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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Christopher James Sharman

    Related profiles found in government register
  • Mr Christopher James Sharman
    British born in May 1992

    Resident in England

    Registered addresses and corresponding companies
  • Mr Christopher James Sharman
    British born in April 1992

    Resident in England

    Registered addresses and corresponding companies

    • Unitsq4, Southwater, Town Centre, Telford, TF3 4BX, England

      IIF 53
  • Mr Chris James Sharman
    British born in May 1992

    Resident in England

    Registered addresses and corresponding companies

    • 3, Anchor Street, Bishop's Stortford, CM23 3BP, England

      IIF 54

    • 34-35, Fao Shas Ltd, King Street, Sudbury, CO10 2EQ, England

      IIF 55

    • 62, North Street, Sudbury, CO10 1RE, England

      IIF 56
  • Mr Christopher Sharman
    British born in May 1992

    Resident in England

    Registered addresses and corresponding companies

    • Sharman Real Estate Limited, Unit A 82, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 57
  • Mr Chris Sharman
    British born in May 1992

    Resident in England

    Registered addresses and corresponding companies

    • 34-35, King Street, Sudbury, CO10 2EQ, England

      IIF 58
  • Sharman, Christopher James
    British born in May 1992

    Resident in England

    Registered addresses and corresponding companies

    • 2, Anchor Street, Bishop's Stortford, CM23 3BP, England

      IIF 59

    • 3, Anchor Street, Bishop's Stortford, CM23 3BP, England

      IIF 60

    • Unit 2 Parkway, Bury Saint Edmunds, Parkway, Bury St. Edmunds, IP33 3BA, England

      IIF 61

    • Sharman Property Holdings Limited, Unit A 82 James Carter Road, Mildenhall, IP28 7DE, England

      IIF 62

    • Sharman Real Estate Limited, Unit A 82 James Carter Road, Mildenhall, IP28 7DE, England

      IIF 63

    • Sharman Real Estate (concrete) Limited, Unit A, 82 James Carter Road, Mildenhall, IP28 7DE, England

      IIF 64

    • Unit A 82 James Carter Road, Sharman Investment Holdings Limited, Unit A 82 James Carter Road, Mildenhall, IP28 7DE, England

      IIF 65

    • Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

      IIF 66 IIF 67

    • 34-35, Fao Shas Ltd, King Street, Sudbury, CO10 2EQ, England

      IIF 68 IIF 69 IIF 70 (more)(less)
      IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80

    • 34-35, King Street, Sudbury, CO10 2EQ, England

      IIF 81 IIF 82

    • 62, North Street, Sudbury, CO10 1RE, England

      IIF 83 IIF 84
  • Sharman, Christopher James
    British ceo born in May 1992

    Resident in England

    Registered addresses and corresponding companies

    • Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

      IIF 85 IIF 86 IIF 87

    • 34-35, Fao Shas Ltd, King Street, Sudbury, CO10 2EQ, England

      IIF 88

    • 34-35, King Street, Sudbury, CO10 2EQ, England

      IIF 89 IIF 90 IIF 91

    • Unitsq4, Southwater, Town Centre, Telford, TF3 4BX, England

      IIF 92
  • Sharman, Christopher James
    British chief executive born in May 1992

    Resident in England

    Registered addresses and corresponding companies
  • Sharman, Christopher James
    British company director born in May 1992

    Resident in England

    Registered addresses and corresponding companies
  • Sharman, Christopher James
    British director born in May 1992

    Resident in England

    Registered addresses and corresponding companies

    • 61, Station Road, Sudbury, CO10 2SP, England

      IIF 117
  • Sharman, Christopher James
    British managing director born in May 1992

    Resident in England

    Registered addresses and corresponding companies

    • 34-35, Fao Shas Ltd, King Street, Sudbury, CO10 2EQ, England

      IIF 118 IIF 119

    • 34-35, King Street, Sudbury, CO10 2EQ, England

      IIF 120
  • Sharman, Christopher James
    British chief executive born in April 1992

    Resident in England

    Registered addresses and corresponding companies

    • 34-35, Fao Shas Ltd, King Street, Sudbury, CO10 2EQ, England

      IIF 121
  • Sharman, Chris James
    British born in May 1992

    Resident in England

    Registered addresses and corresponding companies

    • 34-35, Fao Shas Ltd, King Street, Sudbury, CO10 2EQ, England

      IIF 122
  • Sharman, Chris James
    British chief executive born in May 1992

    Resident in England

    Registered addresses and corresponding companies

    • 34-35, Fao Shas Ltd, King Street, Sudbury, CO10 2EQ, England

      IIF 123
  • Sharman, Christopher
    British born in May 1992

    Resident in England

    Registered addresses and corresponding companies

    • Sharman Real Estate Limited, Unit A 82, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 124
  • Sharman, Christpher
    British ceo born in April 1992

