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.
Mr Dharamvir Puri
- British born in November 1971
Mr Dharamvir Puri
Resident in England
Registered addresses and corresponding companies - British born in November 1971
Dharamvir Puri
Resident in England
Registered addresses and corresponding companiesOffice Number 59, Level 37, 1 Canada Square, Canary Wharf, E14 5AA, United Kingdom
IIF 5
- British born in November 1971
Puri, Dharamvir
Resident in England
Registered addresses and corresponding companiesOffice Number 59, Level 37, 1 Canada Square, Canary Wharf, E14 5AA, United Kingdom
IIF 6Office Number 59, Level 37 1 Canada Square, Canary Wharf, London, E14 5AA, England
IIF 759, Canada Square, London, E14 5AA, England
IIF 8Level 33, 25 Canada Square Canary Wharf, London, E14 5LQ, England
IIF 9 IIF 10Level 33, 25, Canada Square, London, E14 5LQ, England
IIF 11Office Number 59 Level 37, 1 Canada Square, London, E14 5AA, England
IIF 12Office Number 59, Level 37 Canada Square, Canary Wharf London, London, E14 5AA, England
IIF 13
- British born in November 1971
Sharma, Suman
Resident in England
Registered addresses and corresponding companies64, Upper Holly Walk, Leamington Spa, CV32 4JL, United Kingdom
IIF 14
- British born in July 1972
Mrs Suman Devi Sharma
Resident in England
Registered addresses and corresponding companies6, Darrington Road, Borehamwood, WD6 4LL, England
IIF 15
- British born in July 1972
Mrs Suman Sharma
Resident in England
Registered addresses and corresponding companies - British born in July 1972
Ms Suman Sharma
Resident in England
Registered addresses and corresponding companies77, Marlowes, Hemel Hempstead, HP1 1LF, England
IIF 23
- British born in July 1972
Suman Sharma
Resident in England
Registered addresses and corresponding companies56, Guildford Street, Chertsey, KT16 9BE, England
IIF 24 IIF 25 IIF 26 (more)(less)
- British born in July 1972
Sharma, Suman
Resident in England
Registered addresses and corresponding companies25, Leeming Road, Borehamwood, WD6 4EB, England
IIF 294, Ely Gardens, Borehamwood, WD6 2PT, United Kingdom
IIF 30 IIF 316, Darrington Road, Borehamwood, WD6 4LL, England
IIF 32Bryan & Spence, 4 Ely Gardens, Borehamwood, Herts, WD6 2PT, United Kingdom
IIF 33Suite 2 Elstree House, Elstree Way, Borehamwood, WD6 1SD, England
IIF 34241, Upper Chobham Road, Camberley, GU15 1HB, England
IIF 3556, Guildford Street, Chertsey, KT16 9BE, England
IIF 36 IIF 37 IIF 38 (more)(less)385, Staines Road, Feltham, TW14 9HA, England
IIF 4357a, Marlowes, Hemel Hempstead, HP1 1LE, England
IIF 44 IIF 45 IIF 4677, Marlowes, Hemel Hempstead, HP1 1LF, England
IIF 47307 Trafalgar House, Grenville Place, London, NW7 3SA, United Kingdom
IIF 48136, High Street, Yiewsley, West Drayton, UB7 7BD, England
IIF 49
- British born in November 1971
Puri, Dharamvir
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1972
Mrs Suman Sharma
Resident in United Kingdom
Registered addresses and corresponding companies56, Guildford Street, Chertsey, KT16 9BE, England
IIF 52
- British born in July 1971
Sharma, Suman
Resident in United Kingdom
Registered addresses and corresponding companiesBryan & Spence, 4ely Gardens, Borehamwood, Herts, WD6 2PT, United Kingdom
IIF 53
- Registered addresses and corresponding companies
Puri, Dharamvir
Level 37, 1 Canada Square, Canary Wharf, London, E14 5AA, England
IIF 54
- British born in July 1972
Sharma, Suman
Resident in United Kingdom
Registered addresses and corresponding companies56, Guildford Street, Chertsey, KT16 9BE, England
IIF 55
- Indian Registered addresses and corresponding companies
Sharma, Suman
Flat 8 St Johns Court Lewisham, London, SE13 7QB
IIF 56
