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.
Parent entities and officers
Inapplicable
Individuals in focus
Sudhir, Sharma
Sudhir, Sharma
British entrepreneur born in December 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
32-42, New Heston Road, Hounslow, Middlesex, TW5 0LJ, England
Mr Sudhir Sharma
British born in December 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 IIF 3 Lakeside Manor, West End Lane, Essendon, Hatfield, AL9 6AZ, England
IIF 4 Lakeside Manor, West End Lane, Hatfield, AL9 6AZ, United Kingdom
IIF 5 64, Winchester Avenue, Hounslow, TW5 0HA, England
IIF 6 IIF 7 IIF 8 (more) 75, Fern Lane, Hounslow, TW5 0HH, England
IIF 11 33, St. James's Square, London, SW1Y 4JS, England
IIF 12 1, Cherry Walk, Sarratt, Rickmansworth, WD3 6AF, United Kingdom
IIF 13 37, Court Parade, Wembley, HA0 3HS, England
IIF 14 37, Court Parade, Wembley, HA0 3HS, United Kingdom
IIF 15 37, Court Parade, East Lane, Wembley North, HA0 3HS, England
IIF 16 37, Court Parade, East Lane, Wembley North, HA0 3HS, United Kingdom
Sharma, Sudhir
British born in December 1962Resident in United Kingdom
Registered addresses and corresponding companiesSharma, Sudhir
British business born in December 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Lakeside Manor, West End Lane, Essendon, Hatfield, Hertfordshire, AL9 6AZ, United Kingdom
IIF 20 1, Cherry Walk, Sarratt, Rickmansworth, WD3 6AF, United Kingdom
IIF 21 37, Court Parade, East Lane, Wembley, Middlesex, HA0 3HS, United Kingdom
IIF 22 37, Court Parade, East Lane, Wembley North, HA0 3HS, United Kingdom
Sharma, Sudhir
British company director born in December 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 20-22, Wenlock Road, London, N1 7GU, England
Sharma, Sudhir
British director born in December 1962Resident in United Kingdom
Registered addresses and corresponding companiesSharma, Sudhir
British enterprener born in December 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 32-42, New Heston Road, Hounslow, TW5 0LJ
Sharma, Sudhir
British entrepreneur born in December 1962Resident in United Kingdom
Registered addresses and corresponding companiesSharma, Sudhir
born in December 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 Lakeside Manor, West End Lane, Essendon, Hatfield, AL9 6AZ, United Kingdom
Mr Sudhir Sharma
British born in December 1962Resident in England
Registered addresses and corresponding companiesSharma, Sudhir
British born in December 1962Resident in England
Registered addresses and corresponding companiesSharma, Sudhir
British business man born in December 1962Resident in England
Registered addresses and corresponding companiesSharma, Sudhir
British company director born in December 1962Resident in England
Registered addresses and corresponding companiesSharma, Sudhir
British director born in December 1962Resident in England
Registered addresses and corresponding companiesSharma, Sudhir
British entrepreneur born in December 1962Resident in England
Registered addresses and corresponding companiesSharma, Sudhir
British manager born in December 1962Resident in England
Registered addresses and corresponding companies
IIF 66 52, Greystoke Avenue, Pinner, Middx, HA5 5SL
Related profiles found in government register
Offspring entities and appointments
Active
37
- 1 75 Fern Lane, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)-513,865 GBP2024-05-31Officer
2012-05-24 ~ nowIIF 40 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 2 32-42 New Heston Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer 2012-09-04 ~ dissolvedIIF 62 - Director → ME
- 3 32-42 New Heston Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer 2012-09-04 ~ dissolvedIIF 60 - Director → ME
- 4 37 Court Parade, East Lane, Wembley, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2020-07-21 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2020-07-21 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 32-42 New Heston Road, HounslowDissolved Corporate (1 parent)Officer 2012-08-21 ~ dissolvedIIF 61 - Director → ME
