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, Suniel
- British born in May 1959
Sharma, Suniel
Resident in Northern Ireland
Registered addresses and corresponding companies - British accountant born in May 1959
Sharma, Suniel
Resident in Northern Ireland
Registered addresses and corresponding companies - British entrepreneur born in May 1959
Sharma, Suniel
Resident in Northern Ireland
Registered addresses and corresponding companiesC/o Carson Mcdowell Llp, Murray House, Murray Street, Belfast, BT1 6DN, Northern Ireland
IIF 6
- British born in May 1959
Sharma, Suneil
Resident in Northern Ireland
Registered addresses and corresponding companies46, Newforge Lane, Belfast, BT9 5NW, Northern Ireland
IIF 771 Galwally Avenue, Belfast, BT8 7AJ, United Kingdom
IIF 871, Galwally Avenue, Belfast, Co. Antrim., BT8 7AJ, United Kingdom
IIF 919, Crescent Business Park, Lisburn, Co. Antrim., BT28 2GN, Northern Ireland
IIF 10 IIF 1119, Crescent Business Park, Lisburn, County Antrim, BT28 2GN, Northern Ireland
IIF 1220a, Upper Water Street, Newry, Down, BT34 1DJ, Northern Ireland
IIF 13
- British accountant born in May 1959
Sharma, Suneil
Resident in Northern Ireland
Registered addresses and corresponding companies70 Galwally Avenue, Belfast
IIF 14
- British business person born in May 1959
Sharma, Suneil
Resident in Northern Ireland
Registered addresses and corresponding companies71, Galwally, Belfast, BT8 7AJ, United Kingdom
IIF 15
- British director born in May 1959
Sharma, Suneil
Resident in Northern Ireland
Registered addresses and corresponding companies71, Galwally Avenue, Belfast, BT8 7AJ, Northern Ireland
IIF 16
- British born in May 1959
Mr Suniel Sharma
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in May 1959
Mr Suneil Sharma
Resident in Northern Ireland
Registered addresses and corresponding companies - British accountant born in May 1959Registered addresses and corresponding companies
Sharma, Suneil
71 Galwally Ave, Belfast, Co Down, N. Ireland, BT8 7AS
IIF 24
- British businessman/accountant born in May 1959Registered addresses and corresponding companies
Sharma, Suneil
17 Vauxhall Park, Belfast, BT9 5GJ
IIF 25
- British Registered addresses and corresponding companies
Sharma, Suniel
- British accountant born in March 2006Registered addresses and corresponding companies
Sharma, Suneil
71 Galwally Avenue, Belfast, BT87AJ
IIF 28
- British born in May 1959
Mr Sunail Sharma
Resident in United Kingdom
Registered addresses and corresponding companies71, Galwally Avenue, Belfast, BT8 7AJ, United Kingdom
IIF 29
- Registered addresses and corresponding companies
Sharma, Suniel
71 Galwally Avenue, Belfast, BT8 7AJ
IIF 30
- 1
BEFAB LIMITED
NI022447Moore Braniff, 2 Beechill Business Park, 96 Beechill Road Newtownbreda, BelfastActive Corporate (4 parents, 2 offsprings)Officer2003-07-11 ~ 2006-12-01IIF 2 - Director → ME - 2
BRADBURY PLACE DEVELOPMENTS LIMITED
NI65905219 Crescent Business Park, Lisburn, Co. Antrim., Northern IrelandActive Corporate (1 parent)Officer2019-02-14 ~ nowIIF 11 - Director → ME - 3
COUNTRYSIDE DEVELOPMENTS (N.I.) LIMITED
NI65894819 Crescent Business Park, Lisburn, Co. Antrim., Northern IrelandActive Corporate (1 parent)Officer2019-02-12 ~ nowIIF 10 - Director → ME - 419 Crescent Business Park, Lisburn, Co AntrimDissolved Corporate (4 parents)Officer2004-01-12 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
GIG GRAFTER LIMITED
