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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, Daniel Paul

    Related profiles found in government register
  • Sugar, Daniel Paul
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4
  • Sugar, Daniel Paul
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sugar, Daniel Paul
    British company director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Francis House, 2 Park Road, Barnet, EN5 5RN, England

      IIF 66

    • 1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 67

    • Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

      IIF 68

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

      IIF 69 IIF 70 IIF 71 (more)(less)
      IIF 72 IIF 73 IIF 74
  • Sugar, Daniel Paul
    British director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Daniel Paul Sugar
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 87

    • 2nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, England

      IIF 88 IIF 89 IIF 90

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

      IIF 91

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

      IIF 92 IIF 93

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

      IIF 94

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

      IIF 95 IIF 96 IIF 97 (more)(less)
      IIF 98 IIF 99

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

      IIF 100 IIF 101
  • Daniel Paul Sugar
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 102
  • Sugar, Daniel
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 103
  • Mr Daniel Sugar
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Daniel Sugar
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 106
  • Mr Daniel Paul Sugar
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 107 IIF 108

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

      IIF 109 IIF 110

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

      IIF 111
  • Daniel Paul Sugar
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 112 IIF 113

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

      IIF 114
child relation
Offspring entities and appointments 85
  • 1
    148-150 OPL MANAGEMENT LIMITED
    - now 05893262
    AMSAIL LIMITED
    - 2021-05-07 05893262 02826152
    AMSPROP EUSTON LIMITED
    - 2017-10-09 05893262
    AMSPROP (NO. 4) LIMITED
    - 2007-11-01 05893262 06511573... (more)
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2006-08-01 ~ 2021-05-25
    IIF 68 - Director → ME
  • 2
    7 PORTLAND PLACE RMC LIMITED
    09325045 09423651
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2026-07-01 ~ now
    IIF 1 - Director → ME
  • 3
    AMSAIR AIRCRAFT LIMITED
    05845142
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (12 parents)
    Officer
    2006-06-13 ~ now
    IIF 34 - Director → ME
  • 4
    AMSAIR EXECUTIVE AVIATION LIMITED
    05025981
    Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (12 parents)
    Officer
    2004-01-29 ~ 2013-06-24
    IIF 22 - Director → ME
  • 5
    AMSAIR LIMITED
    - now 02826152
    AMSAIL LIMITED
    - 2004-01-23 02826152 05893262
    STRYMO LIMITED - 1993-07-27
    Amshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (12 parents)
    Officer
    2000-12-17 ~ 2014-05-12
    IIF 19 - Director → ME
  • 6
    AMSHOLD GROUP LIMITED
    - now 08557403 03710962
    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 43 - Director → ME
  • 7
    AMSHOLD INTERNATIONAL LIMITED
    - now 03710962
    AMSHOLD GROUP LIMITED
    - 2013-07-19 03710962 08557403
    TRELLA LIMITED - 1999-06-15
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (13 parents)
    Officer
    2000-12-17 ~ now
    IIF 38 - Director → ME
  • 8
    AMSHOLD LIMITED
    11880961 FC016893
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-05-03 ~ now
    IIF 56 - Director → ME
  • 9
    AMSHOLD LIMITED
    FC016893 11880961
    18 Grenville Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2000-12-17 ~ now
    IIF 65 - 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 42 - Director → ME
  • 11
    AMSPROP (NO. 6) LIMITED
    05893334 06511573... (more)
    Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (11 parents)
    Officer
    2006-08-01 ~ 2014-05-28
    IIF 21 - Director → ME
  • 12
    AMSPROP BISHOPSGATE LIMITED
    - now 05893192
    AMSPROP (NO. 3) LIMITED
    - 2008-02-07 05893192 06511573... (more)
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (12 parents)
    Officer
    2006-08-01 ~ 2025-01-03
    IIF 74 - Director → ME
  • 13
    AMSPROP CENTRAL LIMITED
    - now 04293793
    FARMINSTER LIMITED
    - 2001-12-05 04293793
    Amshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (14 parents)
    Officer
    2001-11-30 ~ 2022-10-24
    IIF 71 - Director → ME
  • 14
    AMSPROP CHARTERHOUSE LIMITED
    12024607
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-05-30 ~ now
    IIF 58 - Director → ME
  • 15
    AMSPROP CITY PROPERTIES LIMITED
    - now 04203471 04203480
    AMSPROP DEVELOPMENTS LIMITED
    - 2005-02-10 04203471
