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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
parent relation
Individuals in focus

Sugarman, Peter Michael

child relation
Offspring entities and appointments 56
  • 1
    ABEX CAPITAL LIMITED
    14607492
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-01-20 ~ now
    IIF 49 - Director → ME
  • 2
    ABEX CAPITAL UK LIMITED
    - now 12328188
    RUBICON DIGITAL UK LIMITED
    - 2024-08-27 12328188
    ITI DIGITAL LIMITED - 2022-05-11
    Active Corporate (8 parents)
    Officer
    2024-08-02 ~ now
    IIF 51 - Director → ME
  • 3
    ABEX UK DERIVATIVES LIMITED
    16138627
    Active Corporate (3 parents)
    Officer
    2024-12-16 ~ now
    IIF 53 - Director → ME
  • 4
    AEE RENEWABLES UK 26 LIMITED
    07485975 07473382... (more)
    Active Corporate (16 parents)
    Officer
    2011-07-14 ~ 2013-12-17
    IIF 31 - Director → ME
  • 5
    AHTO GROUP LTD
    13444155
    Dissolved Corporate (4 parents)
    Officer
    2021-06-08 ~ dissolved
    IIF 42 - Director → ME
  • 6
    ALNWICK INVESTMENTS (UK) LIMITED
    04536240
    Dissolved Corporate (18 parents)
    Officer
    2002-09-16 ~ 2007-06-14
    IIF 10 - Director → ME
  • 7
    BAMBURGH INVESTMENTS (UK) LIMITED
    04536243
    Dissolved Corporate (17 parents)
    Officer
    2002-09-16 ~ 2007-06-20
    IIF 24 - Director → ME
  • 8
    BETENGAV LIMITED
    14135131
    Active Corporate (2 parents)
    Officer
    2022-05-26 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2022-05-26 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 9
    CAPTAIN NORTH SEA FINANCE LIMITED
    - now 02876241
    ABBEY NATIONAL SEPTEMBER LEASING (5) LTD
    - 2005-10-06 02876241 02487535... (more)
    INSUREAPPLY COMPANY LIMITED - 1993-12-23
    Dissolved Corporate (32 parents)
    Officer
    2005-09-30 ~ 2005-11-03
    IIF 9 - Director → ME
  • 10
    CASTELNAU ACQUISITIONS LIMITED
    - now 10084851 10042606
    CASTELNAU ACQUISITIONS 2 LIMITED - 2016-04-13
    CASTLENAU ACQUISITIONS 2 LIMITED - 2016-04-05
    Dissolved Corporate (4 parents)
    Officer
    2016-05-12 ~ dissolved
    IIF 36 - Director → ME
  • 11
    CASTELNAU MANAGEMENT LIMITED
    10085061
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2016-05-12 ~ dissolved
    IIF 34 - Director → ME
  • 12
    COHORT INVESTMENTS LIMITED
    FC025433
    Converted / Closed Corporate (17 parents)
    Officer
    2005-04-28 ~ 2006-03-28
    IIF 15 - Director → ME
  • 13
    CORFE INVESTMENTS (UK) LIMITED
    04534208
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2002-09-13 ~ 2007-06-28
    IIF 18 - Director → ME
  • 14
    DEM ACQUISITION LIMITED
    09100390
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2014-07-30 ~ 2015-01-29
    IIF 29 - Director → ME
  • 15
    DEMICA FINANCE LIMITED
    09760816
    Active Corporate (16 parents)
    Officer
    2015-09-03 ~ 2015-12-15
    IIF 6 - Director → ME
  • 16
    DEMICA LIMITED
    - now 02492599
    DEMICA PLC - 2002-12-24
    CITADEL FINANCIAL SYSTEMS PLC - 1997-09-18
    RISK LIMITED - 1992-03-24
    HIGHDECK SERVICES LIMITED - 1990-06-11
    Active Corporate (46 parents)
    Officer
    2015-07-30 ~ 2015-12-15
    IIF 7 - Director → ME
  • 17
    ECAPITAL COMMERCIAL FINANCE (SOUTH WEST) LIMITED - now
    OPTIMUM SME FINANCE LIMITED
    - 2026-01-23 10508987
    Active Corporate (19 parents, 1 offspring)
    Officer
    2017-02-23 ~ 2024-10-28
    IIF 2 - Director → ME
  • 18
    ETROG LIMITED
    07592581
    Dissolved Corporate (3 parents)
    Officer
    2011-04-05 ~ dissolved
    IIF 46 - Director → ME
  • 19
