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, Deepak
- British born in December 1978
Sharma, Deepak
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor 1-7, Station Road, Crawley, RH10 1HT, United Kingdom
IIF 1Ground Floor, 1-7 Station Road, Crawley, West Sussex, RH10 1HT, United Kingdom
IIF 2 IIF 32-20, Scrutton Street, London, EC2A 4RJ, England
IIF 42-20 Scrutton Street, London, EC2A 4RJ, United Kingdom
IIF 5 IIF 62-20 Scrutton Street, London, England, EC2A 4RJ, United Kingdom
IIF 7 IIF 838 Shad Thames, Butlers Wharf, London, SE1 2YD, United Kingdom
IIF 9 IIF 10 IIF 113rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
IIF 123rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom
IIF 13Troxy, 490, Commercial Road, London, E1 0HX, United Kingdom
IIF 14
- British born in December 1978
Sharma, Deepak
Resident in England
Registered addresses and corresponding companies4, Ongar Road, Abridge., Essex, RM4 1UP, England
IIF 15 IIF 16Ashburn House, 213 High Road, Chigwell, Essex, IG7 5BJ, England
IIF 17The Headquarters, Maydwell Avenue, Slinfold, Horsham, West Sussex, RH13 0AS, England
IIF 1853a, York Road, Ilford, Essex, IG1 3AD
IIF 192-20, Scrutton Street, London, EC2A 4RJ, England
IIF 20 IIF 21 IIF 22 (more)(less)38, Shad Thames, London, SE1 2YD, England
IIF 25490, Commercial Road, London, E1 0HX, United Kingdom
IIF 262-20, Scrutton Street, Shoreditch, London, EC2A 4RJ, England
IIF 27 IIF 28
- British born in December 1978
Deepak Sharma
Resident in United Kingdom
Registered addresses and corresponding companies2-20 Scrutton Street, London, EC2A 4RJ, United Kingdom
IIF 292-20 Scrutton Street, London, England, EC2A 4RJ, United Kingdom
IIF 30 IIF 3138 Shad Thames, Butlers Wharf, London, SE1 2YD, United Kingdom
IIF 32 IIF 33490, Commercial Road, London, E1 0HX, United Kingdom
IIF 34Sterling House, Fulbourne Road, London, E17 4EE, United Kingdom
IIF 35
- British born in December 1978
Mr Deepak Sharma
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor 1-7, Station Road, Crawley, RH10 1HT, United Kingdom
IIF 36112, Buntingbridge Road, Ilford, IG2 7NZ, England
IIF 372-20, Scrutton Street, London, EC2A 4RJ, England
IIF 3838 Shad Thames, Butlers Wharf, London, SE1 2YD, United Kingdom
IIF 393rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
IIF 403rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom
IIF 41Troxy, 490, Commercial Road, London, E1 0HX, United Kingdom
IIF 42
- British born in December 1978
Sharma, Deepak Kumar
Resident in England
Registered addresses and corresponding companies - born in December 1978
Sharma, Deepak
Resident in England
Registered addresses and corresponding companies490, Commercial Road, London, E1 0HX, United Kingdom
IIF 45
- British Registered addresses and corresponding companies
Sharma, Deepak
2-20, Scrutton Street, London, EC2A 4RJ, England
IIF 46
- British born in December 1978
Mr Deepak Sharma
Resident in England
Registered addresses and corresponding companies - British, born in December 1978Registered addresses and corresponding companies
Deepak Sharma
Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England
IIF 57
- 1
490 CAPITAL UK LIMITED
125134951st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (2 parents)Officer2020-03-12 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-03-12 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 2
A J WALTER AVIATION LTD
- 2014-03-24 00699050A.J. WALTER (AVIATION) LIMITED - 2009-06-01Legal Department, The Headquarters Maydwell Avenue, Slinfold, Horsham, West SussexActive Corporate (36 parents, 1 offspring)Officer2013-07-30 ~ 2015-10-16IIF 18 - Director → ME - 3
AFL AIRCRAFT FINANCE LEASE LTD
122346103rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (3 parents)Officer2019-09-30 ~ nowIIF 12 - Director → MEPerson with significant control2019-09-30 ~ 2019-12-21IIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 4
ASHBURN ESTATES LIMITED
048687532-20 Scrutton Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2003-08-15 ~ nowIIF 24 - Director → ME2003-08-15 ~ nowIIF 46 - Secretary → MEPerson with significant control2016-07-01 ~ 2017-02-27IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE2023-04-05 ~ 2025-05-14IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE2017-09-08 ~ 2018-08-30IIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
ASHBURN HOLDING GROUP (UK) LIMITED
125214852-20 Scrutton Street, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2020-03-17 ~ nowIIF 23 - Director → MEPerson with significant control2024-08-19 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE - 62-20 Scrutton Street, London, England, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-09-20 ~ nowIIF 7 - Director → MEPerson with significant control2024-09-20 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
- 8
ASHBURN INVESTMENTS LIMITED
159682902-20 Scrutton Street, London, United KingdomActive Corporate (3 parents)Officer2024-09-20 ~ nowIIF 5 - Director → ME - 9
BEXLEYHEATH CAPITAL & ASSET MANAGEMENT LLP
OC431088490 Commercial Road, London, United KingdomDissolved Corporate (2 parents)Officer2020-03-11 ~ dissolvedIIF 45 - LLP Designated Member → MEPerson with significant control2020-03-11 ~ dissolvedIIF 55 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10JAYS NURSERY SCHOOL LIMITED - 2004-01-19Little Barn Owls, Brookfield Day Nursery London Road, Lowfield Heath, Crawley, West Sussex, EnglandActive Corporate (8 parents)Officer2025-07-30 ~ nowIIF 2 - Director → ME
- 11
CRE8 DBM LIMITED
09424645Sterling House, Fulbourne Road, Walthamstow, London, EnglandDissolved Corporate (2 parents)Officer2015-02-05 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
EMD HOLDING GROUP LTD
126048092-20 Scrutton Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-05-15 ~ nowIIF 20 - Director → MEPerson with significant control2024-02-23 ~ nowIIF 51 - Has significant influence or control over the trustees of a trust → OE2020-05-15 ~ 2021-09-01IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 13
EMD LBO LIMITED
16476012Sterling House Fulbourne Road, Walthamstow, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-05-27 ~ nowIIF 28 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 14
EMD PROPERTIES S.A.
