logo
explain how to read the page

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, Anil Kumar

    Related profiles found in government register
  • Sharma, Anil Kumar
    British born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • C/o 68, St. Margarets Road, Edgware, Middlesex, HA8 9UU, United Kingdom

      IIF 1

    • 65, Delamere Road, Arora & Co, Hayes, Middlesex, UB4 0NN, United Kingdom

      IIF 2

    • 65, Delamere Road, Hayes, Middlesex, UB4 0NN, United Kingdom

      IIF 3

    • 65, Delamere Road, Hayes, UB4 0NN, England

      IIF 4 IIF 5 IIF 6

    • 5, Connaught Place, London, Greater London, W2 2ET, England

      IIF 7

    • 5/6, Connaught Place, London, W2 2ET, England

      IIF 8

    • Flat 4 Apartment 6, Connaught Place, London, W2 2ET, England

      IIF 9

    • 1, Russell Close, Moor Park, Northwood, HA6 2LZ, England

      IIF 10

    • 1, Russell Close, Northwood, Middlesex, HA6 2LZ, England

      IIF 11

    • 15 Moorcroft, Harlington Road, Uxbridge, UB8 3HD, England

      IIF 12

    • Unit 15, Moorcroft, Harlington Road, Uxbridge, Middlesex, UB8 3HD, England

      IIF 13

    • Unit 15, Moorcroft, Harlington Road, Uxbridge, Middlesex, UB8 3HD, United Kingdom

      IIF 14 IIF 15 IIF 16

    • 3 Floor, Staple House, Staple Gardens, Winchester, SO23 8SR, England

      IIF 20
  • Sharma, Anil Kumar
    British company director born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • The Elms Courtyard, Bromesberrow, Ledbury, Herefordshire, HR8 1RZ, United Kingdom

      IIF 21

    • Kinedexe Uk Ltd, Unit 15, Moorcroft, Harlington Road, Uxbridge, Middlesex, UB8 3HD, United Kingdom

      IIF 22
  • Sharma, Anil Kumar
    British director born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Cavendish House, 369 Burnt Oak Broadway, Edgware, HA8 5AW, England

      IIF 23

    • C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, HA8 9UU, England

      IIF 24

    • 65, Delamere Road, Hayes, Middlesex, UB4 0NN, England

      IIF 25

    • 65, Delamere Road, Hayes, UB4 0NN, England

      IIF 26 IIF 27 IIF 28

    • 65, Delamere Road, Hayes, UB4 0NN, United Kingdom

      IIF 29

    • Apartment 4, 6, Connaught Place, London, W2 2ET, United Kingdom

      IIF 30

    • 1, Russell Close, Northwood, HA6 2LZ, England

      IIF 31

    • 3, Russell Close, Moor Park, Northwood, Middx, HA6 2LZ

      IIF 32 IIF 33 IIF 34

    • Unit 15, Harlington Road, Uxbridge, Middlesex, UB8 3HD, England

      IIF 36

    • Unit 15 Moorcroft, Harlington Road, Uxbridge, Middlesex, UB8 3HD, United Kingdom

      IIF 37 IIF 38 IIF 39

    • 65-67 Clarendon Road, Watford, Wd17 1ds, SL0 9QZ, England

      IIF 46
  • Sharma, Anil Kumar
    British manager born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • 65, Delamere Road, Hayes, Middlesex, UB4 0NN, United Kingdom

      IIF 47 IIF 48

    • 1, Russell Close, Northwood, Middlesex, HA6 2LZ, England

      IIF 49

    • Unit 15 Moorcroft, Harlington Road, Uxbridge, Middlesex, UB8 3HD, England

      IIF 50
  • Sharma, Anil Kumar
    British pharmacist born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • 3, Russell Close, Moor Park, Northwood, Middx, HA6 2LZ

      IIF 51 IIF 52

    • Unit 15, Moorcroft, Harlington Road, Uxbridge, Middlesex, UB8 3HD, England

      IIF 53

    • Unit 15 Moorcroft, Harlington Road, Uxbridge, Middlesex, UB8 3HD, United Kingdom

