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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, Alan Michael, Lord

child relation
Offspring entities and appointments 71
  • 1
    148-150 OPL MANAGEMENT LIMITED - now
    AMSAIL LIMITED - 2021-05-07
    AMSPROP EUSTON LIMITED
    - 2017-10-09 05893262
    AMSPROP (NO. 4) LIMITED
    - 2007-11-01 05893262 06511573... (more)
    Active Corporate (20 parents)
    Officer
    2006-08-01 ~ 2009-06-30
    IIF 13 - Director → ME
  • 2
    ACL (1997) LIMITED - now
    AMSTRAD COMPUTERS LIMITED
    - 2007-11-21 00942631
    AMSLIT LIMITED
    - 1998-03-19 00942631
    AMSTRAD PUBLIC LIMITED COMPANY
    - 1997-08-05 00942631
    AMSTRAD CONSUMER ELECTRONICS PUBLIC LIMITED COMPANY
    - 1986-12-30 00942631
    AMS TRADING(AMSTRAD)LIMITED
    - 1977-12-31 00942631
    Active Corporate (19 parents)
    Officer
    (before 1991-12-06) ~ 2007-11-19
    IIF 69 - Director → ME
  • 3
    ADL AIR CONDITIONING LTD
    12632064
    Active Corporate (7 parents)
    Officer
    2025-05-23 ~ now
    IIF 54 - Director → ME
  • 4
    AMSAIR AIRCRAFT LIMITED
    05845142
    Active Corporate (12 parents)
    Officer
    2006-06-13 ~ 2009-06-30
    IIF 26 - Director → ME
  • 5
    AMSAIR EXECUTIVE AVIATION LIMITED
    05025981
    Dissolved Corporate (12 parents)
    Officer
    2004-01-29 ~ 2009-06-30
    IIF 14 - Director → ME
  • 6
    AMSAIR LIMITED
    - now 02826152
    AMSAIL LIMITED
    - 2004-01-23 02826152 05893262
    STRYMO LIMITED
    - 1993-07-27 02826152
    Dissolved Corporate (12 parents)
    Officer
    1993-07-02 ~ 2009-06-30
    IIF 5 - Director → ME
  • 7
    AMSERVE LTD.
    - now 02410731
    CURSITOR (THIRTY-EIGHT) LIMITED - 1989-10-09
    Dissolved Corporate (20 parents)
    Officer
    2000-04-19 ~ 2008-06-30
    IIF 12 - Director → ME
  • 8
    AMSHOLD GROUP LIMITED
    - now 08557403 03710962
    AMSHOLD HOLDINGS LIMITED
    - 2013-07-19 08557403
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2013-06-05 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-14
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 9
    AMSHOLD INTERNATIONAL LIMITED
    - now 03710962
    AMSHOLD GROUP LIMITED
    - 2013-07-19 03710962 08557403
    TRELLA LIMITED
    - 1999-06-15 03710962
    Active Corporate (13 parents)
    Officer
    1999-06-07 ~ 2009-06-30
    IIF 28 - Director → ME
    2010-05-24 ~ now
    IIF 39 - Director → ME
  • 10
    AMSHOLD INVESTMENTS LIMITED
    - now 03006505
    LEARNING TECHNOLOGY LIMITED
    - 2002-12-18 03006505 04495621... (more)
    VIGLEN TECHNOLOGY LIMITED - 2002-12-11
    LEARNING TECHNOLOGY LIMITED - 2000-12-06
    AMSTRAD DIRECT LIMITED - 2000-09-14
    RHINEDOCK LIMITED - 1995-01-27
    Dissolved Corporate (12 parents)
    Officer
    2002-12-12 ~ 2009-06-30
    IIF 24 - Director → ME
  • 11
    AMSHOLD LIMITED
    11880961 FC016893
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-03-13 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2019-03-13 ~ now
    IIF 86 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 86 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    AMSHOLD LIMITED
    FC016893 11880961
    Converted / Closed Corporate (12 parents)
    Officer
    1993-08-26 ~ 2009-06-30
    IIF 7 - Director → ME
  • 13
    AMSHOLD SECURITIES LIMITED
    - now 03337575