    FOOD FRESHNESS TECHNOLOGY HOLDINGS LIMITED
    07358378 06910439
    Active Corporate (27 parents, 1 offspring)
    Officer
    2011-04-27 ~ 2022-02-15
    IIF 28 - Director → ME
  • 20
    HAGEMEYER TCI LIMITED - now
    THAMES COURT INVESTMENTS LIMITED
    - 2006-01-06 FC022221
    Converted / Closed Corporate (19 parents)
    Officer
    2000-01-04 ~ 2001-05-10
    IIF 12 - Director → ME
  • 21
    HARRIER SOLAR LIMITED - now
    BLUEFIELD HARRIER LTD
    - 2016-08-12 07936061
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-03-29 ~ 2016-04-15
    IIF 32 - Director → ME
  • 22
    IMPULSE STORM LIMITED
    14195317
    Active Corporate (2 parents)
    Officer
    2022-06-24 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-10-07 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    INSTANT ACCESS SECURITY LIMITED
    09624957
    Dissolved Corporate (2 parents)
    Officer
    2015-06-05 ~ 2017-06-05
    IIF 33 - Director → ME
  • 24
    IPROOV LIMITED
    07866563
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-03-19 ~ now
    IIF 3 - Director → ME
  • 25
    IPROOV RESEARCH LIMITED
    11030486
    Active Corporate (3 parents)
    Officer
    2017-10-25 ~ now
    IIF 52 - Director → ME
  • 26
    JRJ (ABEX) LIMITED
    13940275
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2022-02-25 ~ 2022-05-10
    IIF 50 - Director → ME
    Person with significant control
    2022-02-25 ~ 2022-07-05
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 27
    JRJ (ITALY) LIMITED
    09609682
    Dissolved Corporate (2 parents)
    Officer
    2015-05-27 ~ dissolved
    IIF 37 - Director → ME
  • 28
    JRJ ACQUISITION (UK) LIMITED
    13523710
    Active Corporate (2 parents)
    Officer
    2021-07-21 ~ now
    IIF 44 - Director → ME
  • 29
    JRJ INVESTMENTS LIMITED
    06742862
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2008-12-16 ~ now
    IIF 40 - Director → ME
  • 30
    JRJ VENTURES LLP
    OC341246
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-02-12 ~ now
    IIF 56 - LLP Member → ME
  • 31
    LB ALPHA FINANCE CAYMAN LIMITED
    FC023927
    Converted / Closed Corporate (5 parents)
    Officer
    2002-06-05 ~ now
    IIF 23 - Director → ME
  • 32
    LB BETA FINANCE CAYMAN LIMITED
    FC024173
    Converted / Closed Corporate (4 parents)
    Officer
    2002-10-28 ~ now
    IIF 13 - Director → ME
  • 33
    LIBERO VENTURES LIMITED
    - now 06279671 OC347713
    ROMANYBAY LIMITED
    - 2007-06-18 06279671
    Active Corporate (10 parents)
    Officer
    2007-06-18 ~ 2008-12-17
    IIF 21 - Director → ME
  • 34
    LONDON LIONS GROUP LIMITED
    12538101
    In Administration Corporate (12 parents)
    Officer
    2020-04-16 ~ 2023-07-12
    IIF 47 - Director → ME
  • 35
    LSBI LLP
    OC381838
    Dissolved Corporate (4 parents)
    Officer
    2013-01-29 ~ dissolved
    IIF 54 - LLP Designated Member → ME
  • 36
    MABLE ASSET FINANCE LIMITED
    - now 01608996
    ASSETFINANCE MARCH (G) LIMITED - 2005-02-23
    MIDLAW (NO.17) LIMITED - 1984-05-22
    Dissolved Corporate (29 parents)
    Officer
    2006-05-11 ~ 2008-12-14
    IIF 11 - Director → ME
  • 37
    MADDOX ACQUISITION LIMITED
    09464875
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-12-10 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2020-12-23 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    MADDOX CAPITAL PARTNERS LIMITED
    09350206
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2015-05-12 ~ 2017-09-12
    IIF 30 - Director → ME
  • 39
    MADDOX COMMERCIAL GROUND RENT LTD
    12428511
    Active Corporate (3 parents)
    Officer
