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, Deepak

    Related profiles found in government register
  • Sharma, Deepak
    British company director born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • Ashburn House, 213 High Road, Chigwell, Essex, IG7 5BJ, England

      IIF 1
  • Sharma, Deepak
    British director born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 4, Ongar Road, Abridge., Essex, RM4 1UP, England

      IIF 2

    • 53a, York Road, Ilford, Essex, IG1 3AD

      IIF 3

    • 2-20, Scrutton Street, London, EC2A 4RJ, England

      IIF 4 IIF 5 IIF 6

    • 38, Shad Thames, London, SE1 2YD, England

      IIF 9
  • Sharma, Deepak
    British economist born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 490, Commercial Road, London, E1 0HX, United Kingdom

      IIF 10
  • Sharma, Deepak
    British manager born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 4, Ongar Road, Abridge., Essex, RM4 1UP, England

      IIF 11
  • Sharma, Deepak
    British technical director born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • The Headquarters, Maydwell Avenue, Slinfold, Horsham, West Sussex, RH13 0AS, England

      IIF 12
  • Sharma, Deepak Kumar
    British businessman born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 112, Buntingbridge Road, Ilford, IG2 7NZ, England

      IIF 13
  • Sharma, Deepak Kumar
    British deputy manager born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 102, Cranbrook Road, Suite 15 Wellesley House, Ilford, Essex, IG14NH, England

      IIF 14
  • Sharma, Deepak
    born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 490, Commercial Road, London, E1 0HX, United Kingdom

      IIF 15
  • Sharma, Deepak
    British chief executive officer born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England

      IIF 16
  • Sharma, Deepak
    British company director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38 Shad Thames, Butlers Wharf, London, SE1 2YD, United Kingdom

      IIF 17 IIF 18 IIF 19

    • Troxy, 490, Commercial Road, London, E1 0HX, United Kingdom

      IIF 20
  • Sharma, Deepak
    British director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2-20, Scrutton Street, London, EC2A 4RJ, England

      IIF 21

    • 2-20 Scrutton Street, London, EC2A 4RJ, United Kingdom

      IIF 22 IIF 23

    • 2-20 Scrutton Street, London, England, EC2A 4RJ, United Kingdom

      IIF 24 IIF 25

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom

      IIF 26
  • Mr Deepak Sharma
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies
  • Sharma, Deepak
    British

    Registered addresses and corresponding companies

    • 2-20, Scrutton Street, London, EC2A 4RJ, England

      IIF 36
  • Deepak Sharma
    British, born in December 1978

    Registered addresses and corresponding companies

    • Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England

      IIF 37
  • Deepak Sharma
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2-20 Scrutton Street, London, EC2A 4RJ, United Kingdom

      IIF 38

    • 2-20 Scrutton Street, London, England, EC2A 4RJ, United Kingdom

      IIF 39 IIF 40

    • 38 Shad Thames, Butlers Wharf, London, SE1 2YD, United Kingdom

      IIF 41 IIF 42

    • 490, Commercial Road, London, E1 0HX, United Kingdom

      IIF 43

    • Sterling House, Fulbourne Road, London, E17 4EE, United Kingdom

      IIF 44
  • Mr Deepak Sharma
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 112, Buntingbridge Road, Ilford, IG2 7NZ, England