    AMSHOLD SECURITIES PLC
    - 2003-04-15 03337575
    LEARNING TECHNOLOGY PLC
    - 2002-12-11 03337575 03006505... (more)
    VIGLEN TECHNOLOGY PLC
    - 2000-12-06 03337575 04495621... (more)
    SECUREFORECAST PUBLIC LIMITED COMPANY - 1997-05-27
    Active Corporate (15 parents, 2 offsprings)
    Officer
    1997-06-04 ~ 2009-06-30
    IIF 17 - Director → ME
  • 14
    AMSHOLD TRADING LIMITED
    08557464
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2013-06-05 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2019-03-31 ~ 2019-03-31
    IIF 78 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 78 - Has significant influence or control over the trustees of a trust → OE
    IIF 78 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2019-03-31 ~ now
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2019-03-31
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 15
    AMSHOLD TRUSTEES LIMITED
    - now 03385164
    VIGLEN TRUSTEES LIMITED
    - 2003-01-07 03385164
    PRECIS (1543) LIMITED - 1997-08-19
    Dissolved Corporate (10 parents)
    Officer
    2002-12-12 ~ 2009-06-30
    IIF 27 - Director → ME
  • 16
    AMSPROP (NO. 6) LIMITED
    05893334 06511573... (more)
    Dissolved Corporate (11 parents)
    Officer
    2006-08-01 ~ 2009-06-30
    IIF 21 - Director → ME
  • 17
    AMSPROP BISHOPSGATE LIMITED
    - now 05893192
    AMSPROP (NO. 3) LIMITED
    - 2008-02-07 05893192 06511573... (more)
    Active Corporate (12 parents)
    Officer
    2006-08-01 ~ 2009-06-30
    IIF 25 - Director → ME
  • 18
    AMSPROP CENTRAL LIMITED
    - now 04293793
    FARMINSTER LIMITED
    - 2001-12-05 04293793
    Dissolved Corporate (14 parents)
    Officer
    2001-11-30 ~ 2009-06-30
    IIF 15 - Director → ME
  • 19
    AMSPROP CITY PROPERTIES LIMITED
    - now 04203471 04203480
    AMSPROP DEVELOPMENTS LIMITED
    - 2005-02-10 04203471
    RETELLA LIMITED
    - 2001-08-13 04203471
    Dissolved Corporate (14 parents)
    Officer
    2001-08-03 ~ 2009-06-30
    IIF 31 - Director → ME
  • 20
    AMSPROP ESTATES LIMITED
    - now 02801817
    AMSPROP TRADING LIMITED
    - 2003-02-05 02801817
    WINTERTIDE LIMITED
    - 1993-05-06 02801817
    Active Corporate (15 parents, 1 offspring)
    Officer
    1993-04-21 ~ 2009-06-30
    IIF 16 - Director → ME
  • 21
    AMSPROP INVESTMENTS LIMITED
    - now 02477288
    AMPGLADE LIMITED
    - 1990-04-25 02477288
    Active Corporate (12 parents)
    Officer
    (before 1993-03-01) ~ 2009-06-30
    IIF 3 - Director → ME
  • 22
    AMSPROP LIMITED
    - now 01873323
    BREEZESIGN LIMITED
    - 1985-10-09 01873323
    Active Corporate (12 parents, 8 offsprings)
    Officer
    (before 1993-03-01) ~ 2009-06-30
    IIF 30 - Director → ME
  • 23
    AMSPROP LONDON LIMITED
    - now 02344929
    TILEYARD PROPERTIES LIMITED
    - 2001-03-23 02344929
    ORAVA PROPERTIES LIMITED - 1995-08-30
    KANSALLIS PROPERTY FINANCE LIMITED - 1990-07-27
    Active Corporate (25 parents, 1 offspring)
    Officer
    2010-05-24 ~ now
    IIF 40 - Director → ME
    1995-12-01 ~ 2009-06-30
    IIF 4 - Director → ME
  • 24
    AMSPROP MAYFAIR LIMITED
    - now 04321412
    CARMERE LIMITED
    - 2001-12-05 04321412
    Dissolved Corporate (13 parents)
    Officer
    2001-12-03 ~ 2009-06-30
    IIF 29 - Director → ME
  • 25
    AMSPROP OXFORD LIMITED
    - now 05893332
