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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 Jeffrey Sugarwhite

    Related profiles found in government register
  • Mr Jeffrey Sugarwhite
    British born in March 1936

    Resident in England

    Registered addresses and corresponding companies
    • 2, Linthorpe Road, London, N16 5RF, England

      IIF 1 IIF 2
    • 8, Overlea Road, London, E5 9BG, England

      IIF 3
  • Sugarwhite, Jeffrey
    British accountant born in March 1936

    Resident in England

    Registered addresses and corresponding companies
    • 2, Linthorpe Road, London, N16 5RF, England

      IIF 4
    • 8 Overlea Road, London, E5 9BG

      IIF 5
  • Sugarwhite, Jeffrey
    British chartered accountant born in March 1936

    Resident in England

    Registered addresses and corresponding companies
  • Sugarwhite, Jeffrey
    British director born in March 1936

    Resident in England

    Registered addresses and corresponding companies
    • 8 Overlea Road, London, E5 9BG

      IIF 9
  • Sugarwhite, Jeffrey
    British certified accountant born in March 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Windus Road, London, N16 6UT, England

      IIF 10
child relation
Offspring entities and appointments 6
  • 1
    CHASDEI EPHRAIM LIMITED
    03214634
    2 Linthorpe Road, London, England
    Active Corporate (7 parents)
    Officer
    2002-07-01 ~ 2021-02-28
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-28
    IIF 2 - Has significant influence or control over the trustees of a trust OE
  • 2
    GEM INVESTMENTS LIMITED
    01988201
    2 Linthorpe Road, London, England
    Active Corporate (5 parents)
    Officer
    ~ 2017-10-24
    IIF 7 - Director → ME
    2017-10-31 ~ 2019-04-11
    IIF 4 - Director → ME
  • 3
    HELIA INVESTMENTS LIMITED
    01120669
    2 Linthorpe Road, London, England
    Active Corporate (3 parents)
    Officer
    ~ 2021-02-28
    IIF 6 - Director → ME
    Person with significant control
    2016-08-01 ~ 2017-03-17
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    ROSEN ESTATES LTD
    09154123
    C/o 32 Castlewood Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-12-15 ~ 2021-02-28
    IIF 10 - Director → ME
  • 5
    ROXBURY ESTATES LIMITED
    02958846
    C/o 32 Castlewood Road, London, England
    Active Corporate (6 parents)
    Officer
    1994-08-15 ~ 2021-02-28
    IIF 8 - Director → ME
    Person with significant control
    2016-08-14 ~ 2021-02-28
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    STARPEAK PROPERTIES LIMITED
    03037216
    C/o 32 Castlewood Road, London, England
    Active Corporate (7 parents)
    Officer
    1996-07-18 ~ 2021-03-24
    IIF 9 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.