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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Denaught Sharma

    Related profiles found in government register
  • Mr Denaught Sharma
    Guyanese born in October 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • 42, Downing Street, Newport, NP19 0JJ, Wales

      IIF 1

    • The Old Oak Inn, Ruskin Avenue, Rogerstone, Newport, Gwent, NP10 0AA, Wales

      IIF 2

    • The Old Oak Inn, Ruskin Avenue, Rogerstone, Newport, NP10 0AA, Wales

      IIF 3

    • The Olde Oak Inn, Ruskin Avenue, Rogerstone, Newport, NP10 0AA, United Kingdom

      IIF 4
  • Denaught Sharma
    Guyanese born in February 2017

    Resident in Wales

    Registered addresses and corresponding companies

    • The Olde Oak, Ruskin Avenue, Rogerstone, Newport, Gwent, NP10 0AA

      IIF 5
  • Mr Denaught Sharma
    British born in October 2016

    Resident in Wales

    Registered addresses and corresponding companies

    • The Old Oak Inn, Ruskin Avenue, Rogerstone, Newport, Gwent, NP10 0AA

      IIF 6
  • Sharma, Denaught
    Guyanese accountant born in October 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 3, 35a Romilly Crescent, Cardiff, CF11 9NP, Wales

      IIF 7

    • The Old Oak Inn, Ruskin Avenue, Rogerstone, Newport, Gwent, NP10 0AA, Wales

      IIF 8 IIF 9

    • The Olde Oak Inn, Ruskin Avenue, Rogerstone, Newport, NP10 0AA, United Kingdom

      IIF 10
  • Sharma, Denaught
    Guyanese certified accountant born in October 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • The Olde Oak, Ruskin Avenue, Rogerstone, Newport, Gwent, NP10 0AA

      IIF 11
  • Sharma, Denaught
    Guyanese events management born in October 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 3, 35a Romilly Crescent, Cardiff, CF11 9NP, Wales

      IIF 12
  • Sharma, Denaught
    Guyanese manager born in October 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • 27 Waterloo Mill, Waterloo Street, Leek, ST13 8AT, England

      IIF 13
  • Sharma, Denaught
    Guyanese salesman born in October 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • 5, Swan Lane, Coventry, CV2 4GA, United Kingdom

      IIF 14

    • 10, Ruskin Avenue, High Cross, Newport, Gwent, NP10 0AA, South Wales

      IIF 15

    • 42, Downing Street, Newport, NP19 0JJ, Wales

      IIF 16

    • Ruskin Oak, Ruskin Avenue, Rogerstone, Newport, Gwent, NP10 0AA, United Kingdom

      IIF 17

    • The Olde Oak Inn Stave, Ruskin Avenue, Rogerstone, Newport, Gwent, NP10 0AA, United Kingdom

      IIF 18

    • The Olde Oak, Ruskin Avenue, Rogerstone, Newport, Gwent, NP10 0AA, Wales

      IIF 19
  • Sharma, Denaught
    Guyanese accountant born in October 1961

    Registered addresses and corresponding companies

    • 42 Caerau Road, Newport, Gwent, NP20 4HH

      IIF 20
  • Sharma, Denaught
    South American salesman born in October 1961

    Resident in Wales

    Registered addresses and corresponding companies
  • Sharma, Denaught
    British

    Registered addresses and corresponding companies

    • 10, Great Oaks, Newport, Gwent, NP10 0AT

      IIF 25
child relation
Offspring entities and appointments
Active 3
  • 1
    The Olde Oak Inn Ruskin Avenue, Rogerstone, Newport, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-12-14 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2017-12-14 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 2
    42 Downing Street, Newport, Wales
    Dissolved corporate (1 parent)
    Officer
    2017-11-13 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2017-12-05 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    The Olde Oak Inn Ruskin Avenue, Rogerstone, Newport, Wales
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    21,969 GBP2017-08-31
    Officer
    2011-07-05 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
Ceased 15
  • 1
    1 Bourne Cottage, Tatton Street, Stoke-on-trent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-07-09 ~ 2011-08-24
    IIF 22 - director → ME
  • 2
    45 Broadway, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2009-03-30 ~ 2009-04-09
    IIF 25 - secretary → ME
  • 3
    The Old Oak Inn Ruskin Avenue, Rogerstone, Newport, Gwent, Wales
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    17,597 GBP2017-04-30
    Officer
    2016-02-14 ~ 2017-04-02
    IIF 8 - director → ME
    Person with significant control
    2017-04-07 ~ 2017-08-31
    IIF 2 - Ownership of shares – 75% or more → OE
  • 4
    Unit 55 Enterprise Way, Newport, Gwent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-06-15 ~ 2011-11-23
    IIF 17 - director → ME
  • 5
    6 Denmark Street, Bristol, Avonmouth
    Dissolved corporate
    Officer
    2009-08-08 ~ 2010-03-11
    IIF 23 - director → ME
  • 6
    Capital Legal & Accounting Limited, Unit 3 35a Romilly Crescent, Cardiff, Wales
    Dissolved corporate (1 parent)
    Officer
    2013-10-02 ~ 2015-02-12
    IIF 19 - director → ME
  • 7
    5 Swan Lane, Coventry, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-11-25 ~ 2013-02-20
    IIF 14 - director → ME
  • 8
    27 Waterloo Mill Waterloo Street, Leek, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    136,832 GBP2023-11-30
    Officer
    2018-01-14 ~ 2018-08-01
    IIF 13 - director → ME
    2014-12-02 ~ 2017-04-02
    IIF 9 - director → ME
    Person with significant control
    2016-11-25 ~ 2017-08-31
    IIF 6 - Ownership of shares – 75% or more → OE
  • 9
    Capital Legal & Accounting Limited, Unit 3 35a Romilly Crescent, Cardiff, Wales
    Dissolved corporate (1 parent)
    Officer
    2014-04-14 ~ 2015-04-01
    IIF 12 - director → ME
  • 10
    CORNELL EXPRESS LIMITED - 2009-12-01
    Flat 21 Orchid Court, Granville Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    39,074 GBP2018-08-31
    Officer
    2009-08-07 ~ 2009-08-07
    IIF 24 - director → ME
  • 11
    Capital Legal & Accounting Limited, 1a Harold Street, Cardiff, Wales
    Dissolved corporate (1 parent)
    Officer
    2014-05-20 ~ 2015-06-15
    IIF 7 - director → ME
  • 12
    Unit 55 Enterprise Way, Frederick Street, Newport
    Dissolved corporate (2 parents)
    Officer
    2004-10-26 ~ 2005-07-20
    IIF 20 - director → ME
  • 13
    The Olde Oak Ruskin Avenue, Rogerstone, Newport, Gwent
    Corporate (1 parent)
    Equity (Company account)
    51,150 GBP2017-03-31
    Officer
    2015-06-23 ~ 2017-12-12
    IIF 11 - director → ME
    Person with significant control
    2017-02-06 ~ 2017-12-12
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    WENT WORTH WEST LIMITED - 2012-11-13
    Unit 13 Panteg Industrial Estate, Station Road, Griffithstown, Pontypool, Gwent
    Dissolved corporate (3 parents)
    Officer
    2009-07-09 ~ 2010-07-09
    IIF 21 - director → ME
  • 15
    Capital Legal And Accounting Limited, Unit 3 35a Romilly Crescent, Cardiff, Wales
    Dissolved corporate (1 parent)
    Officer
    2014-03-17 ~ 2015-04-01
    IIF 18 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.