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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
parent relation
Individuals in focus

Sharma, Denaught

    Related profiles found in government register
  • Sharma, Denaught
    South American born in October 1961

    Resident in Wales

    Registered addresses and corresponding companies
  • Sharma, Denaught
    Guyanese born in October 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 3, 35a Romilly Crescent, Cardiff, CF11 9NP, Wales

      IIF 12 IIF 13

    • 5, Swan Lane, Coventry, CV2 4GA, United Kingdom

      IIF 14

    • 27 Waterloo Mill, Waterloo Street, Leek, ST13 8AT, England

      IIF 15

    • 10, Ruskin Avenue, High Cross, Newport, Gwent, NP10 0AA, South Wales

      IIF 16

    • 42, Downing Street, Newport, NP19 0JJ, Wales

      IIF 17

    • Ruskin Oak, Ruskin Avenue, Rogerstone, Newport, Gwent, NP10 0AA, United Kingdom

      IIF 18

    • The Old Oak Inn, Ruskin Avenue, Rogerstone, Newport, Gwent, NP10 0AA, Wales

      IIF 19 IIF 20

    • The Olde Oak Inn, Ruskin Avenue, Rogerstone, Newport, NP10 0AA, United Kingdom

      IIF 21

    • The Olde Oak Inn Stave, Ruskin Avenue, Rogerstone, Newport, Gwent, NP10 0AA, United Kingdom

      IIF 22

    • The Olde Oak, Ruskin Avenue, Rogerstone, Newport, Gwent, NP10 0AA

      IIF 23

    • The Olde Oak, Ruskin Avenue, Rogerstone, Newport, Gwent, NP10 0AA, Wales

      IIF 24
  • Sharma, Denaught
    Guyanese born in October 1961

    Registered addresses and corresponding companies

    • 42 Caerau Road, Newport, Gwent, NP20 4HH

      IIF 25
  • Sharma, Denaught
    British

    Registered addresses and corresponding companies
  • Mr Denaught Sharma
    Guyanese born in October 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • 42, Downing Street, Newport, NP19 0JJ, Wales

