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 Deepak Sharma
- British born in December 1978
Mr Deepak Sharma
Resident in England
Registered addresses and corresponding companies - British, born in December 1978Registered addresses and corresponding companies
Deepak Sharma
Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England
IIF 11
- British born in December 1978
Mr Deepak Sharma
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor 1-7, Station Road, Crawley, RH10 1HT, United Kingdom
IIF 12112, Buntingbridge Road, Ilford, IG2 7NZ, England
IIF 132-20, Scrutton Street, London, EC2A 4RJ, England
IIF 1438 Shad Thames, Butlers Wharf, London, SE1 2YD, United Kingdom
IIF 153rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
IIF 163rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom
IIF 17Troxy, 490, Commercial Road, London, E1 0HX, United Kingdom
IIF 18
- British born in December 1978
Sharma, Deepak Kumar
Resident in England
Registered addresses and corresponding companies112, Buntingbridge Road, Ilford, IG2 7NZ, England
IIF 19
- British deputy manager born in December 1978
Sharma, Deepak Kumar
Resident in England
Registered addresses and corresponding companies102, Cranbrook Road, Suite 15 Wellesley House, Ilford, Essex, IG14NH, England
IIF 20
- British born in December 1978
Sharma, Deepak
Resident in England
Registered addresses and corresponding companies - British company director born in December 1978
Sharma, Deepak
Resident in England
Registered addresses and corresponding companiesAshburn House, 213 High Road, Chigwell, Essex, IG7 5BJ, England
IIF 31
- British director born in December 1978
Sharma, Deepak
Resident in England
Registered addresses and corresponding companies38, Shad Thames, London, SE1 2YD, England
IIF 32
- British economist born in December 1978
Sharma, Deepak
Resident in England
Registered addresses and corresponding companies490, Commercial Road, London, E1 0HX, United Kingdom
IIF 33
- British technical director born in December 1978
Sharma, Deepak
Resident in England
Registered addresses and corresponding companiesThe Headquarters, Maydwell Avenue, Slinfold, Horsham, West Sussex, RH13 0AS, England
IIF 34
- British born in December 1978
Deepak Sharma
Resident in United Kingdom
Registered addresses and corresponding companies2-20 Scrutton Street, London, EC2A 4RJ, United Kingdom
IIF 352-20 Scrutton Street, London, England, EC2A 4RJ, United Kingdom
IIF 36 IIF 3738 Shad Thames, Butlers Wharf, London, SE1 2YD, United Kingdom
IIF 38 IIF 39490, Commercial Road, London, E1 0HX, United Kingdom
IIF 40Sterling House, Fulbourne Road, London, E17 4EE, United Kingdom
IIF 41
- born in December 1978
Sharma, Deepak
Resident in England
Registered addresses and corresponding companies490, Commercial Road, London, E1 0HX, United Kingdom
IIF 42
- British born in December 1978
Sharma, Deepak
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor 1-7, Station Road, Crawley, RH10 1HT, United Kingdom
IIF 43Ground Floor, 1-7 Station Road, Crawley, West Sussex, RH10 1HT, United Kingdom
IIF 44 IIF 452-20, Scrutton Street, London, EC2A 4RJ, England
IIF 462-20 Scrutton Street, London, EC2A 4RJ, United Kingdom
IIF 47 IIF 482-20 Scrutton Street, London, England, EC2A 4RJ, United Kingdom
IIF 49 IIF 5038 Shad Thames, Butlers Wharf, London, SE1 2YD, United Kingdom
IIF 51 IIF 52 IIF 533rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
IIF 543rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom
