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.
Sugar, Craig
Sugar, Craig
British property developerRegistered addresses and corresponding companiesSugar, Craig
British property developer born in September 1963Resident in Wales
Registered addresses and corresponding companiesSugar, Craig
British property executive born in September 1963Resident in Wales
Registered addresses and corresponding companies
IIF 6
The Gables, Shirenewton, Chepstow, Monmouthshire, NP16 6AQ
Sugar, Craig
British technical director born in September 1963Resident in Wales
Registered addresses and corresponding companies
IIF 7 The Gables, Shirenewton, Chepstow, Wales, NP16 6AQ, United Kingdom
Mr Craig Sugar
British born in September 1963Resident in Wales
Registered addresses and corresponding companies
IIF 8 The Gables, Shirenewton, Chepstow, NP16 6AQ, Wales
- 1 Bridgewater House, Finzels Reach, Counterslip, BristolDissolved corporate (2 parents)Officer
2004-02-12 ~ dissolvedIIF 4 - director → ME 2004-02-12 ~ dissolvedIIF 2 - secretary → ME - 2 Bdo Llp, One Victoria Street, BristolDissolved corporate (2 parents)Officer 2001-10-04 ~ dissolvedIIF 6 - director → ME
- 3 The Gables, Shirenewton, Chepstow, MonmouthshireCorporate (2 parents)Officer 2014-06-24 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 1st Floor North Anchor Court, Keen Road, Cardiff, CardiffDissolved corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-2,500,566 GBP2016-12-31Officer 2010-05-01 ~ 2015-07-28IIF 7 - director → ME
- 2LAKEFIELD INVESTMENTS LIMITED - 2008-09-04 The Gables, Shirenewton, Chepstow, MonmouthshireCorporate (2 parents)Equity (Company account)-90,847 GBP2024-04-30Officer 2008-04-14 ~ 2011-03-31IIF 3 - director → ME 2008-04-14 ~ 2011-03-31IIF 1 - secretary → ME