- Registered addresses and corresponding companies
Sharma, Suman
- 1
- 2
ACME PROPERTY INVESTMENTS LTD
13405977136 High Street, Yiewsley, West Drayton, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-06-18 ~ 2021-08-11IIF 49 - Director → ME - 3
ANCHOR COURT DEVELOPMENT LTD
16152299Office Number 59 Level 37 1 Canada Square, London, EnglandActive Corporate (3 parents)Officer2024-12-27 ~ nowIIF 12 - Director → ME - 4
BRAYAN AND SPENCER ASSOCIATES LIMITED
0815622756 Guildford Street, Chertsey, EnglandActive Corporate (2 parents)Officer2023-10-17 ~ nowIIF 39 - Director → ME2012-07-25 ~ 2017-04-01IIF 31 - Director → MEPerson with significant control2023-10-17 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 5SINGLE PARENT SUPPORT NETWORK LIMITED - 2024-11-22385 Staines Road, Feltham, EnglandActive Corporate (2 parents)Officer2024-11-25 ~ nowIIF 43 - Director → ME
- 6
CEKONI PROPERTY MANAGEMENT LIMITED
07938970Suite 2, Ground Floor, Wing B Elstree House, Elstree Way, Borehamwood, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2012-02-07 ~ 2012-11-05IIF 33 - Director → ME2012-02-07 ~ 2012-02-07IIF 53 - Director → ME - 7
DORKING HEIGHTS LIMITED
15138895Office Number 59 Level 37 Canada Square, Canary Wharf London, London, EnglandActive Corporate (2 parents)Officer2023-09-14 ~ nowIIF 13 - Director → ME - 8
ELITE CAPITAL INVESTMENT LTD
1060294556 Guildford Street, Chertsey, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-02-06 ~ 2021-03-05IIF 32 - Director → ME2022-12-14 ~ nowIIF 41 - Director → MEPerson with significant control2017-02-06 ~ 2021-11-09IIF 15 - Has significant influence or control → OE2022-12-14 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 957a Marlowes, Hemel Hempstead, EnglandActive Corporate (1 parent)Officer2020-10-08 ~ nowIIF 44 - Director → ME2018-10-22 ~ 2020-10-08IIF 14 - Director → MEPerson with significant control2018-10-22 ~ 2020-10-08IIF 2 - Ownership of shares – 75% or more → OE2020-10-22 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 10
GENIUS ACCOUNTANTS LTD
1220488256 Guildford Street, Chertsey, EnglandActive Corporate (2 parents)Officer2024-01-15 ~ nowIIF 40 - Director → MEPerson with significant control2023-09-12 ~ nowIIF 18 - Ownership of shares – 75% or more → OE2023-09-12 ~ 2023-09-12IIF 19 - Ownership of shares – 75% or more → OE - 11
GENOME CONSULTANCY LIMITED
1177613956 Guildford Street, Chertsey, EnglandDissolved Corporate (2 parents)Officer2019-01-18 ~ dissolvedIIF 55 - Director → MEPerson with significant control2019-01-18 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE - 12
AUTO-ENROLMENT WORKPLACE PENSION LIMITED
- 2024-05-07 1018888857a Marlowes, Hemel Hempstead, EnglandActive Corporate (3 parents)Officer2018-07-11 ~ nowIIF 45 - Director → MEPerson with significant control2020-04-10 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 13
INVESCO PROPERTIES LTD
0968049556 Guildford Street, Chertsey, EnglandActive Corporate (10 parents)Officer2023-09-15 ~ nowIIF 59 - Secretary → ME - 14
J B N GLOBAL LIMITED
09302935Suite 2 Elstree House, Elstree Way, BorehamwoodDissolved Corporate (3 parents)Officer2014-11-10 ~ 2014-12-20IIF 34 - Director → ME2014-11-10 ~ 2014-12-20IIF 58 - Secretary → ME - 15
JBB GLOBAL LTD
0977608656 Guildford Street, Chertsey, EnglandActive Corporate (2 parents)Officer2019-06-06 ~ nowIIF 47 - Director → MEPerson with significant control2019-06-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 16
KMT GLOBAL LTD
08340685Suite 2, Ground Floor, Wing B Elstree House, Elstree Way, Borehamwood, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2012-12-24 ~ 2014-07-21IIF 30 - Director → ME2012-12-24 ~ 2014-01-21IIF 57 - Secretary → ME - 17
