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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Daniel Paul Sugar
- British born in July 1971
Mr Daniel Paul Sugar
Resident in England
Registered addresses and corresponding companies - British born in July 1971
Daniel Paul Sugar
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 16
- British born in July 1971
Mr Daniel Paul Sugar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1971
Sugar, Daniel Paul
Resident in England
Registered addresses and corresponding companies - British born in July 1971
Daniel Paul Sugar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1971
Mr Daniel Sugar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1971
Daniel Sugar
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 31
- British born in July 1971
Sugar, Daniel Paul
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 32 IIF 33Address hidden
IIF 34Address hidden
IIF 35Address hidden
IIF 36Address hidden
IIF 37 IIF 38Address hidden
IIF 39 IIF 40 IIF 41Address hidden
IIF 42 IIF 43Address hidden
IIF 44 IIF 45 IIF 46 (more)(less)Address hidden
IIF 69 IIF 70 IIF 71Address hidden
IIF 72 IIF 73 IIF 74 (more)(less)Address hidden
IIF 78 IIF 79 IIF 80 (more)(less)Address hidden
IIF 90 IIF 91 IIF 92
- British company director born in July 1971
Sugar, Daniel Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1971
Sugar, Daniel Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1971
Sugar, Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 114
Related profiles found in government register
Offspring entities and appointments
85
- 1
- 2
- 3
AMSAIR AIRCRAFT LIMITED
05845142Active Corporate (12 parents)Officer2006-06-13 ~ nowIIF 61 - Director → ME - 4
AMSAIR EXECUTIVE AVIATION LIMITED
05025981Dissolved Corporate (12 parents)Officer2004-01-29 ~ 2013-06-24IIF 49 - Director → ME - 5
- 6
- 7
- 8
- 9
- 10
AMSHOLD TRADING LIMITED
08557464Active Corporate (7 parents, 3 offsprings)Officer2013-06-10 ~ nowIIF 69 - Director → ME - 11Dissolved Corporate (11 parents)Officer2006-08-01 ~ 2014-05-28IIF 48 - Director → ME
- 12Active Corporate (12 parents)Officer2006-08-01 ~ 2025-01-03IIF 101 - Director → ME
- 13
- 14
AMSPROP CHARTERHOUSE LIMITED
12024607Active Corporate (7 parents)Officer2019-05-30 ~ nowIIF 85 - Director → ME - 15
- 16
- 17
AMSPROP DOVER LIMITED
12650496Dissolved Corporate (8 parents)Officer2020-06-08 ~ 2022-06-30IIF 103 - Director → ME - 18
- 19AMPGLADE LIMITED - 1990-04-25Active Corporate (12 parents)Officer2000-12-17 ~ nowIIF 57 - Director → ME
- 20
AMSPROP LEVER LIMITED
12648374Dissolved Corporate (8 parents)Officer2020-06-05 ~ 2022-06-30IIF 112 - Director → ME - 21
- 22BREEZESIGN LIMITED - 1985-10-09Active Corporate (12 parents, 8 offsprings)Officer2000-12-17 ~ nowIIF 58 - Director → ME
- 23
TILEYARD PROPERTIES LIMITED
- 2001-03-23 02344929ORAVA PROPERTIES LIMITED - 1995-08-30KANSALLIS PROPERTY FINANCE LIMITED - 1990-07-27Active Corporate (25 parents, 1 offspring)Officer2000-12-17 ~ 2001-01-12IIF 32 - Director → ME2002-12-13 ~ nowIIF 44 - Director → ME - 24
AMSPROP MARLBOROUGH LIMITED
12665725Dissolved Corporate (8 parents)Officer2020-06-12 ~ 2022-06-30IIF 104 - Director → ME - 25
- 26
AMSPROP NV LIMITED
15306979Active Corporate (7 parents)Officer2023-11-24 ~ nowIIF 74 - Director → ME - 27
AMSPROP OLD STREET LIMITED
12650524Dissolved Corporate (8 parents)Officer2020-06-08 ~ 2022-06-30IIF 106 - Director → ME - 28Dissolved Corporate (11 parents)Officer2006-08-01 ~ 2014-05-12IIF 66 - Director → ME
- 29Dissolved Corporate (12 parents)Officer2006-08-01 ~ 2024-03-08IIF 96 - Director → ME
- 30
- 31
- 32
- 33
AMSPROP SACKVILLE LIMITED
12650534Dissolved Corporate (8 parents)Officer2020-06-08 ~ 2022-06-30IIF 105 - Director → ME - 34
AMSPROP SOHO LIMITED
12652543Active Corporate (8 parents)Officer2020-06-08 ~ nowIIF 43 - Director → ME - 35
- 36
- 37
AMSPROP WELWYN LIMITED
12038581Active Corporate (7 parents)Officer2019-06-07 ~ nowIIF 81 - Director → ME - 38
