The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Machado, Sharon Robert
    Company Director born in August 1974
    Individual (16 offsprings)
    Officer
    2021-08-27 ~ now
    OF - director → CIF 0
    Machado, Sharon
    Individual (16 offsprings)
    Officer
    2019-12-18 ~ now
    OF - secretary → CIF 0
  • 2
    Machado, Robert Marshal
    Company Director born in November 1966
    Individual (15 offsprings)
    Officer
    2021-03-29 ~ now
    OF - director → CIF 0
  • 3
    Mr Sanjay Narang
    Born in October 1962
    Individual (16 offsprings)
    Person with significant control
    2019-10-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    MARS HOSPITALITY (UK) LIMITED
    9, Thornton Place, London, England
    Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    3,261,130 GBP2019-03-31
    Person with significant control
    2021-08-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Machado, Sharon Robert
    Company Director born in August 1974
    Individual (16 offsprings)
    Officer
    2019-08-09 ~ 2020-08-27
    OF - director → CIF 0
  • 2
    Henriques, Gayle
    Company Director born in December 1973
    Individual (1 offspring)
    Officer
    2019-12-01 ~ 2020-08-27
    OF - director → CIF 0
  • 3
    Narang, Rachna
    Director born in May 1965
    Individual (1 offspring)
    Officer
    2019-07-08 ~ 2019-12-01
    OF - director → CIF 0
    Narang, Rachna
    Individual (1 offspring)
    Officer
    2019-07-08 ~ 2019-12-18
    OF - secretary → CIF 0
    Miss Rachna Narang
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    2019-07-08 ~ 2019-08-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Joshee, Ramesh
    Company Director born in July 1959
    Individual
    Officer
    2019-12-01 ~ 2021-08-27
    OF - director → CIF 0
  • 5
    Narang, Sanjay
    Company Director born in October 1962
    Individual (16 offsprings)
    Officer
    2019-08-09 ~ 2019-12-01
    OF - director → CIF 0
  • 6
    8, Thornton Place, London, United Kingdom
    Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    3,261,130 GBP2019-03-31
    Person with significant control
    2019-08-09 ~ 2020-08-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BLACK SHEEP MANAGEMENT SERVICES LIMITED

Previous name
MARS REALTY DEVELOPMENT LIMITED - 2019-08-09
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • BLACK SHEEP MANAGEMENT SERVICES LIMITED
    Info
    MARS REALTY DEVELOPMENT LIMITED - 2019-08-09
    Registered number SC635385
    Tom - An - Oir, Tom - An - Oir, Invergarry PH35 4HR
    Private Limited Company incorporated on 2019-07-08 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.