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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

Sharma, Rakesh

    Related profiles found in government register
  • Sharma, Rakesh
    British managing director born in June 1961

    Resident in Uk

    Registered addresses and corresponding companies

    • The Laurels, Whitehead Grove, Balsall Common, Coventry, West Midlands, CV7 7US

      IIF 1

    • 417, Bridport Road, Greenford, Middlesex, UB6 8UA

      IIF 2
  • Sharma, Rakesh
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Sidney Stringer Academy, 2 Primrose Hill Street, Coventry, West Midlands, CV1 5LY

      IIF 3

    • 417, Bridport Road, Greenford, Middlesex, UB6 8UA, United Kingdom

      IIF 4

    • The Olde School House, School Lane, Hunningham, Leamington Spa, Warwickshire, CV33 9DS, United Kingdom

      IIF 5

    • Net Park, Thomas Wright Way, Sedgefield, TS21 3FD

      IIF 6

    • 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL

      IIF 7
  • Sharma, Rakesh
    British chief executive born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 417, Bridport Road, Greenford, Middlesex, UB6 8UA, England

      IIF 8
  • Sharma, Rakesh
    British chief executive officer born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 417, Bridport Road, Greenford, Middlesex, UB6 8UA, United Kingdom

      IIF 9
  • Sharma, Rakesh
    British company director born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Sharma, Rakesh
    British director born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Sharma, Rakesh
    British managing director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 417, Bridport Road, Greenford, Middlesex, UB6 8UA

      IIF 35 IIF 36

    • 417, Bridport Road, Greenford, Middlesex, UB6 8UA, United Kingdom

      IIF 37 IIF 38
  • Sharma, Rakesh
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Dean Street, London, W1D 3RB, United Kingdom

      IIF 39

    • Suite 2, The Pavilion, Holme Park Farm Lane, Sonning, Reading, Berkshire, RG4 6SX, England

