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
Individuals in focus
Mr Peter Michael Sugarman
- 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 6
- 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 7Cube M4 Business Park, Old Gloucester Road, Bristol, BS16 1FX, England
IIF 814, Bank Chambers, 25, Jermyn Street, London, SW1Y 6HR, England
IIF 9155, Bishopsgate, London, EC2M 3TQ, United Kingdom
IIF 1026, Finsbury Square, Floor 6, London, EC2A 1DS, England
IIF 113, More London Riverside, London, SE1 2AQ, England
IIF 12 IIF 13 IIF 1442 The Ridgeway, London, NW11 8QS
IIF 15 IIF 16 IIF 17 (more)(less)42, The Ridgeway, London, NW11 8QS, England
IIF 3342, The Ridgeway, London, NW11 8QS, United Kingdom
IIF 3461, Conduit Street, London, W1S 2GB, England
IIF 35 IIF 3661, Conduit Street, London, W1S 2GB, Uk
IIF 3761, Conduit Street, London, W1S 2GB, United Kingdom
IIF 386-7, Pollen Street, London, W1S 1NJ, England
IIF 3970, Conduit Street, 4th Floor, London, W1S 2GF, United Kingdom
IIF 4070, Conduit Street, London, W1S 2GF, England
IIF 4170, Conduit Street, London, W1S 2GF, United Kingdom
IIF 42 IIF 43 IIF 44 (more)(less)C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom
IIF 53Mutual House, 4th Floor, 70 Conduit Street, London, W1S 2GF, England
IIF 54Mutual House, 70 Conduit Street, London, W1S 2GF, England
IIF 55 IIF 56Mutual House, 70 Conduit Street, London, W1S 2GF, United Kingdom
IIF 5714, Bank Chambers, 25, Jermyn Street, London., SW1Y 6HR, England
IIF 58
- 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 59
- born in January 1960
Sugarman, Peter Michael
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
56
- 1
ABEX CAPITAL LIMITED
14607492Mutual House, 70 Conduit Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2023-01-20 ~ nowIIF 55 - Director → ME - 2
- 3
ABEX UK DERIVATIVES LIMITED
16138627Mutual House, 70 Conduit Street, London, EnglandActive Corporate (3 parents)Officer2024-12-16 ~ nowIIF 59 - Director → ME - 422 Great Marlborough Street, London, EnglandActive Corporate (16 parents)Officer2011-07-14 ~ 2013-12-17IIF 37 - Director → ME
- 5
AHTO GROUP LTD
1344415570 Conduit Street, London, United KingdomDissolved Corporate (4 parents)Officer2021-06-08 ~ dissolvedIIF 48 - Director → ME - 6
ALNWICK INVESTMENTS (UK) LIMITED
04536240Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-12
Due to be dissolved on 2024-01-27Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (18 parents)Officer2002-09-16 ~ 2007-06-14IIF 16 - Director → ME - 7
BAMBURGH INVESTMENTS (UK) LIMITED
04536243Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-12
Due to be dissolved on 2024-01-27Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (17 parents)Officer2002-09-16 ~ 2007-06-20IIF 30 - Director → ME - 8
BETENGAV LIMITED
1413513142 The Ridgeway, London, EnglandActive Corporate (2 parents)Officer2022-05-26 ~ nowIIF 33 - Director → MEPerson with significant control2022-05-26 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-22
Dissolved on 2012-08-25INSUREAPPLY COMPANY LIMITED - 1993-12-2332 Cornhill, LondonDissolved Corporate (32 parents)Officer2005-09-30 ~ 2005-11-03IIF 15 - Director → ME - 10
- 11
CASTELNAU MANAGEMENT LIMITED
1008506170 Conduit Street, 4th Floor, London, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer2016-05-12 ~ dissolvedIIF 40 - Director → ME - 12
COHORT INVESTMENTS LIMITED
FC025433Walker House, Mary Street Po Box 908gt, George Town, Grand Cayman Islands, Cayman IslandsConverted / Closed Corporate (17 parents)Officer2005-04-28 ~ 2006-03-28IIF 21 - Director → ME - 13
CORFE INVESTMENTS (UK) LIMITED
04534208Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-12
Due to be dissolved on 2024-01-27Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2002-09-13 ~ 2007-06-28IIF 24 - Director → ME - 14
DEM ACQUISITION LIMITED
0910039070 Conduit Street, London, United KingdomActive Corporate (8 parents, 3 offsprings)Officer2014-07-30 ~ 2015-01-29IIF 35 - Director → ME - 15
DEMICA FINANCE LIMITED
