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
parent relation
Individuals in focus

Sudhir, Sharma

    Related profiles found in government register
  • Sudhir, Sharma
    British entrepreneur born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32-42, New Heston Road, Hounslow, Middlesex, TW5 0LJ, England

      IIF 1
  • Mr Sudhir Sharma
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lakeside Manor, West End Lane, Essendon, Hatfield, AL9 6AZ, England

      IIF 2 IIF 3

    • Lakeside Manor, West End Lane, Hatfield, AL9 6AZ, United Kingdom

      IIF 4

    • 64, Winchester Avenue, Hounslow, TW5 0HA, England

      IIF 5

    • 75, Fern Lane, Hounslow, TW5 0HH, England

      IIF 6 IIF 7 IIF 8

    • 33, St. James's Square, London, SW1Y 4JS, England

      IIF 11

    • 1, Cherry Walk, Sarratt, Rickmansworth, WD3 6AF, United Kingdom

      IIF 12

    • 37, Court Parade, Wembley, HA0 3HS, England

      IIF 13

    • 37, Court Parade, Wembley, HA0 3HS, United Kingdom

      IIF 14

    • 37, Court Parade, East Lane, Wembley North, HA0 3HS, England

      IIF 15

    • 37, Court Parade, East Lane, Wembley North, HA0 3HS, United Kingdom

      IIF 16
  • Sharma, Sudhir
    British business born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lakeside Manor, West End Lane, Essendon, Hatfield, Hertfordshire, AL9 6AZ, United Kingdom

      IIF 17

    • 75, Fern Lane, Hounslow, TW5 0HH, England

      IIF 18

    • 1, Cherry Walk, Sarratt, Rickmansworth, WD3 6AF, United Kingdom

      IIF 19

    • 37, Court Parade, East Lane, Wembley, Middlesex, HA0 3HS, United Kingdom

      IIF 20

    • 37, Court Parade, East Lane, Wembley North, HA0 3HS, United Kingdom

      IIF 21
  • Sharma, Sudhir
    British company director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 22
  • Sharma, Sudhir
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sharma, Sudhir
    British enterprener born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32-42, New Heston Road, Hounslow, TW5 0LJ

      IIF 31
  • Sharma, Sudhir
    British entrepreneur born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Coldhabou Lane, Hayes, UB3 3EA, England

      IIF 32

    • 32-42, New Heston Road, Hounslow, Middlesex, TW50LJ, England

      IIF 33
  • Sharma, Sudhir
    born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lakeside Manor, West End Lane, Essendon, Hatfield, AL9 6AZ, United Kingdom

      IIF 34
  • Mr Sudhir Sharma
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Lakeside Manor, West End Lane, Essendon, Hatfield, AL9 6AZ, England

      IIF 35

    • 75, Fern Lane, Hounslow, TW5 0HH, England

      IIF 36
  • Sharma, Sudhir
    British business man born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 37, Pinkwell Avenue, Hayes, Middlesex, UB3 1NQ, United Kingdom

      IIF 37 IIF 38 IIF 39

    • 32-42, New Heston Road, Hounslow, TW5 0LJ, England

      IIF 40

    • 32-42, New Heston Road, Hounslow, TW5 0LJ, United Kingdom

      IIF 41

    • 75, Fern Lane, Hounslow, TW5 0HH, England

      IIF 42
  • Sharma, Sudhir
    British company director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 3, Coldharbour Lane, Hayes, Middlesex, UB3 3EA, England

      IIF 43

    • Safetech House, Hexagon Business Centre, Springfield Road, Hayes, Middlesex, UB4 0TH

      IIF 44

    • 75, Fern Lane, Hounslow, TW5 0HH, England

      IIF 45 IIF 46

    • 52, Greystock Avenue, Pinner, Middlesex, HA5 5SS, United Kingdom

      IIF 47
  • Sharma, Sudhir
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 14 Hermitage Parade, High Street, Ascot, SL5 7HE, England

      IIF 48

    • 75, Fern Lane, Hounslow, TW5 0HH, England

      IIF 49

    • 52, Greystoke Avenue, Pinner, Middlesex, HA5 5SL, United Kingdom

      IIF 50 IIF 51 IIF 52
  • Sharma, Sudhir
    British entrepreneur born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Sharma, Sudhir
    British manager born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 52, Greystoke Avenue, Pinner, Middx, HA5 5SL

