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

Sugar, Daniel Paul

    Related profiles found in government register
  • Sugar, Daniel Paul
    British company director born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW

      IIF 1

    • Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, England

      IIF 2
  • Sugar, Daniel Paul
    British director born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • Amshold House, Goldings Hill, Loughton, IG10 2RW, England

      IIF 3
  • Sugar, Daniel Paul
    British company director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sugar, Daniel Paul
    British director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sugar, Daniel Paul
    British occupation company director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 249, Cranbrook Road, Ilford, IG1 4TG, United Kingdom

      IIF 83
  • Mr Daniel Paul Sugar
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 249 Cranbrook Road, Ilford, Essex, IG1 4TG, England

      IIF 84

    • 2nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, England

      IIF 85 IIF 86 IIF 87

    • Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW

      IIF 88

    • Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, England

      IIF 89 IIF 90

    • Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, United Kingdom

      IIF 91

    • Amshold House, Goldings Hill, Loughton, IG10 2RW, England

      IIF 92 IIF 93 IIF 94

    • Amshold House, Goldings Hill, Loughton, IG10 2RW, United Kingdom

      IIF 97 IIF 98
  • Daniel Paul Sugar
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • Amshold House, Goldings Hill, Loughton, IG10 2RW, England

      IIF 99
  • Sugar, Daniel
    British company director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 249, Cranbrook Road, Ilford, IG1 4TG, United Kingdom

      IIF 100
  • Mr Daniel Sugar
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Daniel Sugar
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amshold House, Goldings Hill, Loughton, IG10 2RW, United Kingdom

      IIF 103
  • Mr Daniel Paul Sugar
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Richard Anthony, Gadd House, Arcadia Avenue, Finchley, London, N3 2JU, United Kingdom

      IIF 104 IIF 105

    • Amshold House, Goldings Hill, Loughton, IG10 2RW, England

      IIF 106 IIF 107

    • Amshold House, Goldings Hill, Loughton, IG10 2RW, United Kingdom

      IIF 108
  • Daniel Paul Sugar
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amshold House, Goldings Hill, Loughton, IG10 2RW, England

