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

Sharma, Monika

    Related profiles found in government register
  • Sharma, Monika
    British businesswoman born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 70, Church Road, Ashford, Middlesex, TW15 2TW

      IIF 1

    • 39, Gyllyngdune Gardens, Ilford, IG3 9HH, England

      IIF 2

    • 72a, Hampton Road, Ilford, IG1 1PT, United Kingdom

      IIF 3 IIF 4
  • Sharma, Monika
    British company director born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 23 Gyllyngdune Gardens, Seven Kings, Ilford, Essex, IG3 9HH

      IIF 5

    • 572-582, High Road, Wembley, London, HA0 2AA, England

      IIF 6

    • 576-582, High Road, Wembley, HA0 2AA, England

      IIF 7

    • 576-582, High Road, Wembley, HA0 2AA, United Kingdom

      IIF 8

    • 576-582, High Road, Wembley, London, HA0 2AA, England

      IIF 9

    • 576-582, High Road, Wembley, London, HA0 2AA, United Kingdom

      IIF 10
  • Sharma, Monika
    British developer/landlord born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 23, Gyllyngdue Gardens, Ilford, Essex, IG3 9HH, England

      IIF 11
  • Sharma, Monika
    British director born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 19/21, Hatchett Street, Birmingham, B19 3NX, England

      IIF 12

    • 17-18, Regal House, Royal Crescent, Ilford, Essex, IG2 7JY, England

      IIF 13

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

      IIF 14

    • 33, Hill Street, Mayfair, London, W1J 5LT, England

      IIF 15 IIF 16

    • 5, Dalewood Gardens, Worcester Park, KT4 8JZ, United Kingdom

      IIF 17
  • Sharma, Monika
    British property dealer born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 902, Eastern Avenue, Newbury Park, IG2 7HZ, United Kingdom

      IIF 18
  • Sharma, Monika
    British none born in September 1978

    Registered addresses and corresponding companies

    • 3 Jersey Road, Ilford, Essex, IG1 2HH

      IIF 19
  • Sharma, Monika
    British accountant born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, North Street, Shrewsbury, SY1 2JG, United Kingdom

      IIF 20
  • Sharma, Monika
    British developer/landlord born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72a, Hampton Road, Ilford, Essex, IG1 1PT, England

      IIF 21
  • Sharma, Monika
    British

    Registered addresses and corresponding companies

    • 3 Jersey Road, Ilford, Essex, IG1 2HH

      IIF 22
  • Sharma, Monika
    British company director

    Registered addresses and corresponding companies

    • 23 Gyllyngdune Gardens, Seven Kings, Ilford, Essex, IG3 9HH

      IIF 23
  • Mrs Monika Sharma
    British born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 70, Church Road, Ashford, Middlesex, TW15 2TW

      IIF 24

    • 23, Gyllyngdue Gardens, Ilford, Essex, IG3 9HH, England

      IIF 25

    • 39, Gyllyngdune Gardens, Ilford, IG3 9HH, England

      IIF 26

    • 555-557, Cranbrook Road, Ilford, IG2 6HE, England

      IIF 27

    • 72a, Hampton Road, Ilford, IG1 1PT, United Kingdom

      IIF 28 IIF 29

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

      IIF 30

    • 33, Hill Street, Mayfair, London, W1J 5LT, England

      IIF 31 IIF 32

    • 902, Eastern Avenue, Newbury Park, IG2 7HZ, United Kingdom

      IIF 33

    • 572-582, High Road, Wembley, London, HA0 2AA, England

      IIF 34

    • 576-582, High Road, Wembley, HA0 2AA, England

      IIF 35

    • 576-582, High Road, Wembley, HA0 2AA, United Kingdom

      IIF 36

    • 576-582, High Road, Wembley, London, HA0 2AA, England

      IIF 37

    • 576-582, High Road, Wembley, London, HA0 2AA, United Kingdom

      IIF 38
  • Mrs Monika Sharma
    British born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72a, Hampton Road, Ilford, Essex, IG1 1PT, England

