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, Denaught
- Guyanese born in October 1961
Sharma, Denaught
Resident in Wales
Registered addresses and corresponding companiesUnit 3, 35a Romilly Crescent, Cardiff, CF11 9NP, Wales
IIF 1 IIF 25, Swan Lane, Coventry, CV2 4GA, United Kingdom
IIF 327 Waterloo Mill, Waterloo Street, Leek, ST13 8AT, England
IIF 410, Ruskin Avenue, High Cross, Newport, Gwent, NP10 0AA, South Wales
IIF 542, Downing Street, Newport, NP19 0JJ, Wales
IIF 6Ruskin Oak, Ruskin Avenue, Rogerstone, Newport, Gwent, NP10 0AA, United Kingdom
IIF 7The Old Oak Inn, Ruskin Avenue, Rogerstone, Newport, Gwent, NP10 0AA, Wales
IIF 8 IIF 9The Olde Oak Inn, Ruskin Avenue, Rogerstone, Newport, NP10 0AA, United Kingdom
IIF 10The Olde Oak Inn Stave, Ruskin Avenue, Rogerstone, Newport, Gwent, NP10 0AA, United Kingdom
IIF 11The Olde Oak, Ruskin Avenue, Rogerstone, Newport, Gwent, NP10 0AA
IIF 12The Olde Oak, Ruskin Avenue, Rogerstone, Newport, Gwent, NP10 0AA, Wales
IIF 13
- Guyanese born in October 1961Registered addresses and corresponding companies
Sharma, Denaught
42 Caerau Road, Newport, Gwent, NP20 4HH
IIF 14
- South American born in October 1961
Sharma, Denaught
Resident in Wales
Registered addresses and corresponding companies10, Great Oaks Park, Rogerstone, Newport, Gwent, NP10 9AT
IIF 15 IIF 16 IIF 17 (more)(less)
- Guyanese born in October 1961
Mr Denaught Sharma
Resident in Wales
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Sharma, Denaught
- Guyanese born in February 2017
Denaught Sharma
Resident in Wales
Registered addresses and corresponding companiesThe Olde Oak, Ruskin Avenue, Rogerstone, Newport, Gwent, NP10 0AA
IIF 32
- British born in October 2016
Mr Denaught Sharma
Resident in Wales
Registered addresses and corresponding companiesThe Old Oak Inn, Ruskin Avenue, Rogerstone, Newport, Gwent, NP10 0AA
IIF 33
- 15 JEWELS LIMITED - now
KERNEL SANDERS LIMITED
- 2009-09-21 06984997Belmont Hill, Caerleon, Newport, GwentDissolved Corporate (7 parents)Officer2009-08-07 ~ 2009-08-11IIF 25 - Director → ME - 2
AC COBRA LIMITED
069573361 Bourne Cottage, Tatton Street, Stoke-on-trent, United KingdomDissolved Corporate (3 parents)Officer2009-07-09 ~ 2011-08-24IIF 16 - Director → ME - 3
ACS CONSULTING 17 LTD
11111878The Olde Oak Inn Ruskin Avenue, Rogerstone, Newport, United KingdomDissolved Corporate (1 parent)Officer2017-12-14 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-12-14 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 4
CARMEN HEALTH LIMITED
06863388Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-02-28
Commencement of winding up on 2014-04-14
Conclusion of winding up on 2014-11-07
Dissolved on 2015-02-2145 Broadway, CardiffDissolved Corporate (3 parents)Officer2009-03-30 ~ 2009-04-09IIF 30 - Secretary → ME - 5
CELTIC FINANCE LIMITED
09526889The Old Oak Inn Ruskin Avenue, Rogerstone, Newport, Gwent, WalesDissolved Corporate (5 parents)Officer2016-02-14 ~ 2017-04-02IIF 8 - Director → MEPerson with significant control2017-04-07 ~ 2017-08-31IIF 27 - Ownership of shares – 75% or more → OE - 6
- 7
DJA TRADING LIMITED
07670918Unit 55 Enterprise Way, Newport, Gwent, United KingdomDissolved Corporate (2 parents)Officer2011-06-15 ~ 2011-11-23IIF 7 - Director → ME - 8
EMPIRE GOLD LIMITED
069856816 Denmark Street, Bristol, AvonmouthDissolved Corporate (5 parents)Officer2009-08-08 ~ 2010-03-11IIF 18 - Director → ME - 9
ENTERPRISE POWER 10 LIMITED
