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 none born in September 1978Registered addresses and corresponding companies
Sharma, Monika
3 Jersey Road, Ilford, Essex, IG1 2HH
IIF 1
- British Registered addresses and corresponding companies
Sharma, Monika
3 Jersey Road, Ilford, Essex, IG1 2HH
IIF 2
- British company directorRegistered addresses and corresponding companies
Sharma, Monika
23 Gyllyngdune Gardens, Seven Kings, Ilford, Essex, IG3 9HH
IIF 3
- 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 19
- British director born in September 1978
Sharma, Monika
Resident in England
Registered addresses and corresponding companies19/21, Hatchett Street, Birmingham, B19 3NX, England
IIF 2017-18, Regal House, Royal Crescent, Ilford, Essex, IG2 7JY, England
IIF 2120-22, Wenlock Road, London, N1 7GU, England
IIF 2233, Hill Street, Mayfair, London, W1J 5LT, England
IIF 23 IIF 245, Dalewood Gardens, Worcester Park, KT4 8JZ, United Kingdom
IIF 25
- 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 26
- 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 27
- 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 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
- 1
AUSTINS DEVELOPMENT LTD
1249049172a Hampton Road, Ilford, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-02-28Officer2020-02-28 ~ dissolvedIIF 13 - 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 - 2
AUSTINS GLOBAL LTD
1238417072a Hampton Road, Ilford, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-01-31Officer2020-01-03 ~ dissolvedIIF 14 - 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 - 3
ESTATE PRO LTD
1681400072a Hampton Road, Ilford, EnglandActive Corporate (2 parents)Officer2025-10-27 ~ nowIIF 8 - Director → ME - 4
GOLDEN HUB LTD
1639044772a Hampton Road, Ilford, United KingdomActive Corporate (2 parents)Officer2025-09-01 ~ nowIIF 4 - Director → ME - 5
GOLDEN VILLA LTD
1669278872a Hampton Road, Ilford, EnglandActive Corporate (2 parents)Officer2025-09-03 ~ nowIIF 6 - 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 - 6
LANDMARK PROPERTY LTD
1670298672a Hampton Road, Ilford, EnglandActive Corporate (2 parents)Officer2025-09-08 ~ nowIIF 5 - Director → ME - 7
MASTI EAST LONDON LTD
14124738576-582 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 - 8
MASTI ENTERPRISES LTD
11762844572-582 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 - 9
THEOBALDS PARK ROAD LIMITED
1198826772a Hampton Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2019-05-10 ~ dissolvedIIF 28 - Director → MEPerson with significant control2019-05-10 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE - 10
WELLNZ LTD
156079844 Durham Workspace Abbey Road, Pity Me, Durham, United KingdomActive Corporate (2 parents)Officer2025-12-10 ~ nowIIF 7 - Director → ME
- 1
A PROPERTIES LIMITED
1160468756 Faircross Avenue, Barking, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-10-31Officer2020-03-09 ~ 2020-10-12IIF 12 - Director → MEPerson with significant control2020-03-09 ~ 2020-10-12IIF 31 - Ownership of shares – 75% or more → OE - 2
AUSTINS PROPERTY SERVICES LIMITED
05473511555-557 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-9,705 GBP2024-06-30Officer2012-04-05 ~ 2012-12-18IIF 21 - Director → ME2006-08-11 ~ 2007-01-26IIF 15 - Director → ME2007-01-26 ~ 2011-06-02IIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-06-30IIF 32 - Ownership of shares – 75% or more → OE - 3
CAULIFLOWER HOLDINGS LTD
1427859755 Madeley Road, London, EnglandDissolved Corporate (1 parent)Officer2022-08-05 ~ 2022-10-20IIF 18 - 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 - 4
D&N PROPERTIES SERVICES LIMITED
1143215519/21 Hatchett Street, Birmingham, EnglandReceiver Action Corporate (1 parent)Equity (Company account)4,828 GBP2023-06-30Officer2022-09-26 ~ 2022-11-03IIF 20 - Director → ME - 5
EXCELLENCE CARE SERVICES LIMITED
1378098818 New Park Close, Shrewsbury, Shropshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2023-12-31Officer2021-12-03 ~ 2021-12-30IIF 27 - 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 - 6
LVN (1) LIMITED
1194284972a Hampton Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2019-04-12 ~ 2019-07-16IIF 19 - Director → MEPerson with significant control2019-04-12 ~ 2019-10-15IIF 30 - Ownership of shares – 75% or more → OE - 7
LVN LIMITED
1160651343 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-49,213 GBP2023-10-31Officer2018-10-05 ~ 2024-02-01IIF 26 - 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 - 8MASTI (UK) LTD - now
MASTI (UK) LTD
- 2025-09-11 09256250576-582 High Road, Wembley, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-884,399 GBP2024-10-31Officer2021-09-20 ~ 2024-06-06IIF 16 - Director → MEPerson with significant control2021-09-28 ~ 2024-06-06IIF 41 - Has significant influence or control → OE - 9
MASTI EAST LONDON LTD
14124738576-582 High Road, Wembley, EnglandDissolved Corporate (3 parents)Equity (Company account)10 GBP2023-05-31Officer2022-05-23 ~ 2024-06-06IIF 22 - Director → ME - 10
MASTI ENTERPRISES LTD
11762844572-582 High Road, Wembley, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-01-31Officer2021-09-28 ~ 2024-06-06IIF 9 - Director → ME - 11
MASTI LONDON LTD
11836451576-582 High Road, Wembley, London, EnglandActive Corporate (2 parents)Equity (Company account)1,831 GBP2024-02-28Officer2021-09-20 ~ 2024-06-06IIF 10 - Director → MEPerson with significant control2022-08-08 ~ 2024-06-06IIF 43 - Has significant influence or control → OE - 12
PATTMAN BUILDING & MAINTENANCE LIMITED
04390813522 High Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2002-05-14 ~ 2004-05-18IIF 1 - Director → ME2002-06-03 ~ 2004-05-18IIF 2 - Secretary → ME - 13POUND PARADISE STORES LTD - now
BESTWAY (UK) LTD
- 2013-04-08 0828411081 Church Road, Ashford, EnglandActive Corporate (2 parents)Equity (Company account)-5,046 GBP2024-11-30Officer2012-11-07 ~ 2013-01-21IIF 25 - Director → ME2015-08-11 ~ 2017-11-17IIF 11 - 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 - 14
REVENSDALE DEVELOPMENTS LTD
1420662555 Madeley Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)10 GBP2023-06-30Officer2022-06-30 ~ 2023-01-19IIF 17 - Director → MEPerson with significant control2022-06-30 ~ 2022-10-31IIF 42 - Right to appoint or remove directors → OE - 15
REVENSDALE LTD
13897888148 Cranbrook Road, Ilford, EnglandActive Corporate (3 parents)Equity (Company account)-60,974 GBP2024-02-28Officer2022-02-24 ~ 2023-01-19IIF 24 - Director → MEPerson with significant control2022-02-24 ~ 2022-10-31IIF 37 - Right to appoint or remove directors → OE - 16
RINEVALE LTD
1386404863-66 Hatton Garden, London, EnglandDissolved Corporate (1 parent)Officer2022-02-24 ~ 2022-03-05IIF 23 - Director → MEPerson with significant control2022-02-24 ~ 2022-03-05IIF 38 - Ownership of shares – 75% or more → OE
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