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 Neeraj Sharma
Mr Neeraj Sharma
British born in July 1982Resident in England
Registered addresses and corresponding companiesMr Neeraj Sharma
Nepalese born in July 1982Resident in England
Registered addresses and corresponding companiesSharma, Neeraj
British born in July 1982Resident in England
Registered addresses and corresponding companiesMr Neeraj Sharma
Nepalese born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15
70, Ash Road, Aldershot, GU12 4EY, England
Sharma, Neeraj
Nepalese company director born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 16 70, Ash Road, Aldershot, GU12 4EY, England
Sharma, Neeraj
Nepalese restaurateur born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 17 40, Station Road, Egham, TW20 9LF, England
Sharma, Neeraj
Nepalese business born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 70, Ash Road, Aldershot, GU12 4EY, England
Sharma, Neeraj
Nepalese business director born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 40, Station Road, Egham, TW20 9LF, England
- 1 70 Ash Road, Aldershot, EnglandDissolved Corporate (2 parents)Officer
2020-04-24 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-04-21 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2 47 Elston Road Elston Road, Aldershot, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2022-09-30Officer 2021-09-21 ~ nowIIF 12 - Director → MEPerson with significant control 2021-09-21 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 47 Elston Road, Aldershot, EnglandActive Corporate (1 parent)Officer 2024-06-01 ~ nowIIF 10 - Director → MEPerson with significant control 2024-06-01 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 4 47 Elston Road, Aldershot, EnglandActive Corporate (1 parent)Equity (Company account)-756 GBP2024-01-31Officer 2021-01-07 ~ nowIIF 11 - Director → MEPerson with significant control 2021-01-07 ~ 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
- 5 47 Elston Road, Aldershot, EnglandActive Corporate (1 parent)Officer 2024-07-08 ~ nowIIF 9 - Director → MEPerson with significant control 2024-07-08 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 6 12 Clive Road, Aldershot, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2020-12-22 ~ nowIIF 14 - Director → MEPerson with significant control 2021-01-18 ~ 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
- 7NIMBUS RESOURCES LTD - 2024-10-28 82 Church Road, Aldershot, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2020-12-11 ~ nowIIF 13 - Director → MEPerson with significant control 2020-12-11 ~ nowIIF 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
- 8 70 Ash Road, Aldershot, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-04-30Officer 2017-04-11 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2017-04-11 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 9 70 Ash Road, Aldershot, EnglandDissolved Corporate (1 parent)Equity (Company account)-373 GBP2019-08-31Officer 2018-08-07 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2018-08-07 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 509 Stroude Road, Virginia Water, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-7,224 GBP2020-06-30Officer 2015-12-14 ~ 2019-12-17IIF 19 - Director → ME
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