    RETELLA LIMITED
    - 2001-08-13 04203471
    Amshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (14 parents)
    Officer
    2001-08-03 ~ 2022-06-30
    IIF 73 - 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 83 - 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 76 - Director → ME
  • 18
    AMSPROP ESTATES LIMITED
    - now 02801817
    AMSPROP TRADING LIMITED
    - 2003-02-05 02801817
    WINTERTIDE LIMITED - 1993-05-06
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (15 parents, 1 offspring)
    Officer
    2000-12-17 ~ 2022-10-24
    IIF 72 - Director → ME
  • 19
    AMSPROP INVESTMENTS LIMITED
    - now 02477288
    AMPGLADE LIMITED - 1990-04-25
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (12 parents)
    Officer
    2000-12-17 ~ now
    IIF 30 - 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 85 - 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 59 - 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
    2000-12-17 ~ now
    IIF 31 - 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
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (25 parents, 1 offspring)
    Officer
    2000-12-17 ~ 2001-01-12
    IIF 5 - Director → ME
    2002-12-13 ~ now
    IIF 17 - 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 77 - Director → ME
  • 25
    AMSPROP MAYFAIR LIMITED
    - now 04321412
    CARMERE LIMITED
    - 2001-12-05 04321412
    Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (13 parents)
    Officer
    2001-12-03 ~ 2012-06-28
    IIF 64 - Director → ME
  • 26
    AMSPROP NV LIMITED
    15306979
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (7 parents)
    Officer
    2023-11-24 ~ now
    IIF 47 - 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 79 - Director → ME
  • 28
    AMSPROP OXFORD LIMITED
    - now 05893332
    AMSPROP (NO. 5) LIMITED
    - 2008-02-12 05893332 06511573... (more)
    Amshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (11 parents)
    Officer
    2006-08-01 ~ 2014-05-12
    IIF 39 - Director → ME
  • 29
    AMSPROP PORTLAND LIMITED
    - now 05893186
    AMSPROP (NO. 2) LIMITED
    - 2007-07-03 05893186 06511573... (more)
    Amshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (12 parents)
    Officer
    2006-08-01 ~ 2024-03-08
    IIF 69 - Director → ME
  • 30
    AMSPROP PROPERTIES LIMITED
    - now 04203480 04203471
    ALBERSTORE LIMITED
    - 2001-08-13 04203480
    West Wing Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (13 parents)
    Officer
    2001-08-03 ~ 2012-06-28
    IIF 63 - Director → ME
  • 31
    AMSPROP PROPERTY COMPANY LIMITED
    11909160 08899091
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-12-31 ~ now
    IIF 57 - 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
    2000-12-17 ~ now
    IIF 27 - 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 78 - 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 16 - Director → ME
  • 35
    AMSPROP USA HOLDINGS LIMITED
    - now 04293810
    AMSPROP REGENT LIMITED
    - 2015-02-21 04293810
    STEERSTONE LIMITED
    - 2001-12-05 04293810
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (14 parents)
    Officer
    2015-02-23 ~ now
    IIF 2 - Director → ME
    2001-11-30 ~ 2014-12-01
    IIF 33 - Director → ME
  • 36
    AMSPROP USA PROPERTY LIMITED
    08899091 11909160
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (6 parents)
    Officer
    2019-03-25 ~ now
    IIF 49 - Director → ME
  • 37
    AMSPROP WELWYN LIMITED
    12038581
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-06-07 ~ now
    IIF 54 - Director → ME
  • 38
    AMSPROP WINCHESTER LIMITED
    12034138
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-06-05 ~ now
    IIF 55 - Director → ME
  • 39
    AMSTAR ENTERTAINMENT LIMITED
    - now 06039349
    AMSTAR MEDIA LIMITED
    - 2014-05-14 06039349 09040151
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (11 parents)
    Officer
    2007-01-02 ~ now
    IIF 36 - Director → ME
  • 40
    AMSTAR MEDIA LIMITED
    09040151 06039349
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (7 parents)
    Officer
    2014-05-14 ~ now
    IIF 3 - Director → ME
  • 41
    AMSTED PROPERTIES LIMITED
    - now 03119990
    DEKALON LIMITED - 1996-05-28
    Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (14 parents)
    Officer
    2000-12-17 ~ 2013-06-24
    IIF 32 - Director → ME
  • 42
    AMSTURN LIMITED
    - now 06511554
    AMSPROP (NO. 7) LIMITED
    - 2008-05-29 06511554 06511573... (more)
    Amshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (9 parents)
    Officer
    2008-02-21 ~ 2014-11-14
    IIF 35 - Director → ME
  • 43
    BH (54) LIMITED - now
    AMSPROP B LIMITED
    - 2022-07-06 12270147
    Hillfoot House, Beenham Hill, Beenham, Berkshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-10-18 ~ 2022-06-30
    IIF 61 - Director → ME
  • 44
    CITIVEST PROPERTIES LIMITED - now
    TRI CITI LIMITED
    - 2022-09-06 13803474
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-12-15 ~ 2022-07-28
    IIF 86 - Director → ME
  • 45
