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.
Sharma, Lee Francis
- Irish born in November 1982
Sharma, Lee Francis
Resident in Northern Ireland
Registered addresses and corresponding companies19, Riverview, Ballykelly, Limavady, BT49 9NW, Northern Ireland
IIF 1
- Irish born in November 1982
Sharma, Lee
Resident in Northern Ireland
Registered addresses and corresponding companies52, Riverview, Ballykelly, BT49 9QP, Northern Ireland
IIF 2 IIF 3 IIF 4 (more)(less)52, Riverview, Ballykelly, BT499QP, Northern Ireland
IIF 9Jude Court, Campsie Business Park, Eglinton, BT47 3XX
IIF 10162, Seacoast Road, Limavady, BT49 9EG, Northern Ireland
IIF 1119, Riverview, Ballykelly, Limavady, BT49 9NW, Northern Ireland
IIF 12 IIF 13 IIF 14 (more)(less)52, Riverview, Ballykelly, Limavady, Londonderry, BT49 9QP, Northern Ireland
IIF 17 IIF 1852 Riverview, Ballykelly, Limavady, Lononderry, BT49 9NW
IIF 19
- Irish born in November 1982
Mr Lee Sharma
Resident in Northern Ireland
Registered addresses and corresponding companies52, Riverview, Ballykelly, BT499QP, Northern Ireland
IIF 20162, Seacoast Road, Limavady, BT49 9EG, Northern Ireland
IIF 2119, Riverview, Ballykelly, Limavady, BT49 9NW, Northern Ireland
IIF 22 IIF 23 IIF 24 (more)(less)52, Riverview, Ballykelly, Limavady, BT49 9QP, Northern Ireland
IIF 2952, Riverview, Ballykelly, Limavady, County Londonderry, BT49 9QP, Northern Ireland
IIF 30 IIF 31 IIF 32
- Irish born in September 1946
Sharma, Kuldeep
Resident in Northern Ireland
Registered addresses and corresponding companiesCrindle House, 162 Sea Coast Road, Myroe, Limavady
IIF 33
- Irish born in September 1946
Shama, Kuldeep
Resident in Northern Ireland
Registered addresses and corresponding companies162 Seacoast Road, Myroe, Limavady, Co L'derry, BT49 9EG
IIF 34
- Irish born in November 1982Registered addresses and corresponding companies
Sharma, Lee
- Irish Registered addresses and corresponding companies
Sharma, Lee
52 Riverview, Ballykelly, County Londonderry, BT49 9NW
IIF 39
- Irish born in September 1946Registered addresses and corresponding companies
Sharma, Kuldeep
162 Seacoast Road, Limavady, Co Derry
IIF 40
- Irish born in September 1946
Sharma, Kuldeep
Resident in Uk
Registered addresses and corresponding companies - Irish Registered addresses and corresponding companies
Sharma, Kuldeep
- Registered addresses and corresponding companies
Sharma, Killdeep
162 Seacoast Road, Limavady, County Londonderry, BT49 9EG
IIF 50
- Registered addresses and corresponding companies
Sharma, Lee
- Registered addresses and corresponding companies
Sharma, Kuldeep
162 Seacoast Road, Limavady, Co Derry
IIF 54
- 1
- 2Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-07-30 during the appointment or period of control
Commencement of winding up on 2012-09-13 during the appointment or period of control
Conclusion of winding up on 2013-09-18 during the appointment or period of control
Dissolved on 2013-12-27 during the appointment or period of controlKeenan Corporate Finance Limited, Arthur House, Arthur Street, Belfast, County AntrimDissolved Corporate (4 parents)Officer2010-01-19 ~ dissolvedIIF 43 - Director → ME2010-01-19 ~ 2010-04-25IIF 18 - Director → ME - 3
- 4
CHARISMA RECORDINGS LIMITED
NI050697Jude Court, Campsie Business Park, Campsie, Co LondonderryDissolved Corporate (1 parent)Officer2004-05-19 ~ dissolvedIIF 19 - Director → ME2004-05-19 ~ dissolvedIIF 48 - Secretary → ME - 5
DAYA MAYA LTD
NI63314119 Riverview, Ballykelly, Limavady, Northern IrelandActive Corporate (1 parent)Officer2015-08-20 ~ nowIIF 12 - Director → MEPerson with significant control2016-08-16 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 6Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2012-03-19 during the appointment or period of controlFURNITURE WAREHOUSE (NI) LIMITED
- 2004-08-10 NI043804Unit 35 Templemore Business Park, Northland Road, Derry, N.irelandDissolved Corporate (6 parents)Officer2002-08-06 ~ dissolvedIIF 41 - Director → ME2002-08-06 ~ 2010-03-17IIF 35 - Director → ME2002-08-06 ~ dissolvedIIF 45 - Secretary → ME - 7
FACTORY HUB LTD
NI65534152 Riverview, Ballykelly, Northern IrelandDissolved Corporate (1 parent)Officer2018-08-29 ~ dissolvedIIF 4 - Director → ME2018-08-29 ~ dissolvedIIF 51 - Secretary → MEPerson with significant control2018-08-29 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OE - 8
INSIDE LIVING (STRABANE) LIMITED
- 2010-05-27 NI056071Jude Court, Campsie Business Park, EglintonDissolved Corporate (2 parents)Officer2005-07-29 ~ 2010-04-25IIF 37 - Director → ME2005-07-29 ~ dissolvedIIF 44 - Director → ME2005-07-29 ~ dissolvedIIF 46 - Secretary → ME - 9
