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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Lee Sharma
- Irish born in November 1982
Mr Lee Sharma
Resident in Northern Ireland
Registered addresses and corresponding companies52, Riverview, Ballykelly, BT499QP, Northern Ireland
IIF 1162, Seacoast Road, Limavady, BT49 9EG, Northern Ireland
IIF 219, Riverview, Ballykelly, Limavady, BT49 9NW, Northern Ireland
IIF 3 IIF 4 IIF 5 (more)52, Riverview, Ballykelly, Limavady, BT49 9QP, Northern Ireland
IIF 1052, Riverview, Ballykelly, Limavady, County Londonderry, BT49 9QP, Northern Ireland
IIF 11 IIF 12 IIF 13
- Irish born in November 1982
Sharma, Lee Francis
Resident in Northern Ireland
Registered addresses and corresponding companies19, Riverview, Ballykelly, Limavady, BT49 9NW, Northern Ireland
IIF 14
- Irish born in November 1982
Sharma, Lee
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish company director born in November 1982
Sharma, Lee
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish director born in November 1982
Sharma, Lee
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish director born in September 1946
Shama, Kuldeep
Resident in Northern Ireland
Registered addresses and corresponding companies162 Seacoast Road, Myroe, Limavady, Co L'derry, BT49 9EG
IIF 33
- Irish draper born in September 1946
Sharma, Kuldeep
Resident in Northern Ireland
Registered addresses and corresponding companiesCrindle House, 162 Sea Coast Road, Myroe, Limavady
IIF 34
- Irish born in November 1982Registered addresses and corresponding companies
Sharma, Lee
- Irish director born in November 1982Registered addresses and corresponding companies
Sharma, Lee
162 Seacoast Rd, Myroe, Limavady, Co Londonderry, BT49 9EG
IIF 38
- Irish born in September 1946Registered addresses and corresponding companies
Sharma, Kuldeep
162 Seacoast Road, Limavady, Co Derry
IIF 39
- Irish born in September 1946
Sharma, Kuldeep
Resident in Uk
Registered addresses and corresponding companies - Irish company director born in September 1946
Sharma, Kuldeep
Resident in Uk
Registered addresses and corresponding companies - Irish Registered addresses and corresponding companies
Sharma, Lee
52 Riverview, Ballykelly, County Londonderry, BT49 9NW
IIF 44
- Irish Registered addresses and corresponding companies
Sharma, Kuldeep
- Registered addresses and corresponding companies
Sharma, Killdeep
162 Seacoast Road, Limavady, County Londonderry, BT49 9EG
IIF 50
- Registered addresses and corresponding companies
Sharma, Kuldeep
162 Seacoast Road, Limavady, Co Derry
IIF 51
- Registered addresses and corresponding companies
Sharma, Lee
Related profiles found in government register
Offspring entities and appointments
24
- 1
RUGZ 4 YOU LIMITED
- 2011-09-09 NI60186112 Railway Street, Strabane, County TyroneDissolved Corporate (3 parents)Officer2010-01-19 ~ 2013-05-16IIF 42 - Director → ME2010-01-19 ~ 2010-04-25IIF 26 - Director → ME - 2Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-07-30 during the appointment or period of control
Commencement of winding up on 2012-09-13 during the appointment or period of control
Conclusion of winding up on 2013-09-18 during the appointment or period of control
Dissolved on 2013-12-27 during the appointment or period of controlKeenan Corporate Finance Limited, Arthur House, Arthur Street, Belfast, County AntrimDissolved Corporate (4 parents)Officer2010-01-19 ~ 2010-04-25IIF 27 - Director → ME2010-01-19 ~ dissolvedIIF 43 - Director → ME - 352 Riverview, Ballykelly, Limavady, County Londonderry, Northern IrelandDissolved Corporate (1 parent)Officer2016-02-26 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-02-10 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 4
CHARISMA RECORDINGS LIMITED
NI050697Jude Court, Campsie Business Park, Campsie, Co LondonderryDissolved Corporate (1 parent)Officer2004-05-19 ~ dissolvedIIF 23 - Director → ME2004-05-19 ~ dissolvedIIF 48 - Secretary → ME - 5
DAYA MAYA LTD
NI63314119 Riverview, Ballykelly, Limavady, Northern IrelandActive Corporate (1 parent)Officer2015-08-20 ~ nowIIF 18 - Director → MEPerson with significant control2016-08-16 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 6Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2012-03-19 during the appointment or period of controlFURNITURE WAREHOUSE (NI) LIMITED
- 2004-08-10 NI043804Unit 35 Templemore Business Park, Northland Road, Derry, N.irelandDissolved Corporate (6 parents)Officer2002-08-06 ~ 2010-03-17IIF 35 - Director → ME2002-08-06 ~ dissolvedIIF 40 - Director → ME2002-08-06 ~ dissolvedIIF 45 - Secretary → ME - 7
FACTORY HUB LTD
NI65534152 Riverview, Ballykelly, Northern IrelandDissolved Corporate (1 parent)Officer2018-08-29 ~ dissolvedIIF 24 - Director → ME2018-08-29 ~ dissolvedIIF 52 - Secretary → MEPerson with significant control2018-08-29 ~ dissolvedIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 8