      IIF 54 IIF 55
  • Sharma, Anil
    British born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • 15 Moorcroft, Harlington Road, Uxbridge, UB8 3HD, England

      IIF 56
  • Sharma, Anil Kumar
    British born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65 Delamere Road, Hayes, UB4 0NN, United Kingdom

      IIF 57
  • Mr Anil Kumar Sharma
    British born in July 1952

    Resident in England

    Registered addresses and corresponding companies
  • Sharma, Anil Kumar

    Registered addresses and corresponding companies

    • 5/6, Connaught Place, London, W2 2ET, England

      IIF 91
  • Mr Anil Sharma
    British born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Russell Close, Moor Park, Northwood, Middlesex, HA6 2LZ, England

      IIF 92
  • Anil Sharma
    British born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, Delamere Road, Hayes, UB4 0NN, England

      IIF 93
  • Mr Anil Kumar Sharma
    British born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 369, Burnt Oak Broadway, Edgware, HA8 5AW, England

      IIF 94

    • Ayman Tyler Associates, 79 College Road, Harrow, Middlesex, HA1 1BD, United Kingdom

      IIF 95

    • 65, Delamere Road, Hayes, UB4 0NN, England

      IIF 96

    • 65, Delamere Road, Hayes, UB4 0NN, United Kingdom

      IIF 97

    • Sandretto Building, Cavalry Hill Industrial Park, Weedon, Northampton, NN7 4PP, England

      IIF 98
  • Anil Kumar Sharma
    British born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 15 Moorcroft, Harlington Road, Hillingdon, UB8 3HD, United Kingdom