    CREAM PROPERTIES LIMITED
    11228507
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-02-27 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2018-02-27 ~ now
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    DAM INVESTMENTS LIMITED
    - now 04184180
    ERTONAY LIMITED
    - 2001-05-24 04184180
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2001-05-23 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    DAM PROPERTY TRADING LIMITED
    - now 13181065
    TRICUBE ASSET MANAGEMENT LIMITED
    - 2024-03-07 13181065
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-02-04 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2021-02-04 ~ 2024-03-06
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    DARRENPAUL LIMITED
    10668583
    249 Cranbrook Road, Ilford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-14 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-03-14 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
  • 49
    DB LAND LIMITED
    - now 10865544
    PETERSON DEVELOPMENTS LIMITED - 2017-11-22
    Amshold House, Goldings Hill, Loughton, Essex, England
    Active Corporate (4 parents)
    Officer
    2021-06-18 ~ now
    IIF 40 - Director → ME
  • 50
    DPS MEDICAL PROPERTY LIMITED
    13024554
    Amshold House, Goldings Hill, Loughton, Essex, England
    Active Corporate (4 parents)
    Officer
    2020-11-16 ~ 2022-07-05
    IIF 82 - Director → ME
    Person with significant control
    2020-11-16 ~ 2020-11-23
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 51
    DPS TRADING FINANCE LIMITED
    10859387
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-07-11 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2017-07-11 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    DPS TRADING HOLDINGS LIMITED
    - now 10623616
    SIDAN DPS LIMITED
    - 2017-07-18 10623616
    Amshold House, Goldings Hill, Loughton, Essex, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2017-02-16 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2017-02-16 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 53
    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 15 - Director → ME
  • 54
    ESAG COMMERCIAL PROPERTIES LIMITED
    - now 05891745
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-20
    Dissolved on 2018-09-23
    AMSPROP SOUTHBANK LIMITED
    - 2013-10-01 05891745
    AMSPROP (NO. 1) LIMITED
    - 2006-08-09 05891745 06511555... (more)
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, Herts
    Dissolved Corporate (17 parents)
    Officer
    2006-08-01 ~ 2013-10-07
    IIF 7 - Director → ME
  • 55
    GRAYS QUARRY TRADING COMPANY LIMITED
    09589336
    249 Cranbrook Road, Ilford, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2015-05-13 ~ 2015-06-02
    IIF 60 - Director → ME
  • 56
    HIGH STREET ACTON TRADING LIMITED
    - now 09457604 09552088
    HIGH STREET ACTON INVESTMENTS LIMITED
    - 2017-07-10 09457604
    Amshold House, Goldings Hill, Loughton, England
    Dissolved Corporate (7 parents)
    Officer
    2015-02-25 ~ 2025-09-26
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-19
    IIF 98 - Has significant influence or control → OE
  • 57
    HIPPODROME PROPERTY LIMITED
    10608295
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (9 parents)
    Officer
    2017-02-08 ~ 2023-12-01
    IIF 4 - Director → ME
  • 58
    JARBS INVESTMENTS LIMITED
    08385014 15852732
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (8 parents)
    Officer
    2013-02-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-31
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    JARM INVESTMENTS LIMITED
    15852732 08385014
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-07-23 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2024-07-23 ~ 2026-04-08
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 60
    LAVACORE LIMITED
    11412728
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-06-13 ~ dissolved
    IIF 9 - Director → ME
  • 61
    MARJ ESTATES LIMITED
    08223291
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (4 parents)
    Officer
    2012-09-20 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    MEDS ESTATES LIMITED
    08223308
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-20 during the appointment or period of control
    Dissolved on 2017-02-10 during the appointment or period of control
    Langley House, Park Road, East Finchley, London
    Dissolved Corporate (6 parents)
    Officer
    2012-09-20 ~ dissolved
    IIF 20 - Director → ME
  • 63
    MNB TRI CAPITAL DS LIMITED
    10557646
    Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (7 parents)
    Officer
    2017-01-11 ~ 2023-03-22
    IIF 11 - Director → ME
  • 64
    QUICK BRIDGING LIMITED
    09839916
    2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-10-23 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    RAYDEN SECURITIES LIMITED
    06252539
    1st Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-05-25 ~ dissolved
    IIF 6 - Director → ME
  • 66
