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.
Mrs Lokeswari Sharma
Mrs Lokeswari Sharma
British born in September 1957Resident in England
Registered addresses and corresponding companies
IIF 1
2-20, Scrutton Street, London, EC2A 4RJ, England
Lokeshwari Sharma
Indian born in September 1957Resident in England
Registered addresses and corresponding companies
IIF 2 53a, York Road, Ilford, Essex, IG1 3AD
Lokeshwari Sharma
British, born in September 1957Registered addresses and corresponding companies
IIF 3 Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England
Sharma, Lokeswari
British director born in September 1957Resident in England
Registered addresses and corresponding companies
IIF 4 2-20, Scrutton Street, London, EC2A 4RJ, England
Sharma, Lokeshwari
British director born in September 1957Resident in England
Registered addresses and corresponding companiesSharma, Lokeshwari
British Registered addresses and corresponding companiesSharma, Lokeshwari
British dress makerRegistered addresses and corresponding companies
IIF 11 30a, Stradbroke Drive, Chigwell, Essex, IG7 5QY, England
Sharma, Lokeswari
Registered addresses and corresponding companies
IIF 12 2-20, Scrutton Street, London, EC2A 4RJ, England
- 1 2-20 Scrutton Street, London, EnglandCorporate (4 parents)Officer
2020-12-18 ~ nowIIF 4 - director → ME - 2 C/o Jordans Trust Company (bvi) Ltd Geneva Palace, Waterfront Drive, P.o.box 3469, Road Town, Tortola, Virgin Islands, BritishCorporate (4 parents)Beneficial owner 2006-09-20 ~ nowIIF 3 - Ownership of shares - More than 25% → OEIIF 3 - Ownership of voting rights - More than 25% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control → OE
- 3 2-20 Scrutton Street, London, EnglandCorporate (4 parents, 1 offspring)Equity (Company account)7,991,616 GBP2024-03-31Officer ~ nowIIF 6 - director → ME 2023-06-12 ~ nowIIF 12 - secretary → ME
- 4 2-20 Scrutton Street, London, EnglandCorporate (3 parents)Equity (Company account)53,653 GBP2024-03-31Officer ~ nowIIF 7 - director → ME ~ nowIIF 10 - secretary → ME
- 5 53a York Road, Ilford, EssexCorporate (3 parents)Person with significant control 2023-07-12 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 2-20 Scrutton Street, London, EnglandCorporate (4 parents)Profit/Loss (Company account)45,075 GBP2023-04-01 ~ 2024-03-31Officer 1995-09-26 ~ nowIIF 8 - secretary → ME
- 7 2-20 Scrutton Street, London, EnglandCorporate (4 parents)Equity (Company account)2,242,839 GBP2024-03-31Officer ~ nowIIF 5 - director → ME ~ nowIIF 9 - secretary → ME
- 1 2-20 Scrutton Street, London, EnglandCorporate (4 parents, 1 offspring)Equity (Company account)7,991,616 GBP2024-03-31Officer ~ 2023-06-08IIF 11 - secretary → ME
- 2 2-20 Scrutton Street, London, EnglandCorporate (3 parents)Equity (Company account)53,653 GBP2024-03-31Person with significant control 2016-04-06 ~ 2024-08-19IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
