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 Sugarwhite
Resident in England
Registered addresses and corresponding companiesC/o 32, Castlewood Road, London, N16 6DW, England
IIF 4
- 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 5
- British born in March 1976
Mr Abraham Mordechai Sugarwhite
Resident in England
Registered addresses and corresponding companies - British company director born in March 1976
Sugarwhite, Abrahen
Resident in England
Registered addresses and corresponding companies8, Becket Close, Woodford Green, IG8 8FG, United Kingdom
IIF 13
- British born in March 1977
Sugarwhite, Abraham
Resident in England
Registered addresses and corresponding companies2, Linthorpe Road, London, N16 5RF, England
IIF 14
- British born in March 1976
Sugarwhite, Abraham Mordechai
Resident in England
Registered addresses and corresponding companies - British property manager born in March 1976
Sugarwhite, Abraham Mordechai
Resident in England
Registered addresses and corresponding companies12 Linthorpe Road, London, N16 5RE
IIF 23
- British student born in March 1976
Sugarwhite, Abraham Mordechai
Resident in England
Registered addresses and corresponding companies12 Linthorpe Road, London, N16 5RE
IIF 24
- British Registered addresses and corresponding companies
Sugarwhite, Abraham Mordechai
12 Linthorpe Road, London, N16 5RE
IIF 25
- British co directorRegistered addresses and corresponding companies
Sugarwhite, Abraham Mordechai
12 Linthorpe Road, London, N16 5RE
IIF 26
- Registered addresses and corresponding companies
Sugarwhite, Abraham Mordechai
C/o 32, Castlewood Road, London, N16 6DW, England
IIF 27
- 1
CHASDEI EPHRAIM LIMITED
032146342 Linthorpe Road, London, EnglandActive Corporate (7 parents)Officer1997-10-31 ~ nowIIF 16 - Director → ME2002-07-02 ~ nowIIF 26 - Secretary → MEPerson with significant control2021-02-28 ~ nowIIF 7 - Right to appoint or remove directors → OE - 2
CLARITY LASER LTD
066621922 Linthorpe Road, London, EnglandActive Corporate (2 parents)Officer2008-08-01 ~ nowIIF 25 - Secretary → MEPerson with significant control2016-08-01 ~ nowIIF 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 23 - Director → ME - 4
GEM INVESTMENTS LIMITED
019882012 Linthorpe Road, London, EnglandActive Corporate (5 parents)Officer1997-10-31 ~ 1999-07-01IIF 24 - Director → ME2018-09-02 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE - 5
HELIA INVESTMENTS LIMITED
011206692 Linthorpe Road, London, EnglandActive Corporate (3 parents)Officer2018-09-02 ~ nowIIF 20 - Director → MEPerson with significant control2017-03-17 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 609834893 LIMITED - 2018-09-12
J. A. S. ESTATES LIMITED
- 2018-09-12 09834893C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)Officer2015-10-21 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 7
JS ROXBURY LTD
158040182 Linthorpe Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-06-26 ~ dissolvedIIF 5 - Director → MEPerson with significant control2024-06-26 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 8
MAJASCULE LIMITED
01069787Suite 205 Pride House Shanklin Road, London, EnglandActive Corporate (27 parents)Officer2001-10-22 ~ 2003-11-18IIF 18 - Director → ME - 9
NATURAL COSMETICS LTD
07782126C/o 32 Castlewood Road, London, EnglandDissolved Corporate (4 parents)Officer2018-11-13 ~ 2018-11-13IIF 13 - Director → ME2019-09-24 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2019-09-23 ~ dissolvedIIF 12 - 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 21 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - 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 17 - Director → MEPerson with significant control2021-02-28 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
STARPEAK PROPERTIES LIMITED
03037216C/o 32 Castlewood Road, London, EnglandActive Corporate (7 parents)Officer1997-10-31 ~ nowIIF 15 - 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 19 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
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