    Resident in England

    Registered addresses and corresponding companies

    • 34-35, King Street, Sudbury, CO10 2EQ, England

      IIF 125
  • Sharman, Chris
    British ceo born in May 1992

    Resident in England

    Registered addresses and corresponding companies
  • Sharman, Christopher James

    Registered addresses and corresponding companies

    • 34-35, Fao Shas Ltd, King Street, Sudbury, CO10 2EQ, England

      IIF 133
child relation
Offspring entities and appointments 53
  • 1
    BA CB10 LIMITED
    14968422
    34-35 King Street, Sudbury, England
    Dissolved Corporate (2 parents)
    Officer
    2023-06-28 ~ dissolved
    IIF 130 - Director → ME
  • 2
    BA CM23 LIMITED
    14967527 14968487
    34-35 King Street, Sudbury, England
    Dissolved Corporate (2 parents)
    Officer
    2023-06-28 ~ dissolved
    IIF 132 - Director → ME
  • 3
    BA CM9 LIMITED
    14968487 14967527
    34-35 King Street, Sudbury, England
    Dissolved Corporate (2 parents)
    Officer
    2023-06-28 ~ dissolved
    IIF 128 - Director → ME
  • 4
    BA CO10 LIMITED
    14969102 14969142
    34-35 King Street, Sudbury, England
    Dissolved Corporate (2 parents)
    Officer
    2023-06-29 ~ dissolved
    IIF 127 - Director → ME
  • 5
    BA CO2 LIMITED
    14969142 14969102
    34-35 King Street, Sudbury, England
    Dissolved Corporate (2 parents)
    Officer
    2023-06-29 ~ dissolved
    IIF 126 - Director → ME
  • 6
    BA IP24 LIMITED
    14968136
    34-35 King Street, Sudbury, England
    Dissolved Corporate (2 parents)
    Officer
    2023-06-28 ~ dissolved
    IIF 129 - Director → ME
  • 7
    BA PE29 LIMITED
    14969188
    34-35 King Street, Sudbury, England
    Dissolved Corporate (2 parents)
    Officer
    2023-06-29 ~ dissolved
    IIF 131 - Director → ME
  • 8
    BURGER AMOUR ASSET HOLDINGS LIMITED
    - now 13684799
    SILK OF DREAMS LIMITED
    - 2023-02-07 13684799
    THE PAWTY CLUB LTD
    - 2022-01-24 13684799
    34-35 Fao Shas Ltd, King Street, Sudbury, England
    Active Corporate (3 parents, 15 offsprings)
    Officer
    2021-10-18 ~ 2021-11-11
    IIF 84 - Director → ME
    2023-02-01 ~ 2024-02-27
    IIF 81 - Director → ME
    Person with significant control
    2021-10-18 ~ 2021-11-11
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 9
    BURGER AMOUR BISHOP STORTFORD LIMITED
    - now 11992230
    OPERATING COMPANY 1 LIMITED
    - 2020-08-02 11992230 11994063
    3 Anchor Street, Bishop's Stortford, England
    Active Corporate (3 parents)
    Officer
    2019-05-13 ~ 2022-03-01
    IIF 60 - Director → ME
    Person with significant control
    2021-07-07 ~ 2022-04-01
    IIF 54 - Ownership of shares – 75% or more → OE
    2019-05-13 ~ 2020-02-06
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    2023-01-04 ~ 2023-02-01
    IIF 4 - Ownership of shares – 75% or more → OE
  • 10
    BURGER AMOUR BURY ST EDMUNDS LIMITED
    - now 12366994
    DOUGH&CO AQUISITIONS LIMITED
    - 2020-08-27 12366994
    Unit 2 Parkway, Bury Saint Edmunds, Parkway, Bury St. Edmunds, England
    Dissolved Corporate (1 parent, 14 offsprings)
    Officer
    2019-12-17 ~ 2022-04-01
    IIF 61 - Director → ME
    Person with significant control
    2019-12-17 ~ 2022-04-01
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    2022-04-01 ~ 2022-10-01
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    2023-01-04 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 11
    BURGER AMOUR DAVENTRY LIMITED
    13349369
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-11-17 during the appointment or period of control
    Dissolved on 2024-11-02 during the appointment or period of control
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (9 parents)
    Officer
    2021-04-21 ~ 2022-07-01
    IIF 123 - Director → ME
    2023-02-22 ~ dissolved
    IIF 96 - Director → ME
    2023-01-04 ~ 2023-02-01
    IIF 114 - Director → ME
    Person with significant control
    2021-04-21 ~ 2023-01-01
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 12
    CIRCLEHRM TECHNOLOGIES (UK) LIMITED
    15007465
    34-35 King Street, Sudbury, England
    Dissolved Corporate (2 parents)
    Officer
    2023-07-17 ~ 2024-01-01
    IIF 90 - Director → ME
    Person with significant control
    2023-07-17 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    DC CB10 LIMITED
    14682774
    34-35 King Street, Sudbury, England
    Dissolved Corporate (2 parents)
    Officer
    2023-02-22 ~ 2024-05-14
    IIF 103 - Director → ME