      IIF 65
child relation
Offspring entities and appointments
Active 37
  • 1
    75 Fern Lane, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    -517,992 GBP2023-05-31
    Officer
    2012-05-24 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 2
    32-42 New Heston Road, Hounslow, England
    Dissolved corporate (1 parent)
    Officer
    2012-09-04 ~ dissolved
    IIF 61 - director → ME
  • 3
    32-42 New Heston Road, Hounslow, England
    Dissolved corporate (1 parent)
    Officer
    2012-09-04 ~ dissolved
    IIF 59 - director → ME
  • 4
    37 Court Parade, East Lane, Wembley, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-07-21 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2020-07-21 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 5
    32-42 New Heston Road, Hounslow
    Dissolved corporate (1 parent)
    Officer
    2012-08-21 ~ dissolved
    IIF 60 - director → ME
  • 6
    32-42 New Heston Road, Hounslow, England
    Dissolved corporate (1 parent)
    Officer
    2012-08-21 ~ dissolved
    IIF 58 - director → ME
  • 7
    32-42 New Heston Road, Hounslow, England
    Dissolved corporate (1 parent)
    Officer
    2012-08-21 ~ dissolved
    IIF 64 - director → ME
  • 8
    32-42 New Heston Road, Hounslow
    Dissolved corporate (1 parent)
    Officer
    2012-09-12 ~ dissolved
    IIF 57 - director → ME
  • 9
    32-42 New Heston Road, Hounslow, England
    Dissolved corporate (1 parent)
    Officer
    2012-08-21 ~ dissolved
    IIF 54 - director → ME
  • 10
    75 Fern Lane, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    -1,050,095 GBP2023-08-31
    Officer
    2012-08-21 ~ now
    IIF 55 - director → ME
    Person with significant control
    2016-08-21 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 11
    32-42 New Heston Road, Hounslow
    Dissolved corporate (1 parent)
    Officer
    2012-08-30 ~ dissolved
    IIF 53 - director → ME
  • 12
    32-42 New Heston Road, Hounslow
    Dissolved corporate (1 parent)
    Officer
    2012-09-04 ~ dissolved
    IIF 62 - director → ME
  • 13
    32-42 New Heston Road, Hounslow
    Dissolved corporate (1 parent)
    Officer
    2012-09-12 ~ dissolved
    IIF 56 - director → ME
  • 14
    32-42 New Heston Road, Hounslow, England
    Dissolved corporate (1 parent)
    Officer
    2012-09-04 ~ dissolved
    IIF 63 - director → ME
  • 15
    32-42 New Heston Road, Hounslow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-05-24 ~ dissolved
    IIF 37 - director → ME
  • 16
    32-42 New Heston Road, Hounslow
    Dissolved corporate (1 parent)
    Officer
    2012-05-17 ~ dissolved
    IIF 40 - director → ME
  • 17
    32-42 New Heston Road, Hounslow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-05-24 ~ dissolved
    IIF 39 - director → ME
  • 18
    Ask Uk, Heston Park House 32-34, Hounslow, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-14 ~ dissolved
    IIF 25 - director → ME
  • 19
    32-42 New Heston Road, Hounslow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-05-24 ~ dissolved
    IIF 38 - director → ME
  • 20
    32-42 New Heston Road, Hounslow
    Dissolved corporate (2 parents)
    Officer
    2012-04-30 ~ dissolved
    IIF 31 - director → ME
  • 21
    37 Court Parade, East Lane, Wembley, England
    Dissolved corporate (1 parent)
    Officer
    2019-03-18 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2019-03-18 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 22
    37 Court Parade, East Lane, Wembley North, England
    Dissolved corporate (1 parent)
    Officer
    2018-02-07 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2018-02-07 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 23
    32-42 New Heston Road, Hounslow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2012-10-19 ~ dissolved
    IIF 33 - director → ME
  • 24
    YP HOLDINGS LTD - 2020-07-30
    75 Fern Lane, Hounslow, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    90 GBP2024-01-31
    Officer
    2016-01-21 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 25
    75 Fern Lane, Hounslow, England
    Corporate (2 parents)
    Officer
    2014-09-10 ~ now
    IIF 34 - llp-designated-member → ME
    Person with significant control
    2016-09-10 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove members → OE
  • 26
    NYMU UK LTD - 2020-09-16
    MAHADEVA SERVICES LTD - 2020-07-30
    75 Fern Lane, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    -42,966 GBP2023-12-31
    Officer
    2015-12-02 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 27
