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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

Mr Simon Sugar

    Related profiles found in government register
  • Mr Simon Sugar
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 16 IIF 17 IIF 18
  • Sugar, Simon
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sugar, Simon
    British director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 68
  • Sugar, Simon
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies
  • Sugar, Simon
    British commerical director born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • Purcell House, Warren Heights Warren Hill, Loughton, Essex, IG10 4RQ

      IIF 79
  • Sugar, Simon
    British company director born in June 1969

    Resident in England

    Registered addresses and corresponding companies
  • Sugar, Simon
    British

    Registered addresses and corresponding companies

    • Purcell House, Warren Heights Warren Hill, Loughton, Essex, IG10 4RQ

      IIF 95
child relation
Offspring entities and appointments 75
  • 1
    148-150 OPL MANAGEMENT LIMITED
    - now 05893262
    AMSAIL LIMITED
    - 2021-05-07 05893262
    AMSPROP EUSTON LIMITED
    - 2017-10-09 05893262
    AMSPROP (NO. 4) LIMITED
    - 2007-11-01 05893262
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2006-08-01 ~ 2021-05-25
    IIF 81 - Director → ME
  • 2
    AMSAIR AIRCRAFT LIMITED
    05845142
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (12 parents)
    Officer
    2006-06-13 ~ now
    IIF 71 - Director → ME
  • 3
    AMSAIR EXECUTIVE AVIATION LIMITED
    05025981
    Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (12 parents)
    Officer
    2004-01-29 ~ 2013-06-24
    IIF 89 - Director → ME
  • 4
    AMSAIR LIMITED
    - now 02826152
    AMSAIL LIMITED
    - 2004-01-23 02826152
    STRYMO LIMITED - 1993-07-27
    Amshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (12 parents)
    Officer
    2004-01-08 ~ 2014-05-12
    IIF 90 - Director → ME
  • 5
    AMSCREEN GROUP LIMITED
    - now 02751472
    COMTECH M2M LIMITED
    - 2008-09-01 02751472
    COMTECH HOLDINGS LIMITED - 2007-12-05
    COMPLEMENTARY TECHNOLOGIES LIMITED - 2002-06-12
    Amscreen, Wharton Hall Avenue, Bolton, England
    Active Corporate (17 parents)
    Officer
    2008-07-25 ~ 2025-08-29
    IIF 20 - Director → ME
  • 6
    AMSCREEN LIMITED
    - now 06618670
    AMSCREEN PUBLIC LIMITED COMPANY
    - 2025-08-07 06618670
    Amscreen, Wharton Hall Avenue, Bolton, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2008-06-12 ~ 2025-08-29
    IIF 19 - Director → ME
    2008-06-12 ~ 2008-07-25
    IIF 95 - Secretary → ME
  • 7
    AMSHOLD GROUP LIMITED
    - now 08557403
    AMSHOLD HOLDINGS LIMITED
    - 2013-07-19 08557403
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2013-06-10 ~ now
    IIF 76 - Director → ME
  • 8
    AMSHOLD INTERNATIONAL LIMITED
    - now 03710962
    AMSHOLD GROUP LIMITED
    - 2013-07-19 03710962
    TRELLA LIMITED - 1999-06-15
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (13 parents)
    Officer
    2004-01-08 ~ now
    IIF 70 - Director → ME
  • 9
    AMSHOLD LIMITED
    11880961
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-05-03 ~ now
    IIF 78 - Director → ME
  • 10
    AMSHOLD TRADING LIMITED
    08557464
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2013-06-10 ~ now
    IIF 77 - Director → ME
  • 11
    AMSPROP (NO. 6) LIMITED
    05893334
    Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (11 parents)
    Officer
    2006-08-01 ~ 2014-05-28
    IIF 83 - Director → ME
  • 12
    AMSPROP BISHOPSGATE LIMITED
    - now 05893192
    AMSPROP (NO. 3) LIMITED
    - 2008-02-07 05893192
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (12 parents)
    Officer
    2006-08-01 ~ 2025-01-03
    IIF 86 - Director → ME
  • 13
    AMSPROP CENTRAL LIMITED
    - now 04293793
    FARMINSTER LIMITED - 2001-12-05
    Amshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (14 parents)
    Officer
    2004-01-08 ~ 2022-10-24
    IIF 85 - Director → ME
  • 14
    AMSPROP CHARTERHOUSE LIMITED
    12024607
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-05-30 ~ now
    IIF 59 - Director → ME
  • 15
    AMSPROP CITY PROPERTIES LIMITED
    - now 04203471
    AMSPROP DEVELOPMENTS LIMITED
    - 2005-02-10 04203471
    RETELLA LIMITED - 2001-08-13
    Amshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (14 parents)
    Officer
    2004-01-08 ~ 2022-06-30
    IIF 82 - Director → ME
  • 16
    AMSPROP DEVONSHIRE LIMITED
    - now 10197316
    AMSPROP RESIDENTIAL LIMITED
    - 2019-10-15 10197316
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-05-24 ~ 2022-06-30
    IIF 68 - Director → ME
  • 17
    AMSPROP DOVER LIMITED
    12650496
    Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2020-06-08 ~ 2022-06-30
    IIF 29 - Director → ME
  • 18
    AMSPROP ESTATES LIMITED
    - now 02801817
    AMSPROP TRADING LIMITED - 2003-02-05
    WINTERTIDE LIMITED - 1993-05-06
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (15 parents, 1 offspring)
    Officer
    2004-01-08 ~ 2022-10-24
    IIF 87 - Director → ME
  • 19
    AMSPROP INVESTMENTS LIMITED
    - now 02477288
    AMPGLADE LIMITED - 1990-04-25
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (12 parents)
    Officer
    2004-01-08 ~ now
    IIF 69 - Director → ME
  • 20
    AMSPROP LEVER LIMITED
    12648374
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2020-06-05 ~ 2022-06-30
    IIF 57 - Director → ME
  • 21
    AMSPROP LEYTON LIMITED
    - now 12266253
    AMSPROP A LIMITED
    - 2020-04-29 12266253
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-10-16 ~ now
    IIF 65 - Director → ME
  • 22
    AMSPROP LIMITED
    - now 01873323
    BREEZESIGN LIMITED - 1985-10-09
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (12 parents, 8 offsprings)
    Officer
    2004-01-08 ~ now
    IIF 75 - Director → ME
  • 23
    AMSPROP LONDON LIMITED
    - now 02344929
    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 (25 parents, 1 offspring)
    Officer
    2004-01-08 ~ now
    IIF 74 - Director → ME
  • 24
    AMSPROP MARLBOROUGH LIMITED
    12665725
    Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2020-06-12 ~ 2022-06-30
    IIF 31 - Director → ME
  • 25
    AMSPROP MAYFAIR LIMITED
    - now 04321412
    CARMERE LIMITED - 2001-12-05
    Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (13 parents)
    Officer
    2004-01-08 ~ 2012-06-28
    IIF 93 - Director → ME
  • 26
    AMSPROP NV LIMITED
    15306979
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (7 parents)
    Officer
    2023-11-24 ~ now
    IIF 49 - Director → ME
  • 27
    AMSPROP OLD STREET LIMITED
    12650524
    Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2020-06-08 ~ 2022-06-30
    IIF 28 - Director → ME
  • 28
    AMSPROP OXFORD LIMITED
    - now 05893332
    AMSPROP (NO. 5) LIMITED
    - 2008-02-12 05893332
    Amshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (11 parents)
    Officer
    2006-08-01 ~ 2014-05-12
    IIF 88 - Director → ME
  • 29
    AMSPROP PORTLAND LIMITED
    - now 05893186
    AMSPROP (NO. 2) LIMITED
    - 2007-07-03 05893186
    Amshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (12 parents)
    Officer
    2006-08-01 ~ 2024-03-08
    IIF 84 - Director → ME
  • 30
    AMSPROP PROPERTIES LIMITED
    - now 04203480
    ALBERSTORE LIMITED - 2001-08-13
    West Wing Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (13 parents)
    Officer
    2004-01-08 ~ 2012-06-28
    IIF 94 - Director → ME
  • 31
    AMSPROP PROPERTY COMPANY LIMITED
    11909160
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-12-31 ~ now
    IIF 55 - Director → ME
  • 32
    AMSPROP REAT LIMITED
    - now 03058930
    AMSGAL PROPERTIES LIMITED
    - 2018-10-04 03058930
    KILAGO LIMITED - 1996-06-26
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (19 parents, 12 offsprings)
    Officer
    2004-01-08 ~ now
    IIF 72 - Director → ME
  • 33
    AMSPROP SACKVILLE LIMITED
    12650534
    Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2020-06-08 ~ 2022-06-30
    IIF 27 - Director → ME
  • 34
    AMSPROP SOHO LIMITED
    12652543
    Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-06-08 ~ now
    IIF 30 - Director → ME
  • 35
    AMSPROP USA HOLDINGS LIMITED
    - now 04293810
    AMSPROP REGENT LIMITED
    - 2015-02-21 04293810
    STEERSTONE LIMITED - 2001-12-05
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (14 parents)
    Officer
    2015-02-23 ~ now
    IIF 32 - Director → ME
    2004-01-08 ~ 2014-12-01
    IIF 92 - Director → ME
  • 36
    AMSPROP WELWYN LIMITED
    12038581
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-06-07 ~ now
