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
Individuals in focus
Mr Kevin Sharman
Mr Kevin Sharman
British born in March 1965Resident in United Kingdom
Registered addresses and corresponding companiesSharman, Kevin
British born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Sharman, Kevin
British company director born in March 1965Resident in United Kingdom
Registered addresses and corresponding companiesSharman, Kevin
British director born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 IIF 27 50, Thames Tower, 2 Navigation Street, Leicester, LE1 3UJ, United Kingdom
IIF 28 Thames Tower, 2 Navigation Street, Leicester, LE1 3UJ, United Kingdom
IIF 29 Thames Tower, 2 Navigation Street, Leicester, LE 1 3UJ, United Kingdom
IIF 30 Thames Tower, 2 Navigation Street, Leicester, LE1 3UJ, United Kingdom
IIF 31 IIF 32 IIF 33 (more) 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Sharman, Kevin
British company director born in March 1965Resident in England
Registered addresses and corresponding companies
IIF 45 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Sharman, Kevin
British director born in March 1965Resident in England
Registered addresses and corresponding companiesSharman, Kevin
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
24
- 1 7a North Street East, Uppingham, Uppingham, Rutland, EnglandDissolved Corporate (1 parent)Equity (Company account)100,000 GBP2020-04-30Officer
2017-04-08 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2017-04-08 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 2 7a North Street East, Uppingham, Uppingham, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2020-01-31Officer 2017-01-04 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2017-01-04 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3 7a North Street East, Uppingham, Uppingham, EnglandDissolved Corporate (1 parent)Equity (Company account)100,000 GBP2021-04-30Officer 2017-04-10 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2017-04-10 ~ dissolvedIIF 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 Corby Enterprise Centre London Road, Priors Hall, Corby, NorthantsDissolved Corporate (1 parent)Officer 2009-12-22 ~ dissolvedIIF 26 - Director → ME
- 5 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)50,000 GBP2018-09-30Officer 2016-09-28 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2016-09-28 ~ dissolvedIIF 11 - Has significant influence or control → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 6 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer 2023-06-20 ~ dissolvedIIF 34 - Director → ME 2023-06-20 ~ dissolvedIIF 49 - Secretary → MEPerson with significant control 2023-06-20 ~ dissolvedIIF 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% → OE
- 7HOME STAFFING SOLUTIONS LIMITED - 2018-06-11 27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2022-12-31Officer 2017-12-28 ~ nowIIF 22 - Director → MEPerson with significant control 2017-12-28 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 8365 MOBILE PAYMENTS LIMITED - 2022-03-02 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2020-12-31Officer 2017-12-28 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2017-12-28 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 9 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)150,000 GBP2020-04-30Officer 2017-04-07 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2017-04-07 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 10 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)150,000 GBP2018-09-30Officer 2016-09-01 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2016-09-01 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 11 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2023-01-10 ~ dissolvedIIF 36 - Director → ME 2023-01-10 ~ dissolvedIIF 48 - Secretary → MEPerson with significant control 2023-01-10 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 12 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2019-12-31Officer 2017-12-28 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2017-12-28 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 13 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2023-04-03 ~ dissolvedIIF 39 - Director → ME 2023-04-03 ~ dissolvedIIF 50 - Secretary → MEPerson with significant control 2023-04-03 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 14GLOBAL TRAVELLER LIMITED - 2017-06-30 7a North Street East, Uppingham, Uppingham, Rutland, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2020-04-30Officer 2017-04-10 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2017-04-10 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 15 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2020-04-30Officer 2017-04-10 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2017-04-10 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 16SHARMAN HOMES LIMITED - 2018-04-11 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)5,000,000 GBP2023-04-30Officer 2017-04-10 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2017-04-10 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 17 Corby Enterprise Centre London Road, Prior Hall Park, Corby, NorthantsDissolved Corporate (1 parent)Officer 2009-12-22 ~ dissolvedIIF 27 - Director → ME
- 18 Corby Enterprise Centre London Road, Priors Hall Park, Corby, NorthantsDissolved Corporate (1 parent)Officer 2009-11-25 ~ dissolvedIIF 30 - Director → ME
- 19 C/o F A Simms & Partners Limited Alma Park Woodway Lane, Claybrooke Parva, LutterworthDissolved Corporate (1 parent)Officer 2016-01-27 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2017-01-26 ~ dissolvedIIF 21 - Has significant influence or control → OEIIF 21 - Has significant influence or control as a member of a firm → OE 2018-02-09 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 20 Corby Enterprise Centre London Road, Priors Hall, Corby, Northants, EnglandDissolved Corporate (1 parent)Officer 2011-03-14 ~ dissolvedIIF 46 - Director → ME
- 21 Corby Enterprise Centre London Road, Priors Hall Park, Corby, NorthantsDissolved Corporate (1 parent)Officer 2009-11-16 ~ dissolvedIIF 29 - Director → ME
- 22STRAWBERRYENERGY LTD - 2015-12-22 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)6,739,500 GBP2017-08-02Officer 2015-09-28 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2018-03-27 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE 2017-03-14 ~ dissolvedIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control → OE
- 23
TOY ZONE LIMITED
- nowBOSS IT CONSULTING LIMITED - 2018-12-11 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2018-09-30Officer 2017-09-27 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2017-09-27 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 24 Corby Enterprise Centre London Road, Prior Hall, Corby, NorthantsDissolved Corporate (1 parent)Officer 2009-11-18 ~ dissolvedIIF 28 - Director → ME
Ceased
2
- 1 27 Old Gloucester Street, London, United KingdomDissolved CorporateEquity (Company account)100,000 GBP2018-10-31Officer 2016-10-18 ~ 2019-07-20IIF 31 - Director → MEPerson with significant control 2016-10-18 ~ 2019-07-20IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 2STRAWBERRYENERGY LTD - 2015-12-22 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)6,739,500 GBP2017-08-02Officer 2011-03-14 ~ 2015-03-30IIF 47 - Director → ME
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