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.
Sharma, Monika
- British born in September 1978
Sharma, Monika
Resident in England
Registered addresses and corresponding companies - British businesswoman born in September 1978
Sharma, Monika
Resident in England
Registered addresses and corresponding companies - British company director born in September 1978
Sharma, Monika
Resident in England
Registered addresses and corresponding companies - British developer/landlord born in September 1978
Sharma, Monika
Resident in England
Registered addresses and corresponding companies23, Gyllyngdue Gardens, Ilford, Essex, IG3 9HH, England
IIF 16
- British director born in September 1978
Sharma, Monika
Resident in England
Registered addresses and corresponding companies19/21, Hatchett Street, Birmingham, B19 3NX, England
IIF 1717-18, Regal House, Royal Crescent, Ilford, Essex, IG2 7JY, England
IIF 1820-22, Wenlock Road, London, N1 7GU, England
IIF 1933, Hill Street, Mayfair, London, W1J 5LT, England
IIF 20 IIF 215, Dalewood Gardens, Worcester Park, KT4 8JZ, United Kingdom
IIF 22
- British property dealer born in September 1978
Sharma, Monika
Resident in England
Registered addresses and corresponding companies902, Eastern Avenue, Newbury Park, IG2 7HZ, United Kingdom
IIF 23
- British none born in September 1978Registered addresses and corresponding companies
Sharma, Monika
3 Jersey Road, Ilford, Essex, IG1 2HH
IIF 24
- British accountant born in September 1978
Sharma, Monika
Resident in United Kingdom
Registered addresses and corresponding companies21, North Street, Shrewsbury, SY1 2JG, United Kingdom
IIF 25
- British developer/landlord born in September 1978
Sharma, Monika
Resident in United Kingdom
Registered addresses and corresponding companies72a, Hampton Road, Ilford, Essex, IG1 1PT, England
IIF 26
- British Registered addresses and corresponding companies
Sharma, Monika
3 Jersey Road, Ilford, Essex, IG1 2HH
IIF 27
- British company directorRegistered addresses and corresponding companies
Sharma, Monika
23 Gyllyngdune Gardens, Seven Kings, Ilford, Essex, IG3 9HH
IIF 28
- British born in September 1978
Mrs Monika Sharma
Resident in England
Registered addresses and corresponding companies70, Church Road, Ashford, Middlesex, TW15 2TW
IIF 2923, Gyllyngdue Gardens, Ilford, Essex, IG3 9HH, England
IIF 3039, Gyllyngdune Gardens, Ilford, IG3 9HH, England
IIF 31555-557, Cranbrook Road, Ilford, IG2 6HE, England
IIF 3272a, Hampton Road, Ilford, IG1 1PT, England
IIF 3372a, Hampton Road, Ilford, IG1 1PT, United Kingdom
IIF 34 IIF 3520-22, Wenlock Road, London, N1 7GU, England
IIF 3633, Hill Street, Mayfair, London, W1J 5LT, England
IIF 37 IIF 38902, Eastern Avenue, Newbury Park, IG2 7HZ, United Kingdom
IIF 39572-582, High Road, Wembley, London, HA0 2AA, England
IIF 40576-582, High Road, Wembley, HA0 2AA, England
IIF 41576-582, High Road, Wembley, HA0 2AA, United Kingdom
IIF 42576-582, High Road, Wembley, London, HA0 2AA, England
IIF 43576-582, High Road, Wembley, London, HA0 2AA, United Kingdom
IIF 44
- British born in September 1978
Mrs Monika Sharma
Resident in United Kingdom
Registered addresses and corresponding companies
- 172a Hampton Road, Ilford, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-02-28Officer2020-02-28 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-02-28 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 272a Hampton Road, Ilford, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-01-31Officer2020-01-03 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-01-03 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE
- 372a Hampton Road, Ilford, EnglandActive Corporate (2 parents)Officer2025-10-27 ~ nowIIF 5 - Director → ME
- 472a Hampton Road, Ilford, United KingdomActive Corporate (2 parents)Officer2025-09-01 ~ nowIIF 1 - Director → ME
- 572a Hampton Road, Ilford, EnglandActive Corporate (2 parents)Officer2025-09-03 ~ nowIIF 3 - Director → MEPerson with significant control2025-09-03 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE
- 672a Hampton Road, Ilford, EnglandActive Corporate (2 parents)Officer2025-09-08 ~ nowIIF 2 - Director → ME
- 7576-582 High Road, Wembley, EnglandDissolved Corporate (3 parents)Equity (Company account)10 GBP2023-05-31Person with significant control2022-05-23 ~ dissolvedIIF 36 - Has significant influence or control → OE