IIF 55Troxy, 490, Commercial Road, London, E1 0HX, United Kingdom
IIF 56
- British Registered addresses and corresponding companies
Sharma, Deepak
2-20, Scrutton Street, London, EC2A 4RJ, England
IIF 57
- 1
490 CAPITAL UK LIMITED
125134951st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (2 parents)Officer2020-03-12 ~ dissolvedIIF 33 - Director → MEPerson with significant control2020-03-12 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 2
A J WALTER AVIATION LTD
- 2014-03-24 00699050A.J. WALTER (AVIATION) LIMITED - 2009-06-01Legal Department, The Headquarters Maydwell Avenue, Slinfold, Horsham, West SussexActive Corporate (35 parents, 1 offspring)Officer2013-07-30 ~ 2015-10-16IIF 34 - Director → ME - 3
AFL AIRCRAFT FINANCE LEASE LTD
122346103rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (3 parents)Officer2019-09-30 ~ nowIIF 54 - Director → MEPerson with significant control2019-09-30 ~ 2019-12-21IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 4
ASHBURN ESTATES LIMITED
048687532-20 Scrutton Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2003-08-15 ~ nowIIF 28 - Director → ME2003-08-15 ~ nowIIF 57 - Secretary → MEPerson with significant control2017-09-08 ~ 2018-08-30IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE2016-07-01 ~ 2017-02-27IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE2023-04-05 ~ 2025-05-14IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ASHBURN HOLDING GROUP (UK) LIMITED
125214852-20 Scrutton Street, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2020-03-17 ~ nowIIF 27 - Director → MEPerson with significant control2024-08-19 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 62-20 Scrutton Street, London, England, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-09-20 ~ nowIIF 49 - Director → MEPerson with significant control2024-09-20 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 72-20 Scrutton Street, London, England, United KingdomActive Corporate (2 parents)Officer2024-09-19 ~ nowIIF 50 - Director → MEPerson with significant control2024-09-19 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
ASHBURN INVESTMENTS LIMITED
159682902-20 Scrutton Street, London, United KingdomActive Corporate (3 parents)Officer2024-09-20 ~ nowIIF 47 - Director → ME - 9
BEXLEYHEATH CAPITAL & ASSET MANAGEMENT LLP
OC431088490 Commercial Road, London, United KingdomDissolved Corporate (2 parents)Officer2020-03-11 ~ dissolvedIIF 42 - LLP Designated Member → MEPerson with significant control2020-03-11 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE - 10JAYS NURSERY SCHOOL LIMITED - 2004-01-19Little Barn Owls, Brookfield Day Nursery London Road, Lowfield Heath, Crawley, West Sussex, EnglandActive Corporate (8 parents)Officer2025-07-30 ~ nowIIF 44 - Director → ME
- 11
CRE8 DBM LIMITED
09424645Sterling House, Fulbourne Road, Walthamstow, London, EnglandDissolved Corporate (2 parents)Officer2015-02-05 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 12
EMD HOLDING GROUP LTD
126048092-20 Scrutton Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-05-15 ~ nowIIF 24 - Director → MEPerson with significant control2020-05-15 ~ 2021-09-01IIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE2024-02-23 ~ nowIIF 5 - Has significant influence or control over the trustees of a trust → OE - 13
EMD LBO LIMITED
16476012Sterling House Fulbourne Road, Walthamstow, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-05-27 ~ nowIIF 30 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
EMD PROPERTIES S.A.