      IIF 109 IIF 110

    • Amshold House, Goldings Hill, Loughton, IG10 2RW, United Kingdom

      IIF 111
child relation
Offspring entities and appointments
Active 49
  • 1
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (5 parents)
    Officer
    2006-06-13 ~ now
    IIF 35 - Director → ME
  • 2
    AMSHOLD HOLDINGS LIMITED - 2013-07-19
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2013-06-10 ~ now
    IIF 42 - Director → ME
  • 3
    AMSHOLD GROUP LIMITED - 2013-07-19
    TRELLA LIMITED - 1999-06-15
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (6 parents)
    Officer
    2000-12-17 ~ now
    IIF 38 - Director → ME
  • 4
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-05-03 ~ now
    IIF 74 - Director → ME
  • 5
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-06-10 ~ now
    IIF 41 - Director → ME
  • 6
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-05-30 ~ now
    IIF 77 - Director → ME
  • 7
    AMPGLADE LIMITED - 1990-04-25
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (8 parents)
    Officer
    2000-12-17 ~ now
    IIF 30 - Director → ME
  • 8
    AMSPROP A LIMITED - 2020-04-29
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-10-16 ~ now
    IIF 80 - Director → ME
  • 9
    BREEZESIGN LIMITED - 1985-10-09
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2000-12-17 ~ now
    IIF 32 - Director → ME
  • 10
    TILEYARD PROPERTIES LIMITED - 2001-03-23
    ORAVA PROPERTIES LIMITED - 1995-08-30
    KANSALLIS PROPERTY FINANCE LIMITED - 1990-07-27
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (9 parents, 1 offspring)
    Officer
    2002-12-13 ~ now
    IIF 13 - Director → ME
  • 11
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (7 parents)
    Officer
    2023-11-24 ~ now
    IIF 45 - Director → ME
  • 12
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-12-31 ~ now
    IIF 76 - Director → ME
  • 13
    AMSGAL PROPERTIES LIMITED - 2018-10-04
    KILAGO LIMITED - 1996-06-26
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2000-12-17 ~ now
    IIF 26 - Director → ME
  • 14
    Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-06-08 ~ now
    IIF 60 - Director → ME
  • 15
    AMSPROP REGENT LIMITED - 2015-02-21
    STEERSTONE LIMITED - 2001-12-05
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (5 parents)
    Officer
    2015-02-23 ~ now
    IIF 1 - Director → ME
  • 16
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-02-28
    Officer
    2019-03-25 ~ now
    IIF 47 - Director → ME
  • 17
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-06-07 ~ now
    IIF 72 - Director → ME
  • 18
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-06-05 ~ now
    IIF 73 - Director → ME
  • 19
    AMSTAR MEDIA LIMITED - 2014-05-14
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (5 parents)
    Officer
    2007-01-02 ~ now
    IIF 37 - Director → ME
  • 20
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (5 parents)
    Officer
    2014-05-14 ~ now
    IIF 2 - Director → ME
  • 21
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-02-27 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2018-02-27 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    ERTONAY LIMITED - 2001-05-24
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    462,080 GBP2015-12-31
    Officer
    2001-05-23 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    TRICUBE ASSET MANAGEMENT LIMITED - 2024-03-07
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-02-04 ~ now
    IIF 70 - Director → ME
  • 24
    249 Cranbrook Road, Ilford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-14 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2017-03-14 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
  • 25
    PETERSON DEVELOPMENTS LIMITED - 2017-11-22
    Amshold House, Goldings Hill, Loughton, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,702 GBP2018-07-31
    Officer
    2021-06-18 ~ now
    IIF 66 - Director → ME
  • 26
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-07-11 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2017-07-11 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    SIDAN DPS LIMITED - 2017-07-18
    Amshold House, Goldings Hill, Loughton, Essex, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2017-02-16 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2017-02-16 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 28
    Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-05-18 ~ now
    IIF 57 - Director → ME
  • 29
    HIGH STREET ACTON INVESTMENTS LIMITED - 2017-07-10
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    12,531 GBP2016-07-31
    Officer
    2015-02-25 ~ now
    IIF 24 - Director → ME
  • 30
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    35,381 GBP2016-02-29
    Officer
    2013-02-01 ~ now
    IIF 23 - Director → ME
  • 31
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-23 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2024-07-23 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 32
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    110 GBP2019-02-28
    Officer
    2018-06-13 ~ dissolved
    IIF 53 - Director → ME
  • 33
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (3 parents)
    Officer
    2012-09-20 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    Langley House, Park Road, East Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-20 ~ dissolved
    IIF 19 - Director → ME
  • 35
    2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,823 GBP2016-10-31
    Officer