09760816C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England, United KingdomActive Corporate (16 parents)Officer2015-09-03 ~ 2015-12-15IIF 12 - Director → ME - 16DEMICA PLC - 2002-12-24CITADEL FINANCIAL SYSTEMS PLC - 1997-09-18RISK LIMITED - 1992-03-24HIGHDECK SERVICES LIMITED - 1990-06-11C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (46 parents)Officer2015-07-30 ~ 2015-12-15IIF 13 - Director → ME
- 17ECAPITAL COMMERCIAL FINANCE (SOUTH WEST) LIMITED - now
OPTIMUM SME FINANCE LIMITED
- 2026-01-23 10508987Cube M4 Business Park, Old Gloucester Road, Bristol, EnglandActive Corporate (19 parents, 1 offspring)Officer2017-02-23 ~ 2024-10-28IIF 8 - Director → ME - 18
ETROG LIMITED
0759258170 Conduit Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-04-05 ~ dissolvedIIF 52 - Director → ME - 19
- 20HAGEMEYER TCI LIMITED - now
THAMES COURT INVESTMENTS LIMITED
- 2006-01-06 FC022221Jonathan Richard Passman, Yardley Court 11-12 Frederick Road, Edgbaston, BirminghamConverted / Closed Corporate (19 parents)Officer2000-01-04 ~ 2001-05-10IIF 18 - Director → ME - 21HARRIER SOLAR LIMITED - now
BLUEFIELD HARRIER LTD
- 2016-08-12 079360611st Floor, 25 King Street, Bristol, City Of Bristol, United KingdomActive Corporate (20 parents, 1 offspring)Officer2013-03-29 ~ 2016-04-15IIF 38 - Director → ME - 22
IMPULSE STORM LIMITED
1419531770 Conduit Street, London, EnglandActive Corporate (2 parents)Officer2022-06-24 ~ nowIIF 41 - Director → MEPerson with significant control2024-10-07 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 23
INSTANT ACCESS SECURITY LIMITED
096249576-7 Pollen Street, London, EnglandDissolved Corporate (2 parents)Officer2015-06-05 ~ 2017-06-05IIF 39 - Director → ME - 24
IPROOV LIMITED
0786656314, Bank Chambers 25, Jermyn Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2015-03-19 ~ nowIIF 9 - Director → ME - 25
IPROOV RESEARCH LIMITED
1103048614, Bank Chambers 25, Jermyn Street, London., EnglandActive Corporate (3 parents)Officer2017-10-25 ~ nowIIF 58 - Director → ME - 26
JRJ (ABEX) LIMITED
13940275Mutual House, 70 Conduit Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2022-02-25 ~ 2022-05-10IIF 56 - Director → MEPerson with significant control2022-02-25 ~ 2022-07-05IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 27
JRJ (ITALY) LIMITED
0960968270 Conduit Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-05-27 ~ dissolvedIIF 43 - Director → ME - 28
JRJ ACQUISITION (UK) LIMITED
1352371070 Conduit Street, London, United KingdomActive Corporate (2 parents)Officer2021-07-21 ~ nowIIF 50 - Director → ME - 29
JRJ INVESTMENTS LIMITED
0674286270 Conduit Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2008-12-16 ~ nowIIF 46 - Director → ME - 30
JRJ VENTURES LLP
OC34124670 Conduit Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2009-02-12 ~ nowIIF 62 - LLP Member → ME - 31
LB ALPHA FINANCE CAYMAN LIMITED
FC023927Lehman Brothers Limited, One Broadgate, LondonConverted / Closed Corporate (5 parents)Officer2002-06-05 ~ nowIIF 29 - Director → ME - 32
LB BETA FINANCE CAYMAN LIMITED
FC024173M+c Corporate Services Limited, Ugland House, Po Box 309, George Town, Grand Cayman, Caymanislands, Cayman IslandsConverted / Closed Corporate (4 parents)Officer2002-10-28 ~ nowIIF 19 - Director → ME - 33
- 34
LONDON LIONS GROUP LIMITED
12538101Insolvency (Case 1) In administration
Administration started on 2024-07-30Hudson Weir 58 Leman Street, LondonIn Administration Corporate (12 parents)Officer2020-04-16 ~ 2023-07-12IIF 53 - Director → ME - 35
LSBI LLP
OC38183861 Conduit Street, LondonDissolved Corporate (4 parents)Officer2013-01-29 ~ dissolvedIIF 60 - LLP Designated Member → ME - 36ASSETFINANCE MARCH (G) LIMITED - 2005-02-23MIDLAW (NO.17) LIMITED - 1984-05-2225 Bank Street, LondonDissolved Corporate (29 parents)Officer2006-05-11 ~ 2008-12-14IIF 17 - Director → ME
- 37
MADDOX ACQUISITION LIMITED
0946487570 Conduit Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2020-12-10 ~ nowIIF 51 - Director → MEPerson with significant control2020-12-23 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 38
MADDOX CAPITAL PARTNERS LIMITED
