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
Individuals in focus
Sugarman, Peter Michael
- British born in January 1960
Sugarman, Peter Michael
Resident in England
Registered addresses and corresponding companiesPenniwells, Edgwarebury Lane, Elstree, Borehamwood, Hertfordshire, WD6 3RG, England
IIF 1Cube M4 Business Park, Old Gloucester Road, Bristol, BS16 1FX, England
IIF 2Unit 5-6 Cube M4 Business Park, Old Gloucester Road, Hambrook, Bristol, BS16 1FX, England
IIF 314, Bank Chambers, 25, Jermyn Street, London, SW1Y 6HR, England
IIF 426, Finsbury Square, Floor 6, London, EC2A 1DS, England
IIF 542, The Ridgeway, London, NW11 8QS, England
IIF 670, Conduit Street, 4th Floor, London, W1S 2GF, United Kingdom
IIF 770, Conduit Street, London, W1S 2GF, England
IIF 870, Conduit Street, London, W1S 2GF, United Kingdom
IIF 9 IIF 10 IIF 11 (more)Mutual House, 70 Conduit Street, London, W1S 2GF, England
IIF 16Mutual House, 70 Conduit Street, London, W1S 2GF, United Kingdom
IIF 1714, Bank Chambers, 25, Jermyn Street, London., SW1Y 6HR, England
IIF 18
- British banker born in January 1960
Sugarman, Peter Michael
Resident in England
Registered addresses and corresponding companies - British company director born in January 1960
Sugarman, Peter Michael
Resident in England
Registered addresses and corresponding companies42, The Ridgeway, London, NW11 8QS, United Kingdom
IIF 2761, Conduit Street, London, W1S 2GB, England
IIF 2861, Conduit Street, London, W1S 2GB, United Kingdom
IIF 29C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom
IIF 30Mutual House, 70 Conduit Street, London, W1S 2GF, England
IIF 31
- British director born in January 1960
Sugarman, Peter Michael
Resident in England
Registered addresses and corresponding companies - British investment banker born in January 1960
Sugarman, Peter Michael
Resident in England
Registered addresses and corresponding companies - British investment banking born in January 1960
Sugarman, Peter Michael
Resident in England
Registered addresses and corresponding companies - British partner jrj group born in January 1960
Sugarman, Peter Michael
Resident in England
Registered addresses and corresponding companies155, Bishopsgate, London, EC2M 3TQ, United Kingdom
IIF 43
- British private equity born in January 1960
Sugarman, Peter Michael
Resident in England
Registered addresses and corresponding companies61, Conduit Street, London, W1S 2GB, Uk
IIF 44
- British born in January 1960
Sugarman, Peter Michael
Resident in Israel
Registered addresses and corresponding companiesMutual House, 70 Conduit Street, London, W1S 2GF, England
IIF 45
- born in January 1960
Sugarman, Peter Michael
Resident in England
Registered addresses and corresponding companies - British born in January 1960
Mr Peter Michael Sugarman
Resident in England
Registered addresses and corresponding companies - British born in January 1960
Mr Peter Michael Sugarman
Resident in Israel
Registered addresses and corresponding companies70, Conduit Street, London, W1S 2GF, England
IIF 54
Related profiles found in government register
Offspring entities and appointments
Active
26
- 1
ABEX CAPITAL LIMITED
14607492Mutual House, 70 Conduit Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)3,895,595 GBP2024-12-31Officer2023-01-20 ~ nowIIF 16 - Director → ME - 2
RUBICON DIGITAL UK LIMITED
- 2024-08-27 12328188ITI DIGITAL LIMITED - 2022-05-11Mutual House, 70 Conduit Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-58,964 GBP2024-12-31Officer2024-08-02 ~ nowIIF 17 - Director → ME - 3
ABEX UK DERIVATIVES LIMITED
16138627Mutual House, 70 Conduit Street, London, EnglandActive Corporate (3 parents)Officer2024-12-16 ~ nowIIF 45 - Director → ME - 4
AHTO GROUP LTD
1344415570 Conduit Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer2021-06-08 ~ dissolvedIIF 37 - Director → ME - 5
BETENGAV LIMITED
1413513142 The Ridgeway, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2022-05-26 ~ nowIIF 6 - Director → MEPerson with significant control2022-05-26 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6CASTELNAU ACQUISITIONS 2 LIMITED - 2016-04-13 10042606CASTLENAU ACQUISITIONS 2 LIMITED - 2016-04-05 1004260670 Conduit Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-03-31Officer2016-05-12 ~ nowIIF 35 - Director → ME
- 7