    2015-10-23 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    ACTON HIGH STREET TRADING LIMITED - 2017-10-12
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (6 parents)
    Equity (Company account)
    4 GBP2017-12-31
    Officer
    2015-04-21 ~ now
    IIF 15 - Director → ME
  • 37
    SIDAN TOTTENHAM LIMITED - 2024-05-03
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    9,214 GBP2016-10-31
    Officer
    2015-10-20 ~ now
    IIF 44 - Director → ME
  • 38
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    158,173 GBP2016-06-30
    Officer
    2015-06-05 ~ now
    IIF 65 - Director → ME
  • 39
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2017-07-19 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2017-07-19 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    SIDAN INVESTMENTS LIMITED - 2017-07-10
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,224 GBP2016-11-30
    Officer
    2015-11-06 ~ now
    IIF 43 - Director → ME
  • 41
    SIDAN BETHNAL GREEN LIMITED - 2024-05-07
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (4 parents)
    Officer
    2015-12-29 ~ now
    IIF 48 - Director → ME
  • 42
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,117 GBP2019-03-31
    Officer
    2018-03-05 ~ dissolved
    IIF 52 - Director → ME
  • 43
    TRI CAPITAL DS LIMITED - 2017-01-12
    Amshold House, Goldings Hill, Loughton, Essex, England
    Active Corporate (6 parents, 39 offsprings)
    Total Assets Less Current Liabilities (Company account)
    51,964 GBP2016-08-31
    Officer
    2015-08-24 ~ now
    IIF 11 - Director → ME
  • 44
    135/137 Station Road, Chingford, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,357 GBP2019-03-31
    Officer
    2016-06-03 ~ dissolved
    IIF 12 - Director → ME
  • 45
    Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2017-02-16 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-02-16 ~ dissolved
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2017-02-20 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-02-20 ~ dissolved
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    249 Cranbrook Road, Ilford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-11-11 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2016-11-12 ~ dissolved
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    TRI CAPITAL ESSEX 2 LIMITED - 2016-07-21
    Amshold House, Goldings Hill, Loughton, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2023-12-31
    Officer
    2017-06-16 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2017-06-16 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    Richard Anthony, Gadd House Arcadia Avenue, Finchley, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-03-14 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 45
  • 1
    AMSAIL LIMITED - 2021-05-07
    AMSPROP EUSTON LIMITED - 2017-10-09
    AMSPROP (NO. 4) LIMITED - 2007-11-01
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2006-08-01 ~ 2021-05-25
    IIF 9 - Director → ME
  • 2
    Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2004-01-29 ~ 2013-06-24
    IIF 21 - Director → ME
  • 3
    AMSAIL LIMITED - 2004-01-23
    STRYMO LIMITED - 1993-07-27
    Amshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (1 parent)
    Officer
    2000-12-17 ~ 2014-05-12
    IIF 16 - Director → ME
  • 4
    Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2006-08-01 ~ 2014-05-28
    IIF 20 - Director → ME
  • 5
    AMSPROP (NO. 3) LIMITED - 2008-02-07
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (2 parents)
    Officer
    2006-08-01 ~ 2025-01-03
    IIF 31 - Director → ME
  • 6
    FARMINSTER LIMITED - 2001-12-05
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (2 parents)
    Officer
    2001-11-30 ~ 2022-10-24
    IIF 18 - Director → ME
  • 7
    AMSPROP DEVELOPMENTS LIMITED - 2005-02-10
    RETELLA LIMITED - 2001-08-13
    Amshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2001-08-03 ~ 2022-06-30
    IIF 28 - Director → ME
  • 8
    AMSPROP RESIDENTIAL LIMITED - 2019-10-15
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-24 ~ 2022-06-30
    IIF 69 - Director → ME
  • 9
    Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-08 ~ 2022-06-30
    IIF 55 - Director → ME
  • 10
    AMSPROP TRADING LIMITED - 2003-02-05
    WINTERTIDE LIMITED - 1993-05-06
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (2 parents)
    Officer
    2000-12-17 ~ 2022-10-24
    IIF 25 - Director → ME
  • 11
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-05 ~ 2022-06-30
    IIF 78 - Director → ME
  • 12
    TILEYARD PROPERTIES LIMITED - 2001-03-23
    ORAVA PROPERTIES LIMITED - 1995-08-30
    KANSALLIS PROPERTY FINANCE LIMITED - 1990-07-27
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (9 parents, 1 offspring)
    Officer
    2000-12-17 ~ 2001-01-12
    IIF 5 - Director → ME
  • 13
    Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-12 ~ 2022-06-30
    IIF 56 - Director → ME
  • 14
    CARMERE LIMITED - 2001-12-05
    Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2001-12-03 ~ 2012-06-28
    IIF 51 - Director → ME
  • 15
    Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-08 ~ 2022-06-30
    IIF 59 - Director → ME
  • 16
    AMSPROP (NO. 5) LIMITED - 2008-02-12
    Amshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (1 parent)
    Officer
    2006-08-01 ~ 2014-05-12
    IIF 39 - Director → ME
  • 17
    AMSPROP (NO. 2) LIMITED - 2007-07-03
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (2 parents)
    Officer
    2006-08-01 ~ 2024-03-08