INSIDE LIVING (STRABANE) LIMITED
- 2010-05-27 NI056071Jude Court, Campsie Business Park, EglintonDissolved Corporate (2 parents)Officer2005-07-29 ~ dissolvedIIF 41 - Director → ME2005-07-29 ~ 2010-04-25IIF 36 - Director → ME2005-07-29 ~ dissolvedIIF 46 - Secretary → ME - 9
FURNITURE HUB NORTHWEST LTD
- 2018-09-10 NI613614SANWICH CO. DERRY LIMITED
- 2012-11-01 NI61361452 Riverview, Ballykelly, Limavady, County Londonderry, Northern IrelandDissolved Corporate (2 parents)Officer2012-07-17 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-07-17 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Has significant influence or control → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 10
FURNITURE HUB LIMAVADY LTD
- 2018-10-09 NI65281819 Riverview, Ballykelly, Limavady, Northern IrelandActive Corporate (1 parent)Officer2018-05-04 ~ nowIIF 21 - Director → ME2018-05-04 ~ nowIIF 54 - Secretary → MEPerson with significant control2018-05-04 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OE - 11
FURNITURE HUB COLERAINE LTD
NI639329Lecale Cf, 50, Stranmillis Embankment, BelfastLiquidation Corporate (1 parent)Officer2016-06-24 ~ nowIIF 15 - Director → MEPerson with significant control2017-07-05 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 12
FURNITURE HUB STRABANE LIMITED
NI61281552 Riverview, Ballykelly, Limavady, County LondonderryDissolved Corporate (2 parents)Officer2012-08-01 ~ dissolvedIIF 29 - Director → ME - 13
ARTURIA TERRA LTD
- 2020-03-06 NI66744519 Riverview, Ballykelly, Limavady, Northern IrelandActive Corporate (1 parent)Officer2020-02-04 ~ nowIIF 19 - Director → ME2020-02-04 ~ nowIIF 53 - Secretary → MEPerson with significant control2020-02-04 ~ nowIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 14
GRACELAND SECURITIES LTD
NI63507019 Riverview, Ballykelly, Limavady, Northern IrelandActive Corporate (1 parent)Officer2015-11-26 ~ nowIIF 14 - Director → MEPerson with significant control2016-11-13 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 15
ILETLETTINGS.COM LIMITED
NI61332752 Riverview, Ballykelly, Limavady, Northern IrelandDissolved Corporate (1 parent)Officer2012-06-25 ~ dissolvedIIF 32 - Director → ME - 16
POSEIDON CAPITAL PARTNERS LTD
- 2009-11-18 NI063968Jude Court, Campsie Business Park, EglintonDissolved Corporate (3 parents)Officer2007-04-02 ~ dissolvedIIF 44 - Secretary → ME - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-16 during the appointment or period of control
Dissolved on 2012-03-19 during the appointment or period of controlRUGS4U LIMITED
- 2004-11-12 NI030572EXHALE LIMITED
- 2001-08-29 NI03057235 Templemore Business Park, Northland Road, Derry, Northern IrelandDissolved Corporate (4 parents)Officer2005-10-25 ~ dissolvedIIF 37 - Director → ME1996-03-11 ~ dissolvedIIF 39 - Director → ME1996-03-11 ~ dissolvedIIF 51 - Secretary → ME - 18
MOTORHUBNI.COM LTD
NI647060162 Seacoast Road, Limavady, Northern IrelandActive Corporate (1 parent)Officer2017-07-24 ~ nowIIF 17 - Director → MEPerson with significant control2017-07-24 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 19
PENTELLIX LIMITED
NI038208Jude Court, Campsie Business Park, Eglinton, DerryDissolved Corporate (5 parents)Officer2000-03-31 ~ 2013-05-16IIF 33 - Director → ME2000-03-27 ~ 2013-05-16IIF 47 - Secretary → ME - 2052 Riverview, Ballykelly, Limavady, County Londonderry, Northern IrelandDissolved Corporate (2 parents)Officer2012-08-01 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-07-17 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Has significant influence or control → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more → OE
- 21
SABENHAB LIMITED
NI61261719 Riverview, Ballykelly, Limavady, Northern IrelandActive Corporate (1 parent)Officer2012-05-08 ~ nowIIF 22 - Director → MEPerson with significant control2017-05-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 2219 Riverview, Ballykelly, Limavady, Northern IrelandActive Corporate (1 parent)Officer2015-08-20 ~ nowIIF 16 - Director → MEPerson with significant control2016-08-16 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 23
TANGIBLE PROPERTIES LIMITED
NI06365519 Riverview, Ballykelly, Limavady, Northern IrelandActive Corporate (2 parents)Officer2007-03-16 ~ nowIIF 20 - Director → ME2007-03-16 ~ 2011-11-01IIF 50 - Secretary → MEPerson with significant control2017-01-26 ~ nowIIF 5 - Has significant influence or control → OE - 24Jude Court, Campsie Business Park, EglintonLiquidation Corporate (4 parents)Officer2013-05-16 ~ 2013-06-15IIF 25 - Director → ME2005-10-25 ~ 2010-11-06IIF 38 - Director → ME1982-05-13 ~ 2013-05-16IIF 34 - Director → ME1982-05-13 ~ 2012-10-26IIF 49 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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