OE025999C/o Jordans Trust Company (bvi) Ltd Geneva Palace, Waterfront Drive, P.o.box 3469, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (4 parents)Beneficial owner2006-09-20 ~ nowIIF 11 - Ownership of voting rights - More than 25% → OEIIF 11 - Ownership of shares - More than 25% → OEIIF 11 - Has significant influence or control → OEIIF 11 - Right to appoint or remove directors → OE - 15
EMD PROPERTY INVESTMENTS LTD
16478969Sterling House Fulbourne Road, Walthamstow, London, EnglandActive Corporate (3 parents)Officer2025-05-28 ~ nowIIF 29 - Director → ME - 16
EUROWIN LIMITED
017749392-20 Scrutton Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2008-04-01 ~ nowIIF 25 - Director → MEPerson with significant control2016-05-31 ~ 2024-08-19IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 17
FORDHAM INVESTMENTS LTD
1499735253a York Road, Ilford, EssexActive Corporate (3 parents)Officer2023-07-12 ~ nowIIF 23 - Director → ME - 18
FORT PITT LIMITED
155645755 Shoreditch Works, 2-20 Scrutton Street, London, EnglandActive Corporate (2 parents)Officer2024-03-15 ~ nowIIF 53 - Director → MEPerson with significant control2024-03-15 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 39 - Right to appoint or remove directors as a member of a firm → OE - 19
GBH (EUROPE) LTD
10812756Unit 5 The Freehold Industrial Centre, Amberley Way, Hounslow, EnglandActive Corporate (2 parents)Officer2018-08-17 ~ 2019-02-15IIF 19 - Director → MEPerson with significant control2018-08-17 ~ 2019-02-10IIF 13 - Ownership of shares – 75% or more → OE - 20
HPED LIMITED
16800226Ground Floor 1-7 Station Road, Crawley, United KingdomActive Corporate (2 parents)Officer2025-10-21 ~ nowIIF 43 - Director → MEPerson with significant control2025-10-21 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 21
LITTLE BARN OWLS LIMITED
08463845Ground Floor, 1/7 Station Road, Crawley, West Sussex, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-07-30 ~ nowIIF 45 - Director → ME - 22
OMSTAR LIMITED
021098852-20 Scrutton Street, London, EnglandActive Corporate (8 parents)Officer2002-09-24 ~ nowIIF 21 - Director → ME - 23
REGENS ENTERPRISES LTD
07176520112 Buntingbridge Road, Newbury Park, Ilford, EssexDissolved Corporate (4 parents)Officer2010-04-16 ~ dissolvedIIF 20 - Director → ME - 24
SCRUTTON MANAGEMENT LIMITED
130848102-20 Scrutton Street, London, EnglandActive Corporate (1 parent)Officer2020-12-16 ~ nowIIF 26 - Director → MEPerson with significant control2020-12-16 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 252-20 Scrutton Street, London, EnglandActive Corporate (1 parent)Officer2021-05-27 ~ nowIIF 46 - Director → MEPerson with significant control2021-05-27 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 26
SIA UK GROUP LTD
1231220124 Picton House Hussar Court, Waterlooville, Hampshire, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2019-11-13 ~ nowIIF 55 - Director → MEPerson with significant control2019-11-13 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 27
STARLIGHT TEXTILES LIMITED
019222162-20 Scrutton Street, London, EnglandActive Corporate (5 parents)Officer2002-09-24 ~ nowIIF 22 - Director → ME - 28
SUBSTANTIA CAPITAL LIMITED
127926735 5 Shoreditch Works, 2-20 Scrutton Street, London, EnglandActive Corporate (2 parents)Officer2020-08-05 ~ nowIIF 56 - Director → MEPerson with significant control2020-08-05 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 29
SUBSTANTIA HOLDINGS LIMITED
155643135 5 Shoreditch Works, 2-20 Scrutton Street, London, EnglandActive Corporate (2 parents)Officer2024-03-15 ~ nowIIF 51 - Director → MEPerson with significant control2024-03-15 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 30
TROXY HOLDINGS LIMITED
159681092-20 Scrutton Street, London, United KingdomActive Corporate (2 parents)Officer2024-09-19 ~ nowIIF 48 - Director → MEPerson with significant control2024-09-19 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 31
URBAN BLOSSOM GROUP LIMITED
1285236628 West End, Melksham, Wiltshire, United KingdomDissolved Corporate (4 parents)Officer2022-10-07 ~ 2023-11-15IIF 32 - Director → ME - 32
VAIL LIMITED
158094095 5 Shoreditch Works, 2-20 Scrutton Street, London, EnglandActive Corporate (2 parents)Officer2024-06-28 ~ nowIIF 52 - Director → MEPerson with significant control2024-06-28 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
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