    1st Floor Heston Park House 32-42, New Heston Road, Hounslow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-05-29 ~ dissolved
    IIF 52 - director → ME
  • 28
    32-42 New Heston Road, Hounslow
    Dissolved corporate (1 parent)
    Officer
    2012-04-30 ~ dissolved
    IIF 30 - director → ME
  • 29
    32-42 New Heston Road, Hounslow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-05-24 ~ dissolved
    IIF 41 - director → ME
  • 30
    Amrik Sidhu, Safetech House Hexagon Business Centre, Springfield Road, Hayes, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    900,460 GBP2024-03-31
    Officer
    2013-07-15 ~ now
    IIF 44 - director → ME
  • 31
    1 Cherry Walk, Sarratt, Rickmansworth, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2020-09-01 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    3 Coldharbour Lane, Hayes, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2014-08-12 ~ dissolved
    IIF 32 - director → ME
  • 33
    26 Oakfield Avenue, Harrow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2020-01-13 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2020-01-13 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 34
    26 Oakfield Avenue, Harrow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -22,144 GBP2020-07-31
    Officer
    2020-01-13 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2019-01-02 ~ dissolved
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 35
    75 Fern Lane, Hounslow, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2020-08-05 ~ now
    IIF 18 - director → ME
  • 36
    75 Fern Lane, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    -1,656,380 GBP2023-12-31
    Officer
    2015-12-07 ~ now
    IIF 49 - director → ME
    Person with significant control
    2022-06-05 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 37
    37 Court Parade, East Lane, Wembley North, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2016-01-27 ~ dissolved
    IIF 23 - director → ME
Ceased 13
  • 1
    Unit 1 Featherstone Industrial Estate, Dominion Road, Southall, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -56,972 GBP2021-06-30
    Officer
    2015-06-01 ~ 2018-05-02
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-02
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    14 Hermitage Parade High Street, Ascot, England
    Corporate (2 parents)
    Equity (Company account)
    -395,201 GBP2023-03-31
    Officer
    2010-01-27 ~ 2021-09-25
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-10
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 3
    163 North End Road, West Kensington, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,367 GBP2023-08-31
    Officer
    2018-03-19 ~ 2018-11-26
    IIF 22 - director → ME
  • 4
    26 Oakfield Avenue, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-01-13 ~ 2020-02-07
    IIF 27 - director → ME
    Person with significant control
    2020-01-13 ~ 2020-02-07
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    75 Fern Lane, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    28,662 GBP2023-10-31
    Officer
    2022-06-01 ~ 2022-06-07
    IIF 45 - director → ME
  • 6
    105 Chaucer Avenue, Cranford, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-04-30 ~ 2012-05-01
    IIF 51 - director → ME
  • 7
    1276/1278 Greenford Road, Greenford, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -14,122 GBP2015-10-31
    Officer
    2012-04-12 ~ 2012-05-01
    IIF 50 - director → ME
  • 8
    Amrik Sidhu, Safetech House Hexagon Business Centre, Springfield Road, Hayes, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    900,460 GBP2024-03-31
    Officer
    2012-08-13 ~ 2013-05-03
    IIF 43 - director → ME
  • 9
    1 Cherry Walk, Sarratt, Rickmansworth, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-09-01 ~ 2021-10-01
    IIF 19 - director → ME
  • 10
    601 High Road Leytonstone, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    8,754 GBP2016-12-31
    Officer
    2003-08-15 ~ 2012-08-23
    IIF 65 - director → ME
  • 11
    Basepoint Business Centre, 272, Field End Road, Ruislip, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2012-09-05 ~ 2013-04-02
    IIF 47 - director → ME
  • 12
    SIMPLE SOUTH LIMITED - 2019-11-26
    26 Oakfield Avenue Harrow, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-01-13 ~ 2020-02-07
    IIF 26 - director → ME
    Person with significant control
    2020-01-13 ~ 2020-02-07
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 13
    75 Fern Lane, Hounslow, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2020-08-05 ~ 2020-08-05
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.