- 6 32-42 New Heston Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer 2012-08-21 ~ dissolvedIIF 59 - Director → ME
- 7 32-42 New Heston Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer 2012-08-21 ~ dissolvedIIF 65 - Director → ME
- 8 32-42 New Heston Road, HounslowDissolved Corporate (1 parent)Officer 2012-09-12 ~ dissolvedIIF 58 - Director → ME
- 9 32-42 New Heston Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer 2012-08-21 ~ dissolvedIIF 55 - Director → ME
- 10 75 Fern Lane, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)-1,050,095 GBP2024-08-31Officer 2012-08-21 ~ nowIIF 56 - Director → MEPerson with significant control 2016-08-21 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 11 32-42 New Heston Road, HounslowDissolved Corporate (1 parent)Officer 2012-08-30 ~ dissolvedIIF 54 - Director → ME
- 12 32-42 New Heston Road, HounslowDissolved Corporate (1 parent)Officer 2012-09-04 ~ dissolvedIIF 63 - Director → ME
- 13 32-42 New Heston Road, HounslowDissolved Corporate (1 parent)Officer 2012-09-12 ~ dissolvedIIF 57 - Director → ME
- 14 32-42 New Heston Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer 2012-09-04 ~ dissolvedIIF 64 - Director → ME
- 15 32-42 New Heston Road, Hounslow, United KingdomDissolved Corporate (1 parent)Officer 2012-05-24 ~ dissolvedIIF 41 - Director → ME
- 16 32-42 New Heston Road, HounslowDissolved Corporate (1 parent)Officer 2012-05-17 ~ dissolvedIIF 44 - Director → ME
- 17 32-42 New Heston Road, Hounslow, United KingdomDissolved Corporate (1 parent)Officer 2012-05-24 ~ dissolvedIIF 43 - Director → ME
- 18 Ask Uk, Heston Park House 32-34, Hounslow, EnglandDissolved Corporate (1 parent)Officer 2016-03-14 ~ dissolvedIIF 25 - Director → ME
- 19 32-42 New Heston Road, Hounslow, United KingdomDissolved Corporate (1 parent)Officer 2012-05-24 ~ dissolvedIIF 42 - Director → ME
- 20 32-42 New Heston Road, HounslowDissolved Corporate (2 parents)Officer 2012-04-30 ~ dissolvedIIF 31 - Director → ME
- 21 37 Court Parade, East Lane, Wembley, EnglandDissolved Corporate (1 parent)Officer 2019-03-18 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2019-03-18 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 22 37 Court Parade, East Lane, Wembley North, EnglandDissolved Corporate (1 parent)Officer 2018-02-07 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2018-02-07 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 23 32-42 New Heston Road, Hounslow, MiddlesexDissolved Corporate (1 parent)Officer 2012-10-19 ~ dissolvedIIF 33 - Director → ME
- 24
IUB UK LTD
- nowYP HOLDINGS LTD - 2020-07-30 75 Fern Lane, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)90 GBP2024-01-31Officer 2016-01-21 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 25 75 Fern Lane, Hounslow, EnglandActive Corporate (2 parents)Officer 2014-09-10 ~ nowIIF 34 - LLP Designated Member → MEPerson with significant control 2016-09-10 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove members → OEIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
- 26
MAHADEVA SERVICES LTD
- nowNYMU UK LTD - 2020-09-16MAHADEVA SERVICES LTD - 2020-07-30 75 Fern Lane, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)-42,966 GBP2023-12-31Officer 2015-12-02 ~ nowIIF 39 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 27 1st Floor Heston Park House 32-42, New Heston Road, Hounslow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2012-05-29 ~ dissolvedIIF 53 - Director → ME
- 28 32-42 New Heston Road, HounslowDissolved Corporate (1 parent)Officer 2012-04-30 ~ dissolvedIIF 30 - Director → ME
- 29 32-42 New Heston Road, Hounslow, United KingdomDissolved Corporate (1 parent)Officer 2012-05-24 ~ dissolvedIIF 45 - Director → ME