    AMSPROP (NO. 5) LIMITED
    - 2008-02-12 05893332 06511573... (more)
    Dissolved Corporate (11 parents)
    Officer
    2006-08-01 ~ 2009-06-30
    IIF 2 - Director → ME
  • 26
    AMSPROP PORTLAND LIMITED
    - now 05893186
    AMSPROP (NO. 2) LIMITED
    - 2007-07-03 05893186 06511573... (more)
    Dissolved Corporate (12 parents)
    Officer
    2006-08-01 ~ 2009-06-30
    IIF 32 - Director → ME
  • 27
    AMSPROP PROPERTIES LIMITED
    - now 04203480 04203471
    ALBERSTORE LIMITED
    - 2001-08-13 04203480
    Dissolved Corporate (13 parents)
    Officer
    2001-08-03 ~ 2009-06-30
    IIF 22 - Director → ME
  • 28
    AMSPROP PROPERTY COMPANY LIMITED
    11909160 08899091
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-03-27 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2019-04-15 ~ now
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    2019-03-27 ~ 2019-04-15
    IIF 85 - Has significant influence or control over the trustees of a trust → OE
    IIF 85 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 85 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 85 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 29
    AMSPROP REAT LIMITED - now
    AMSGAL PROPERTIES LIMITED
    - 2018-10-04 03058930
    KILAGO LIMITED
    - 1996-06-26 03058930
    Active Corporate (19 parents, 12 offsprings)
    Officer
    1995-06-15 ~ 2009-06-30
    IIF 20 - Director → ME
  • 30
    AMSPROP USA HOLDINGS LIMITED
    - now 04293810
    AMSPROP REGENT LIMITED
    - 2015-02-21 04293810
    STEERSTONE LIMITED
    - 2001-12-05 04293810
    Active Corporate (14 parents)
    Officer
    2015-02-23 ~ now
    IIF 35 - Director → ME
    2001-11-30 ~ 2009-06-30
    IIF 6 - Director → ME
  • 31
    AMSPROP USA PROPERTY LIMITED
    08899091 11909160
    Active Corporate (6 parents)
    Officer
    2014-02-17 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2019-10-28 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2019-03-25
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    AMSTAR ENTERTAINMENT LIMITED
    - now 06039349
    AMSTAR MEDIA LIMITED
    - 2014-05-14 06039349 09040151
    Active Corporate (11 parents)
    Officer
    2012-07-13 ~ now
    IIF 75 - Director → ME
    2007-01-02 ~ 2009-06-30
    IIF 11 - Director → ME
  • 33
    AMSTAR MEDIA LIMITED
    09040151 06039349
    Active Corporate (7 parents)
    Officer
    2014-05-14 ~ now
    IIF 37 - Director → ME
  • 34
    AMSTED PROPERTIES LIMITED
    - now 03119990
    DEKALON LIMITED
    - 1996-05-28 03119990
    Dissolved Corporate (14 parents)
    Officer
    1995-11-16 ~ 2009-06-30
    IIF 18 - Director → ME
  • 35
    AMSTRAD CONSUMER ELECTRONICS COMPANY
    - now 03006504
    SATINPORT LIMITED - 1995-01-27
    Dissolved Corporate (14 parents)
    Officer
    2002-12-12 ~ 2009-06-30
    IIF 9 - Director → ME
  • 36
    AMSTRAD DIGITAL LIMITED
    15362946
    Active Corporate (5 parents)
    Officer
    2024-03-04 ~ now
    IIF 48 - Director → ME
  • 37
    Active Corporate (3 parents)
    Officer
    2024-05-01 ~ now
    IIF 46 - Director → ME
  • 38
    AMSTRAD SATELLITE PRODUCTS LIMITED
    - now 03341215
    BETACOM CONSUMER ELECTRONICS LIMITED
    - 2000-02-14 03341215
    DE FACTO 612 LIMITED
    - 1997-05-14 03341215 03467913... (more)
    Dissolved Corporate (18 parents)
    Officer