FURNITURE HUB NORTHWEST LTD
- 2018-09-10 NI613614SANWICH CO. DERRY LIMITED
- 2012-11-01 NI61361452 Riverview, Ballykelly, Limavady, County Londonderry, Northern IrelandDissolved Corporate (2 parents)Officer2012-07-17 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-07-17 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Has significant influence or control → OEIIF 32 - Right to appoint or remove directors → OE - 10
FURNITURE HUB LIMAVADY LTD
- 2018-10-09 NI65281819 Riverview, Ballykelly, Limavady, Northern IrelandActive Corporate (1 parent)Officer2018-05-04 ~ nowIIF 15 - Director → ME2018-05-04 ~ nowIIF 53 - Secretary → MEPerson with significant control2018-05-04 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more as a member of a firm → OEIIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OE - 11
FURNITURE HUB COLERAINE LTD
NI639329Lecale Cf, 50, Stranmillis Embankment, BelfastLiquidation Corporate (1 parent)Officer2016-06-24 ~ nowIIF 7 - Director → MEPerson with significant control2017-07-05 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 12
FURNITURE HUB STRABANE LIMITED
NI61281552 Riverview, Ballykelly, Limavady, County LondonderryDissolved Corporate (2 parents)Officer2012-08-01 ~ dissolvedIIF 3 - Director → ME - 13
ARTURIA TERRA LTD
- 2020-03-06 NI66744519 Riverview, Ballykelly, Limavady, Northern IrelandActive Corporate (1 parent)Officer2020-02-04 ~ nowIIF 13 - Director → ME2020-02-04 ~ nowIIF 52 - Secretary → MEPerson with significant control2020-02-04 ~ nowIIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of shares – 75% or more as a member of a firm → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 14
GRACELAND SECURITIES LTD
NI63507019 Riverview, Ballykelly, Limavady, Northern IrelandActive Corporate (1 parent)Officer2015-11-26 ~ nowIIF 1 - Director → MEPerson with significant control2016-11-13 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 15
ILETLETTINGS.COM LIMITED
NI61332752 Riverview, Ballykelly, Limavady, Northern IrelandDissolved Corporate (1 parent)Officer2012-06-25 ~ dissolvedIIF 9 - Director → ME - 16
- 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-16 during the appointment or period of control
Dissolved on 2012-03-19 during the appointment or period of controlRUGS4U LIMITED
- 2004-11-12 NI030572EXHALE LIMITED
- 2001-08-29 NI03057235 Templemore Business Park, Northland Road, Derry, Northern IrelandDissolved Corporate (4 parents)Officer2005-10-25 ~ dissolvedIIF 38 - Director → ME1996-03-11 ~ dissolvedIIF 40 - Director → ME1996-03-11 ~ dissolvedIIF 54 - Secretary → ME - 18
MOTORHUBNI.COM LTD
NI647060162 Seacoast Road, Limavady, Northern IrelandActive Corporate (1 parent)Officer2017-07-24 ~ nowIIF 11 - Director → MEPerson with significant control2017-07-24 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 19
PENTELLIX LIMITED
NI038208Jude Court, Campsie Business Park, Eglinton, DerryDissolved Corporate (5 parents)Officer2000-03-31 ~ 2013-05-16IIF 34 - Director → ME2000-03-27 ~ 2013-05-16IIF 47 - Secretary → ME - 2052 Riverview, Ballykelly, Limavady, County Londonderry, Northern IrelandDissolved Corporate (2 parents)Officer2012-08-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-07-17 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more as a member of a firm → OEIIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 30 - Has significant influence or control → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 21
SABENHAB LIMITED
NI61261719 Riverview, Ballykelly, Limavady, Northern IrelandActive Corporate (1 parent)Officer2012-05-08 ~ nowIIF 16 - Director → MEPerson with significant control2017-05-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 22
- 23
TANGIBLE PROPERTIES LIMITED
NI06365519 Riverview, Ballykelly, Limavady, Northern IrelandActive Corporate (2 parents)Officer2007-03-16 ~ nowIIF 14 - Director → ME2007-03-16 ~ 2011-11-01IIF 50 - Secretary → MEPerson with significant control2017-01-26 ~ nowIIF 24 - Has significant influence or control → OE - 24Insolvency (Case 11) Compulsory liquidation
Petition date on 2015-03-03
Commencement of winding up on 2015-04-16Jude Court, Campsie Business Park, EglintonLiquidation Corporate (11 parents)Officer2005-10-25 ~ 2010-11-06IIF 36 - Director → ME2013-05-16 ~ 2013-06-15IIF 10 - Director → ME1982-05-13 ~ 2013-05-16IIF 33 - Director → ME1982-05-13 ~ 2012-10-26IIF 49 - Secretary → ME
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