    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 84 - Director → ME
  • 67
    SIDAN HACKNEY LIMITED
    - now 09552088
    ACTON HIGH STREET TRADING LIMITED
    - 2017-10-12 09552088 09457604
    Amshold House, Goldings Hill, Loughton, England
    Dissolved Corporate (7 parents)
    Officer
    2015-04-21 ~ 2025-09-26
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-19
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    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 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-19
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    SIDAN PROPERTY TRADING COMPANY LIMITED
    09626374 09931320
    Amshold House, Goldings Hill, Loughton, England
    Dissolved 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 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    SIDAN TRADING HOLDINGS LIMITED
    10873062
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2017-07-19 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2017-07-19 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    SIDAN TRADING LIMITED
    - now 09859626
    SIDAN INVESTMENTS LIMITED
    - 2017-07-10 09859626
    Amshold House, Goldings Hill, Loughton, England
    Dissolved Corporate (5 parents)
    Officer
    2015-11-06 ~ 2025-09-26
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-19
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    SIDAN TRADING PROPERTY LIMITED
    - now 09931320 09626374
    SIDAN BETHNAL GREEN LIMITED
    - 2024-05-07 09931320
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (5 parents)
    Officer
    2015-12-29 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-19
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    SNOWDAY LIMITED
    11233295
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-03-05 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2018-03-05 ~ 2018-04-20
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 74
    TCH PROP LTD - now
    TRI CAPITAL HOUSING LIMITED
    - 2023-11-16 10303613
    78 Shenley Road, Borehamwood, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-07-29 ~ 2021-06-01
    IIF 66 - Director → ME
  • 75
    TRI CAPITAL CORPORATION LIMITED
    - now 09745406 12543237
    TRI CAPITAL DS LIMITED
    - 2017-01-12 09745406 12705084... (more)
    Amshold House, Goldings Hill, Loughton, Essex, England
    Active Corporate (6 parents, 50 offsprings)
    Officer
    2015-08-24 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-06-30 ~ 2022-05-09
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    TRI CAPITAL CORPORATION NV LIMITED - now
    TRI CAPITAL CORPORATION RICHMOND LIMITED
    - 2023-03-22 12543237
    Amshold House Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-04-01 ~ 2022-07-05
    IIF 81 - Director → ME
    Person with significant control
    2020-04-01 ~ 2020-09-02
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    TRI CAPITAL DPS LIMITED
    12705084 09745406... (more)
    Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2020-06-30 ~ 2022-07-05
    IIF 67 - Director → ME
  • 78
    TRI CAPITAL DS MSD LIMITED
    10212996
    135/137 Station Road, Chingford, London
    Dissolved Corporate (8 parents)
    Officer
    2016-06-03 ~ dissolved
    IIF 14 - Director → ME
  • 79
    TRI CAPITAL DS PV LIMITED
    10512353 12705084... (more)
    Amshold House, Goldings Hill, Loughton, Essex, England
    Active Corporate (7 parents)
    Officer
    2016-12-12 ~ 2023-12-10
    IIF 70 - Director → ME
  • 80
    TRI CAPITAL MILE END LIMITED
    10623738
    Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2017-02-16 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-02-16 ~ dissolved
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    TRI CAPITAL MILE LIMITED
    10628124
    Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2017-02-20 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-02-20 ~ dissolved
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    TRI CAPITAL NOTTINGHAM LIMITED
    12557701
    Amshold House Amshold House, Goldings Hill, Loughton, Essex, England
    Active Corporate (5 parents)
    Officer
    2020-04-15 ~ 2022-07-05
    IIF 80 - Director → ME
    Person with significant control
    2020-04-15 ~ 2023-03-23
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    TRI CAPITAL RMP ENFIELD LIMITED
    10474320
    249 Cranbrook Road, Ilford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-11-11 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2016-11-12 ~ dissolved
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    TRI CAPITAL SHEPHERDS BARD LIMITED
    - now 09926405
    TRI CAPITAL ESSEX 2 LIMITED - 2016-07-21
    Amshold House, Goldings Hill, Loughton, Essex, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-06-16 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-06-16 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 85
    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 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE

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