CASTELNAU MANAGEMENT LIMITED
1008506170 Conduit Street, 4th Floor, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)59 GBP2024-03-31Officer2016-05-12 ~ nowIIF 7 - Director → ME - 8
ETROG LIMITED
0759258170 Conduit Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)0 GBP2023-03-31Officer2011-04-05 ~ dissolvedIIF 38 - Director → ME - 9
IMPULSE STORM LIMITED
1419531770 Conduit Street, London, EnglandActive Corporate (2 parents)Equity (Company account)23,428 GBP2024-12-31Officer2022-06-24 ~ nowIIF 8 - Director → MEPerson with significant control2024-10-07 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 10
IPROOV LIMITED
0786656314, Bank Chambers 25, Jermyn Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Net Assets/Liabilities (Company account)3,859,563 GBP2020-12-31Officer2015-03-19 ~ nowIIF 4 - Director → ME - 11
IPROOV RESEARCH LIMITED
1103048614, Bank Chambers 25, Jermyn Street, London., EnglandActive Corporate (3 parents)Equity (Company account)-18,686 GBP2024-12-31Officer2017-10-25 ~ nowIIF 18 - Director → ME - 12
JRJ (ITALY) LIMITED
0960968270 Conduit Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-03-31Officer2015-05-27 ~ dissolvedIIF 36 - Director → ME - 13
JRJ ACQUISITION (UK) LIMITED
1352371070 Conduit Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2021-07-21 ~ nowIIF 14 - Director → ME - 14
JRJ INVESTMENTS LIMITED
0674286270 Conduit Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2008-12-16 ~ nowIIF 11 - Director → ME - 15
JRJ VENTURES LLP
OC34124670 Conduit Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2009-02-12 ~ nowIIF 48 - LLP Member → ME - 16
LB ALPHA FINANCE CAYMAN LIMITED
FC023927Lehman Brothers Limited, One Broadgate, LondonConverted / Closed Corporate (1 parent)Officer2002-06-05 ~ nowIIF 25 - Director → ME - 17
LB BETA FINANCE CAYMAN LIMITED
FC024173M+c Corporate Services Limited, Ugland House, Po Box 309, George Town, Grand Cayman, Caymanislands, Cayman IslandsConverted / Closed Corporate (1 parent)Officer2002-10-28 ~ nowIIF 21 - Director → ME - 18
LSBI LLP
OC38183861 Conduit Street, LondonDissolved Corporate (4 parents)Officer2013-01-29 ~ dissolvedIIF 46 - LLP Designated Member → ME - 19
MADDOX ACQUISITION LIMITED
0946487570 Conduit Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)50 GBP2024-03-31Officer2020-12-10 ~ nowIIF 15 - Director → MEPerson with significant control2020-12-23 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
MADDOX COMMERCIAL GROUND RENT LTD
1242851170 Conduit Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-01-31Officer2020-01-28 ~ nowIIF 12 - Director → ME - 21
MADDOX COMMERCIAL HOLDINGS LTD
1242482670 Conduit Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)100 GBP2024-01-31Officer2020-01-27 ~ nowIIF 13 - Director → ME - 22
MADDOX COMMERCIAL PROPERTIES LIMITED
1244312270 Conduit Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-02-29Officer2020-02-05 ~ nowIIF 9 - Director → ME - 23
MADDOX RP LLP
OC41838070 Conduit Street, London, United KingdomActive Corporate (5 parents)Officer2017-07-28 ~ nowIIF 47 - LLP Designated Member → ME - 24
QUESTPIT LIMITED
09533916Penniwells Edgwarebury Lane, Elstree, Borehamwood, Hertfordshire, EnglandActive Corporate (5 parents)Equity (Company account)-20,861 GBP2021-03-31Officer2015-04-09 ~ nowIIF 1 - Director → ME - 25
SALTARE TECHNOLOGIES LIMITED
13912477Unit 5-6 Cube M4 Business Park Old Gloucester Road, Hambrook, Bristol, EnglandActive Corporate (4 parents)Equity (Company account)3,031 GBP2024-12-31Officer2022-02-13 ~ nowIIF 3 - Director → ME - 2670 Conduit Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)3 GBP2024-03-31Officer2016-05-12 ~ nowIIF 10 - Director → ME
Ceased
24
- 1C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (2 parents)Officer2011-07-14 ~ 2013-12-17IIF 44 - Director → ME
- 2
ALNWICK INVESTMENTS (UK) LIMITED
04536240Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2002-09-16 ~ 2007-06-14IIF 20 - Director → ME - 3
BAMBURGH INVESTMENTS (UK) LIMITED
04536243Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2002-09-16 ~ 2007-06-20IIF 26 - Director → ME - 4INSUREAPPLY COMPANY LIMITED - 1993-12-2332 Cornhill, LondonDissolved Corporate (5 parents)Officer2005-09-30 ~ 2005-11-03IIF 19 - Director → ME
- 5
CORFE INVESTMENTS (UK) LIMITED