AMSPROP WINCHESTER LIMITED
12034138Active Corporate (7 parents)Officer2019-06-05 ~ nowIIF 82 - Director → ME - 39
- 40
- 41DEKALON LIMITED - 1996-05-28Dissolved Corporate (14 parents)Officer2000-12-17 ~ 2013-06-24IIF 59 - Director → ME
- 42Dissolved Corporate (9 parents)Officer2008-02-21 ~ 2014-11-14IIF 62 - Director → ME
- 43BH (54) LIMITED - now
AMSPROP B LIMITED
- 2022-07-06 12270147Active Corporate (10 parents)Officer2019-10-18 ~ 2022-06-30IIF 88 - Director → ME - 44CITIVEST PROPERTIES LIMITED - now
TRI CITI LIMITED
- 2022-09-06 13803474Active Corporate (7 parents)Officer2021-12-15 ~ 2022-07-28IIF 113 - Director → ME - 45
CREAM PROPERTIES LIMITED
11228507Active Corporate (4 parents, 1 offspring)Officer2018-02-27 ~ nowIIF 80 - Director → MEPerson with significant control2018-02-27 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 46
ERTONAY LIMITED
- 2001-05-24 04184180Active Corporate (7 parents, 2 offsprings)Officer2001-05-23 ~ nowIIF 75 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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% → OE - 47
TRICUBE ASSET MANAGEMENT LIMITED
- 2024-03-07 13181065Active Corporate (5 parents)Officer2021-02-04 ~ nowIIF 79 - Director → MEPerson with significant control2021-02-04 ~ 2024-03-06IIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48
DARRENPAUL LIMITED
10668583Dissolved Corporate (2 parents)Officer2017-03-14 ~ dissolvedIIF 35 - Director → MEPerson with significant control2017-03-14 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE - 49PETERSON DEVELOPMENTS LIMITED - 2017-11-22Active Corporate (4 parents)Officer2021-06-18 ~ nowIIF 67 - Director → ME
- 50
DPS MEDICAL PROPERTY LIMITED
13024554Active Corporate (4 parents)Officer2020-11-16 ~ 2022-07-05IIF 109 - Director → MEPerson with significant control2020-11-16 ~ 2020-11-23IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 51
DPS TRADING FINANCE LIMITED
10859387Active Corporate (3 parents)Officer2017-07-11 ~ nowIIF 78 - Director → MEPerson with significant control2017-07-11 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 52
SIDAN DPS LIMITED
- 2017-07-18 10623616Active Corporate (4 parents, 4 offsprings)Officer2017-02-16 ~ nowIIF 55 - Director → MEPerson with significant control2017-02-16 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 53
DSL INVESTMENTS LIMITED
14877383Active Corporate (7 parents)Officer2023-05-18 ~ nowIIF 42 - Director → ME - 54
AMSPROP SOUTHBANK LIMITED
- 2013-10-01 05891745Dissolved Corporate (17 parents)Officer2006-08-01 ~ 2013-10-07IIF 34 - Director → ME - 55
GRAYS QUARRY TRADING COMPANY LIMITED
09589336Dissolved Corporate (4 parents)Officer2015-05-13 ~ 2015-06-02IIF 87 - Director → ME - 56
HIGH STREET ACTON INVESTMENTS LIMITED
- 2017-07-10 09457604Dissolved Corporate (7 parents)Officer2015-02-25 ~ 2025-09-26IIF 52 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-19IIF 12 - Has significant influence or control → OE - 57
HIPPODROME PROPERTY LIMITED
10608295Active Corporate (9 parents)Officer2017-02-08 ~ 2023-12-01IIF 25 - Director → ME - 58Active Corporate (8 parents)Officer2013-02-01 ~ nowIIF 51 - Director → MEPerson with significant control2016-04-06 ~ 2022-03-31IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 59Active Corporate (5 parents)Officer2024-07-23 ~ nowIIF 71 - Director → MEPerson with significant control2024-07-23 ~ 2026-04-08IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 60
LAVACORE LIMITED
11412728Dissolved Corporate (4 parents)Officer2018-06-13 ~ dissolvedIIF 36 - Director → ME - 61
MARJ ESTATES LIMITED
08223291Active Corporate (4 parents)Officer2012-09-20 ~ nowIIF 68 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 62
MEDS ESTATES LIMITED
08223308Dissolved Corporate (6 parents)Officer2012-09-20 ~ dissolvedIIF 47 - Director → ME - 63
MNB TRI CAPITAL DS LIMITED
10557646Dissolved Corporate (7 parents)Officer2017-01-11 ~ 2023-03-22IIF 38 - Director → ME - 64