      IIF 39

    • 21, North Street, Shrewsbury, SY1 2JG, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 5
  • 1
    72a Hampton Road, Ilford, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2020-02-28 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2020-02-28 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 2
    72a Hampton Road, Ilford, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2020-01-03 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2020-01-03 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 3
    576-582 High Road, Wembley, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    10 GBP2023-05-31
    Person with significant control
    2022-05-23 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 4
    572-582 High Road, Wembley, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2022-08-05 ~ now
    IIF 34 - Right to appoint or remove directors → OE
  • 5
    72a Hampton Road, Ilford, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2019-05-10 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2019-05-10 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
Ceased 16
  • 1
    56 Faircross Avenue, Barking, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2020-03-09 ~ 2020-10-12
    IIF 2 - director → ME
    Person with significant control
    2020-03-09 ~ 2020-10-12
    IIF 26 - Ownership of shares – 75% or more → OE
  • 2
    555-557 Cranbrook Road, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    -9,705 GBP2024-06-30
    Officer
    2012-04-05 ~ 2012-12-18
    IIF 13 - director → ME
    2006-08-11 ~ 2007-01-26
    IIF 5 - director → ME
    2007-01-26 ~ 2011-06-02
    IIF 23 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-06-30
    IIF 27 - Ownership of shares – 75% or more → OE
  • 3
    55 Madeley Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-08-05 ~ 2022-10-20
    IIF 10 - director → ME
    Person with significant control
    2022-08-05 ~ 2022-10-20
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 4
    19/21 Hatchett Street, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    4,828 GBP2023-06-30
    Officer
    2022-09-26 ~ 2022-11-03
    IIF 12 - director → ME
  • 5
    18 New Park Close, Shrewsbury, Shropshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-12-03 ~ 2021-12-30
    IIF 20 - director → ME
    Person with significant control
    2021-12-03 ~ 2021-12-30
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    72a Hampton Road, Ilford, England
    Dissolved corporate (1 parent)
    Officer
    2019-04-12 ~ 2019-07-16
    IIF 11 - director → ME
    Person with significant control
    2019-04-12 ~ 2019-10-15
    IIF 25 - Ownership of shares – 75% or more → OE
  • 7
    43 Old Gloucester Street, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -49,213 GBP2023-10-31
    Officer
    2018-10-05 ~ 2024-02-01
    IIF 18 - director → ME
    Person with significant control
    2018-10-05 ~ 2024-03-01
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 8
    576-582 High Road, Wembley, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -883,902 GBP2023-10-31
    Officer
    2021-09-20 ~ 2024-06-06
    IIF 7 - director → ME
    Person with significant control
    2021-09-28 ~ 2024-06-06
    IIF 35 - Has significant influence or control → OE
  • 9
    576-582 High Road, Wembley, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    10 GBP2023-05-31
    Officer
    2022-05-23 ~ 2024-06-06
    IIF 14 - director → ME
  • 10
    572-582 High Road, Wembley, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-09-28 ~ 2024-06-06
    IIF 6 - director → ME
  • 11
    576-582 High Road, Wembley, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,831 GBP2024-02-28
    Officer
    2021-09-20 ~ 2024-06-06
    IIF 9 - director → ME
    Person with significant control
    2022-08-08 ~ 2024-06-06
    IIF 37 - Has significant influence or control → OE
  • 12
    522 High Road, Ilford, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2002-05-14 ~ 2004-05-18
    IIF 19 - director → ME
    2002-06-03 ~ 2004-05-18
    IIF 22 - secretary → ME
  • 13
    BESTWAY (UK) LTD - 2013-04-08
    81 Church Road, Ashford, England
    Corporate (2 parents)
    Equity (Company account)
    -8,423 GBP2023-11-30
    Officer
    2015-08-11 ~ 2017-11-17
    IIF 1 - director → ME
    2012-11-07 ~ 2013-01-21
    IIF 17 - director → ME
    Person with significant control
    2016-07-11 ~ 2017-11-17
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 14
    55 Madeley Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2023-06-30
    Officer
    2022-06-30 ~ 2023-01-19
    IIF 8 - director → ME
    Person with significant control
    2022-06-30 ~ 2022-10-31
    IIF 36 - Right to appoint or remove directors → OE
  • 15
    148 Cranbrook Road, Ilford, England
    Corporate (3 parents)
    Officer
    2022-02-24 ~ 2023-01-19
    IIF 16 - director → ME
    Person with significant control
    2022-02-24 ~ 2022-10-31
    IIF 31 - Right to appoint or remove directors → OE
  • 16
    63-66 Hatton Garden, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-02-24 ~ 2022-03-05
    IIF 15 - director → ME
    Person with significant control
    2022-02-24 ~ 2022-03-05
    IIF 32 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.