      IIF 40
  • Mr Rakesh Sharma
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Olde School House, School Lane, Hunningham, Leamington Spa, Warwickshire, CV33 9DS, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 22
  • 1
    ABERCORN ELECTRO MECHANICAL COMPONENTS LIMITED - 1993-06-01
    GORELARCH LIMITED - 1986-11-03
    6 Abercrombie Court, Arnhall Business Park, Westhill, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2010-07-09 ~ dissolved
    IIF 36 - Director → ME
  • 2
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2011-04-21 ~ dissolved
    IIF 38 - Director → ME
  • 3
    AN OTHER LIMITED - 2007-12-11
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2013-10-25 ~ dissolved
    IIF 12 - Director → ME
  • 4
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2011-04-21 ~ dissolved
    IIF 22 - Director → ME
  • 5
    EXTEC HYBRIDS LIMITED - 2002-04-08
    HYBRID SENSORS LIMITED - 1996-07-23
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2010-07-09 ~ dissolved
    IIF 15 - Director → ME
  • 6
    COBCO (169) LIMITED - 1995-09-01
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2011-04-21 ~ dissolved
    IIF 37 - Director → ME
  • 7
    417 Bridport Road, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-05-30 ~ dissolved
    IIF 21 - Director → ME
  • 8
    400 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,322,431 GBP2024-12-31
    Officer
    2022-01-21 ~ now
    IIF 40 - Director → ME
  • 9
    KROMEK GROUP LIMITED - 2013-10-10
    Net Park, Thomas Wright Way, Sedgefield
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-10-08 ~ now
    IIF 6 - Director → ME
  • 10
    MONEYSUPERMARKET.COM GROUP PLC - 2024-05-20
    MONEYSUPERMARKET.COM GROUP LIMITED - 2007-07-09
    PRECIS (2682) LIMITED - 2007-06-25
    Mony Group House, St. David's Park, Ewloe, Deeside, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-10-03 ~ now
    IIF 39 - Director → ME
  • 11
    PAYPOINT LIMITED - 2004-09-14
    LEADHOLD LIMITED - 1998-08-04
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2017-05-12 ~ now
    IIF 7 - Director → ME
  • 12
    AUTOMATION INDUSTRIES LIMITED - 1994-11-22
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2011-04-21 ~ dissolved
    IIF 24 - Director → ME
  • 13
    The Olde School House School Lane, Hunningham, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    132,998 GBP2023-11-30
    Officer
    2018-11-30 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-11-30 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    SIDNEY STRINGER EDUCATIONAL TRUST - 2013-11-28
    Sidney Stringer Academy, 2 Primrose Hill Street, Coventry, West Midlands
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-04-25 ~ now
    IIF 3 - Director → ME
  • 15
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2010-07-26 ~ dissolved
    IIF 2 - Director → ME
  • 16
    HELITUNE LIMITED - 2000-07-04
    MICRO CONTROL TECHNOLOGY LIMITED - 1984-11-13
    HELITUNE LIMITED - 1982-01-27
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2011-04-21 ~ dissolved
    IIF 20 - Director → ME
  • 17
    BARRON MCCANN PAYMENTS LIMITED - 2012-07-09
    BARRON MCCANN PAYMENTS SERVICES LIMITED - 2011-03-02
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2012-06-26 ~ dissolved
    IIF 18 - Director → ME
  • 18
    1209 Orange Street, Wilmington, Delaware 19801, Usa, United States
    Converted / Closed Corporate (3 parents)
    Officer
    2011-10-17 ~ now
    IIF 23 - Director → ME
  • 19
    ULTRA ELECTRONICS (GIBRALTAR) - 2014-08-30
    ULTRA ELECTRONICS (GIBRALTAR) LIMITED - 2012-09-26
    David Garbett-edwards, 10/8 International Commercial Centre, Casemates Square, Gibraltar
    Converted / Closed Corporate (3 parents)
    Officer
    2011-04-21 ~ now
    IIF 8 - Director → ME
  • 20
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2013-06-05 ~ dissolved
    IIF 10 - Director → ME
  • 21
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2013-10-25 ~ dissolved
    IIF 13 - Director → ME
  • 22
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2013-10-25 ~ dissolved
    IIF 11 - Director → ME
Ceased 18
  • 1
    AEP SYSTEMS INTERNATIONAL LIMITED - 2005-02-11
    BOSHEY LIMITED - 2002-08-20
    4th Floor North, 35 Portman Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-09-28 ~ 2017-11-10
    IIF 17 - Director → ME
  • 2
    ARTEMIS EXECUTIVE CONSULTING LIMITED - 2011-02-03
    One Bell Lane, United Kingdom, Lewes, East Sussex, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    121 GBP2024-09-30
    Officer
    2019-01-01 ~ 2023-09-11
    IIF 31 - Director → ME
  • 3
    Sarnia House, Le Truchot, St Peter Port, Guernsey
    Converted / Closed Corporate (2 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2017-11-10
    IIF 29 - Director → ME
  • 4
    Po Box 296, Regency Court, Glategny Esplanade, St Peter Port, Gy1 4na, Guernsey
    Converted / Closed Corporate (2 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2017-11-10
    IIF 28 - Director → ME
  • 5
    BROOMCO (1566) LIMITED - 1998-09-01
    Scott House, Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-04-21 ~ 2017-11-10
    IIF 4 - Director → ME
  • 6
    CORDONMIST LIMITED - 1996-04-03
    4th Floor North, 35 Portman Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-12 ~ 2017-11-10
    IIF 26 - Director → ME
  • 7
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (3 parents)
    Officer
    2012-05-30 ~ 2017-11-10
    IIF 25 - Director → ME
  • 8
    HOLMES NOBLE INTERIM LIMITED - 2022-02-17
    One, Bell Lane, Lewes, East Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,633 GBP2024-09-30
    Officer
    2019-01-01 ~ 2023-09-11
    IIF 32 - Director → ME
  • 9
    HOLMES NOBLE CONSULTING LIMITED - 2022-02-17
    Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2020-01-31 ~ 2023-09-11
    IIF 34 - Director → ME
  • 10
    ARTEMIS EXECUTIVE CONSULTING LIMITED - 2016-01-20
    ARTEMIS SOLUTIONS GROUP LIMITED - 2011-02-03
    ARTEMIS CONSULTANCY LIMITED - 2009-11-26
    One, Bell Lane, Lewes, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    163,268 GBP2024-09-30
    Officer
    2019-01-01 ~ 2023-09-11
    IIF 33 - Director → ME
  • 11
    PAYGATE SOLUTIONS LIMITED - 2021-04-21
    CORVID PAYGATE LIMITED - 2020-02-24
    Po Box 321 Royal Bank Place, 1 Glategny Esplanade, St Peter Port, Guernsey
    Converted / Closed Corporate (4 parents)
    Officer
    2017-03-31 ~ 2017-11-10
    IIF 27 - Director → ME
  • 12
    AUTOMATION INDUSTRIES LIMITED - 1994-11-22
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    1999-05-20 ~ 2002-02-18
    IIF 1 - Director → ME
  • 13
    417 Bridport Road, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-08-08 ~ 2017-11-10
    IIF 9 - Director → ME
  • 14
    BARRON MCCANN TECHNOLOGY LIMITED - 2012-07-17
    4th Floor 35 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-06-26 ~ 2017-11-10
    IIF 19 - Director → ME
  • 15
    ULTRA ELECTRONICS HOLDINGS PLC - 2022-08-05
    OVAL (886) LIMITED - 1993-08-27
    Scott House, Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2010-04-23 ~ 2017-11-10
    IIF 35 - Director → ME
  • 16
    OVAL (882) LIMITED - 1993-08-13
    Scott House Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2009-03-18 ~ 2017-11-10
    IIF 14 - Director → ME
  • 17
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (3 parents)
    Officer
    2016-09-22 ~ 2017-11-10
    IIF 30 - Director → ME
  • 18
    4th Floor North, 35 Portman Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-28 ~ 2017-11-10
    IIF 16 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.