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

Mr Daniel Benjamin Sugarman

    Related profiles found in government register
  • Mr Daniel Benjamin Sugarman
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Green Acres, Vicarage Lane, Chigwell, Essex, IG7 6LS, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Kirkdale House, 7 Kirkdale Road, London, E11 1HP, England

      IIF 9

    • Connaught House 112-120, High Road, Loughton, IG10 4HJ, England

      IIF 10

    • Haslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 11
  • Daniel Sugarman
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Dickens Rise, Chigwell, Essex, IG7 6PA, England

      IIF 12 IIF 13 IIF 14

    • 8, Dickens Rise, Chigwell, Essex, IG7 6PA, United Kingdom

      IIF 15
  • Sugarman, Daniel Benjamin
    British director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kirkdale House, 7 Kirkdale Road, London, E11 1HP, England

      IIF 16

    • Connaught House 112-120, High Road, Loughton, IG10 4HJ, England

      IIF 17
  • Sugarman, Daniel Benjamin
    British managing director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Green Acres, Vicarage Lane, Chigwell, Essex, IG7 6LS, United Kingdom

      IIF 18 IIF 19 IIF 20
  • Sugarman, Daniel Benjamin
    British recruitment consultant born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sugarman, Daniel
    British recruitment adviser born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Parklands Close, Chigwell, Essex, IG7 6LL

      IIF 28
  • Sugarman, Daniel
    British recruitment consultant born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Dickens Rise, Chigwell, Essex, IG7 6PA, United Kingdom

      IIF 29 IIF 30
  • Sugarman, Daniel
    British

    Registered addresses and corresponding companies

    • 10 Parklands Close, Chigwell, Essex, IG7 6LL

      IIF 31
child relation
Offspring entities and appointments
Active 16
  • 1
    Kirkdale House, 7 Kirkdale Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-04-28 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2022-04-28 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    SUGARMAN HOMES LTD - 2015-04-25
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -188,848 GBP2023-03-31
    Officer
    2015-01-15 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-01-12 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2018-01-12 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 4
    Connaught House 1st Floor, 112 - 120 High Road, Loughton, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2020-01-27 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    FRONT ROOM BETTING LIMITED - 2017-10-04
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-09-21 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2017-09-21 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-07-24 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 7
    Haslers, Old Station Road, Loughton, Essex
    Dissolved corporate (1 parent)
    Officer
    2014-07-08 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 8
    Suite F101 First Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-01-25 ~ now
    IIF 20 - director → ME
    Person with significant control
    2021-01-25 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 9
    2nd Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2024-01-29 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-01-29 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 10
    CELGROVE LIMITED - 2011-01-26
    C/o Haslers, Old Station Road, Loughton, Essex
    Dissolved corporate (1 parent)
    Officer
    2010-12-01 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 11
    Connaught House 112-120 High Road, Loughton, England
    Dissolved corporate (1 parent)
    Officer
    2022-09-22 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2022-09-22 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 12
    REMEDY RECRUITMENT GROUP LIMITED - 2006-11-03
    Suite F101 First Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2006-05-23 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    REMEDY MEDICAL SOLUTIONS LIMITED - 2006-11-03
    Suite F101 First Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,850,565 GBP2023-04-30
    Officer
    2004-02-27 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-07-18 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 14
    SKYE HIGH LTD - 2015-11-06
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-01-29 ~ dissolved
    IIF 25 - director → ME
  • 15
    Bupa House 42 - 48 High Road, South Woodford, London, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2017-02-21 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 16
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-01 ~ now
    IIF 19 - director → ME
    Person with significant control
    2024-06-01 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
Ceased 1
  • 1
    SUGARMAN MEDICAL LIMITED - 2008-05-27
    SUGARMAN MEDICAL APPOINTMENTS LIMITED - 2001-01-25
    33 Soho Square, London, England
    Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    -1,231,767 GBP2022-06-27
    Officer
    2001-06-20 ~ 2003-03-30
    IIF 28 - director → ME
    2003-03-30 ~ 2004-06-10
    IIF 31 - secretary → ME

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