    IIF 14 - Director → ME
  • 18
    ALBERSTORE LIMITED - 2001-08-13
    West Wing Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2001-08-03 ~ 2012-06-28
    IIF 50 - Director → ME
  • 19
    Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-08 ~ 2022-06-30
    IIF 58 - Director → ME
  • 20
    AMSPROP REGENT LIMITED - 2015-02-21
    STEERSTONE LIMITED - 2001-12-05
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (5 parents)
    Officer
    2001-11-30 ~ 2014-12-01
    IIF 34 - Director → ME
  • 21
    DEKALON LIMITED - 1996-05-28
    Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2000-12-17 ~ 2013-06-24
    IIF 33 - Director → ME
  • 22
    AMSPROP (NO. 7) LIMITED - 2008-05-29
    Amshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (1 parent)
    Officer
    2008-02-21 ~ 2014-11-14
    IIF 36 - Director → ME
  • 23
    AMSPROP B LIMITED - 2022-07-06
    Merlin House Brunel Road, Theale, Reading, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -144,344 GBP2023-06-30
    Officer
    2019-10-18 ~ 2022-06-30
    IIF 81 - Director → ME
  • 24
    TRI CITI LIMITED - 2022-09-06
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-12-15 ~ 2022-07-28
    IIF 79 - Director → ME
  • 25
    TRICUBE ASSET MANAGEMENT LIMITED - 2024-03-07
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-02-04 ~ 2024-03-06
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    Amshold House, Goldings Hill, Loughton, Essex, England
    Active Corporate (3 parents)
    Officer
    2020-11-16 ~ 2022-07-05
    IIF 64 - Director → ME
    Person with significant control
    2020-11-16 ~ 2020-11-23
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 27
    AMSPROP SOUTHBANK LIMITED - 2013-10-01
    AMSPROP (NO. 1) LIMITED - 2006-08-09
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, Herts
    Dissolved Corporate (4 parents)
    Officer
    2006-08-01 ~ 2013-10-07
    IIF 6 - Director → ME
  • 28
    249 Cranbrook Road, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-13 ~ 2015-06-02
    IIF 49 - Director → ME
  • 29
    HIGH STREET ACTON INVESTMENTS LIMITED - 2017-07-10
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    12,531 GBP2016-07-31
    Person with significant control
    2016-04-06 ~ 2017-07-19
    IIF 95 - Has significant influence or control → OE
  • 30
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2017-02-08 ~ 2023-12-01
    IIF 3 - Director → ME
  • 31
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    35,381 GBP2016-02-29
    Person with significant control
    2016-04-06 ~ 2022-03-31
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    Amshold House, Goldings Hill, Loughton, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,178 GBP2024-03-31
    Officer
    2017-01-11 ~ 2023-03-22
    IIF 54 - Director → ME
  • 33
    AMSPROP TOWER LIMITED - 2020-02-03
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (2 parents)
    Officer
    2018-12-19 ~ 2020-01-31
    IIF 75 - Director → ME
  • 34
    ACTON HIGH STREET TRADING LIMITED - 2017-10-12
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (6 parents)
    Equity (Company account)
    4 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2017-07-19
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    SIDAN TOTTENHAM LIMITED - 2024-05-03
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    9,214 GBP2016-10-31
    Person with significant control
    2016-04-06 ~ 2017-07-19
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    158,173 GBP2016-06-30
    Person with significant control
    2016-04-06 ~ 2017-07-19
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    SIDAN INVESTMENTS LIMITED - 2017-07-10
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,224 GBP2016-11-30
    Person with significant control
    2016-04-06 ~ 2017-07-19
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    SIDAN BETHNAL GREEN LIMITED - 2024-05-07
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-19
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,117 GBP2019-03-31
    Person with significant control
    2018-03-05 ~ 2018-04-20
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 40
    TRI CAPITAL HOUSING LIMITED - 2023-11-16
    Francis House, 2 Park Road, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    448,426 GBP2023-07-31
    Officer
    2016-07-29 ~ 2021-06-01
    IIF 4 - Director → ME
  • 41
    TRI CAPITAL DS LIMITED - 2017-01-12
    Amshold House, Goldings Hill, Loughton, Essex, England
    Active Corporate (6 parents, 39 offsprings)
    Total Assets Less Current Liabilities (Company account)
    51,964 GBP2016-08-31
    Person with significant control
    2016-06-30 ~ 2022-05-09
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    TRI CAPITAL CORPORATION RICHMOND LIMITED - 2023-03-22
    Amshold House Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-04-01 ~ 2022-07-05
    IIF 63 - Director → ME
    Person with significant control
    2020-04-01 ~ 2020-09-02
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2020-06-30 ~ 2022-07-05
    IIF 7 - Director → ME
  • 44
    Amshold House, Goldings Hill, Loughton, Essex, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    298,408 GBP2022-01-01 ~ 2022-12-31
    Officer
    2016-12-12 ~ 2023-12-10
    IIF 17 - Director → ME
  • 45
    Amshold House Amshold House, Goldings Hill, Loughton, Essex, England
    Active Corporate (4 parents)
    Officer
    2020-04-15 ~ 2022-07-05
    IIF 61 - Director → ME
    Person with significant control
    2020-04-15 ~ 2023-03-23
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.