    1997-05-13 ~ 2008-06-30
    IIF 8 - Director → ME
  • 39
    AMSVEST LIMITED
    07703897
    Active Corporate (4 parents, 27 offsprings)
    Officer
    2011-07-13 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 40
    BAUER MEDIA OUTDOOR TECHNIC HOLDINGS LIMITED - now
    AMSCREEN LIMITED - 2026-02-03
    AMSCREEN PUBLIC LIMITED COMPANY
    - 2025-08-07 06618670
    Active Corporate (13 parents, 1 offspring)
    Officer
    2008-06-12 ~ 2009-06-30
    IIF 23 - Director → ME
  • 41
    BIG MOMMAS WAFFLES LTD - now
    OH SO YUM LIMITED
    - 2025-09-15 09590458
    BIG MOMMA'S WAFFLES LTD - 2022-03-24
    Liquidation Corporate (8 parents)
    Officer
    2022-05-03 ~ 2023-07-28
    IIF 1 - Director → ME
  • 42
    BRONX BOXING LTD
    - now 12103031
    NOTORIOUS SOUTH LTD - 2021-02-08
    Active Corporate (7 parents)
    Officer
    2023-05-26 ~ 2026-07-09
    IIF 50 - Director → ME
  • 43
    BUZBEES BEVERAGES LIMITED
    11425073
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-02-15 ~ 2020-02-07
    IIF 56 - Director → ME
  • 44
    BY ALANA LIMITED
    - now 09833051
    NARNAS LIMITED - 2016-12-07
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-02-17 ~ 2019-07-29
    IIF 59 - Director → ME
  • 45
    CLIMB ONLINE LIMITED
    09090758
    Active Corporate (12 parents)
    Officer
    2015-01-09 ~ 2022-11-02
    IIF 36 - Director → ME
  • 46
    DOUGH ARTISAN BAKEHOUSE LIMITED
    11166075
    Active Corporate (6 parents)
    Officer
    2020-02-11 ~ 2023-08-11
    IIF 33 - Director → ME
  • 47
    DR LEAH LIMITED
    08610855
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2013-08-29 ~ 2026-02-04
    IIF 34 - Director → ME
  • 48
    ESAG COMMERCIAL PROPERTIES LIMITED - now
    AMSPROP SOUTHBANK LIMITED
    - 2013-10-01 05891745
    AMSPROP (NO. 1) LIMITED
    - 2006-08-09 05891745 06511555... (more)
    Dissolved Corporate (17 parents)
    Officer
    2006-08-01 ~ 2009-06-30
    IIF 19 - Director → ME
  • 49
    GIMME GOLD LIMITED
    - now 12812379
    TRESOR LTD
    - 2023-06-15 12812379
    Dissolved Corporate (4 parents)
    Officer
    2021-07-28 ~ 2023-07-28
    IIF 58 - Director → ME
  • 50
    HARPER FOX PARTNERS LTD
    11324027
    Active Corporate (4 parents)
    Officer
    2020-01-17 ~ now
    IIF 53 - Director → ME
  • 51
    HERNSHEAD GROUP LIMITED
    - now 12007779
    HERNSHEAD RECRUITMENT LIMITED
    - 2023-05-08 12007779
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-07-15 ~ 2025-03-03
    IIF 66 - Director → ME
  • 52
    HYPER RECRUITMENT SOLUTIONS LTD
    07747824
    Active Corporate (7 parents)
    Officer
    2012-06-26 ~ now
    IIF 76 - Director → ME
  • 53
    KISHKIN LTD
    15610693
    Active Corporate (4 parents)
    Officer
    2026-06-04 ~ now
    IIF 51 - Director → ME
  • 54
    R NATION LIMITED
    12140738
    Active Corporate (4 parents)
    Officer
    2024-06-17 ~ now
    IIF 57 - Director → ME
  • 55
    REDBRIDGE JEWISH SCHOOL CHARITY - now
    KING SOLOMON HIGH SCHOOL, REDBRIDGE
    - 2021-11-08 02784298
    Active Corporate (65 parents)
    Officer
    1993-01-27 ~ 1999-09-15
    IIF 70 - Director → ME
  • 56
    RIGHT TIME RECRUITMENT LIMITED
    10370306
    Liquidation Corporate (5 parents)
    Officer
    2018-01-29 ~ 2020-11-26
    IIF 49 - Director → ME
  • 57
    SIAN MARIE FASHION LTD
    11202204