OE025999C/o Jordans Trust Company (bvi) Ltd Geneva Palace, Waterfront Drive, P.o.box 3469, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (4 parents)Beneficial owner2006-09-20 ~ nowIIF 57 - Has significant influence or control → OEIIF 57 - Ownership of shares - More than 25% → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - More than 25% → OE - 15
EMD PROPERTY INVESTMENTS LTD
16478969Sterling House Fulbourne Road, Walthamstow, London, EnglandActive Corporate (3 parents)Officer2025-05-28 ~ nowIIF 27 - Director → ME - 16
EUROWIN LIMITED
017749392-20 Scrutton Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2008-04-01 ~ nowIIF 21 - Director → MEPerson with significant control2016-05-31 ~ 2024-08-19IIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
FORDHAM INVESTMENTS LTD
1499735253a York Road, Ilford, EssexActive Corporate (3 parents)Officer2023-07-12 ~ nowIIF 19 - Director → ME - 18
FORT PITT LIMITED
155645755 Shoreditch Works, 2-20 Scrutton Street, London, EnglandActive Corporate (2 parents)Officer2024-03-15 ~ nowIIF 11 - Director → MEPerson with significant control2024-03-15 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 33 - Right to appoint or remove directors as a member of a firm → OE - 19
GBH (EUROPE) LTD
10812756Unit 5 The Freehold Industrial Centre, Amberley Way, Hounslow, EnglandActive Corporate (2 parents)Officer2018-08-17 ~ 2019-02-15IIF 44 - Director → MEPerson with significant control2018-08-17 ~ 2019-02-10IIF 37 - Ownership of shares – 75% or more → OE - 20
HPED LIMITED
16800226Ground Floor 1-7 Station Road, Crawley, United KingdomActive Corporate (2 parents)Officer2025-10-21 ~ nowIIF 1 - Director → MEPerson with significant control2025-10-21 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
LITTLE BARN OWLS LIMITED
08463845Ground Floor, 1/7 Station Road, Crawley, West Sussex, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-07-30 ~ nowIIF 3 - Director → ME - 22
OMSTAR LIMITED
021098852-20 Scrutton Street, London, EnglandActive Corporate (8 parents)Officer2002-09-24 ~ nowIIF 15 - Director → ME - 23
REGENS ENTERPRISES LTD
07176520112 Buntingbridge Road, Newbury Park, Ilford, EssexDissolved Corporate (4 parents)Officer2010-04-16 ~ dissolvedIIF 43 - Director → ME - 24
SCRUTTON MANAGEMENT LIMITED
130848102-20 Scrutton Street, London, EnglandActive Corporate (1 parent)Officer2020-12-16 ~ nowIIF 22 - Director → MEPerson with significant control2020-12-16 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 252-20 Scrutton Street, London, EnglandActive Corporate (1 parent)Officer2021-05-27 ~ nowIIF 4 - Director → MEPerson with significant control2021-05-27 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE
- 26
SIA UK GROUP LTD
1231220124 Picton House Hussar Court, Waterlooville, Hampshire, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2019-11-13 ~ nowIIF 13 - Director → MEPerson with significant control2019-11-13 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
STARLIGHT TEXTILES LIMITED
019222162-20 Scrutton Street, London, EnglandActive Corporate (5 parents)Officer2002-09-24 ~ nowIIF 16 - Director → ME - 28
SUBSTANTIA CAPITAL LIMITED
127926735 5 Shoreditch Works, 2-20 Scrutton Street, London, EnglandActive Corporate (2 parents)Officer2020-08-05 ~ nowIIF 14 - Director → MEPerson with significant control2020-08-05 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OE - 29
SUBSTANTIA HOLDINGS LIMITED
155643135 5 Shoreditch Works, 2-20 Scrutton Street, London, EnglandActive Corporate (2 parents)Officer2024-03-15 ~ nowIIF 9 - Director → MEPerson with significant control2024-03-15 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
TROXY HOLDINGS LIMITED
159681092-20 Scrutton Street, London, United KingdomActive Corporate (2 parents)Officer2024-09-19 ~ nowIIF 6 - Director → MEPerson with significant control2024-09-19 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 31
URBAN BLOSSOM GROUP LIMITED
1285236628 West End, Melksham, Wiltshire, United KingdomDissolved Corporate (4 parents)Officer2022-10-07 ~ 2023-11-15IIF 25 - Director → ME - 32
VAIL LIMITED
158094095 5 Shoreditch Works, 2-20 Scrutton Street, London, EnglandActive Corporate (2 parents)Officer2024-06-28 ~ nowIIF 10 - Director → MEPerson with significant control2024-06-28 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
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