      IIF 99
child relation
Offspring entities and appointments
Active 39
  • 1
    5-6 CONNAUGHT PLACE LIMITED
    11416405
    C/o Saracens Solicitors Strand Bridge House, 140 Strand, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-06-14 ~ dissolved
    IIF 30 - Director → ME
  • 2
    ABHAYA CARE LIMITED
    08910114
    65 Delamere Road, Hayes, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    -55,080 GBP2024-02-28
    Officer
    2014-02-25 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-02-25 ~ now
    IIF 86 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    ABHAYA INVESTMENTS LIMITED
    08909998
    65 Delamere Road, Hayes, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    -779,913 GBP2024-02-28
    Officer
    2014-02-25 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-01-06 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
  • 4
    ABHAYA LIMITED
    - now 08276517
    NRIM TRADING LIMITED
    - 2014-01-27 08276517
    TRADENET SOLUTIONS LIMITED
    - 2012-12-21 08276517
    65 Delamere Road, Hayes, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    6,716,231 GBP2024-06-30
    Officer
    2012-12-20 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
  • 5
    ABHAYA PROPERTIES LIMITED
    09866576
    65 Delamere Road, Hayes, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    476,466 GBP2024-05-31
    Person with significant control
    2016-11-10 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ACE LABORATORIES LIMITED
    - now 08556513
    ACE PHARMA LIMITED - 2013-09-19
    Ares Block Odyssey Business Park, West End Road, South Ruislip, Middlesex, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,606,098 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Has significant influence or control → OE
  • 7
    ASAP GROWTH LIMITED
    09615538
    65 Delamere Road, Hayes, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -8,603 GBP2024-06-30
    Officer
    2015-06-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    AURELIAA GLOBAL LIMITED
    16692899
    15 Moorcroft Harlington Road, Uxbridge, England
    Active Corporate (1 parent)
    Officer
    2025-09-03 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-09-03 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 9
    BIOQUBE LIMITED
    - now 13287315
    BIOCUBE MATRICS LIMITED
    - 2024-10-07 13287315
    Suite 15, First Floor 213 Kingsbury Road, Jubilee Business Centre, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -10,389 GBP2024-03-31
    Officer
    2021-09-06 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-03-23 ~ now
    IIF 99 - Has significant influence or control → OE
  • 10
    CONNAUGHT PLACE (LONDON) MANAGEMENT COMPANY LIMITED
    08396132
    5/6 Connaught Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2024-12-31 ~ now
    IIF 8 - Director → ME
    2024-12-31 ~ now
    IIF 91 - Secretary → ME
  • 11
    CONNAUGHT PLACE HOLDINGS LIMITED
    13669935
    6 Connaught Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -9,456 GBP2023-12-31
    Officer
    2022-10-08 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-10-30 ~ now
    IIF 92 - Has significant influence or control → OE
  • 12
    CONNAUGHT PLACE SERVICES LIMITED
    16156171
    5 Connaught Place, London, Greater London, England
    Active Corporate (3 parents)
    Officer
    2025-01-30 ~ now
    IIF 7 - Director → ME
  • 13
    DEMETER VENTURES GROUP LTD
    16441678
    85 Great Portland Street, First Floor, London, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-10 ~ now
    IIF 56 - Director → ME
  • 14
    DOUBLE WING PHARMA LTD
    09538798
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -6,931 GBP2016-04-30
    Officer
    2016-08-24 ~ dissolved
    IIF 44 - Director → ME
  • 15
    EADANE LIMITED
    11735265
    65 Delamere Road, Hayes, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2018-12-19 ~ dissolved
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    GATNEW LTD
    11985694
    65 Delamere Road, Hayes, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -7,280 GBP2024-05-31
    Officer
    2019-05-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-05-08 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
  • 17
    INDOSS LIMITED
    08566993
    65 Delamere Road, Hayes, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    14,831 GBP2018-06-30
    Officer
    2014-10-14 ~ dissolved
    IIF 36 - Director → ME
  • 18
    KETCH & MAYO INVESTMENTS LTD
    10900024
    65 Delamere Road, Hayes, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -452,065 GBP2021-08-31
    Person with significant control
    2017-08-04 ~ dissolved