    Dissolved Corporate (5 parents)
    Officer
    2019-01-24 ~ 2022-03-18
    IIF 60 - Director → ME
  • 58
    SITEFORM FLOORING CONTRACTORS LTD
    08206359
    Active Corporate (6 parents)
    Officer
    2019-10-18 ~ now
    IIF 61 - Director → ME
  • 59
    SKY EXTRA LIMITED - now
    AMSTRAD LIMITED - 2024-04-20
    AMSTRAD PLC
    - 2008-09-24 00955321 15698920
    BETACOM PLC
    - 1997-11-25 00955321
    BETACOM PRODUCTS LIMITED - 1987-06-10
    D.M.BAYLIN TRADING CO.LIMITED - 1987-01-08
    Dissolved Corporate (38 parents)
    Officer
    1996-10-23 ~ 2008-06-30
    IIF 10 - Director → ME
  • 60
    STYLIDEAS LIMITED
    - now 07746771
    AVENTOM LIMITED
    - 2019-01-11 07746771
    Active Corporate (6 parents)
    Officer
    2011-09-05 ~ 2025-12-11
    IIF 44 - Director → ME
  • 61
    SWEETS IN THE CITY LIMITED
    06823999
    Active Corporate (5 parents)
    Officer
    2018-02-09 ~ 2022-07-15
    IIF 52 - Director → ME
  • 62
    THE LABEL LADY LTD
    - now 12461560 12740766
    LUNA AND JAMES LTD - 2021-01-28
    Active Corporate (5 parents)
    Officer
    2021-04-21 ~ 2026-05-29
    IIF 55 - Director → ME
  • 63
    TOTTENHAM HOTSPUR FOOTBALL & ATHLETIC CO. LTD - now
    TOTTENHAM HOTSPUR FOOTBALL & ATHLETIC COMPANY,LIMITED(THE)
    - 2002-01-08 00057186
    Active Corporate (30 parents)
    Officer
    (before 1991-12-20) ~ 2001-02-28
    IIF 68 - Director → ME
  • 64
    TOTTENHAM HOTSPUR LIMITED - now
    TOTTENHAM HOTSPUR PUBLIC LIMITED COMPANY
    - 2012-01-24 01706358
    NAILAGE PUBLIC LIMITED COMPANY
    - 1983-05-23 01706358
    Active Corporate (31 parents, 9 offsprings)
    Officer
    (before 1993-01-14) ~ 2001-02-28
    IIF 67 - Director → ME
  • 65
    TRADE MARK WIZARDS LIMITED
    08318027
    Active Corporate (6 parents)
    Officer
    2021-12-09 ~ now
    IIF 62 - Director → ME
  • 66
    TROPIC SKINCARE LIMITED
    - now 07840950 07507729... (more)
    TROPIC SKIN CARE LIMITED
    - 2017-12-05 07840950 07507729... (more)
    SUSMACO LIMITED
    - 2011-12-01 07840950
    Active Corporate (8 parents)
    Officer
    2011-11-11 ~ 2023-04-03
    IIF 42 - Director → ME
  • 67
    VBH ASSETS LIMITED - now
    IMPRA-GAS LTD
    - 2020-01-10 07950661
    Liquidation Corporate (9 parents)
    Officer
    2016-01-29 ~ 2017-04-10
    IIF 38 - Director → ME
  • 68
    VIGECOM LIMITED
    - now 01770090
    AMSOFT LIMITED
    - 2000-02-21 01770090
    RAPIDHART LIMITED
    - 1984-02-01 01770090
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2000-03-23 ~ 2009-07-01
    IIF 73 - Director → ME
    (before 1990-12-14) ~ 1993-12-10
    IIF 71 - Director → ME
  • 69
    VIGLEN LIMITED
    - now 01208441
    BONIEL PLASTICS LIMITED - 1976-12-31
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2002-11-27 ~ 2009-07-01
    IIF 74 - Director → ME
  • 70
    VIGLEN TECHNOLOGY LIMITED
    - now 04495621 03006505... (more)
    LEARNING TECHNOLOGY LIMITED
    - 2003-08-22 04495621 03006505... (more)
    WILLSTAR LIMITED
    - 2002-12-18 04495621
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2002-12-12 ~ 2009-07-01
    IIF 72 - Director → ME
  • 71
    YOUVIEW TV LTD
    - now 07308805 07375284
    CANVAS PRO TEM LIMITED - 2010-09-16
    Active Corporate (47 parents)
    Officer
    2011-03-18 ~ 2013-02-28
    IIF 65 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.