04534208Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer2002-09-13 ~ 2007-06-28IIF 23 - Director → ME - 6
DEM ACQUISITION LIMITED
0910039070 Conduit Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)6,688,144 GBP2024-12-31Officer2014-07-30 ~ 2015-01-29IIF 28 - Director → ME - 7
DEMICA FINANCE LIMITED
09760816C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England, United KingdomActive Corporate (4 parents)Officer2015-09-03 ~ 2015-12-15IIF 32 - Director → ME - 8DEMICA PLC - 2002-12-24CITADEL FINANCIAL SYSTEMS PLC - 1997-09-18 02680327HIGHDECK SERVICES LIMITED - 1990-06-11C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (3 parents)Officer2015-07-30 ~ 2015-12-15IIF 39 - Director → ME
- 919d Cobbett Road, Burntwood Business Park, Burntwood, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1,997,129 GBP2024-12-31Officer2011-04-27 ~ 2022-02-15IIF 27 - Director → ME
- 10HARRIER SOLAR LIMITED - now
BLUEFIELD HARRIER LTD
- 2016-08-12 079360612nd Floor, 2 City Place Beehive Ring Road, Gatwick, West SussexActive Corporate (3 parents, 1 offspring)Officer2013-03-29 ~ 2016-04-15IIF 29 - Director → ME - 11
INSTANT ACCESS SECURITY LIMITED
096249576-7 Pollen Street, London, EnglandDissolved Corporate (1 parent)Officer2015-06-05 ~ 2017-06-05IIF 34 - Director → ME - 12
JRJ (ABEX) LIMITED
13940275Mutual House, 70 Conduit Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)-41,855 GBP2025-03-31Officer2022-02-25 ~ 2022-05-10IIF 31 - Director → MEPerson with significant control2022-02-25 ~ 2022-07-05IIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE - 13
ROMANYBAY LIMITED
- 2007-06-18 06279671Ellerd House, Amenbury Lane, Harpenden, HertfordshireActive Corporate (2 parents)Equity (Company account)441,795 GBP2024-05-31Officer2007-06-18 ~ 2008-12-17IIF 24 - Director → ME - 14
LONDON LIONS GROUP LIMITED
12538101Hudson Weir 58 Leman Street, LondonIn Administration Corporate (2 parents)Officer2020-04-16 ~ 2023-07-12IIF 30 - Director → ME - 15
MADDOX CAPITAL PARTNERS LIMITED
0935020670 Conduit Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Total Assets Less Current Liabilities (Company account)-81,466 GBP2015-12-31Officer2015-05-12 ~ 2017-09-12IIF 33 - Director → ME - 16
MADDOX RP LLP
OC41838070 Conduit Street, London, United KingdomActive Corporate (5 parents)Person with significant control2017-07-28 ~ 2017-09-08IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE - 17MAREX GROUP PLC - now 12948692MAREX GROUP LIMITED - 2021-05-24 12948692, 12948692, 12948692... (more)VIEWFOOD LIMITED - 2005-12-16155 Bishopsgate, London, United KingdomActive Corporate (8 parents, 9 offsprings)Officer2010-02-15 ~ 2016-02-15IIF 43 - Director → ME
- 18
MONECOR (LONDON) LIMITED
00851820C/o Cork Gully Llp, 40 Villiers Street, LondonLiquidation Corporate (3 parents, 2 offsprings)Officer2009-10-30 ~ 2020-10-06IIF 5 - Director → ME - 19OPTIMUM SME FINANCE LIMITED - now
OPTIMUM SME FINANCE LIMITED
- 2026-01-23 10508987Cube M4 Business Park, Old Gloucester Road, Bristol, EnglandActive Corporate (7 parents)Officer2017-02-23 ~ 2024-10-28IIF 2 - Director → ME - 20
QUESTPIT LIMITED
09533916Penniwells Edgwarebury Lane, Elstree, Borehamwood, Hertfordshire, EnglandActive Corporate (5 parents)Equity (Company account)-20,861 GBP2021-03-31Person with significant control2018-12-10 ~ 2021-11-16IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 2160 London Wall, London, EnglandActive Corporate (2 parents)Equity (Company account)6,472,158 GBP2024-12-31Officer1999-11-05 ~ 2001-05-10IIF 42 - Director → ME
- 22
RABO UK GROUP HOLDINGS UNLIMITED
04150002Thames Court, 1 Queenhithe, LondonDissolved Corporate (5 parents)Officer2001-01-29 ~ 2001-05-10IIF 41 - Director → ME - 23CITADEL FINANCIAL SYSTEMS LIMITED - 1992-03-24 02492599SUCCESS IS OUR AIM LIMITED - 1992-02-21C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England, United KingdomDissolved Corporate (3 parents)Equity (Company account)-2,186 GBP2023-12-31Officer2015-07-30 ~ 2015-12-15IIF 40 - Director → ME
- 24SILVER FERN INVESTMENTS (CAYMAN) LIMITED - now
SILVER FERN INVESTMENTS LIMITED
- 2001-07-17 FC023135309, Ugland House, South Church Street, George Town, Grand Cayman Ky1 1104, Cayman IslandsConverted / Closed Corporate (5 parents)Officer2001-04-12 ~ 2001-05-10IIF 22 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.