3, Ye Corner, Watford, WD19 4BS, England

      IIF 30 IIF 31 IIF 32
    • 3, Ye Corner, Watford, WD19 4BS, United Kingdom

      IIF 33
    • 3 Ye Corner, Ye Corner, Watford, WD19 4BS, United Kingdom

      IIF 34
  • Sugars, Matthew Anthony
    British none born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • Roman House First Floor, 13 High Street, Elstree, Hertfordshire, WD6 3EP

      IIF 35
    • 25, Warren Road, Bushey Heath, Watford, Herts, WD23 1HU, England

      IIF 36
  • Sugars, Matthew Anthony
    British property developer born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • 25, Warren Road, Bushey, Hertfordshire, WD23 1HU, United Kingdom

      IIF 37
    • 3 Ye Corner, Aldenham Road, Watford, Herts, WD19 4BS, United Kingdom

      IIF 38
    • 3, Ye Corner, Watford, Herts, WD19 4BS, United Kingdom

      IIF 39
  • Mr Matthew Anthony Sugars
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Ye Corner, Aldenham Road, Watford, Herts, WD19 4BS

      IIF 40
  • Sugars, Matthew
    British director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Warren Road, Bushey Heath, Bushey, WD23 1HU, England

      IIF 41
    • 3, Ye Corner, Watford, Herts, WD19 4BS, United Kingdom

      IIF 42
  • Sugars, Matthew Anthony
    British company director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ

      IIF 43
    • 25, Warren Road, Watford, Herts, United Kingdom

      IIF 44
  • Sugars, Matthew Anthony
    British director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Warren Road, Bushey Heath, Bushey, Herts, WD23 1HU, United Kingdom

      IIF 45 IIF 46
    • 3, Ye Corner, Aldenham Road, Watford, Herts, WD19 4BS, England

      IIF 47
    • 3, Ye Corner, Aldenham Road, Watford, Herts, WD19 4BS, United Kingdom

