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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sugar, Daniel Paul

    Related profiles found in government register
  • Sugar, Daniel Paul
    British company director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sugar, Daniel Paul
    British director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sugar, Daniel Paul
    British occupation company director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 249, Cranbrook Road, Ilford, IG1 4TG, United Kingdom

      IIF 80
  • Sugar, Daniel
    British company director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 249, Cranbrook Road, Ilford, IG1 4TG, United Kingdom

      IIF 81
  • Mr Daniel Sugar
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 249, Cranbrook Road, Ilford, IG1 4TG, United Kingdom

      IIF 82 IIF 83
  • Sugar, Daniel Paul
    British company director born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW

      IIF 84

    • icon of address Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, England

      IIF 85
  • Sugar, Daniel Paul
    British director born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Amshold House, Goldings Hill, Loughton, IG10 2RW, England

      IIF 86
  • Daniel Sugar
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Amshold House, Goldings Hill, Loughton, IG10 2RW, United Kingdom

      IIF 87
  • Mr Daniel Paul Sugar
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Richard Anthony, Gadd House, Arcadia Avenue, Finchley, London, N3 2JU, United Kingdom

      IIF 88 IIF 89

    • icon of address Amshold House, Goldings Hill, Loughton, IG10 2RW, England

      IIF 90 IIF 91

    • icon of address Amshold House, Goldings Hill, Loughton, IG10 2RW, United Kingdom

      IIF 92
  • Daniel Paul Sugar
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Amshold House, Goldings Hill, Loughton, IG10 2RW, England

      IIF 93 IIF 94

    • icon of address Amshold House, Goldings Hill, Loughton, IG10 2RW, United Kingdom

      IIF 95
  • Mr Daniel Paul Sugar
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 249 Cranbrook Road, Ilford, Essex, IG1 4TG, England

      IIF 96

    • icon of address 2nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, England

      IIF 97 IIF 98 IIF 99

    • icon of address Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW

      IIF 100

    • icon of address Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, England

      IIF 101 IIF 102

    • icon of address Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, United Kingdom

      IIF 103

    • icon of address Amshold House, Goldings Hill, Loughton, IG10 2RW, England

      IIF 104 IIF 105 IIF 106

    • icon of address Amshold House, Goldings Hill, Loughton, IG10 2RW, United Kingdom

      IIF 109 IIF 110
  • Daniel Paul Sugar
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Amshold House, Goldings Hill, Loughton, IG10 2RW, England

