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
Daniel Sugarman
- British born in October 1975
Daniel Sugarman
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1975
Mr Daniel Benjamin Sugarman
Resident in United Kingdom
Registered addresses and corresponding companiesGreen Acres, Vicarage Lane, Chigwell, Essex, IG7 6LS, United Kingdom
IIF 5 IIF 6 IIF 7 (more)Kirkdale House, 7 Kirkdale Road, London, E11 1HP, England
IIF 13Connaught House 112-120, High Road, Loughton, IG10 4HJ, England
IIF 14Haslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
IIF 15Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
IIF 16
- British recruitment adviser born in October 1975
Sugarman, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies10 Parklands Close, Chigwell, Essex, IG7 6LL
IIF 17
- British recruitment consultant born in October 1975
Sugarman, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1975
Sugarman, Daniel Benjamin
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1975
Sugarman, Daniel Benjamin
Resident in United Kingdom
Registered addresses and corresponding companies - British recruitment consultant born in October 1975
Sugarman, Daniel Benjamin
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Sugarman, Daniel
10 Parklands Close, Chigwell, Essex, IG7 6LL
IIF 34
Related profiles found in government register
Offspring entities and appointments
Active
17
- 1Kirkdale House, 7 Kirkdale Road, London, EnglandDissolved Corporate (2 parents)Officer2022-04-28 ~ dissolvedIIF 28 - Director → MEPerson with significant control2022-04-28 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
DBS HOMES GROUP LTD
- nowSUGARMAN HOMES LTD - 2015-04-25Haslers, Old Station Road, Loughton, Essex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-139,712 GBP2024-03-31Officer2015-01-15 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 3Haslers, Old Station Road, Loughton, Essex, United KingdomDissolved Corporate (3 parents)Officer2018-01-12 ~ dissolvedIIF 33 - Director → MEPerson with significant control2018-01-12 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Connaught House 1st Floor, 112 - 120 High Road, Loughton, Essex, United KingdomDissolved Corporate (2 parents)Person with significant control2020-01-27 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 5FRONT ROOM BETTING LIMITED - 2017-10-04Haslers, Old Station Road, Loughton, Essex, United KingdomDissolved Corporate (1 parent)Officer2017-09-21 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-09-21 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 6Haslers, Old Station Road, Loughton, Essex, United KingdomDissolved Corporate (1 parent)Officer2015-07-24 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 7Haslers, Old Station Road, Loughton, EssexDissolved Corporate (1 parent)Officer2014-07-08 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 8Suite F101 First Floor Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer2021-01-25 ~ nowIIF 25 - Director → MEPerson with significant control2021-01-25 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 92nd Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer2024-01-29 ~ nowIIF 21 - Director → MEPerson with significant control2024-01-29 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 10
PETROLIO-UK LIMITED
- nowCELGROVE LIMITED - 2011-01-26C/o Haslers, Old Station Road, Loughton, EssexDissolved Corporate (1 parent)Officer2010-12-01 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 11Connaught House 112-120 High Road, Loughton, EnglandDissolved Corporate (1 parent)Officer2022-09-22 ~ dissolvedIIF 29 - Director → MEPerson with significant control2022-09-22 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 12REMEDY RECRUITMENT GROUP LIMITED - 2006-11-03Suite F101 First Floor Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer2006-05-23 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 13REMEDY MEDICAL SOLUTIONS LIMITED - 2006-11-03Suite F101 First Floor Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (5 parents)Equity (Company account)1,490,812 GBP2024-04-30Officer2004-02-27 ~ nowIIF 23 - Director → MEPerson with significant control2024-07-18 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 14Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (1 parent)Officer2025-07-25 ~ nowIIF 27 - Director → MEPerson with significant control2025-07-25 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 15
SKYE HIGH LODGE LIMITED
- nowSKYE HIGH LTD - 2015-11-06Haslers, Old Station Road, Loughton, Essex, United KingdomDissolved Corporate (4 parents)Officer2015-01-29 ~ dissolvedIIF 32 - Director → ME - 16Bupa House 42 - 48 High Road, South Woodford, London, United KingdomDissolved Corporate (1 parent)Officer2017-02-21 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-02-21 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 17Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (1 parent)Officer2024-06-01 ~ nowIIF 22 - Director → MEPerson with significant control2024-06-01 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
Ceased
1
- 1
SUGARMAN GROUP LIMITED
- nowSUGARMAN MEDICAL LIMITED - 2008-05-27SUGARMAN MEDICAL APPOINTMENTS LIMITED - 2001-01-2533 Soho Square, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,231,767 GBP2022-06-27Officer2001-06-20 ~ 2003-03-30IIF 17 - Director → ME2003-03-30 ~ 2004-06-10IIF 34 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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