      IIF 45

    • 2-20, Scrutton Street, London, EC2A 4RJ, England

      IIF 46

    • 38 Shad Thames, Butlers Wharf, London, SE1 2YD, United Kingdom

      IIF 47

    • 3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England

      IIF 48

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom

      IIF 49

    • Troxy, 490, Commercial Road, London, E1 0HX, United Kingdom

      IIF 50
child relation
Offspring entities and appointments
Active 24
  • 1
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-03-12 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2020-03-12 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    3rd Floor, 86-90 Paul Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,246 GBP2024-09-30
    Officer
    2019-09-30 ~ now
    IIF 16 - director → ME
  • 3
    2-20 Scrutton Street, London, England
    Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -996,668 GBP2023-04-01 ~ 2024-03-31
    Officer
    2003-08-15 ~ now
    IIF 8 - director → ME
    2003-08-15 ~ now
    IIF 36 - secretary → ME
    Person with significant control
    2023-04-05 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    2-20 Scrutton Street, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-17 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-08-19 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    2-20 Scrutton Street, London, England, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-20 ~ now
    IIF 24 - director → ME
    Person with significant control
    2024-09-20 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    2-20 Scrutton Street, London, England, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-19 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-09-19 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    2-20 Scrutton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-20 ~ now
    IIF 22 - director → ME
  • 8
    490 Commercial Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-03-11 ~ dissolved
    IIF 15 - llp-designated-member → ME
    Person with significant control
    2020-03-11 ~ dissolved
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -166,105 GBP2019-03-31
    Officer
    2015-02-05 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    2-20 Scrutton Street, London, England
    Corporate (4 parents)
    Officer
    2020-05-15 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-02-23 ~ now
    IIF 31 - Has significant influence or control over the trustees of a trust → OE
  • 11
    C/o Jordans Trust Company (bvi) Ltd Geneva Palace, Waterfront Drive, P.o.box 3469, Road Town, Tortola, Virgin Islands, British
    Corporate (4 parents)
    Beneficial owner
    2006-09-20 ~ now
    IIF 37 - Ownership of shares - More than 25% → OE
    IIF 37 - Ownership of voting rights - More than 25% → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Has significant influence or control → OE
  • 12
    2-20 Scrutton Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,991,616 GBP2024-03-31
    Officer
    2008-04-01 ~ now
    IIF 5 - director → ME
  • 13
    53a York Road, Ilford, Essex
    Corporate (3 parents)
    Officer
    2023-07-12 ~ now
    IIF 3 - director → ME
  • 14
    38 Shad Thames Butlers Wharf, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-03-15 ~ now
    IIF 19 - director → ME
    Person with significant control
    2024-03-15 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 42 - Right to appoint or remove directors as a member of a firm → OE
  • 15
    2-20 Scrutton Street, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    45,075 GBP2023-04-01 ~ 2024-03-31
    Officer
    2002-09-24 ~ now
    IIF 11 - director → ME
  • 16
    112 Buntingbridge Road, Newbury Park, Ilford, Essex
    Dissolved corporate (2 parents)
    Officer
    2010-04-16 ~ dissolved
    IIF 14 - director → ME
  • 17
    2-20 Scrutton Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -38,041 GBP2023-12-31
    Officer
    2020-12-16 ~ now
    IIF 6 - director → ME
    Person with significant control
    2020-12-16 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 18
    2-20 Scrutton Street, London, England
    Corporate (1 parent)
    Officer
    2021-05-27 ~ now
    IIF 21 - director → ME
    Person with significant control
    2021-05-27 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 19
    24 Picton House Hussar Court, Waterlooville, Hampshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,534,030 GBP2024-09-30
    Officer
    2019-11-13 ~ now
    IIF 26 - director → ME
    Person with significant control
    2019-11-13 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    2-20 Scrutton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,242,839 GBP2024-03-31
    Officer
    2002-09-24 ~ now
    IIF 2 - director → ME
  • 21
    38 Shad Thames, London, England
    Corporate (2 parents)
    Equity (Company account)
    -263,600 GBP2023-08-31
    Officer
    2020-08-05 ~ now
    IIF 20 - director → ME
    Person with significant control
    2020-08-05 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 22
    38 Shad Thames Butlers Wharf, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-03-15 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-03-15 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 23
    2-20 Scrutton Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-19 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-09-19 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    38 Shad Thames Butlers Wharf, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-28 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-06-28 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 7
  • 1
    A J WALTER AVIATION LTD - 2014-03-24
    A.J. WALTER (AVIATION) LIMITED - 2009-06-01
    Legal Department, The Headquarters Maydwell Avenue, Slinfold, Horsham, West Sussex
    Corporate (3 parents, 1 offspring)
    Officer
    2013-07-30 ~ 2015-10-16
    IIF 12 - director → ME
  • 2
    3rd Floor, 86-90 Paul Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,246 GBP2024-09-30
    Person with significant control
    2019-09-30 ~ 2019-12-21
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 3
    2-20 Scrutton Street, London, England
    Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -996,668 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-07-01 ~ 2017-02-27
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-09-08 ~ 2018-08-30
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    2-20 Scrutton Street, London, England
    Corporate (4 parents)
    Person with significant control
    2020-05-15 ~ 2021-09-01
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 5
    2-20 Scrutton Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,991,616 GBP2024-03-31
    Person with significant control
    2016-05-31 ~ 2024-08-19
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Unit 5 The Freehold Industrial Centre, Amberley Way, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    -10,047 GBP2023-06-30
    Officer
    2018-08-17 ~ 2019-02-15
    IIF 13 - director → ME
    Person with significant control
    2018-08-17 ~ 2019-02-10
    IIF 45 - Ownership of shares – 75% or more → OE
  • 7
    28 West End, Melksham, Wiltshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2022-10-07 ~ 2023-11-15
    IIF 9 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.