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.
Sugai, Erica
Sugai, Erica
American business born in December 1983Resident in United States
Registered addresses and corresponding companiesSugai, Erica
American director born in December 1983Resident in United States
Registered addresses and corresponding companiesSugai, Erica
American none born in December 1983Resident in United States
Registered addresses and corresponding companies
IIF 5
The Mitre Hotel, Hampton Court Road, Molesey, East Molesey, KT8 9BN, United Kingdom
Sugai, Erica Keiko
American company director born in December 1983Resident in United States
Registered addresses and corresponding companiesSugai, Erica Keiko
American director born in December 1983Resident in United States
Registered addresses and corresponding companies
IIF 13 The Mitre Hotel, Hampton Court Road, East Molesey, KT8 9BN, England
Sugai, Erica Keiko
American director born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 The Mitre Hotel, Hampton Court Road, East Molesey, KT8 9BN, United Kingdom
- 1 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, EnglandActive Corporate (6 parents, 6 offsprings)Equity (Company account)43,543,766 GBP2024-03-31Officer
2023-05-15 ~ nowIIF 4 - Director → ME - 2VINOTHEQUE PROPERTY HOLDINGS LIMITED - 2023-06-05 Unit 6 Blackacre Road, Great Blakenham, Ipswich, EnglandActive Corporate (3 parents)Profit/Loss (Company account)3,908,466 GBP2023-04-04 ~ 2024-04-01Officer 2021-07-19 ~ nowIIF 12 - Director → ME
- 3
COTERIE VAULTS LIMITED
- nowVINOTHEQUE HOLDINGS LIMITED - 2023-05-26 Unit 6 Blackacre Road, Great Blakenham, Ipswich, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-3,304,000 GBP2023-04-04 ~ 2024-04-01Officer 2019-10-01 ~ nowIIF 1 - Director → ME - 4
LAY & WHEELER LIMITED
- nowNOTSALLOW 245 LIMITED - 2006-04-28 Unit 6 Blackacre Road, Great Blakenham, Ipswich, EnglandActive Corporate (3 parents)Equity (Company account)-374,000 GBP2024-04-01Officer 2019-10-01 ~ nowIIF 2 - Director → ME - 5 The Mitre Hotel, Hampton Court Road, East Molesey, United KingdomActive Corporate (4 parents)Officer 2023-12-12 ~ nowIIF 14 - Director → ME
- 6 The Mitre Hotel, Hampton Court Road, East Molesey, United KingdomActive Corporate (4 parents)Equity (Company account)-59,856 GBP2020-03-31Officer 2019-11-29 ~ nowIIF 6 - Director → ME
- 7SIGNET HOTELS (HAMPTON COURT - THE MITRE) LIMITED - 2023-12-20 The Mitre Hotel, Hampton Court Road, East Molesey, United KingdomActive Corporate (4 parents)Equity (Company account)-153,355 GBP2020-03-31Officer 2019-11-29 ~ nowIIF 8 - Director → ME
- 8SIGNET HOTELS (HAMPTON COURT) LIMITED - 2023-12-20 The Mitre Hotel, Hampton Court Road, East Molesey, United KingdomActive Corporate (4 parents, 4 offsprings)Equity (Company account)1 GBP2020-03-31Officer 2019-11-28 ~ nowIIF 7 - Director → ME
- 9 The Mitre Hotel, Hampton Court Road, East Molesey, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2022-03-31Officer 2021-05-04 ~ nowIIF 3 - Director → ME
- 10 The Mitre Hotel, Hampton Court Road, East Molesey, United KingdomActive Corporate (4 parents)Officer 2021-05-04 ~ nowIIF 13 - Director → ME
- 11 The Mitre Hotel, Hampton Court Road, East Molesey, United KingdomActive Corporate (6 parents, 5 offsprings)Equity (Company account)-67,419 GBP2020-03-31Officer 2019-12-06 ~ nowIIF 5 - Director → ME
- 12 The Mitre Hotel, Hampton Court Road, East Molesey, United KingdomActive Corporate (4 parents)Officer 2021-12-13 ~ nowIIF 11 - Director → ME
- 13 The Mitre Hotel, Hampton Court Road, East Molesey, United KingdomActive Corporate (4 parents)Officer 2021-12-13 ~ nowIIF 10 - Director → ME
- 14 The Mitre Hotel, Hampton Court Road, East Molesey, United KingdomActive Corporate (4 parents)Officer 2021-12-13 ~ nowIIF 9 - Director → ME
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