    IIF 97 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 97 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    KINEDEXE UK LIMITED
    - now 09134741
    KINEDEX UK LIMITED
    - 2015-05-11 09134741
    65 Delamere Road, Hayes, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    18,177,323 GBP2024-06-30
    Officer
    2014-07-17 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-05-08 ~ now
    IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    LIQMEDS CRITICAL CARE LIMITED
    09999434
    65 Delamere Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2016-02-11 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2017-02-10 ~ dissolved
    IIF 71 - Has significant influence or control → OE
  • 21
    LIQMEDS LIFEAIDS LIMITED
    10127038
    65 Delamere Road, Arora & Co, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Person with significant control
    2017-04-14 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 22
    LIQMEDS LIFESCIENCES LIMITED
    09999377
    65 Delamere Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2016-02-11 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2017-02-10 ~ dissolved
    IIF 75 - Has significant influence or control → OE
  • 23
    LIQMEDS NICHE LIMITED
    10260740
    65 Delamere Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Person with significant control
    2016-07-04 ~ dissolved
    IIF 59 - Has significant influence or control → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 24
    MED SURGE LTD
    - now 09179815
    PRIMEGEN GROUP (UK) LIMITED
    - 2015-03-13 09179815
    65 Delamere Road, Hayes, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-08-18 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2017-05-03 ~ dissolved
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    NATLIP LIMITED
    - now 06633157 05351618
    INRIM LIMITED
    - 2009-08-08 06633157 05351618
    65 Delamere Road, Hayes, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    -448 GBP2024-12-31
    Officer
    2009-08-05 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    NRIM OVERSEAS INVESTMENTS LIMITED
    - now 03755713
    WHYTE OVERSEAS INVESTMENTS LIMITED - 2008-10-10
    DELVETIME LIMITED - 2002-09-16 03739551
    SCIONIX LIMITED - 1999-04-28 03739551
    65 Delamere Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-08-05 ~ dissolved
    IIF 51 - Director → ME
  • 27
    NSSA (HOLDINGS) LIMITED
    14099711
    65 Delamere Road, Hayes, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -660 GBP2024-05-31
    Officer
    2022-05-11 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2022-06-30 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    PRIMEGEN LIFE SCIENCES (UK) LIMITED
    - now 08133647
    NRIM LIFE SCIENCES (UK) LIMITED
    - 2014-07-28 08133647
    65 Delamere Road, Hayes, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2012-07-06 ~ dissolved
    IIF 55 - Director → ME
  • 29
    SOLATUMFARMA LTD
    - now 10055689
    DOUBLE WING MEDICAL LTD
    - 2019-04-02 10055689
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (3 parents)
    Equity (Company account)
    35,222 GBP2018-12-31
    Officer
    2019-04-01 ~ now
    IIF 27 - Director → ME
  • 30
    SUNWAYS RENEWABLE PARTNERS LIMITED
    - now 11576896
    SUNWAYS GLOBAL LIMITED
    - 2022-11-17 11576896
    65 Delamere Road, Hayes, England
    Active Corporate (2 parents)
    Equity (Company account)
    880,446 GBP2024-03-31
    Officer
    2021-09-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-09-19 ~ now
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    UDAG LIMITED
    10013505
    65 Delamere Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    298,602 GBP2019-08-31
    Person with significant control
    2017-02-17 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    UDAJ LIMITED
    08426684 08688980
    65 Delamere Road, Hayes, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    43,662 GBP2024-06-30
    Officer
    2013-03-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    UDAK LIMITED
    10013513
    65 Delamere Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-18 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2017-02-17 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    UDANE LIMITED
    - now 08190147
    NRIM HOLDINGS LIMITED
    - 2014-07-28 08190147
    Unit 15 Harlington Road, Uxbridge, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,657,145 GBP2024-06-30
    Officer
    2012-08-23 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-07-22 ~ now
    IIF 88 - Has significant influence or control → OE
  • 35
    UDAYA PROPERTIES AYLESFORD LIMITED
    10213788
