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

Sharma, Lee

    Related profiles found in government register
  • Sharma, Lee
    Irish company direc born in November 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 162, Seacoast Road, Limavady, BT499EG, Northern Ireland

      IIF 1
  • Sharma, Lee
    Irish company direcotor born in November 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 19, Riverview, Ballykelly, Limavady, BT49 9NW, Northern Ireland

      IIF 2
  • Sharma, Lee
    Irish company director born in November 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 52, Riverview, Ballykelly, BT49 9QP, Northern Ireland

      IIF 3

    • Jude Court, Campsie Business Park, Eglinton, BT47 3XX

      IIF 4

    • 19, Riverview, Ballykelly, Limavady, BT49 9NW, Northern Ireland

      IIF 5 IIF 6

    • 52, Riverview, Ballykelly, Limavady, Londonderry, BT49 9QP, Northern Ireland

      IIF 7 IIF 8
  • Sharma, Lee
    Irish director born in November 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Sharma, Kuldeep
    Irish draper born in September 1946

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Crindle House, 162 Sea Coast Road, Myroe, Limavady

      IIF 19
  • Shama, Kuldeep
    Irish director born in September 1946

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 162 Seacoast Road, Myroe, Limavady, Co L'derry, BT49 9EG

      IIF 20
  • Mr Lee Sharma
    Irish born in November 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Sharma, Lee
    Irish director born in November 1982

    Registered addresses and corresponding companies

    • 162 Seacoast Rd, Myroe, Limavady, Co Londonderry, BT49 9EG

      IIF 34
  • Sharma, Lee
    British chief executive; educational technology company born in September 1973

    Resident in Wales

    Registered addresses and corresponding companies

    • Stuart Street, Cardiff, South Glamorgan, CF10 5BW

      IIF 35
  • Sharma, Lee
    British director born in September 1973

    Resident in Wales

    Registered addresses and corresponding companies

    • Innovation Centre For Enterprise, Merlin House, Caerphilly Business Park, Van Road, Caerphilly, CF83 3GS, Wales

      IIF 36
  • Sharma, Lee
    British enterprise development born in September 1973

    Resident in Wales

    Registered addresses and corresponding companies

    • Innovation Centre For Enterprise, Britannia House, Caerphilly Business Park Van Road, Caerphilly, Caerphilly, CF83 3GG

      IIF 37
  • Sharma, Kuldeep
    Irish

    Registered addresses and corresponding companies

    • 162 Seacoast Road, Myroe, Limavady, Co L'derry, BT49 9EG

      IIF 38

    • Crindle House, 162 Sea Coast Road, Myroe, Limavady

      IIF 39
  • Sharma, Kuldeep
    Irish company director born in September 1946

    Resident in Uk

    Registered addresses and corresponding companies

    • 162, Seacoast Road, Limavady, Londonderry, BT49 9EG, Northern Ireland

      IIF 40 IIF 41
  • Sharma, Killdeep

    Registered addresses and corresponding companies

    • 162 Seacoast Road, Limavady, County Londonderry, BT49 9EG

      IIF 42
  • Sharma, Lee

    Registered addresses and corresponding companies

    • 52, Riverview, Ballykelly, BT49 9QP, Northern Ireland

      IIF 43

    • 19, Riverview, Ballykelly, Limavady, BT49 9NW, Northern Ireland

      IIF 44 IIF 45
  • Mr Lee Sharma
    British born in September 1973

    Resident in Wales

    Registered addresses and corresponding companies

    • Innovation Centre For Enterprise, Britannia House, Caerphilly Business Park Van Road, Caerphilly, Caerphilly, CF83 3GG

      IIF 46

    • Innovation Centre For Enterprise, Merlin House, Caerphilly Business Park, Van Road, Caerphilly, CF83 3GS, Wales