- 30 Amrik Sidhu, Safetech House Hexagon Business Centre, Springfield Road, Hayes, MiddlesexActive Corporate (6 parents)Equity (Company account)900,460 GBP2024-03-31Officer 2013-07-15 ~ nowIIF 38 - Director → MEPerson with significant control 2025-09-02 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 31 1 Cherry Walk, Sarratt, Rickmansworth, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-09-01 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 32 3 Coldharbour Lane, Hayes, Middlesex, EnglandDissolved Corporate (3 parents)Officer 2014-08-12 ~ dissolvedIIF 32 - Director → ME
- 33 26 Oakfield Avenue, Harrow, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-09-30Officer 2020-01-13 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2020-01-13 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 34 26 Oakfield Avenue, Harrow, EnglandDissolved Corporate (1 parent)Equity (Company account)-22,144 GBP2020-07-31Officer 2020-01-13 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2019-01-02 ~ dissolvedIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OE
- 35 75 Fern Lane, Hounslow, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer 2020-08-05 ~ nowIIF 18 - Director → ME
- 36 75 Fern Lane, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)-1,656,380 GBP2023-12-31Officer 2015-12-07 ~ nowIIF 50 - Director → MEPerson with significant control 2022-06-05 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 37 37 Court Parade, East Lane, Wembley North, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-01-31Officer 2016-01-27 ~ dissolvedIIF 24 - Director → ME
Ceased
13
- 1 Unit 1 Featherstone Industrial Estate, Dominion Road, Southall, United KingdomDissolved Corporate (1 parent)Equity (Company account)-56,972 GBP2021-06-30Officer 2015-06-01 ~ 2018-05-02IIF 1 - Director → MEPerson with significant control 2016-04-06 ~ 2018-05-02IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 2 14 Hermitage Parade High Street, Ascot, EnglandActive Corporate (2 parents)Equity (Company account)-395,201 GBP2023-03-31Officer 2010-01-27 ~ 2021-09-25IIF 49 - Director → MEPerson with significant control 2016-04-06 ~ 2019-12-10IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 3 163 North End Road, West Kensington, London, EnglandActive Corporate (1 parent)Equity (Company account)2,367 GBP2023-08-31Officer 2018-03-19 ~ 2018-11-26IIF 23 - Director → ME
- 4 26 Oakfield Avenue, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2020-01-13 ~ 2020-02-07IIF 27 - Director → MEPerson with significant control 2020-01-13 ~ 2020-02-07IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 5 75 Fern Lane, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)28,662 GBP2023-10-31Officer 2022-06-01 ~ 2022-06-07IIF 47 - Director → ME
- 6 105 Chaucer Avenue, Cranford, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2012-04-30 ~ 2012-05-01IIF 52 - Director → ME
- 7 1276/1278 Greenford Road, Greenford, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-14,122 GBP2015-10-31Officer 2012-04-12 ~ 2012-05-01IIF 51 - Director → ME
- 8 Amrik Sidhu, Safetech House Hexagon Business Centre, Springfield Road, Hayes, MiddlesexActive Corporate (6 parents)Equity (Company account)900,460 GBP2024-03-31Officer 2012-08-13 ~ 2013-05-03IIF 46 - Director → ME
- 9 1 Cherry Walk, Sarratt, Rickmansworth, United KingdomDissolved Corporate (2 parents)Officer 2020-09-01 ~ 2021-10-01IIF 20 - Director → ME
- 10 601 High Road Leytonstone, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)8,754 GBP2016-12-31Officer 2003-08-15 ~ 2012-08-23IIF 66 - Director → ME
- 11 Basepoint Business Centre, 272, Field End Road, Ruislip, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2012-09-05 ~ 2013-04-02IIF 48 - Director → ME
- 12
SIMPLY SOUTH LIMITED
- nowSIMPLE SOUTH LIMITED - 2019-11-26 26 Oakfield Avenue Harrow, London, United KingdomDissolved Corporate (1 parent)Officer 2020-01-13 ~ 2020-02-07IIF 26 - Director → MEPerson with significant control 2020-01-13 ~ 2020-02-07IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 13 75 Fern Lane, Hounslow, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Person with significant control 2020-08-05 ~ 2020-08-05IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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