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.
Mr Avi Sugarwhite
- British born in March 1976
Mr Avi Sugarwhite
Resident in United Kingdom
Registered addresses and corresponding companies12, Linthorpe Road, London, N16 5RE, England
IIF 1
- British born in July 1979
Mr Abraham Sugarwhite
Resident in United Kingdom
Registered addresses and corresponding companies12, Linthorpe Road, London, N16 5RF, England
IIF 2
- British born in March 1976
Abraham Mordechai Sugarwhite
Resident in United Kingdom
Registered addresses and corresponding companies2, Linthorpe Road, London, N16 5RF, United Kingdom
IIF 3
- British born in March 1976
Mr Abraham Mordechai Sugarwhite
Resident in United Kingdom
Registered addresses and corresponding companies2, Linthorpe Road, London, N16 5RF, England
IIF 4
- British born in March 1976
Mr Abraham Sugarwhite
Resident in England
Registered addresses and corresponding companiesC/o 32, Castlewood Road, London, N16 6DW, England
IIF 5
- British director born in March 1976
Sugarwhite, Abraham Mordechai
Resident in United Kingdom
Registered addresses and corresponding companies2, Linthorpe Road, London, N16 5RF, United Kingdom
IIF 6
- British born in March 1976
Mr Abraham Mordechai Sugarwhite
Resident in England
Registered addresses and corresponding companies - British born in March 1976
Sugarwhite, Abrahen
Resident in England
Registered addresses and corresponding companies8, Becket Close, Woodford Green, IG8 8FG, United Kingdom
IIF 15
- British born in March 1977
Sugarwhite, Abraham
Resident in England
Registered addresses and corresponding companies2, Linthorpe Road, London, N16 5RF, England
IIF 16
- British born in March 1976
Sugarwhite, Abraham Mordechai
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Sugarwhite, Abraham Mordechai
- Registered addresses and corresponding companies
Sugarwhite, Abraham Mordechai
C/o 32, Castlewood Road, London, N16 6DW, England
IIF 30
- 1
CHASDEI EPHRAIM LIMITED
032146342 Linthorpe Road, London, EnglandActive Corporate (7 parents)Officer1997-10-31 ~ nowIIF 18 - Director → ME2002-07-02 ~ nowIIF 28 - Secretary → MEPerson with significant control2021-02-28 ~ nowIIF 8 - Right to appoint or remove directors → OE - 2
CLARITY LASER LTD
066621922 Linthorpe Road, London, EnglandActive Corporate (2 parents)Officer2008-08-01 ~ nowIIF 29 - Secretary → MEPerson with significant control2016-08-01 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE2016-08-01 ~ 2016-08-01IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - 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 21 - 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 22 - Director → ME2018-09-02 ~ nowIIF 24 - Director → ME2018-09-02 ~ 2018-09-02IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2018-09-02IIF 9 - Has significant influence or control → OE2018-09-02 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 5
HELIA INVESTMENTS LIMITED
011206692 Linthorpe Road, London, EnglandActive Corporate (3 parents)Officer2018-09-02 ~ nowIIF 25 - Director → MEPerson with significant control2017-03-17 ~ nowIIF 11 - 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 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 7
JS ROXBURY LTD
158040182 Linthorpe Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-06-26 ~ dissolvedIIF 6 - Director → MEPerson with significant control2024-06-26 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - 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 20 - Director → ME - 9
NATURAL COSMETICS LTD
07782126C/o 32 Castlewood Road, London, EnglandDissolved Corporate (4 parents)Officer2018-11-13 ~ 2018-11-13IIF 15 - Director → ME2019-09-24 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2019-09-23 ~ dissolvedIIF 14 - 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 26 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 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 19 - Director → MEPerson with significant control2021-02-28 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
STARPEAK PROPERTIES LIMITED
030372162 Linthorpe Road, London, EnglandActive Corporate (7 parents)Officer1997-10-31 ~ nowIIF 17 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 1 - 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 23 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
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