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.
Miss Avnee Sharma
Miss Avnee Sharma
British born in August 1989Resident in England
Registered addresses and corresponding companies
IIF 1
1, Johnson Close, Barrow Upon Soar, Loughborough, LE12 8NZ, England
Sharma, Avnee
British company director born in August 1989Resident in England
Registered addresses and corresponding companies
IIF 2 41, 41 Radstone Walk, Leicester, Leicestershire, LE5 4UH, England
Sharma, Avnee
British consultant born in August 1989Resident in England
Registered addresses and corresponding companies
IIF 3 57, Silverdale Drive, Thurmaston, Leicester, LE4 8NJ, England
Sharma, Avnee
British labourer born in August 1989Resident in England
Registered addresses and corresponding companies
IIF 4 Suite 14, 6 Hercules Way, Leavesden, Watford, WD25 7GS, England
Sharma, Avnee
British self employed born in August 1989Resident in England
Registered addresses and corresponding companies
IIF 5 1, Johnson Close, Barrow Upon Soar, Loughborough, LE12 8NZ, England
Sharma, Annee
British labourer born in August 1989Resident in England
Registered addresses and corresponding companies
IIF 6 Suite 14, 6 Hercules Way, Leavesden, Watford, WD25 7GS, England
- 1 57 Silverdale Drive, Thurmaston, Leicester, EnglandDissolved Corporate (1 parent)Officer
2014-08-01 ~ dissolvedIIF 3 - Director → ME - 2 1 Johnson Close, Barrow Upon Soar, Loughborough, EnglandActive Corporate (3 parents)Officer 2023-06-16 ~ nowIIF 5 - Director → MEPerson with significant control 2023-06-16 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 1
GMA 008 LIMITED
- nowGAG325 LIMITED - 2011-01-24 Wilson Field Ltd The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (2 parents)Officer 2012-11-05 ~ 2013-07-12IIF 6 - Director → MEIIF 4 - Director → ME - 2GOLDENTOKEN LTD - 2024-04-10 41 41 Radstone Walk, Leicester, Leicestershire, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-05-31Officer 2024-09-05 ~ 2025-02-14IIF 2 - Director → ME