    2020-01-28 ~ now
    IIF 41 - Director → ME
  • 40
    MADDOX COMMERCIAL HOLDINGS LTD
    12424826
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-01-27 ~ now
    IIF 43 - Director → ME
  • 41
    MADDOX COMMERCIAL PROPERTIES LIMITED
    12443122
    Active Corporate (3 parents)
    Officer
    2020-02-05 ~ now
    IIF 38 - Director → ME
  • 42
    MADDOX RP LLP
    OC418380
    Active Corporate (6 parents)
    Officer
    2017-07-28 ~ now
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2017-07-28 ~ 2017-09-08
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 43
    MAREX UK HOLDINGS LIMITED - now
    MAREX GROUP PLC - 2026-07-02
    MAREX UK HOLDINGS PLC - 2026-07-02
    MAREX SPECTRON GROUP LIMITED
    - 2021-05-24 05613060 12948692
    MAREX GROUP LIMITED - 2021-05-24
    MAREX GROUP LIMITED
    - 2011-07-04 05613060 07254885... (more)
    VIEWFOOD LIMITED - 2005-12-16
    Active Corporate (42 parents, 15 offsprings)
    Officer
    2010-02-15 ~ 2016-02-15
    IIF 4 - Director → ME
  • 44
    MONECOR (LONDON) LIMITED
    00851820
    Dissolved Corporate (56 parents, 2 offsprings)
    Officer
    2009-10-30 ~ 2020-10-06
    IIF 5 - Director → ME
  • 45
    QUESTPIT LIMITED
    09533916
    Active Corporate (13 parents)
    Officer
    2015-04-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-12-10 ~ 2021-11-16
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    RABO ACCEPTANCES N.V.
    FC023245
    Converted / Closed Corporate (14 parents)
    Officer
    2001-06-05 ~ 2001-06-05
    IIF 16 - Director → ME
  • 47
    RABO CAPITAL LIMITED
    FC023137
    Converted / Closed Corporate (15 parents)
    Officer
    2001-04-13 ~ 2001-05-10
    IIF 22 - Director → ME
  • 48
    RABO HOLDINGS (UK) LIMITED
    - now 03855638
    TRUSHELFCO (NO.2548) LIMITED
    - 1999-11-05 03855638 03888597... (more)
    Active Corporate (35 parents)
    Officer
    1999-11-05 ~ 2001-05-10
    IIF 20 - Director → ME
  • 49
    RABO UK GROUP HOLDINGS UNLIMITED
    04150002
    Dissolved Corporate (22 parents)
    Officer
    2001-01-29 ~ 2001-05-10
    IIF 17 - Director → ME
  • 50
    CITADEL FINANCIAL SYSTEMS LIMITED - 1992-03-24
    SUCCESS IS OUR AIM LIMITED - 1992-02-21
    Dissolved Corporate (24 parents)
    Officer
    2015-07-30 ~ 2015-12-15
    IIF 8 - Director → ME
  • 51
    SALTARE TECHNOLOGIES LIMITED
    13912477
    Active Corporate (7 parents)
    Officer
    2022-02-13 ~ now
    IIF 48 - Director → ME
  • 52
    SILVER FERN INVESTMENTS (CAYMAN) LIMITED - now
    SILVER FERN INVESTMENTS LIMITED
    - 2001-07-17 FC023135
    Converted / Closed Corporate (20 parents)
    Officer
    2001-04-12 ~ 2001-05-10
    IIF 14 - Director → ME
  • 53
    THAMES COURT PARTICIPATIONS LIMITED
    - now 04056181
    TRUSHELFCO (NO.2734) LIMITED
    - 2000-11-10 04056181 01852010... (more)
    Dissolved Corporate (20 parents)
    Officer
    2000-11-10 ~ 2001-05-10
    IIF 19 - Director → ME
  • 54
    THORNBURY ACQUISITIONS LIMITED
    - now 10042606
    CASTELNAU ACQUISITIONS 1 LIMITED - 2016-04-13
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-05-12 ~ dissolved
    IIF 39 - Director → ME
  • 55
    WESTLB MARBLE LIMITED - now
    AMBER LIQUID INVESTMENTS LIMITED
    - 2007-03-27 FC022658
    Converted / Closed Corporate (20 parents)
    Officer
    2000-09-05 ~ 2001-05-10
    IIF 25 - Director → ME
  • 56
    WESTLB QUARTZ LIMITED - now
    GOLD LIQUID INVESTMENTS LIMITED
    - 2007-03-27 FC022798
    Converted / Closed Corporate (17 parents)
    Officer
    2000-11-10 ~ 2001-05-10
    IIF 26 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.