      IIF 111
child relation
Offspring entities and appointments
Active 49
  • 1
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-06-13 ~ now
    IIF 32 - Director → ME
  • 2
    AMSHOLD HOLDINGS LIMITED - 2013-07-19
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2013-06-10 ~ now
    IIF 39 - Director → ME
  • 3
    AMSHOLD GROUP LIMITED - 2013-07-19
    TRELLA LIMITED - 1999-06-15
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-12-17 ~ now
    IIF 35 - Director → ME
  • 4
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-03 ~ now
    IIF 71 - Director → ME
  • 5
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2013-06-10 ~ now
    IIF 38 - Director → ME
  • 6
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-05-30 ~ now
    IIF 74 - Director → ME
  • 7
    AMPGLADE LIMITED - 1990-04-25
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (8 parents)
    Officer
    icon of calendar 2000-12-17 ~ now
    IIF 27 - Director → ME
  • 8
    AMSPROP A LIMITED - 2020-04-29
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-10-16 ~ now
    IIF 77 - Director → ME
  • 9
    BREEZESIGN LIMITED - 1985-10-09
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (7 parents, 7 offsprings)
    Officer
    icon of calendar 2000-12-17 ~ now
    IIF 29 - Director → ME
  • 10
    TILEYARD PROPERTIES LIMITED - 2001-03-23
    ORAVA PROPERTIES LIMITED - 1995-08-30
    KANSALLIS PROPERTY FINANCE LIMITED - 1990-07-27
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2002-12-13 ~ now
    IIF 10 - Director → ME
  • 11
    icon of address Amshold House, Goldings Hill, Loughton, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-11-24 ~ now
    IIF 42 - Director → ME
  • 12
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-31 ~ now
    IIF 73 - Director → ME
  • 13
    AMSGAL PROPERTIES LIMITED - 2018-10-04
    KILAGO LIMITED - 1996-06-26
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (7 parents, 10 offsprings)
    Officer
    icon of calendar 2000-12-17 ~ now
    IIF 23 - Director → ME
  • 14
    icon of address Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-06-08 ~ now
    IIF 57 - Director → ME
  • 15
    AMSPROP REGENT LIMITED - 2015-02-21
    STEERSTONE LIMITED - 2001-12-05
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-02-23 ~ now
    IIF 84 - Director → ME
  • 16
    icon of address Amshold House, Goldings Hill, Loughton, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-02-28
    Officer
    icon of calendar 2019-03-25 ~ now
    IIF 44 - Director → ME
  • 17
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-06-07 ~ now
    IIF 69 - Director → ME
  • 18
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-06-05 ~ now
    IIF 70 - Director → ME
  • 19
    AMSTAR MEDIA LIMITED - 2014-05-14
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-01-02 ~ now
    IIF 34 - Director → ME
  • 20
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-05-14 ~ now
    IIF 85 - Director → ME
  • 21
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-27 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2018-02-27 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    ERTONAY LIMITED - 2001-05-24
    icon of address Amshold House, Goldings Hill, Loughton, England
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    462,080 GBP2015-12-31
    Officer
    icon of calendar 2001-05-23 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    TRICUBE ASSET MANAGEMENT LIMITED - 2024-03-07
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2021-02-04 ~ now
    IIF 67 - Director → ME
  • 24
    icon of address 249 Cranbrook Road, Ilford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-14 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2017-03-14 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
  • 25
    PETERSON DEVELOPMENTS LIMITED - 2017-11-22
    icon of address Amshold House, Goldings Hill, Loughton, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,702 GBP2018-07-31
    Officer
    icon of calendar 2021-06-18 ~ now
    IIF 63 - Director → ME
  • 26
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-07-11 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2017-07-11 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    SIDAN DPS LIMITED - 2017-07-18
    icon of address Amshold House, Goldings Hill, Loughton, Essex, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2017-02-16 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2017-02-16 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 28
    icon of address Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-05-18 ~ now
    IIF 54 - Director → ME
  • 29
    HIGH STREET ACTON INVESTMENTS LIMITED - 2017-07-10
    icon of address Amshold House, Goldings Hill, Loughton, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    12,531 GBP2016-07-31
    Officer
    icon of calendar 2015-02-25 ~ now
    IIF 21 - Director → ME
  • 30
    icon of address Amshold House, Goldings Hill, Loughton, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    35,381 GBP2016-02-29
    Officer
    icon of calendar 2013-02-01 ~ now
    IIF 20 - Director → ME
  • 31
    icon of address Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-23 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2024-07-23 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 32
    icon of address 2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    110 GBP2019-02-28
    Officer
    icon of calendar 2018-06-13 ~ dissolved
    IIF 50 - Director → ME
  • 33
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-09-20 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    icon of address Langley House, Park Road, East Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-20 ~ dissolved
    IIF 16 - Director → ME
  • 35
    icon of address 2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,823 GBP2016-10-31
    Officer
    icon of calendar 2015-10-23 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    ACTON HIGH STREET TRADING LIMITED - 2017-10-12
    icon of address Amshold House, Goldings Hill, Loughton, England