QUICK BRIDGING LIMITED
09839916Dissolved Corporate (3 parents)Officer2015-10-23 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 65
RAYDEN SECURITIES LIMITED
06252539Dissolved Corporate (4 parents)Officer2007-05-25 ~ dissolvedIIF 33 - Director → ME - 66SCEPTRE COURT UK LIMITED - now
AMSPROP TOWER LIMITED
- 2020-02-03 11734769Active Corporate (17 parents)Officer2018-12-19 ~ 2020-01-31IIF 111 - Director → ME - 67Dissolved Corporate (7 parents)Officer2015-04-21 ~ 2025-09-26IIF 45 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-19IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 68
SIDAN TOTTENHAM LIMITED
- 2024-05-03 09833846Active Corporate (5 parents)Officer2015-10-20 ~ nowIIF 73 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-19IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 69
- 70
SIDAN TRADING HOLDINGS LIMITED
10873062Active Corporate (4 parents, 7 offsprings)Officer2017-07-19 ~ nowIIF 89 - Director → MEPerson with significant control2017-07-19 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 71
SIDAN INVESTMENTS LIMITED
- 2017-07-10 09859626Dissolved Corporate (5 parents)Officer2015-11-06 ~ 2025-09-26IIF 72 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-19IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 72
SIDAN BETHNAL GREEN LIMITED
- 2024-05-07 09931320Active Corporate (5 parents)Officer2015-12-29 ~ nowIIF 77 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-19IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 73
SNOWDAY LIMITED
11233295Dissolved Corporate (3 parents)Officer2018-03-05 ~ dissolvedIIF 102 - Director → MEPerson with significant control2018-03-05 ~ 2018-04-20IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 74TCH PROP LTD - now
TRI CAPITAL HOUSING LIMITED
- 2023-11-16 10303613Active Corporate (6 parents)Officer2016-07-29 ~ 2021-06-01IIF 93 - Director → ME - 75Active Corporate (6 parents, 50 offsprings)Officer2015-08-24 ~ nowIIF 40 - Director → MEPerson with significant control2016-06-30 ~ 2022-05-09IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 76TRI CAPITAL CORPORATION NV LIMITED - now
TRI CAPITAL CORPORATION RICHMOND LIMITED
- 2023-03-22 12543237Active Corporate (4 parents)Officer2020-04-01 ~ 2022-07-05IIF 108 - Director → MEPerson with significant control2020-04-01 ~ 2020-09-02IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 77Dissolved Corporate (5 parents)Officer2020-06-30 ~ 2022-07-05IIF 94 - Director → ME
- 78
TRI CAPITAL DS MSD LIMITED
10212996Dissolved Corporate (8 parents)Officer2016-06-03 ~ dissolvedIIF 41 - Director → ME - 79Active Corporate (7 parents)Officer2016-12-12 ~ 2023-12-10IIF 97 - Director → ME
- 80
TRI CAPITAL MILE END LIMITED
10623738Dissolved Corporate (5 parents)Officer2017-02-16 ~ dissolvedIIF 56 - Director → MEPerson with significant control2017-02-16 ~ dissolvedIIF 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% → OE - 81
TRI CAPITAL MILE LIMITED
10628124Dissolved Corporate (5 parents)Officer2017-02-20 ~ dissolvedIIF 50 - Director → MEPerson with significant control2017-02-20 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 82
TRI CAPITAL NOTTINGHAM LIMITED
12557701Active Corporate (5 parents)Officer2020-04-15 ~ 2022-07-05IIF 107 - Director → MEPerson with significant control2020-04-15 ~ 2023-03-23IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 83
TRI CAPITAL RMP ENFIELD LIMITED
10474320Dissolved Corporate (3 parents)Officer2016-11-11 ~ dissolvedIIF 114 - Director → MEPerson with significant control2016-11-12 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 84TRI CAPITAL ESSEX 2 LIMITED - 2016-07-21Active Corporate (6 parents, 1 offspring)Officer2017-06-16 ~ nowIIF 53 - Director → MEPerson with significant control2017-06-16 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 85
TRI CAPITAL SIDAN WH LIMITED
10061118Dissolved Corporate (5 parents)Officer2016-03-14 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.