      IIF 48
    • 3, Ye Corner, Watford, Herts, WD19 4BS, United Kingdom

      IIF 49
child relation
Offspring entities and appointments
Active 28
  • 1
    3 Ye Corner, Aldenham Road, Watford, Herts, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2016-01-27 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    3 Ye Corner, Watford, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    7,040 GBP2020-10-31
    Officer
    2016-10-24 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2016-10-24 ~ dissolved
    IIF 14 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    25 Warren Road, Bushey Heath, Herts, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-01-07 ~ dissolved
    IIF 22 - director → ME
  • 4
    3 Ye Corner, Aldenham Road, Watford, Herts
    Dissolved corporate (2 parents)
    Officer
    2014-11-19 ~ dissolved
    IIF 38 - director → ME
  • 5
    25 Warren Road, Bushey Heath, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-07-08 ~ dissolved
    IIF 23 - director → ME
  • 6
    3 Ye Corner, Aldenham Road, Watford, Herts
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    48,459 GBP2021-02-28
    Officer
    2015-02-18 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2015-09-03 ~ dissolved
    IIF 43 - director → ME
  • 8
    3 Ye Corner, Watford, Herts, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    598 GBP2024-03-31
    Officer
    2018-03-16 ~ now
    IIF 42 - director → ME
  • 9
    3 Ye Corner, Watford, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-03-02 ~ dissolved
    IIF 32 - director → ME
  • 10
    3 Ye Corner, Watford, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    335,308 GBP2022-06-30
    Officer
    2010-06-24 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75%OE
  • 11
    BLENHEIM WOOLBRO ASSETS LIMITED - 2018-12-11
    3 Ye Corner, Watford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2017-10-19 ~ now
    IIF 33 - director → ME
  • 12
    30 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-04-27 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2017-04-27 ~ dissolved
    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
  • 13
    3 Ye Corner, Watford, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2020-08-27 ~ now
    IIF 31 - director → ME
    Person with significant control
    2020-08-27 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 14
    25 Warren Road, Bushey Heath, Bushey, Herts, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    19,746 GBP2022-06-30
    Officer
    2015-01-07 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75%OE
  • 15
    25 Warren Road, Bushey Heath, Bushey, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2018-02-23 ~ now
    IIF 41 - director → ME
    Person with significant control
    2020-09-08 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
  • 16
    3 Ye Corner, Watford, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-22 ~ now
    IIF 15 - director → ME
    Person with significant control
    2022-11-22 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75%OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 2 - Right to appoint or remove directorsOE
  • 17
    BLENHEIM INSURANCE AGENTS LIMITED - 2002-12-09
    3 Ye Corner, Watford, Herts, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    592,407 GBP2022-06-30
    Officer
    2002-11-14 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75%OE
  • 18
    3 Ye Corner, Watford, England
    Dissolved corporate (1 parent)
    Officer
    2020-09-13 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2020-09-13 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 19
    3 Ye Corner, Watford, Herts, England
    Corporate (3 parents)
    Equity (Company account)
    56,309 GBP2022-06-30
    Officer
    2009-05-06 ~ now
    IIF 26 - director → ME
  • 20
    Flint Barn Court, Church Street, Amersham, England
    Dissolved corporate (2 parents)
    Person with significant control
    2019-07-16 ~ dissolved
    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
  • 21
    3 Ye Corner, Watford, England
    Corporate (2 parents)
    Officer
    2024-06-20 ~ now
    IIF 30 - director → ME
    Person with significant control
    2024-06-20 ~ now
    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
    IIF 11 - Right to appoint or remove directorsOE
  • 22
    3 Ye Corner, Watford, Herts, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-08-24 ~ dissolved
    IIF 28 - director → ME
  • 23
    C/o Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2015-12-02 ~ dissolved
    IIF 18 - director → ME
  • 24
    3 Ye Corner, Aldenham Road, Watford, Herts, England
    Corporate (5 parents)
    Equity (Company account)
    1,710 GBP2023-08-31
    Officer
    2016-08-12 ~ now
    IIF 47 - director → ME
  • 25
    Artisans'house, 7 Queensbridge, Northampton, Northamptonshire
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2008-01-08 ~ now
    IIF 24 - director → ME
  • 26
    3 Ye Corner, Ye Corner, Watford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-02-14 ~ dissolved
    IIF 34 - director → ME
  • 27
    25 High Street, Bushey, Herts, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-10-04 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2019-10-04 ~ dissolved
    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
  • 28
    3 Ye Corner, Aldenham Road, Watford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-06-29 ~ dissolved
    IIF 45 - director → ME
Ceased 7
  • 1
    Cheddleton House, 39 Thorpeville, Northampton, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2008-02-27 ~ 2009-10-29
    IIF 25 - director → ME
  • 2
    36 Holbush Way, Irthlingborough, Wellingborough, Northants
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    51,833 GBP2023-09-30
    Officer
    2012-09-06 ~ 2012-09-20
    IIF 37 - director → ME
  • 3
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Corporate (1 parent)
    Equity (Company account)
    48,609 GBP2024-03-31
    Officer
    2019-10-02 ~ 2019-12-05
    IIF 29 - director → ME
    Person with significant control
    2019-10-02 ~ 2019-11-18
    IIF 9 - Ownership of shares – More than 50% but less than 75% OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 9 - Right to appoint or remove directors OE
  • 4
    3 Ye Corner, Watford, Herts, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-08-03 ~ 2017-08-24
    IIF 49 - director → ME
  • 5
    GULF ENERGY (UK) LIMITED - 2014-02-04
    Suite 394 2 Old Brompton Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-06-15 ~ 2013-05-01
    IIF 17 - director → ME
  • 6
    Roman House First Floor, 13 High Street, Elstree, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-12-17 ~ 2011-01-10
    IIF 20 - director → ME
  • 7
    Roman House First Floor, 13 High Street, Elstree, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2010-12-15 ~ 2011-01-10
    IIF 35 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.