    Active Corporate (6 parents)
    Equity (Company account)
    4 GBP2017-12-31
    Officer
    icon of calendar 2015-04-21 ~ now
    IIF 12 - Director → ME
  • 37
    SIDAN TOTTENHAM LIMITED - 2024-05-03
    icon of address Amshold House, Goldings Hill, Loughton, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    9,214 GBP2016-10-31
    Officer
    icon of calendar 2015-10-20 ~ now
    IIF 41 - Director → ME
  • 38
    icon of address Amshold House, Goldings Hill, Loughton, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    158,173 GBP2016-06-30
    Officer
    icon of calendar 2015-06-05 ~ now
    IIF 62 - Director → ME
  • 39
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2017-07-19 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2017-07-19 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    SIDAN INVESTMENTS LIMITED - 2017-07-10
    icon of address Amshold House, Goldings Hill, Loughton, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,224 GBP2016-11-30
    Officer
    icon of calendar 2015-11-06 ~ now
    IIF 40 - Director → ME
  • 41
    SIDAN BETHNAL GREEN LIMITED - 2024-05-07
    icon of address Amshold House, Goldings Hill, Loughton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-29 ~ now
    IIF 45 - Director → ME
  • 42
    icon of address 2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,117 GBP2019-03-31
    Officer
    icon of calendar 2018-03-05 ~ dissolved
    IIF 49 - Director → ME
  • 43
    TRI CAPITAL DS LIMITED - 2017-01-12
    icon of address Amshold House, Goldings Hill, Loughton, Essex, England
    Active Corporate (6 parents, 39 offsprings)
    Total Assets Less Current Liabilities (Company account)
    51,964 GBP2016-08-31
    Officer
    icon of calendar 2015-08-24 ~ now
    IIF 8 - Director → ME
  • 44
    icon of address 135/137 Station Road, Chingford, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,357 GBP2019-03-31
    Officer
    icon of calendar 2016-06-03 ~ dissolved
    IIF 9 - Director → ME
  • 45
    icon of address Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-16 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2017-02-16 ~ dissolved
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    icon of address Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-20 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2017-02-20 ~ dissolved
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    icon of address 249 Cranbrook Road, Ilford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-11-11 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-11-12 ~ dissolved
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    TRI CAPITAL ESSEX 2 LIMITED - 2016-07-21
    icon of address Amshold House, Goldings Hill, Loughton, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2017-06-16 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2017-06-16 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    icon of address Richard Anthony, Gadd House Arcadia Avenue, Finchley, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-14 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 45
  • 1
    AMSAIL LIMITED - 2021-05-07
    AMSPROP EUSTON LIMITED - 2017-10-09
    AMSPROP (NO. 4) LIMITED - 2007-11-01
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2006-08-01 ~ 2021-05-25
    IIF 6 - Director → ME
  • 2
    icon of address Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-01-29 ~ 2013-06-24
    IIF 18 - Director → ME
  • 3
    AMSAIL LIMITED - 2004-01-23
    STRYMO LIMITED - 1993-07-27
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-12-17 ~ 2014-05-12
    IIF 13 - Director → ME
  • 4
    icon of address Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-08-01 ~ 2014-05-28
    IIF 17 - Director → ME
  • 5
    AMSPROP (NO. 3) LIMITED - 2008-02-07
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2025-01-03
    IIF 28 - Director → ME
  • 6
    FARMINSTER LIMITED - 2001-12-05
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-11-30 ~ 2022-10-24
    IIF 15 - Director → ME
  • 7
    AMSPROP DEVELOPMENTS LIMITED - 2005-02-10
    RETELLA LIMITED - 2001-08-13
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-03 ~ 2022-06-30
    IIF 25 - Director → ME
  • 8
    AMSPROP RESIDENTIAL LIMITED - 2019-10-15
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-24 ~ 2022-06-30
    IIF 66 - Director → ME
  • 9
    icon of address Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-06-08 ~ 2022-06-30
    IIF 52 - Director → ME
  • 10
    AMSPROP TRADING LIMITED - 2003-02-05
    WINTERTIDE LIMITED - 1993-05-06
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-12-17 ~ 2022-10-24
    IIF 22 - Director → ME
  • 11
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-06-05 ~ 2022-06-30
    IIF 75 - Director → ME
  • 12
    TILEYARD PROPERTIES LIMITED - 2001-03-23
    ORAVA PROPERTIES LIMITED - 1995-08-30
    KANSALLIS PROPERTY FINANCE LIMITED - 1990-07-27
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2000-12-17 ~ 2001-01-12
    IIF 2 - Director → ME
  • 13
    icon of address Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-06-12 ~ 2022-06-30
    IIF 53 - Director → ME
  • 14
    CARMERE LIMITED - 2001-12-05
    icon of address Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-03 ~ 2012-06-28
    IIF 48 - Director → ME
  • 15
    icon of address Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-06-08 ~ 2022-06-30
    IIF 56 - Director → ME
  • 16
    AMSPROP (NO. 5) LIMITED - 2008-02-12
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-08-01 ~ 2014-05-12
    IIF 36 - Director → ME
  • 17
    AMSPROP (NO. 2) LIMITED - 2007-07-03
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2024-03-08
    IIF 11 - Director → ME
  • 18
    ALBERSTORE LIMITED - 2001-08-13
    icon of address West Wing Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-03 ~ 2012-06-28
    IIF 47 - Director → ME
  • 19
    icon of address Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-06-08 ~ 2022-06-30
    IIF 55 - Director → ME
  • 20
