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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

Sugar, Stephen Wayne

    Related profiles found in government register
  • Sugar, Stephen Wayne
    Welsh accountant born in June 1951

    Resident in England

    Registered addresses and corresponding companies
    • 1, St Nicholas Field, Berden, Bishop's Stortford, Hertfordshire, CM23 1AX

      IIF 1 IIF 2
    • City House, Swallowdale Lane, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7EA, England

      IIF 3
    • 5, Copse Hill, Purley, CR8 4LL, England

      IIF 4
  • Mr Stephen Wayne Sugar
    Welsh born in June 1951

    Resident in England

    Registered addresses and corresponding companies
    • 5, Copse Hill, Purley, CR8 4LL, England

      IIF 5
  • Sugar, Stephen Wayne
    Welsh accountant

    Registered addresses and corresponding companies
    • The Stables, Shipton Bridge Farm, Widdington, Saffron Walden, CB11 3SU, England

      IIF 6
child relation
Offspring entities and appointments 5
  • 1
    B.B.H. COIL AND TRANSFORMER MANUFACTURING CO. LIMITED
    00672044
    Wayne Kerr Building, Durban Road South Bested, Industrial Estate Bognor Regis, West Sussex
    Dissolved Corporate (16 parents)
    Officer
    2001-03-15 ~ dissolved
    IIF 1 - Director → ME
  • 2
    GARDEN RESCUE LIMITED
    04311522
    The Stables Shipton Bridge Farm, Widdington, Saffron Walden, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2007-10-31 ~ 2018-11-01
    IIF 6 - Secretary → ME
  • 3
    ITAB PROLIGHT UK LIMITED - now
    PROFILE LIGHTING SERVICES LIMITED
    - 2015-01-14 02208416 12012856
    Itab House Swallowdale Lane, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    2014-01-01 ~ 2014-11-19
    IIF 3 - Director → ME
  • 4
    MELBOURNE GROUP LIMITED
    - now 03038155
    ADVANCE INTERNATIONAL GROUP LIMITED - 2001-01-30
    SAVIDON LIMITED - 1995-06-09
    Two Snowhill, Snow Hill, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2004-08-16 ~ 2007-09-25
    IIF 2 - Director → ME
  • 5
    PROFILE LIGHTING SERVICES LTD
    12012856 02208416
    185 London Road, Rayleigh, Essex, England
    Dissolved Corporate (6 parents)
    Officer
    2019-05-22 ~ 2019-08-12
    IIF 4 - Director → ME
    Person with significant control
    2019-05-22 ~ 2019-08-09
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.