    65 Delamere Road, Hayes, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-03 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-06-02 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
  • 36
    UDAYA REALITIES LIMITED
    - now 09900755
    UDAYA PROPERTIES LIMITED
    - 2019-04-17 09900755
    65 Delamere Road, Hayes, Middlesex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -54,050 GBP2024-06-30
    Officer
    2015-12-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-12-02 ~ now
    IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
  • 37
    UDN REDEVELOPMENTS LTD
    - now 10218886
    UDN PROPERTIES LTD
    - 2019-04-16 10218886
    3 Floor Staple House, Staple Gardens, Winchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    28,015 GBP2024-06-30
    Officer
    2016-06-07 ~ now
    IIF 20 - Director → ME
  • 38
    UNPR LIMITED
    - now 11503346
    SPPD LIMITED
    - 2018-08-30 11503346
    Office No: 202 ,devonshire House, 582,honeypot Lane, Stanmore, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -11,617 GBP2024-08-31
    Person with significant control
    2018-08-07 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    WEST SUNDERLAND INVESTMENTS LIMITED
    10110835
    65 Delamere Road, Arora & Co, Hayes, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,033,360 GBP2024-04-30
    Officer
    2016-04-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 27
  • 1
    ABHAYA PROPERTIES LIMITED
    09866576
    65 Delamere Road, Hayes, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    476,466 GBP2024-05-31
    Officer
    2015-11-11 ~ 2020-11-25
    IIF 47 - Director → ME
  • 2
    CONNAUGHT PLACE (LONDON) MANAGEMENT COMPANY LIMITED
    08396132
    5/6 Connaught Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2024-03-26 ~ 2024-12-31
    IIF 9 - Director → ME
  • 3
    GATNEW LTD
    11985694
    65 Delamere Road, Hayes, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -7,280 GBP2024-05-31
    Person with significant control
    2019-05-08 ~ 2020-05-19
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 4
    KUBBERLAXMI LIMITED
    09178504
    65 Delamere Road, Hayes, England
    Active Corporate (3 parents)
    Equity (Company account)
    -751,761 GBP2024-03-31
    Officer
    2021-09-07 ~ 2025-08-06
    IIF 26 - Director → ME
    2018-10-16 ~ 2020-10-16
    IIF 24 - Director → ME
  • 5
    L M MANUFACTURING LIMITED
    - now 09114043
    LIQMEDS LIMITED - 2016-09-14 09904280, 09999367
    MEDSOLUTIONS (EUROPE) LIMITED - 2016-08-27 09904280
    EIMAN PHARMA LIMITED - 2015-07-09 09685506
    Sandretto Building Cavalry Hill Industrial Park, Weedon, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,409,217 GBP2024-03-31
    Officer
    2016-10-03 ~ 2023-11-06
    IIF 23 - Director → ME
    Person with significant control
    2016-10-03 ~ 2023-05-10
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-10-03 ~ 2023-11-06
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    LIME PHARMA LIMITED - now
    NRIM LIMITED
    - 2012-11-02 04447008 05351618
    NRIM CONSULTANCY LIMITED - 2003-07-25
    Ridings Point, Whistler Drive, Castleford, England, England
    Active Corporate (3 parents)
    Officer
    2009-02-04 ~ 2012-11-01
    IIF 52 - Director → ME
  • 7
    LIQMEDS LIFEAIDS LIMITED
    10127038
    65 Delamere Road, Arora & Co, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2016-04-15 ~ 2020-02-13
    IIF 42 - Director → ME
  • 8
    LIQMEDS LIFECARE LIMITED
    09999335
    Sandretto Building Cavalry Hill Industrial Park, Weedon, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    376,867 GBP2024-03-31
    Officer
    2016-02-11 ~ 2023-11-06
    IIF 39 - Director → ME
    Person with significant control
    2017-02-10 ~ 2023-02-12
    IIF 79 - Has significant influence or control → OE
  • 9
    LIQMEDS LIMITED
    - now 09999367 09114043, 09904280
    LIQMEDS MANUFACTURING LIMITED
    - 2016-09-14 09999367
    Sandretto Building Cavalry Hill Industrial Park, Weedon, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,905,195 GBP2024-03-31
    Officer
    2016-02-11 ~ 2023-11-06
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-12
    IIF 84 - Ownership of shares – 75% or more → OE
    2018-08-01 ~ 2023-11-06
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    LIQMEDS NICHE LIMITED
    10260740
    65 Delamere Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2016-07-04 ~ 2020-02-13
    IIF 48 - Director → ME
    Person with significant control
    2017-07-03 ~ 2018-03-29
    IIF 62 - Ownership of shares – 75% or more → OE
  • 11
    LIQMEDS WORLDWIDE LIMITED
    09999498
    Sandretto Building Cavalry Hill Industrial Park, Weedon, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,445,359 GBP2024-03-31