    AMSPROP REGENT LIMITED - 2015-02-21
    STEERSTONE LIMITED - 2001-12-05
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-11-30 ~ 2014-12-01
    IIF 31 - Director → ME
  • 21
    DEKALON LIMITED - 1996-05-28
    icon of address Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-12-17 ~ 2013-06-24
    IIF 30 - Director → ME
  • 22
    AMSPROP (NO. 7) LIMITED - 2008-05-29
    icon of address Amshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-21 ~ 2014-11-14
    IIF 33 - Director → ME
  • 23
    AMSPROP B LIMITED - 2022-07-06
    icon of address Merlin House Brunel Road, Theale, Reading, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -177,138 GBP2024-06-30
    Officer
    icon of calendar 2019-10-18 ~ 2022-06-30
    IIF 78 - Director → ME
  • 24
    TRI CITI LIMITED - 2022-09-06
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-12-15 ~ 2022-07-28
    IIF 76 - Director → ME
  • 25
    TRICUBE ASSET MANAGEMENT LIMITED - 2024-03-07
    icon of address Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-02-04 ~ 2024-03-06
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    icon of address Amshold House, Goldings Hill, Loughton, Essex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-11-16 ~ 2022-07-05
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2020-11-16 ~ 2020-11-23
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 27
    AMSPROP SOUTHBANK LIMITED - 2013-10-01
    AMSPROP (NO. 1) LIMITED - 2006-08-09
    icon of address Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, Herts
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2013-10-07
    IIF 3 - Director → ME
  • 28
    icon of address 249 Cranbrook Road, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-05-13 ~ 2015-06-02
    IIF 46 - Director → ME
  • 29
    HIGH STREET ACTON INVESTMENTS LIMITED - 2017-07-10
    icon of address Amshold House, Goldings Hill, Loughton, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    12,531 GBP2016-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-19
    IIF 107 - Has significant influence or control → OE
  • 30
    icon of address Amshold House, Goldings Hill, Loughton, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    icon of calendar 2017-02-08 ~ 2023-12-01
    IIF 86 - Director → ME
  • 31
    icon of address Amshold House, Goldings Hill, Loughton, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    35,381 GBP2016-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-31
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    icon of address Amshold House, Goldings Hill, Loughton, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,178 GBP2024-03-31
    Officer
    icon of calendar 2017-01-11 ~ 2023-03-22
    IIF 51 - Director → ME
  • 33
    AMSPROP TOWER LIMITED - 2020-02-03
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,128,786 GBP2024-06-30
    Officer
    icon of calendar 2018-12-19 ~ 2020-01-31
    IIF 72 - Director → ME
  • 34
    ACTON HIGH STREET TRADING LIMITED - 2017-10-12
    icon of address Amshold House, Goldings Hill, Loughton, England
    Active Corporate (6 parents)
    Equity (Company account)
    4 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-19
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    SIDAN TOTTENHAM LIMITED - 2024-05-03
    icon of address Amshold House, Goldings Hill, Loughton, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    9,214 GBP2016-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-19
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    icon of address Amshold House, Goldings Hill, Loughton, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    158,173 GBP2016-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-19
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    SIDAN INVESTMENTS LIMITED - 2017-07-10
    icon of address Amshold House, Goldings Hill, Loughton, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,224 GBP2016-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-19
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    SIDAN BETHNAL GREEN LIMITED - 2024-05-07
    icon of address Amshold House, Goldings Hill, Loughton, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-19
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    icon of address 2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,117 GBP2019-03-31
    Person with significant control
    icon of calendar 2018-03-05 ~ 2018-04-20
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 40
    TRI CAPITAL HOUSING LIMITED - 2023-11-16
    icon of address Francis House, 2 Park Road, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    610,098 GBP2024-07-31
    Officer
    icon of calendar 2016-07-29 ~ 2021-06-01
    IIF 1 - Director → ME
  • 41
    TRI CAPITAL DS LIMITED - 2017-01-12
    icon of address Amshold House, Goldings Hill, Loughton, Essex, England
    Active Corporate (6 parents, 39 offsprings)
    Total Assets Less Current Liabilities (Company account)
    51,964 GBP2016-08-31
    Person with significant control
    icon of calendar 2016-06-30 ~ 2022-05-09
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    TRI CAPITAL CORPORATION RICHMOND LIMITED - 2023-03-22
    icon of address Amshold House Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-01 ~ 2022-07-05
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2020-04-01 ~ 2020-09-02
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    icon of address Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    icon of calendar 2020-06-30 ~ 2022-07-05
    IIF 4 - Director → ME
  • 44
    icon of address Amshold House, Goldings Hill, Loughton, Essex, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    298,408 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2016-12-12 ~ 2023-12-10
    IIF 14 - Director → ME
  • 45
    icon of address Amshold House Amshold House, Goldings Hill, Loughton, Essex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-15 ~ 2022-07-05
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2020-04-15 ~ 2023-03-23
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.