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, Naveen

    Related profiles found in government register
  • Sharma, Naveen
    born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kpmg Llp, 15 Canada Square, London, E14 5GL, United Kingdom

      IIF 1
  • Sharma, Naveen Kumar
    born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Canada Square, London, E14 5GL

      IIF 2

    • 15, Canada Square, London, E14 5GL, United Kingdom

      IIF 3
  • Sharma, Naveen
    Indian businessman born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Featherstone Industrial Estate, Dominion Road, Southall, UB2 5DP, England

      IIF 4
  • Sharma, Naveen
    Indian self employed born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 64, Winchester Avenue, Hounslow, TW5 0HA, England

      IIF 5
  • Mr Naveen Sharma
    Indian born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 64, Winchester Avenue, Hounslow, TW5 0HA, England

      IIF 6

    • Unit 1, Featherstone Industrial Estate, Dominion Road, Southall, UB2 5DP, England

      IIF 7
child relation
Offspring entities and appointments
Active 2
  • 1
    KPMG NO 2 LLP - 2024-07-04
    KPMG NEW HORIZON LLP - 2024-01-25
    15 Canada Square, London, United Kingdom
    Corporate (572 parents, 15 offsprings)
    Officer
    2024-10-01 ~ now
    IIF 3 - llp-member → ME
  • 2
    15 Canada Square, London
    Corporate (451 parents, 15 offsprings)
    Officer
    2008-10-01 ~ now
    IIF 1 - llp-member → ME
Ceased 3
  • 1
    Unit 1 Featherstone Industrial Estate, Dominion Road, Southall, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -56,972 GBP2021-06-30
    Officer
    2018-01-01 ~ 2020-03-20
    IIF 5 - director → ME
    Person with significant control
    2018-05-02 ~ 2020-03-20
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    15 Canada Square, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2008-10-01 ~ 2014-09-26
    IIF 2 - llp-member → ME
  • 3
    Unit 1 Featherstone Industrial Estate, Dominion Road, Southall, England
    Corporate (2 parents)
    Equity (Company account)
    -75,092 GBP2022-06-30
    Officer
    2018-06-27 ~ 2019-11-07
    IIF 4 - director → ME
    Person with significant control
    2019-06-10 ~ 2019-11-07
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.