      IIF 47

    • Stuart Street, Cardiff, South Glamorgan, CF10 5BW

      IIF 48
child relation
Offspring entities and appointments
Active 18
  • 1
    Keenan Corporate Finance Limited, Arthur House, Arthur Street, Belfast, County Antrim
    Dissolved corporate (1 parent)
    Officer
    2010-01-19 ~ dissolved
    IIF 41 - director → ME
  • 2
    52 Riverview, Ballykelly, Limavady, County Londonderry, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2016-02-26 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2017-02-10 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 3
    19 Riverview, Ballykelly, Limavady, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    52,458 GBP2023-08-31
    Officer
    2015-08-20 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-08-16 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 4
    52 Riverview, Ballykelly, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2018-08-29 ~ dissolved
    IIF 3 - director → ME
    2018-08-29 ~ dissolved
    IIF 43 - secretary → ME
    Person with significant control
    2018-08-29 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    FURNITURE HUB NORTHWEST LTD - 2018-09-10
    SANWICH CO. DERRY LIMITED - 2012-11-01
    52 Riverview, Ballykelly, Limavady, County Londonderry, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2012-07-17 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-07-17 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Has significant influence or control → OE
  • 6
    FURNITURE HUB LIMAVADY LTD - 2018-10-09
    19 Riverview, Ballykelly, Limavady, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    57,038 GBP2023-09-30
    Officer
    2018-05-04 ~ now
    IIF 6 - director → ME
    2018-05-04 ~ now
    IIF 45 - secretary → ME
    Person with significant control
    2018-05-04 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    Lecale Cf, 50, Stranmillis Embankment, Belfast
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,350 GBP2017-06-30
    Officer
    2016-06-24 ~ now
    IIF 13 - director → ME
    Person with significant control
    2017-07-05 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 8
    52 Riverview, Ballykelly, Limavady, County Londonderry
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,407 GBP2016-05-31
    Officer
    2012-08-01 ~ dissolved
    IIF 10 - director → ME
  • 9
    ARTURIA TERRA LTD - 2020-03-06
    19 Riverview, Ballykelly, Limavady, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    247,348 GBP2024-02-29
    Officer
    2020-02-04 ~ now
    IIF 2 - director → ME
    2020-02-04 ~ now
    IIF 44 - secretary → ME
    Person with significant control
    2020-02-04 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    19 Riverview, Ballykelly, Limavady, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    -8,442 GBP2023-11-30
    Officer
    2015-11-26 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-11-13 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 11
    52 Riverview, Ballykelly, Limavady, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2012-06-25 ~ dissolved
    IIF 14 - director → ME
  • 12
    162 Seacoast Road, Limavady, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-07-24
    Officer
    2017-07-24 ~ now
    IIF 1 - director → ME
    Person with significant control
    2017-07-24 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 13
    INSIDE LIVING LIMITED - 2012-08-20
    52 Riverview, Ballykelly, Limavady, County Londonderry, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2012-08-01 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-07-17 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Has significant influence or control → OE
  • 14
    19 Riverview, Ballykelly, Limavady, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    34,475 GBP2023-05-31
    Officer
    2012-05-08 ~ now
    IIF 18 - director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 15
    19 Riverview, Ballykelly, Limavady, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-08-24
    Officer
    2015-08-20 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-08-16 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 16
    Innovation Centre For Enterprise Britannia House, Caerphilly Business Park Van Road, Caerphilly, Caerphilly
    Dissolved corporate (1 parent)
    Officer
    2014-08-21 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-08-21 ~ dissolved
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Innovation Centre For Enterprise Merlin House, Caerphilly Business Park, Van Road, Caerphilly, Wales
    Corporate (4 parents)
    Equity (Company account)
    57,549 GBP2023-12-31
    Officer
    2015-09-03 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    19 Riverview, Ballykelly, Limavady, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    180,226 GBP2024-03-31
    Officer
    2007-03-16 ~ now
    IIF 5 - director → ME
    Person with significant control
    2017-01-26 ~ now
    IIF 25 - Has significant influence or control → OE
Ceased 6
  • 1
    RUGZ 4 YOU LIMITED - 2011-09-09
    12 Railway Street, Strabane, County Tyrone
    Dissolved corporate (1 parent)
    Officer
    2010-01-19 ~ 2013-05-16
    IIF 40 - director → ME
    2010-01-19 ~ 2010-04-25
    IIF 7 - director → ME
  • 2
    Keenan Corporate Finance Limited, Arthur House, Arthur Street, Belfast, County Antrim
    Dissolved corporate (1 parent)
    Officer
    2010-01-19 ~ 2010-04-25
    IIF 8 - director → ME
  • 3
    Jude Court, Campsie Business Park, Eglinton, Derry
    Dissolved corporate (2 parents)
    Officer
    2000-03-31 ~ 2013-05-16
    IIF 20 - director → ME
    2000-03-27 ~ 2013-05-16
    IIF 38 - secretary → ME
  • 4
    19 Riverview, Ballykelly, Limavady, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    180,226 GBP2024-03-31
    Officer
    2007-03-16 ~ 2011-11-01
    IIF 42 - secretary → ME
  • 5
    TOUCHPOWER LIMITED - 1986-07-23
    Stuart Street, Cardiff, South Glamorgan
    Corporate (11 parents, 1 offspring)
    Officer
    2017-09-07 ~ 2023-09-07
    IIF 35 - director → ME
    Person with significant control
    2017-09-07 ~ 2020-02-04
    IIF 48 - Has significant influence or control → OE
  • 6
    SHARMA SECURITIES LIMITED - 2011-05-11
    Jude Court, Campsie Business Park, Eglinton
    Corporate
    Officer
    1982-05-13 ~ 2013-05-16
    IIF 19 - director → ME
    2013-05-16 ~ 2013-06-15
    IIF 4 - director → ME
    2005-10-25 ~ 2010-11-06
    IIF 34 - director → ME
    1982-05-13 ~ 2012-10-26
    IIF 39 - secretary → ME

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