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 8Unit 5-6 Cube M4 Business Park, Old Gloucester Road, Hambrook, Bristol, BS16 1FX, England
IIF 914, Bank Chambers, 25, Jermyn Street, London, SW1Y 6HR, England
IIF 1026, Finsbury Square, Floor 6, London, EC2A 1DS, England
IIF 1142, The Ridgeway, London, NW11 8QS, England
IIF 1270, Conduit Street, 4th Floor, London, W1S 2GF, United Kingdom
IIF 1370, Conduit Street, London, W1S 2GF, England
IIF 1470, Conduit Street, London, W1S 2GF, United Kingdom
IIF 15 IIF 16 IIF 17 (more)Mutual House, 70 Conduit Street, London, W1S 2GF, England
IIF 22Mutual House, 70 Conduit Street, London, W1S 2GF, United Kingdom
IIF 2314, Bank Chambers, 25, Jermyn Street, London., SW1Y 6HR, England
IIF 24
- 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 3361, Conduit Street, London, W1S 2GB, England
IIF 3461, Conduit Street, London, W1S 2GB, United Kingdom
IIF 35C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom
IIF 36Mutual House, 70 Conduit Street, London, W1S 2GF, England
IIF 37
- 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 49
- 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 50
- 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 51
- 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
48
- 1
ABEX CAPITAL LIMITED
14607492Mutual House, 70 Conduit Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Equity (Company account)3,895,595 GBP2024-12-31Officer2023-01-20 ~ nowIIF 22 - Director → ME - 2
RUBICON DIGITAL UK LIMITED
- 2024-08-27 12328188ITI DIGITAL LIMITED - 2022-05-11Mutual House, 70 Conduit Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-58,964 GBP2024-12-31Officer2024-08-02 ~ nowIIF 23 - Director → ME - 3
ABEX UK DERIVATIVES LIMITED
16138627Mutual House, 70 Conduit Street, London, EnglandActive Corporate (3 parents)Officer2024-12-16 ~ nowIIF 51 - Director → ME - 4C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (14 parents)Officer2011-07-14 ~ 2013-12-17IIF 50 - Director → ME
- 5
AHTO GROUP LTD
1344415570 Conduit Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2024-06-30Officer2021-06-08 ~ dissolvedIIF 43 - Director → ME - 6
ALNWICK INVESTMENTS (UK) LIMITED
04536240Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (15 parents)Officer2002-09-16 ~ 2007-06-14IIF 26 - Director → ME - 7
BAMBURGH INVESTMENTS (UK) LIMITED
04536243Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (14 parents)Officer2002-09-16 ~ 2007-06-20IIF 32 - Director → ME - 8
BETENGAV LIMITED
1413513142 The Ridgeway, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2022-05-26 ~ nowIIF 12 - Director → MEPerson with significant control2022-05-26 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9INSUREAPPLY COMPANY LIMITED - 1993-12-2332 Cornhill, LondonDissolved Corporate (30 parents)Officer2005-09-30 ~ 2005-11-03IIF 25 - Director → ME
- 10CASTELNAU ACQUISITIONS 2 LIMITED - 2016-04-13CASTLENAU ACQUISITIONS 2 LIMITED - 2016-04-0570 Conduit Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2024-03-31Officer2016-05-12 ~ nowIIF 41 - Director → ME
- 11
CASTELNAU MANAGEMENT LIMITED
1008506170 Conduit Street, 4th Floor, London, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)59 GBP2024-03-31Officer2016-05-12 ~ nowIIF 13 - Director → ME - 12
CORFE INVESTMENTS (UK) LIMITED
04534208Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (15 parents)Officer2002-09-13 ~ 2007-06-28IIF 29 - Director → ME - 13
DEM ACQUISITION LIMITED
0910039070 Conduit Street, London, United KingdomActive Corporate (8 parents, 3 offsprings)Equity (Company account)6,688,144 GBP2024-12-31Officer2014-07-30 ~ 2015-01-29IIF 34 - Director → ME - 14
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 38 - Director → ME - 15DEMICA 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 (45 parents)Officer2015-07-30 ~ 2015-12-15IIF 45 - Director → ME
- 16
ETROG LIMITED
0759258170 Conduit Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)0 GBP2023-03-31Officer2011-04-05 ~ dissolvedIIF 44 - Director → ME - 1719d Cobbett Road, Burntwood Business Park, Burntwood, EnglandActive Corporate (27 parents, 1 offspring)Equity (Company account)1,997,129 GBP2024-12-31Officer2011-04-27 ~ 2022-02-15IIF 33 - Director → ME
- 18HARRIER SOLAR LIMITED - now
BLUEFIELD HARRIER LTD
- 2016-08-12 079360612nd Floor, 2 City Place Beehive Ring Road, Gatwick, West SussexActive Corporate (19 parents, 1 offspring)Officer2013-03-29 ~ 2016-04-15IIF 35 - Director → ME - 19
IMPULSE STORM LIMITED
1419531770 Conduit Street, London, EnglandActive Corporate (2 parents)Equity (Company account)23,428 GBP2024-12-31Officer2022-06-24 ~ nowIIF 14 - Director → MEPerson with significant control2024-10-07 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 20
INSTANT ACCESS SECURITY LIMITED
096249576-7 Pollen Street, London, EnglandDissolved Corporate (2 parents)Officer2015-06-05 ~ 2017-06-05IIF 40 - Director → ME - 21