- 8572-582 High Road, Wembley, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-01-31Person with significant control2022-08-05 ~ nowIIF 40 - Right to appoint or remove directors → OE
- 972a Hampton Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2019-05-10 ~ dissolvedIIF 26 - Director → MEPerson with significant control2019-05-10 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
- 104 Durham Workspace Abbey Road, Pity Me, Durham, United KingdomActive Corporate (2 parents)Officer2025-12-10 ~ nowIIF 4 - Director → ME
- 156 Faircross Avenue, Barking, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-10-31Officer2020-03-09 ~ 2020-10-12IIF 9 - Director → MEPerson with significant control2020-03-09 ~ 2020-10-12IIF 31 - Ownership of shares – 75% or more → OE
- 2555-557 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-9,705 GBP2024-06-30Officer2006-08-11 ~ 2007-01-26IIF 12 - Director → ME2012-04-05 ~ 2012-12-18IIF 18 - Director → ME2007-01-26 ~ 2011-06-02IIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-06-30IIF 32 - Ownership of shares – 75% or more → OE
- 355 Madeley Road, London, EnglandDissolved Corporate (1 parent)Officer2022-08-05 ~ 2022-10-20IIF 15 - Director → MEPerson with significant control2022-08-05 ~ 2022-10-20IIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 419/21 Hatchett Street, Birmingham, EnglandReceiver Action Corporate (1 parent)Equity (Company account)4,828 GBP2023-06-30Officer2022-09-26 ~ 2022-11-03IIF 17 - Director → ME
- 518 New Park Close, Shrewsbury, Shropshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2023-12-31Officer2021-12-03 ~ 2021-12-30IIF 25 - Director → MEPerson with significant control2021-12-03 ~ 2021-12-30IIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 672a Hampton Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2019-04-12 ~ 2019-07-16IIF 16 - Director → MEPerson with significant control2019-04-12 ~ 2019-10-15IIF 30 - Ownership of shares – 75% or more → OE
- 743 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-49,213 GBP2023-10-31Officer2018-10-05 ~ 2024-02-01IIF 23 - Director → MEPerson with significant control2018-10-05 ~ 2024-03-01IIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 8
MASTI (UK) LTD
- nowMASTI (UK) LTD - 2025-09-11576-582 High Road, Wembley, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-884,399 GBP2024-10-31Officer2021-09-20 ~ 2024-06-06IIF 13 - Director → MEPerson with significant control2021-09-28 ~ 2024-06-06IIF 41 - Has significant influence or control → OE - 9576-582 High Road, Wembley, EnglandDissolved Corporate (3 parents)Equity (Company account)10 GBP2023-05-31Officer2022-05-23 ~ 2024-06-06IIF 19 - Director → ME
- 10572-582 High Road, Wembley, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-01-31Officer2021-09-28 ~ 2024-06-06IIF 6 - Director → ME
- 11576-582 High Road, Wembley, London, EnglandActive Corporate (2 parents)Equity (Company account)1,831 GBP2024-02-28Officer2021-09-20 ~ 2024-06-06IIF 7 - Director → MEPerson with significant control2022-08-08 ~ 2024-06-06IIF 43 - Has significant influence or control → OE
- 12522 High Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2002-05-14 ~ 2004-05-18IIF 24 - Director → ME2002-06-03 ~ 2004-05-18IIF 27 - Secretary → ME
- 13BESTWAY (UK) LTD - 2013-04-0881 Church Road, Ashford, EnglandActive Corporate (2 parents)Equity (Company account)-5,046 GBP2024-11-30Officer2012-11-07 ~ 2013-01-21IIF 22 - Director → ME2015-08-11 ~ 2017-11-17IIF 8 - Director → MEPerson with significant control2016-07-11 ~ 2017-11-17IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 1455 Madeley Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)10 GBP2023-06-30Officer2022-06-30 ~ 2023-01-19IIF 14 - Director → MEPerson with significant control2022-06-30 ~ 2022-10-31IIF 42 - Right to appoint or remove directors → OE
- 15148 Cranbrook Road, Ilford, EnglandActive Corporate (3 parents)Equity (Company account)-60,974 GBP2024-02-28Officer2022-02-24 ~ 2023-01-19IIF 21 - Director → MEPerson with significant control2022-02-24 ~ 2022-10-31IIF 37 - Right to appoint or remove directors → OE
- 1663-66 Hatton Garden, London, EnglandDissolved Corporate (1 parent)Officer2022-02-24 ~ 2022-03-05IIF 20 - Director → MEPerson with significant control2022-02-24 ~ 2022-03-05IIF 38 - Ownership of shares – 75% or more → OE
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