    IIF 58 - Director → ME
  • 37
    AMSPROP WINCHESTER LIMITED
    12034138
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-06-05 ~ now
    IIF 53 - Director → ME
  • 38
    AMSTAR ENTERTAINMENT LIMITED
    - now 06039349
    AMSTAR MEDIA LIMITED
    - 2014-05-14 06039349
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (11 parents)
    Officer
    2007-01-02 ~ now
    IIF 73 - Director → ME
  • 39
    AMSTAR MEDIA LIMITED
    09040151
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (6 parents)
    Officer
    2014-05-14 ~ now
    IIF 35 - Director → ME
  • 40
    AMSTED PROPERTIES LIMITED
    - now 03119990
    DEKALON LIMITED - 1996-05-28
    Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (14 parents)
    Officer
    2004-01-08 ~ 2013-06-24
    IIF 91 - Director → ME
  • 41
    BH (54) LIMITED - now
    AMSPROP B LIMITED
    - 2022-07-06 12270147
    Merlin House Brunel Road, Theale, Reading, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-10-18 ~ 2022-06-30
    IIF 56 - Director → ME
  • 42
    CITI CAP TRADING LIMITED
    15852771
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-07-23 ~ now
    IIF 47 - Director → ME
  • 43
    CITIHOLD LIMITED
    13681165
    Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-10-14 ~ now
    IIF 24 - Director → ME
  • 44
    CITIVEST LIMITED
    13384731
    Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2021-05-10 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-05-10 ~ 2021-05-10
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 45
    CITIVEST PROPERTIES LIMITED
    - now 13803474
    TRI CITI LIMITED
    - 2022-09-06 13803474
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-12-15 ~ now
    IIF 64 - Director → ME
  • 46
    CITIVEST SHIRLEY LIMITED
    14177708
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-06-16 ~ now
    IIF 63 - Director → ME
  • 47
    CITIVEST TL LIMITED
    - now 15408156
    CITIVEST TRI LIMITED
    - 2024-02-17 15408156
    CITIVEST FS LIMITED
    - 2024-02-05 15408156
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-01-12 ~ now
    IIF 43 - Director → ME
  • 48
    CITIVEST TRADING LIMITED
    15750486
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2024-05-30 ~ now
    IIF 48 - Director → ME
  • 49
    CITIVIEW PROPERTIES LIMITED
    13710494
    Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2021-10-28 ~ 2022-08-19
    IIF 62 - Director → ME
  • 50
    CREAM PROPERTIES LIMITED
    11228507
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-02-27 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2018-02-27 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    DSL INVESTMENTS LIMITED
    14877383
    Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-05-18 ~ now
    IIF 26 - Director → ME
  • 52
    ESAG COMMERCIAL PROPERTIES LIMITED
    - now 05891745
    AMSPROP SOUTHBANK LIMITED
    - 2013-10-01 05891745
    AMSPROP (NO. 1) LIMITED
    - 2006-08-09 05891745
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, Herts
    Dissolved Corporate (15 parents)
    Officer
    2006-08-01 ~ 2013-10-07
    IIF 80 - Director → ME
  • 53
    HIGH STREET ACTON TRADING LIMITED
    - now 09457604
    HIGH STREET ACTON INVESTMENTS LIMITED
    - 2017-07-10 09457604
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (7 parents)
    Officer
    2015-02-25 ~ 2025-09-26
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-19
    IIF 11 - Has significant influence or control → OE
  • 54
    MEDS ESTATES LIMITED
    08223308
    Langley House, Park Road, East Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    2012-09-20 ~ dissolved
    IIF 39 - Director → ME
  • 55
    PGFIELDD LIMITED
    10460323
    Amshold House, Goldings Hill, Loughton, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-03 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-11-03 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 56
    QUICK BRIDGING LIMITED
    09839916
    2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-10-23 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    SCEPTRE COURT UK LIMITED - now
    AMSPROP TOWER LIMITED
    - 2020-02-03 11734769
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (17 parents)
    Officer
    2018-12-19 ~ 2020-01-31
    IIF 61 - Director → ME
  • 58
    SIDAN HACKNEY LIMITED
    - now 09552088