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 10 - Director → ME - 22
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 24 - Director → ME - 23
JRJ (ABEX) LIMITED
13940275Mutual House, 70 Conduit Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)-41,855 GBP2025-03-31Officer2022-02-25 ~ 2022-05-10IIF 37 - 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 - 24
JRJ (ITALY) LIMITED
0960968270 Conduit Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-03-31Officer2015-05-27 ~ dissolvedIIF 42 - Director → ME - 25
JRJ ACQUISITION (UK) LIMITED
1352371070 Conduit Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2021-07-21 ~ nowIIF 20 - Director → ME - 26
JRJ INVESTMENTS LIMITED
0674286270 Conduit Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2008-12-16 ~ nowIIF 17 - Director → ME - 27
JRJ VENTURES LLP
OC34124670 Conduit Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2009-02-12 ~ nowIIF 54 - LLP Member → ME - 28
LB ALPHA FINANCE CAYMAN LIMITED
FC023927Lehman Brothers Limited, One Broadgate, LondonConverted / Closed Corporate (5 parents)Officer2002-06-05 ~ nowIIF 31 - Director → ME - 29
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 27 - Director → ME - 30
ROMANYBAY LIMITED
- 2007-06-18 06279671Ellerd House, Amenbury Lane, Harpenden, HertfordshireActive Corporate (10 parents)Equity (Company account)441,795 GBP2024-05-31Officer2007-06-18 ~ 2008-12-17IIF 30 - Director → ME - 31
LONDON LIONS GROUP LIMITED
12538101Hudson Weir 58 Leman Street, LondonIn Administration Corporate (9 parents)Officer2020-04-16 ~ 2023-07-12IIF 36 - Director → ME - 32
LSBI LLP
OC38183861 Conduit Street, LondonDissolved Corporate (4 parents)Officer2013-01-29 ~ dissolvedIIF 52 - LLP Designated Member → ME - 33
MADDOX ACQUISITION LIMITED
0946487570 Conduit Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)50 GBP2024-03-31Officer2020-12-10 ~ nowIIF 21 - Director → MEPerson with significant control2020-12-23 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
MADDOX CAPITAL PARTNERS LIMITED
0935020670 Conduit Street, London, EnglandActive Corporate (7 parents, 3 offsprings)Total Assets Less Current Liabilities (Company account)-81,466 GBP2015-12-31Officer2015-05-12 ~ 2017-09-12IIF 39 - Director → ME - 35
MADDOX COMMERCIAL GROUND RENT LTD
1242851170 Conduit Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-01-31Officer2020-01-28 ~ nowIIF 18 - Director → ME - 36
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 19 - Director → ME - 37
MADDOX COMMERCIAL PROPERTIES LIMITED
1244312270 Conduit Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-02-29Officer2020-02-05 ~ nowIIF 15 - Director → ME - 38
MADDOX RP LLP
OC41838070 Conduit Street, London, United KingdomActive Corporate (6 parents)Officer2017-07-28 ~ nowIIF 53 - 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 - 39MAREX GROUP PLC - nowMAREX GROUP LIMITED - 2021-05-24VIEWFOOD LIMITED - 2005-12-16155 Bishopsgate, London, United KingdomActive Corporate (41 parents, 10 offsprings)Officer2010-02-15 ~ 2016-02-15IIF 49 - Director → ME
- 40
MONECOR (LONDON) LIMITED
00851820C/o Cork Gully Llp, 40 Villiers Street, LondonLiquidation Corporate (54 parents, 2 offsprings)Officer2009-10-30 ~ 2020-10-06IIF 11 - Director → ME - 41OPTIMUM SME FINANCE LIMITED - now
OPTIMUM SME FINANCE LIMITED
- 2026-01-23 10508987Cube M4 Business Park, Old Gloucester Road, Bristol, EnglandActive Corporate (18 parents, 1 offspring)Officer2017-02-23 ~ 2024-10-28IIF 8 - Director → ME - 42
QUESTPIT LIMITED
09533916Penniwells Edgwarebury Lane, Elstree, Borehamwood, Hertfordshire, EnglandActive Corporate (13 parents)Equity (Company account)-20,861 GBP2021-03-31Officer2015-04-09 ~ 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 - 4360 London Wall, London, EnglandActive Corporate (35 parents)Equity (Company account)6,472,158 GBP2024-12-31Officer1999-11-05 ~ 2001-05-10IIF 48 - Director → ME
- 44
RABO UK GROUP HOLDINGS UNLIMITED
04150002Thames Court, 1 Queenhithe, LondonDissolved Corporate (22 parents)Officer2001-01-29 ~ 2001-05-10IIF 47 - Director → ME - 45CITADEL 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)Equity (Company account)-2,186 GBP2023-12-31Officer2015-07-30 ~ 2015-12-15IIF 46 - Director → ME
- 46
SALTARE TECHNOLOGIES LIMITED
13912477Unit 5-6 Cube M4 Business Park Old Gloucester Road, Hambrook, Bristol, EnglandActive Corporate (7 parents)Equity (Company account)3,031 GBP2024-12-31Officer2022-02-13 ~ nowIIF 9 - Director → ME - 47SILVER 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 (19 parents)Officer2001-04-12 ~ 2001-05-10IIF 28 - Director → ME - 48CASTELNAU ACQUISITIONS 1 LIMITED - 2016-04-1370 Conduit Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)3 GBP2024-03-31Officer2016-05-12 ~ nowIIF 16 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.