      IIF 28

    • The Old Oak Inn, Ruskin Avenue, Rogerstone, Newport, Gwent, NP10 0AA, Wales

      IIF 29

    • The Old Oak Inn, Ruskin Avenue, Rogerstone, Newport, NP10 0AA, Wales

      IIF 30

    • The Olde Oak Inn, Ruskin Avenue, Rogerstone, Newport, NP10 0AA, United Kingdom

      IIF 31
  • Mr Denaught Sharma
    British born in October 2016

    Resident in Wales

    Registered addresses and corresponding companies

    • The Old Oak Inn, Ruskin Avenue, Rogerstone, Newport, Gwent, NP10 0AA

      IIF 32
  • Denaught Sharma
    Guyanese born in February 2017

    Resident in Wales

    Registered addresses and corresponding companies

    • The Olde Oak, Ruskin Avenue, Rogerstone, Newport, Gwent, NP10 0AA

      IIF 33
child relation
Offspring entities and appointments 26
  • 1
    5 JEWELS LIMITED - now
    KERNEL SANDERS LIMITED
    - 2009-09-21 06984997
    Belmont Hill, Caerleon, Newport, Gwent
    Dissolved Corporate (7 parents)
    Officer
    2009-08-07 ~ 2009-08-11
    IIF 11 - Director → ME
  • 2
    AC COBRA LIMITED
    06957336
    1 Bourne Cottage, Tatton Street, Stoke-on-trent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-07-09 ~ 2011-08-24
    IIF 2 - Director → ME
  • 3
    ACS CONSULTING 17 LTD
    11111878
    The Olde Oak Inn Ruskin Avenue, Rogerstone, Newport, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-14 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-12-14 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 4
    CARMEN HEALTH LIMITED
    06863388
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-02-28
    Commencement of winding up on 2014-04-14
    Conclusion of winding up on 2014-11-07
    Dissolved on 2015-02-21
    45 Broadway, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2009-03-30 ~ 2009-04-09
    IIF 26 - Secretary → ME
  • 5
    CELTIC FINANCE LIMITED
    09526889
    The Old Oak Inn Ruskin Avenue, Rogerstone, Newport, Gwent, Wales
    Dissolved Corporate (5 parents)
    Officer
    2016-02-14 ~ 2017-04-02
    IIF 19 - Director → ME
    Person with significant control
    2017-04-07 ~ 2017-08-31
    IIF 29 - Ownership of shares – 75% or more → OE
  • 6
    DAVID SWIFT LIMITED
    06957353 07721933
    23 Lansdowne Road, Cardiff, Mid Glamorgan
    Dissolved Corporate (6 parents)
    Officer
    2009-07-09 ~ 2009-07-15
    IIF 10 - Director → ME
  • 7
    DJA TRADING LIMITED
    07670918
    Unit 55 Enterprise Way, Newport, Gwent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-15 ~ 2011-11-23
    IIF 18 - Director → ME
  • 8
    EMPIRE GOLD LIMITED
    06985681
    6 Denmark Street, Bristol, Avonmouth
    Dissolved Corporate (5 parents)
    Officer
    2009-08-08 ~ 2010-03-11
    IIF 4 - Director → ME
  • 9
    ENTERPRISE POWER 10 LIMITED
    07899492
    Capital Legal & Accounting Limited, Unit 3 35a Romilly Crescent, Cardiff, Wales
    Dissolved Corporate (5 parents)
    Officer
    2013-10-02 ~ 2015-02-12
    IIF 24 - Director → ME
  • 10
    FLAT LAKE LIMITED
    06920150
    5 Swan Lane, Coventry, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-11-25 ~ 2013-02-20
    IIF 14 - Director → ME
  • 11
    GRID COMM NE LIMITED
    09325790
    16 Albion Mill, Leek, England
    Active Corporate (3 parents)
    Officer
    2014-12-02 ~ 2017-04-02
    IIF 20 - Director → ME
    2018-01-14 ~ 2018-08-01
    IIF 15 - Director → ME
    Person with significant control
    2016-11-25 ~ 2017-08-31
    IIF 32 - Ownership of shares – 75% or more → OE
  • 12
    LA PROMOTIONS II LIMITED
    08994259
    Capital Legal & Accounting Limited, Unit 3 35a Romilly Crescent, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2014-04-14 ~ 2015-04-01
    IIF 13 - Director → ME
  • 13
    LE TOUR DU MONDE LTD - now
    CORNELL EXPRESS LIMITED
    - 2009-12-01 06984989
    Flat 21 Orchid Court, Granville Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-08-07 ~ 2009-08-07
    IIF 8 - Director → ME
  • 14
    MERLIN MANAGEMENT CO. 15 LIMITED
    09882881
    42 Downing Street, Newport, Wales
    Dissolved Corporate (3 parents)
    Officer
    2017-11-13 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-12-05 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 15
    PAYSOFT LIMITED
    09047897
    Capital Legal & Accounting Limited, 1a Harold Street, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2014-05-20 ~ 2015-06-15
    IIF 12 - Director → ME
  • 16
    PITMAN SANDERS LIMITED
    06920160
    11 Charles Street, Newport, Gwent
    Dissolved Corporate (3 parents)
    Officer
    2009-06-01 ~ 2009-07-08
    IIF 7 - Director → ME
  • 17
    RUSKIN OAK LIMITED
    07341327
    The Olde Oak Inn Ruskin Avenue, Rogerstone, Newport, Wales
    Dissolved Corporate (4 parents)
    Officer
    2011-07-05 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 18
    SEAL LITE LIMITED
    07001393
    11 High Street, Newport, Gwent
    Dissolved Corporate (2 parents)
    Officer
    2009-08-26 ~ dissolved
    IIF 6 - Director → ME
  • 19
    STEEL GUITAR LIMITED
    06957392
    Ruskin Oak Ruskin Avenue, High Cross, Newport, Gwent
    Dissolved Corporate (2 parents)
    Officer
    2009-07-09 ~ dissolved
    IIF 3 - Director → ME
  • 20
    STONE WOLF LIMITED
    07022033
    Unit 55 Enterprise Way, Newport, Gwent
    Dissolved Corporate (3 parents)
    Officer
    2009-09-17 ~ dissolved
    IIF 5 - Director → ME
  • 21
    STORM 90 LIMITED
    05269815
    Unit 55 Enterprise Way, Frederick Street, Newport
    Dissolved Corporate (3 parents)
    Officer
    2004-10-26 ~ 2005-07-20
    IIF 25 - Director → ME
  • 22
    STORM 90 PWR LIMITED
    06136025
    The Olde Oak Ruskin Avenue, Rogerstone, Newport, Gwent
    Liquidation Corporate (3 parents)
    Officer
    2015-06-23 ~ 2017-12-12
    IIF 23 - Director → ME
    Person with significant control
    2017-02-06 ~ 2017-12-12
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    WENTWORTH WEST LIMITED - now
    WENT WORTH WEST LIMITED
    - 2012-11-13 06957367
    Unit 13 Panteg Industrial Estate, Station Road, Griffithstown, Pontypool, Gwent
    Dissolved Corporate (5 parents)
    Officer
    2009-07-09 ~ 2010-07-09
    IIF 1 - Director → ME
  • 24
    WESTERN EMPIRE LIMITED
    07000697
    48 Cambrian Road, Newport, Gwent
    Dissolved Corporate (4 parents)
    Officer
    2009-08-25 ~ 2009-11-10
    IIF 9 - Director → ME
  • 25
    WILLIAM TELL LIMITED
    06863371
    9 Bedford Road, Newport, Gwent
    Dissolved Corporate (2 parents)
    Officer
    2009-03-30 ~ 2009-04-09
    IIF 27 - Secretary → ME
  • 26
    YE OLD OAK LIMITED
    08943750
    Capital Legal And Accounting Limited, Unit 3 35a Romilly Crescent, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2014-03-17 ~ 2015-04-01
    IIF 22 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.