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. Amal Sharma
- Mauritian born in December 1965
Mr. Amal Sharma
Resident in France
Registered addresses and corresponding companies - Mauritian born in December 1965
Mr Amal Sharma
Resident in France
Registered addresses and corresponding companies - Mauritian born in May 1965
Mr Amal Sharma
Resident in France
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 9
- Mauritian born in December 1965
Amal Sharma
Resident in France
Registered addresses and corresponding companiesInternational House, 12 Constance Street, London, E16 2DQ, United Kingdom
IIF 10
- Mauritian born in December 1965
Mr Amal Sharma
Resident in Portugal
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 11
- Mauritian ceo born in December 1965
Sharma, Amal, Mr.
Resident in France
Registered addresses and corresponding companies7, Rue De L'aumonerie, Verteuil, 16510, France
IIF 12
- Mauritian director born in December 1965
Sharma, Amal, Mr.
Resident in France
Registered addresses and corresponding companiesSharma Amal, 7 Rue De L'aumonerie, Verteuil Sur Charente, 16510, France
IIF 13
- Mauritian born in December 1965
Sharma, Amal
Resident in France
Registered addresses and corresponding companies - Mauritian company director born in December 1965
Sharma, Amal
Resident in France
Registered addresses and corresponding companies - Mauritian born in December 1965
Mr Amal Sharma
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 22
- Mauritian company director born in May 1965
Sharma, Amal
Resident in France
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 23
- Mauritian born in December 1965
Sharma, Amal
Resident in Portugal
Registered addresses and corresponding companies - Mauritian born in December 1965
Sharma, Amal, Mr.
Resident in Mauritius
Registered addresses and corresponding companiesInternational House , 24 Holborn Viaduct, London, International House, 24 Holborn Viaduct, London, EC1A 2BN, England
IIF 26
- French born in December 1965
Sharma, Amal
Resident in France
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 27
- Mauritian manager born in December 1965
Sharma, Amal
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 28
- Registered addresses and corresponding companies
Sharma, Amal
- 1
ALPEN DESIGN STUDIO LTD
101620224385, 10162022: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2016-05-04 ~ dissolvedIIF 12 - Director → ME2016-05-04 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2017-01-01 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE - 2
BHARAT HYDROGEN INITIATIVE LTD
1654703120 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-06-27 ~ nowIIF 14 - Director → MEPerson with significant control2025-06-27 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 3
GIO WORLD HEALTH LTD
136315884385, 13631588 - Companies House Default Address, CardiffActive Corporate (4 parents, 6 offsprings)Officer2022-09-08 ~ 2023-04-26IIF 27 - Director → ME - 4
GIOBLOOD LTD
136698074385, 13669807 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2023-10-15 ~ 2024-01-20IIF 16 - Director → ME - 5
HAJJ AND UMRAH SERVICES LTD
1156806120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-09-13 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-09-13 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 6
HYPOGEN HOLDINGS LTD
1552557620 Wenlock Road, London, EnglandDissolved Corporate (4 parents)Officer2024-02-27 ~ dissolvedIIF 23 - Director → MEPerson with significant control2024-02-27 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
NAMX HOLDINGS LTD
145200544385, 14520054 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2022-12-02 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-12-26 ~ dissolvedIIF 7 - Has significant influence or control → OE - 8
TAG AUTOMOTIVE HOLDINGS LTD
145201224385, 14520122 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2022-12-02 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-12-02 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
TAG CAPITAL GROUP LTD
1705953120 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2026-02-27 ~ nowIIF 15 - Director → MEPerson with significant control2026-02-27 ~ nowIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 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% → OE - 10
TAG FORESTRY INVESTMENTS LTD.
105954822 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomActive Corporate (2 parents)Officer2017-02-01 ~ 2018-11-26IIF 28 - Director → ME2017-02-01 ~ 2018-11-26IIF 29 - Secretary → MEPerson with significant control2017-02-01 ~ 2018-11-26IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Right to appoint or remove directors → OE - 11
TAG INVESTMENT BANKERS LIMITED
091861624385, 09186162 - Companies House Default Address, CardiffDissolved Corporate (4 parents, 1 offspring)Officer2015-10-01 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 12
TAG PARTNERS LTD
1369804920-22 Wenlock Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2021-12-27 ~ nowIIF 17 - Director → MEPerson with significant control2021-12-27 ~ 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% → OEIIF 8 - Right to appoint or remove directors → OE - 13
TAG REAL ESTATE HOLDING LTD
10152332Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2016-04-28 ~ dissolvedIIF 13 - Director → ME - 14
TKRS ENTERTAINMENT LTD
10849719Kemp House, 160 City Road, London, United KingdomLiquidation Corporate (1 parent)Officer2017-07-04 ~ nowIIF 25 - Director → ME - 15
TWEX INFORMATION TECHNOLOGY AND R&D LIMITED
- 2017-07-27 1088183371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2017-07-25 ~ nowIIF 24 - Director → MEPerson with significant control2017-07-25 ~ 2022-04-28IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 16
TWIM1 LTD
124356314385, 12435631 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2020-01-31 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-01-31 ~ 2021-12-27IIF 10 - Has significant influence or control → OE
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