    Officer
    2016-02-11 ~ 2023-11-06
    IIF 38 - Director → ME
    Person with significant control
    2017-02-10 ~ 2023-02-11
    IIF 69 - Has significant influence or control → OE
  • 12
    MEDSOLUTIONS (EUROPE) LIMITED
    - now 09904280 09114043
    LIQMEDS LIMITED - 2016-08-27 09114043, 09999367
    Sandretto Building Cavalry Hill Industrial Park, Weedon, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    98,989 GBP2024-03-31
    Officer
    2020-07-07 ~ 2023-11-06
    IIF 31 - Director → ME
    Person with significant control
    2020-07-07 ~ 2023-08-24
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-07-07 ~ 2023-11-06
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    MILPHARM LIMITED
    03354124
    Ares Block Odyssey Business Park, West End Road, South Ruislip, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    21,083,701 GBP2021-03-31
    Officer
    2001-10-01 ~ 2006-02-09
    IIF 35 - Director → ME
  • 14
    NATLIP LIMITED
    - now 06633157 05351618
    INRIM LIMITED - 2009-08-08 05351618
    65 Delamere Road, Hayes, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    -448 GBP2024-12-31
    Person with significant control
    2017-06-30 ~ 2017-07-31
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    NRIM LIMITED
    - now 05351618 04447008
    INRIM LIMITED
    - 2012-11-05 05351618 06633157
    NATLIP LIMITED
    - 2009-08-08 05351618 06633157
    NASNOR LIMITED - 2005-12-29
    Ridings Point, Whistler Drive, Castleford, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-02-04 ~ 2014-07-29
    IIF 53 - Director → ME
  • 16
    NRIM OVERSEAS INVESTMENTS LIMITED - now
    WHYTE OVERSEAS INVESTMENTS LIMITED
    - 2008-10-10 03755713
    DELVETIME LIMITED
    - 2002-09-16 03755713 03739551
    SCIONIX LIMITED - 1999-04-28 03739551
    65 Delamere Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-09-01 ~ 2006-03-29
    IIF 33 - Director → ME
  • 17
    PRIMEGEN LIMITED
    09129663
    85 King William Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-07-14 ~ 2015-06-02
    IIF 54 - Director → ME
  • 18
    SARR INVESTMENTS LIMITED
    - now 09676370
    SARR INVESTMENTS (BASINGSTOKE) LIMITED
    - 2015-08-06 09676370
    Noke Hotel, Watford Road, St. Albans, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,606,076 GBP2022-03-31
    Officer
    2015-07-08 ~ 2020-10-16
    IIF 46 - Director → ME
  • 19
    SUNWAYS RENEWABLE PARTNERS LIMITED - now
    SUNWAYS GLOBAL LIMITED
    - 2022-11-17 11576896
    65 Delamere Road, Hayes, England
    Active Corporate (2 parents)
    Equity (Company account)
    880,446 GBP2024-03-31
    Officer
    2018-09-19 ~ 2020-10-16
    IIF 1 - Director → ME
  • 20
    UDAG (NO.2) LIMITED
    11273336
    65 Delamere Road, Hayes, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    41,154 GBP2019-08-31
    Officer
    2018-03-23 ~ 2022-05-25
    IIF 28 - Director → ME
  • 21
    UDAG LIMITED
    10013505
    65 Delamere Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    298,602 GBP2019-08-31
    Officer
    2016-02-18 ~ 2022-05-25
    IIF 41 - Director → ME
  • 22
    UDI LIMITED
    07425424 06840340
    65 Delamere Road, Hayes, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    492,460 GBP2024-06-30
    Officer
    2010-11-05 ~ 2020-11-25
    IIF 49 - Director → ME
  • 23
    UDN REDEVELOPMENTS LTD
    - now 10218886
    UDN PROPERTIES LTD
    - 2019-04-16 10218886
    3 Floor Staple House, Staple Gardens, Winchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    28,015 GBP2024-06-30
    Person with significant control
    2017-06-06 ~ 2022-06-30
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    WHYTE GROUP LIMITED
    - now 01286190
    WHYTE CHEMICALS LIMITED - 1997-10-01 03406335
    WHYTE CHEMICALS LIMITED - 1997-09-22 03406335
    C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2002-09-01 ~ 2006-03-29
    IIF 32 - Director → ME
  • 25
    WHYTE INTERNATIONAL LIMITED
    - now 03523583
    METALMORFIX LIMITED - 2001-08-01
    27 Old Gloucester Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -332,859 GBP2024-06-30
    Officer
    2001-09-03 ~ 2006-03-29
    IIF 34 - Director → ME
  • 26
    YAQRIT DISCOVERY LIMITED
    11789049
    Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    7,292,391 GBP2024-06-30
    Officer
    2019-07-10 ~ 2020-10-29
    IIF 21 - Director → ME
  • 27
    YAQRIT LIMITED
    - now 08316059
    LIVERCO LIMITED - 2013-06-14
    Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -8,089,192 GBP2024-06-30
    Officer
    2016-03-09 ~ 2019-03-21
    IIF 22 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.