07899492Capital Legal & Accounting Limited, Unit 3 35a Romilly Crescent, Cardiff, WalesDissolved Corporate (5 parents)Officer2013-10-02 ~ 2015-02-12IIF 13 - Director → ME - 10
FLAT LAKE LIMITED
069201505 Swan Lane, Coventry, United KingdomDissolved Corporate (6 parents)Officer2012-11-25 ~ 2013-02-20IIF 3 - Director → ME - 11
GRID COMM NE LIMITED
0932579016 Albion Mill, Leek, EnglandActive Corporate (3 parents)Officer2014-12-02 ~ 2017-04-02IIF 9 - Director → ME2018-01-14 ~ 2018-08-01IIF 4 - Director → MEPerson with significant control2016-11-25 ~ 2017-08-31IIF 33 - Ownership of shares – 75% or more → OE - 12
LA PROMOTIONS II LIMITED
08994259Capital Legal & Accounting Limited, Unit 3 35a Romilly Crescent, Cardiff, WalesDissolved Corporate (2 parents)Officer2014-04-14 ~ 2015-04-01IIF 2 - Director → ME - 13LE TOUR DU MONDE LTD - now
CORNELL EXPRESS LIMITED
- 2009-12-01 06984989Flat 21 Orchid Court, Granville Road, London, United KingdomDissolved Corporate (6 parents)Officer2009-08-07 ~ 2009-08-07IIF 22 - Director → ME - 14
MERLIN MANAGEMENT CO. 15 LIMITED
0988288142 Downing Street, Newport, WalesDissolved Corporate (3 parents)Officer2017-11-13 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-12-05 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 15
PAYSOFT LIMITED
09047897Capital Legal & Accounting Limited, 1a Harold Street, Cardiff, WalesDissolved Corporate (2 parents)Officer2014-05-20 ~ 2015-06-15IIF 1 - Director → ME - 16
PITMAN SANDERS LIMITED
0692016011 Charles Street, Newport, GwentDissolved Corporate (3 parents)Officer2009-06-01 ~ 2009-07-08IIF 21 - Director → ME - 17
RUSKIN OAK LIMITED
07341327The Olde Oak Inn Ruskin Avenue, Rogerstone, Newport, WalesDissolved Corporate (4 parents)Officer2011-07-05 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 18
SEAL LITE LIMITED
0700139311 High Street, Newport, GwentDissolved Corporate (2 parents)Officer2009-08-26 ~ dissolvedIIF 20 - Director → ME - 19
STEEL GUITAR LIMITED
06957392Ruskin Oak Ruskin Avenue, High Cross, Newport, GwentDissolved Corporate (2 parents)Officer2009-07-09 ~ dissolvedIIF 17 - Director → ME - 20
STONE WOLF LIMITED
07022033Unit 55 Enterprise Way, Newport, GwentDissolved Corporate (3 parents)Officer2009-09-17 ~ dissolvedIIF 19 - Director → ME - 21
STORM 90 LIMITED
05269815Unit 55 Enterprise Way, Frederick Street, NewportDissolved Corporate (3 parents)Officer2004-10-26 ~ 2005-07-20IIF 14 - Director → ME - 22
STORM 90 PWR LIMITED
06136025The Olde Oak Ruskin Avenue, Rogerstone, Newport, GwentLiquidation Corporate (3 parents)Officer2015-06-23 ~ 2017-12-12IIF 12 - Director → MEPerson with significant control2017-02-06 ~ 2017-12-12IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 23WENTWORTH WEST LIMITED - now
WENT WORTH WEST LIMITED
- 2012-11-13 06957367Unit 13 Panteg Industrial Estate, Station Road, Griffithstown, Pontypool, GwentDissolved Corporate (5 parents)Officer2009-07-09 ~ 2010-07-09IIF 15 - Director → ME - 24
WESTERN EMPIRE LIMITED
0700069748 Cambrian Road, Newport, GwentDissolved Corporate (4 parents)Officer2009-08-25 ~ 2009-11-10IIF 23 - Director → ME - 25
WILLIAM TELL LIMITED
068633719 Bedford Road, Newport, GwentDissolved Corporate (2 parents)Officer2009-03-30 ~ 2009-04-09IIF 31 - Secretary → ME - 26
YE OLD OAK LIMITED
08943750Capital Legal And Accounting Limited, Unit 3 35a Romilly Crescent, Cardiff, WalesDissolved Corporate (2 parents)Officer2014-03-17 ~ 2015-04-01IIF 11 - Director → ME
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