MILESTONE CAREERS LTD
07160118Flat 66 Madison Heights, 17-27 High Street, Hounslow, MidlesexDissolved Corporate (2 parents)Officer2010-02-17 ~ 2010-04-03IIF 50 - Director → ME - 18
SHIV INN LIMITED
- 2018-09-08 1033370957a Marlowes, Hemel Hempstead, EnglandActive Corporate (1 parent)Officer2016-08-17 ~ nowIIF 46 - Director → MEPerson with significant control2016-08-17 ~ nowIIF 22 - Has significant influence or control → OE - 19
OBEROI GROUP OF COMPANIES LIMITED
1137269564 Upper Holly Walk, Leamington Spa, EnglandActive Corporate (2 parents)Officer2020-03-31 ~ 2020-04-15IIF 10 - Director → ME2018-10-20 ~ 2019-06-19IIF 11 - Director → ME - 20
ONLINE COMPLIANCE SERVICES LIMITED
05802977307 Trafalgar House, Grenville Place, London, United KingdomDissolved Corporate (6 parents)Officer2007-05-31 ~ dissolvedIIF 56 - Secretary → ME - 21
PURI REAL ESTATE LIMITED
13327234Office Number 59 Level 37, 1 Canada Square, Canary Wharf, United KingdomActive Corporate (2 parents)Officer2021-04-12 ~ nowIIF 6 - Director → MEPerson with significant control2021-04-12 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 22
QUANTUM HOMES AND INVESTMENTS LTD
10177199Office Number 59 Level 37 1 Canada Square, Canary Wharf London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2016-05-12 ~ nowIIF 7 - Director → MEPerson with significant control2016-07-28 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 23
QUANTUM IT LAB LIMITED
08736255Office Number 59 Level 37 1 Canada Square, London, EnglandActive Corporate (2 parents)Officer2013-10-17 ~ 2023-11-03IIF 9 - Director → MEPerson with significant control2017-07-19 ~ 2023-11-03IIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 24
QUANTUM SERVICES MANAGEMENT LTD
07163499Level 37 1 Canada Square, Canary Wharf, London, EnglandActive Corporate (3 parents)Officer2010-02-19 ~ nowIIF 51 - Director → ME2010-02-19 ~ nowIIF 54 - Secretary → MEPerson with significant control2016-07-10 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 25
BUSINESS EFFICIENCY SPECIALISTS LIMITED
- 2024-04-29 1362748756 Guildford Street, Chertsey, EnglandActive Corporate (2 parents)Officer2024-04-29 ~ nowIIF 37 - Director → MEPerson with significant control2024-04-29 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE - 26
S PROPERTY INVESTMENTS LIMITED
1570323356 Guildford Street, Chertsey, EnglandActive Corporate (2 parents)Officer2024-05-03 ~ nowIIF 42 - Director → MEPerson with significant control2024-05-03 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 27
SGSS INVESTMENTS LTD
1582233056 Guildford Street, Chertsey, EnglandActive Corporate (2 parents)Officer2024-07-22 ~ nowIIF 38 - Director → MEPerson with significant control2024-07-22 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE - 28
SHARMA SONS LIMITED
1341469256 Guildford Street, Chertsey, EnglandActive Corporate (2 parents)Officer2023-05-16 ~ nowIIF 36 - Director → MEPerson with significant control2023-05-16 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 29
RADCLIFFE & ASSOCIATES LIMITED
- 2012-07-18 0765228356 Guildford Street, Chertsey, EnglandActive Corporate (3 parents)Officer2020-01-05 ~ nowIIF 29 - Director → ME2012-07-11 ~ 2012-08-31IIF 48 - Director → MEPerson with significant control2020-01-05 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 30
THE CANNY TECHNOLOGY COMPANY LTD
12673108Level 37 Canada Square, Canary Wharf London, EnglandDissolved Corporate (3 parents)Officer2021-11-23 ~ 2022-05-20IIF 8 - Director → ME - 31
WEST BRITANNIA COMPANY LTD
10859695241 Upper Chobham Road, Camberley, EnglandActive Corporate (3 parents)Officer2024-05-29 ~ nowIIF 35 - Director → ME
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