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

Sugarwhite, Abraham Mordechai

    Related profiles found in government register
  • Sugarwhite, Abraham Mordechai
    British

    Registered addresses and corresponding companies

    • 12 Linthorpe Road, London, N16 5RE

      IIF 1
  • Sugarwhite, Abraham Mordechai
    British co director

    Registered addresses and corresponding companies

    • 12 Linthorpe Road, London, N16 5RE

      IIF 2
  • Sugarwhite, Abraham Mordechai

    Registered addresses and corresponding companies

    • C/o 32, Castlewood Road, London, N16 6DW, England

      IIF 3
  • Sugarwhite, Abraham Mordechai
    British co director born in February 1976

    Resident in England

    Registered addresses and corresponding companies
  • Sugarwhite, Abraham Mordechai
    British company director born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • C/o 32, Castlewood Road, London, N16 6DW, England

      IIF 6
  • Sugarwhite, Abraham Mordechai
    British manager born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • 2, Linthorpe Road, London, N16 5RF, England

      IIF 7
  • Sugarwhite, Abraham Mordechai
    British property manager born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • 12 Linthorpe Road, London, N16 5RE

      IIF 8

    • 12, Lynthorpe Road, London, N16 5RF, United Kingdom

      IIF 9

    • C/o 32, Castlewood Road, London, N16 6DW, England

      IIF 10
  • Sugarwhite, Abraham Mordechai
    British student born in February 1976

    Resident in England

    Registered addresses and corresponding companies
  • Sugarwhite, Abraham
    British maqnager born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • 2, Linthorpe Road, London, N16 5RF, England

      IIF 14
  • Sugarwhite, Abraham Mordechai
    British director born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Linthorpe Road, London, N16 5RF, United Kingdom

      IIF 15
  • Sugarwhite, Abrahen
    British company director born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • 8, Becket Close, Woodford Green, IG8 8FG, United Kingdom

      IIF 16
  • Mr Abraham Sugarwhite
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • C/o 32, Castlewood Road, London, N16 6DW, England

      IIF 17
  • Mr Abraham Mordechai Sugarwhite
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr Abraham Sugarwhite
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Linthorpe Road, London, N16 5RF, England

      IIF 25
  • Mr Avi Sugarwhite
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Linthorpe Road, London, N16 5RE, England

      IIF 26
  • Abraham Mordechai Sugarwhite
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Linthorpe Road, London, N16 5RF, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 11
  • 1
    2 Linthorpe Road, London, England
    Corporate (2 parents)
    Officer
    1997-10-31 ~ now
    IIF 12 - director → ME
    2002-07-02 ~ now
    IIF 2 - secretary → ME
    Person with significant control
    2021-02-28 ~ now
    IIF 19 - Right to appoint or remove directors → OE
  • 2
    2 Linthorpe Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    44,496 GBP2023-07-31
    Officer
    2008-08-01 ~ now
    IIF 1 - secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 3
    2 Linthorpe Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    945,882 GBP2024-02-11
    Officer
    2018-09-02 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Has significant influence or control → OE
  • 4
    2 Linthorpe Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    373,903 GBP2023-07-31
    Officer
    2018-09-02 ~ now
    IIF 7 - director → ME
    Person with significant control
    2017-03-17 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    C/o 32 Castlewood Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -18,773 GBP2024-03-31
    Officer
    2015-10-21 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 6
    2 Linthorpe Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2024-06-26 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2024-06-26 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 7
    C/o 32 Castlewood Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,440 GBP2018-09-30
    Officer
    2019-09-24 ~ dissolved
    IIF 3 - secretary → ME
    Person with significant control
    2019-09-23 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
  • 8
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -114,307 GBP2023-07-31
    Officer
    2014-12-15 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 9
    C/o 32 Castlewood Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    62,212 GBP2024-01-31
    Officer
    2007-02-07 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-02-28 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 10
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    3,688,028 GBP2023-05-31
    Officer
    1997-10-31 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    37 Craven Park Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -577 GBP2023-07-31
    Officer
    2016-06-30 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    115 Craven Park Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-19 ~ 2004-06-07
    IIF 8 - director → ME
  • 2
    2 Linthorpe Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    945,882 GBP2024-02-11
    Officer
    1997-10-31 ~ 1999-07-01
    IIF 13 - director → ME
  • 3
    Suite 205 Pride House Shanklin Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-10-22 ~ 2003-11-18
    IIF 5 - director → ME
  • 4
    C/o 32 Castlewood Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,440 GBP2018-09-30
    Officer
    2018-11-13 ~ 2018-11-13
    IIF 16 - director → ME

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