0935020670 Conduit Street, London, EnglandActive Corporate (7 parents, 3 offsprings)Officer2015-05-12 ~ 2017-09-12IIF 36 - Director → ME - 39
MADDOX COMMERCIAL GROUND RENT LTD
1242851170 Conduit Street, London, United KingdomActive Corporate (3 parents)Officer2020-01-28 ~ nowIIF 47 - Director → ME - 40
MADDOX COMMERCIAL HOLDINGS LTD
1242482670 Conduit Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2020-01-27 ~ nowIIF 49 - Director → ME - 41
MADDOX COMMERCIAL PROPERTIES LIMITED
1244312270 Conduit Street, London, United KingdomActive Corporate (3 parents)Officer2020-02-05 ~ nowIIF 44 - Director → ME - 42
MADDOX RP LLP
OC41838070 Conduit Street, London, United KingdomActive Corporate (6 parents)Officer2017-07-28 ~ nowIIF 61 - LLP Designated Member → MEPerson with significant control2017-07-28 ~ 2017-09-08IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE - 43MAREX UK HOLDINGS LIMITED - nowMAREX GROUP PLC - 2026-07-02MAREX UK HOLDINGS PLC - 2026-07-02MAREX GROUP LIMITED - 2021-05-24VIEWFOOD LIMITED - 2005-12-16155 Bishopsgate, London, United KingdomActive Corporate (42 parents, 15 offsprings)Officer2010-02-15 ~ 2016-02-15IIF 10 - Director → ME
- 44
MONECOR (LONDON) LIMITED
00851820Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-06
Dissolved on 2026-05-09C/o Cork Gully Llp, 40 Villiers Street, LondonDissolved Corporate (56 parents, 2 offsprings)Officer2009-10-30 ~ 2020-10-06IIF 11 - Director → ME - 45
QUESTPIT LIMITED
09533916Penniwells Edgwarebury Lane, Elstree, Borehamwood, Hertfordshire, EnglandActive Corporate (13 parents)Officer2015-04-09 ~ nowIIF 7 - Director → MEPerson with significant control2018-12-10 ~ 2021-11-16IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 46
RABO ACCEPTANCES N.V.
FC023245Nicholas John Baikie, Valley Barn 3 Beechwood, Nurseries Henley Road Marlow, Buckinghamshire, Netherlands AntillesConverted / Closed Corporate (14 parents)Officer2001-06-05 ~ 2001-06-05IIF 22 - Director → ME - 47
RABO CAPITAL LIMITED
FC023137Nick Baikie, Valley Barn 3 Beechwood, Nurseries Henley Road Marlow, Buckinghamshire, Cayman IslandsConverted / Closed Corporate (15 parents)Officer2001-04-13 ~ 2001-05-10IIF 28 - Director → ME - 4860 London Wall, London, EnglandActive Corporate (35 parents)Officer1999-11-05 ~ 2001-05-10IIF 26 - Director → ME
- 49
RABO UK GROUP HOLDINGS UNLIMITED
04150002Thames Court, 1 Queenhithe, LondonDissolved Corporate (22 parents)Officer2001-01-29 ~ 2001-05-10IIF 23 - Director → ME - 50CITADEL FINANCIAL SYSTEMS LIMITED - 1992-03-24SUCCESS IS OUR AIM LIMITED - 1992-02-21C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England, United KingdomDissolved Corporate (24 parents)Officer2015-07-30 ~ 2015-12-15IIF 14 - Director → ME
- 51
SALTARE TECHNOLOGIES LIMITED
13912477Mutual House, 4th Floor, 70 Conduit Street, London, EnglandActive Corporate (7 parents)Officer2022-02-13 ~ nowIIF 54 - Director → ME - 52SILVER 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 (20 parents)Officer2001-04-12 ~ 2001-05-10IIF 20 - Director → ME - 53Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-06
Dissolved on 2010-03-10Bdo Stoy Haywood Llp, 55 Baker Street, LondonDissolved Corporate (20 parents)Officer2000-11-10 ~ 2001-05-10IIF 25 - Director → ME - 54CASTELNAU ACQUISITIONS 1 LIMITED - 2016-04-1370 Conduit Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2016-05-12 ~ dissolvedIIF 45 - Director → ME
- 55WESTLB MARBLE LIMITED - now
AMBER LIQUID INVESTMENTS LIMITED
- 2007-03-27 FC022658Cane Valentine Pickersgill, Structured Finance Management, 35 Great St Helens, London, Cayman IslandsConverted / Closed Corporate (20 parents)Officer2000-09-05 ~ 2001-05-10IIF 31 - Director → ME - 56WESTLB QUARTZ LIMITED - now
GOLD LIQUID INVESTMENTS LIMITED
- 2007-03-27 FC022798Cane Valentine Pickersgill, Structured Finance Management, 35 Great St Helens, London, Cayman IslandsConverted / Closed Corporate (17 parents)Officer2000-11-10 ~ 2001-05-10IIF 32 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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