    ACTON HIGH STREET TRADING LIMITED
    - 2017-10-12 09552088
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (7 parents)
    Officer
    2015-04-21 ~ 2025-09-26
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-19
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    SIDAN INVESTMENT PROPERTY LIMITED
    - now 09833846
    SIDAN TOTTENHAM LIMITED
    - 2024-05-03 09833846
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (5 parents)
    Officer
    2015-10-20 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-19
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    SIDAN PROPERTY TRADING COMPANY LIMITED
    09626374
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (6 parents)
    Officer
    2015-06-05 ~ 2025-09-26
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-19
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    SIDAN TRADING HOLDINGS LIMITED
    10873062
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2017-07-19 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2017-07-19 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    SIDAN TRADING LIMITED
    - now 09859626
    SIDAN INVESTMENTS LIMITED
    - 2017-07-10 09859626
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (5 parents)
    Officer
    2015-11-06 ~ 2025-09-26
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-19
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    SIDAN TRADING PROPERTY LIMITED
    - now 09931320
    SIDAN BETHNAL GREEN LIMITED
    - 2024-05-07 09931320
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (5 parents)
    Officer
    2015-12-29 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-19
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    SIEM ESTATES LIMITED
    08272854
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (4 parents)
    Officer
    2012-10-30 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    SIEM RESIDENTIAL LIMITED
    09017435
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (4 parents)
    Officer
    2014-04-29 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    SINM PROPERTIES LIMITED
    - now 10956414
    NM ESTATES LIMITED
    - 2019-11-12 10956414
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-11-12 ~ now
    IIF 66 - Director → ME
  • 67
    SKY EXTRA LIMITED - now
    AMSTRAD LIMITED - 2024-04-20
    AMSTRAD PLC
    - 2008-09-24 00955321
    BETACOM PLC - 1997-11-25
    BETACOM PRODUCTS LIMITED - 1987-06-10
    D.M.BAYLIN TRADING CO.LIMITED - 1987-01-08
    Grant Way, Isleworth, Middlesex
    Dissolved Corporate (38 parents)
    Officer
    1998-05-01 ~ 2007-09-04
    IIF 79 - Director → ME
  • 68
    SS TRADING CONSULTANCY LIMITED
    16692426
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-03 ~ now
    IIF 46 - Director → ME
  • 69
    SS TRADING FINANCE LIMITED
    10859417
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-07-11 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2017-07-11 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 70
    SS TRADING HOLDINGS LIMITED
    - now 10623893
    SIDAN SS LIMITED
    - 2017-07-18 10623893
    Amshold House, Goldings Hill, Loughton, Essex, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2017-02-16 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2017-02-16 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 71
    TRI CAPITAL CVL LIMITED
    15475692
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-04-19 ~ now
    IIF 44 - Director → ME
  • 72
    TRI CAPITAL MILE END LIMITED
    10623738
    Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2017-02-16 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2017-02-16 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    TRI CAPITAL MILE LIMITED
    10628124
    Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2017-02-20 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2017-02-20 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    TRI CAPITAL SIDAN WH LIMITED
    10061118
    Richard Anthony, Gadd House Arcadia Avenue, Finchley, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-03-14 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    VEST PROP LIMITED
    - now 15496706
    CITIVEST W LIMITED
    - 2025-06-02 15496706
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-02-17 ~ now
    IIF 45 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.