NI63673520a Upper Water Street, Newry, Down, Northern IrelandActive Corporate (4 parents)Officer2020-03-02 ~ nowIIF 13 - Director → MEPerson with significant control2020-03-02 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 6JOBSGENIE LIMITED - 2015-09-2439 Dargan Road, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer2016-10-11 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-10-11 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
MIND WISE NEW VISION
NI07197646 Newforge Lane, Belfast, Northern IrelandActive Corporate (40 parents)Officer2025-07-03 ~ nowIIF 7 - Director → ME - 8
MUSEUM OF THE TROUBLES INITIATIVE
NI65123539 Rugby Road, Belfast, AntrimActive Corporate (28 parents)Officer2022-03-01 ~ 2024-11-21IIF 15 - Director → MEPerson with significant control2022-03-01 ~ 2023-02-24IIF 29 - Has significant influence or control → OE - 9
NIFTY NOSH LIMITED
NI059894Cleaver Fulton Rankin Solicitors, 50 Bedford Street, Belfast, Northern IrelandDissolved Corporate (16 parents)Officer2014-03-11 ~ 2015-07-02IIF 6 - Director → ME - 10
NORTHERN IRELAND COUNCIL FOR ETHNIC MINORITIES - THE
NI036868Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-07
Due to be dissolved on 2021-02-1132 Shandon Drive, Bangor, Co DownDissolved Corporate (53 parents)Officer1999-09-06 ~ 2001-10-23IIF 25 - Director → ME - 11
PREPARING FOR POST CONFLICT TRUST
NI038995C/o Minshull & Co, 19 Crescent Business Park, LisburnDissolved Corporate (7 parents)Officer2001-08-31 ~ dissolvedIIF 14 - Director → ME - 12
RAM FOUNDATION
NI64769919 Crescent Business Park, Lisburn, Northern IrelandActive Corporate (1 parent)Officer2017-08-30 ~ nowIIF 8 - Director → MEPerson with significant control2017-08-30 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 13
REGIONAL ASSET MANAGEMENT AND PROPERTY DEVELOPMENT LIMITED
NI65796519 Crescent Business Park, Lisburn, Co. Antrim., Northern IrelandActive Corporate (1 parent)Officer2018-12-24 ~ nowIIF 9 - Director → ME - 14
RETAIL ASSET MANAGEMENT STRATEGY LIMITED
NI73335519 Crescent Business Park, Lisburn, County Antrim, Northern IrelandActive Corporate (1 parent)Officer2025-09-15 ~ nowIIF 12 - Director → MEPerson with significant control2025-09-15 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 15
ROCHESTER PROPERTY DEVELOPMENTS LTD
NI03277219 Crescent Business Park, Lisburn, Co AntrimDissolved Corporate (5 parents)Officer1997-08-04 ~ dissolvedIIF 5 - Director → ME1997-08-04 ~ dissolvedIIF 27 - Secretary → ME - 16
S. AND S. DEVELOPMENTS (N.I.) LIMITED
NI02203519 Crescent Business Park, Lisburn, Co AntrimActive Corporate (4 parents)Officer1988-10-17 ~ nowIIF 30 - Secretary → ME - 17
MONTWAY PROPERTY SERVICES LTD
- 1999-05-26 NI03618319 Crescent Business Park, Lisburn, Co AntrimActive Corporate (7 parents)Officer1999-05-22 ~ nowIIF 1 - Director → MEPerson with significant control2017-05-18 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 18
TITAN DOORS LIMITED
NI034074Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-06-13
Commencement of winding up on 2014-09-04
Conclusion of winding up on 2022-03-23
Due to be dissolved on 2022-10-06Detini Insolvency Service Fermanagh House, Ormeau Avenue, Belfast, Co AntrimDissolved Corporate (6 parents)Officer2001-10-08 ~ 2008-04-21IIF 28 - Director → ME - 19
DEAKIN ENTERPRISES LIMITED
- 1990-10-26 NI02472319 Crescent Business Park, Lisburn, Co AntrimActive Corporate (4 parents, 1 offspring)Officer1990-08-10 ~ nowIIF 3 - Director → ME1990-08-10 ~ nowIIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 20NORTHERN IRELAND FEDERATION OF VICTIMS SUPPORT SCHEMES (THE) - 1996-01-02NORTHERN IRELAND VICTIMS SUPPORT SCHEME(THE) - 1988-02-26Albany House, 73-75 Great Victoria Street, Belfast, Northern IrelandActive Corporate (90 parents)Officer2003-02-06 ~ 2003-11-29IIF 24 - Director → ME
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