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.
Mr Abhishek Mukesh Sharma
Mr Abhishek Mukesh Sharma
Indian born in July 1992Resident in England
Registered addresses and corresponding companiesMr Abishek Mukesh Sharma
British born in July 1992Resident in England
Registered addresses and corresponding companies
IIF 5
171a, Lodge Lane, Liverpool, L8 0QQ, England
Mr Abhishek Mukesh Sharma
Indian born in July 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Office 3, 15 Main Drive, East Lane Business Park, Wembley, HA9 7NA, United Kingdom
Sharma, Abhishek Mukesh
Indian business person born in July 1992Resident in England
Registered addresses and corresponding companies
IIF 7 8a-8b, Union Road, Wembley, HA0 4AU, England
Sharma, Abhishek Mukesh
Indian company director born in July 1992Resident in England
Registered addresses and corresponding companies
IIF 8 8a-8b, Union Road, Wembley, HA0 4AU, England
Sharma, Abhishek Mukesh
Indian driver born in July 1992Resident in England
Registered addresses and corresponding companies
IIF 9 8a-8b, Union Road, Wembley, HA0 4AU, England
Sharma, Abhishek Mukesh
Indian sales person born in July 1992Resident in England
Registered addresses and corresponding companies
IIF 10 Office 11525, High Street North, East Ham, London, E6 2JA, England
Sharma, Abishek Mukesh
British company director born in July 1992Resident in England
Registered addresses and corresponding companies
IIF 11 171a, Lodge Lane, Liverpool, L8 0QQ, England
Sharma, Abhishek Mukesh
Indian director born in July 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Office 3, 15 Main Drive, East Lane, Wembley, HA9 7NA, England
- 1 8a-8b Union Road, Wembley, EnglandActive Corporate (1 parent)Officer
2024-12-15 ~ nowIIF 9 - Director → MEPerson with significant control 2024-12-15 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 2GALAXY INFORMATION TECHNOLOGY LTD - 2022-01-31GALAXY MONEY TRANSFER LTD - 2020-10-07 Hazel House, 1-3 Lancelot Road, Wembley, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)5,680 GBP2023-08-31Officer 2025-02-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2025-02-20 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 3 171a Lodge Lane, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)5,289,837 GBP2024-09-30Officer 2024-09-01 ~ nowIIF 11 - Director → MEPerson with significant control 2025-02-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 4 Office 11525 High Street North, East Ham, London, EnglandActive Corporate (1 parent)Officer 2025-01-27 ~ nowIIF 10 - Director → MEPerson with significant control 2025-01-25 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OE
- 5 8a-8b Union Road, Wembley, EnglandActive Corporate (1 parent)Officer 2025-02-03 ~ nowIIF 8 - Director → MEPerson with significant control 2025-02-03 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 6 8a-8b Union Road, Wembley, EnglandActive Corporate (1 parent)Officer 2024-12-18 ~ nowIIF 7 - Director → MEPerson with significant control 2024-12-18 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
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