    Person with significant control
    2023-04-01 ~ 2023-10-13
    IIF 58 - Ownership of shares – 75% or more → OE
  • 14
    DC CM23 LIMITED
    14680393
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-11-17 during the appointment or period of control
    Dissolved on 2024-11-13 during the appointment or period of control
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    2023-02-21 ~ dissolved
    IIF 85 - Director → ME
  • 15
    DC CO10 & CO2 LIMITED
    14683014
    34-35 King Street, Sudbury, England
    Dissolved Corporate (2 parents)
    Officer
    2023-02-22 ~ 2024-03-14
    IIF 89 - Director → ME
  • 16
    DC IP24 LIMITED
    14680388 14683629
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-01-29 during the appointment or period of control
    Dissolved on 2024-11-30 during the appointment or period of control
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    2023-02-21 ~ dissolved
    IIF 87 - Director → ME
  • 17
    DC IP33 LIMITED
    14683629 14680388
    34-35 King Street, Sudbury, England
    Dissolved Corporate (2 parents)
    Officer
    2023-02-23 ~ 2024-05-14
    IIF 125 - Director → ME
  • 18
    DC PE29 LIMITED
    14683189
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-11-08 during the appointment or period of control
    Dissolved on 2024-10-23 during the appointment or period of control
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    2023-02-22 ~ dissolved
    IIF 86 - Director → ME
  • 19
    DELIVERX TECHNOLOGY LIMITED
    13433826
    34-35 Fao Shas Ltd, King Street, Sudbury, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-02 ~ 2024-01-01
    IIF 71 - Director → ME
    Person with significant control
    2021-06-02 ~ 2024-01-01
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 20
    DOUGH&CO / BURGER AMOUR IPSWICH LIMITED
    13163021
    Cardinal Park 19 Grafton Way, Cardinal Park, Ipswich, England
    Dissolved Corporate (6 parents)
    Officer
    2021-01-27 ~ 2022-07-01
    IIF 106 - Director → ME
    Person with significant control
    2022-04-01 ~ 2023-01-01
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    2022-04-01 ~ 2022-06-01
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 21
    DOUGH&CO / BURGER AMOUR STORTFORD LIMITED
    13623462
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-07-03 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Due to be dissolved on 2025-04-15
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (9 parents)
    Officer
    2023-01-04 ~ 2023-01-04
    IIF 112 - Director → ME
    2021-09-15 ~ 2022-07-01
    IIF 99 - Director → ME
    2023-02-22 ~ 2025-01-30
    IIF 95 - Director → ME
    Person with significant control
    2022-04-01 ~ 2023-01-01
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 22
    DOUGH&CO BEXLEYHEATH LIMITED
    13419728
    28/70 Broadway, Bexleyheath, England
    Active Corporate (3 parents)
    Officer
    2021-05-25 ~ 2022-07-01
    IIF 73 - Director → ME
    Person with significant control
    2022-04-01 ~ 2022-04-01
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 23
    DOUGH&CO BISHOPS STORTFORD LIMITED
    - now 11725635
    DOUGH&CO BURY ST EDMUNDS LIMITED
    - 2019-05-25 11725635 12411460
    3 Anchor Street, Bishop's Stortford, England
    Active Corporate (3 parents)
    Officer
    2018-12-13 ~ 2022-03-01
    IIF 59 - Director → ME
    Person with significant control
    2023-01-04 ~ 2023-02-01
    IIF 5 - Ownership of shares – 75% or more → OE
    2022-04-01 ~ 2022-04-01
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    2018-12-13 ~ 2021-01-27
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 24
    DOUGH&CO BURY ST EDMUNDS LIMITED
    - now 12411460 11725635
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-07-03 during the appointment or period of control
    Dissolved on 2024-06-13 during the appointment or period of control
    DOUGH&CO / BURGER AMOUR BURY ST EDMUNDS LIMITED
    - 2020-08-26 12411460
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (7 parents)
    Officer
    2023-01-04 ~ 2023-01-04
    IIF 113 - Director → ME
    2020-01-20 ~ 2022-07-01
    IIF 118 - Director → ME
    2023-02-22 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2022-04-01 ~ 2023-01-01
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 25
    DOUGH&CO COLCHESTER LIMITED
    - now 10905355
    DOUGH&CO SUDBURY LIMITED
    - 2018-10-10 10905355
    DOUGH&CO LIMITED
    - 2018-10-08 10905355
    62b North Street, Sudbury, England
    Dissolved Corporate (5 parents)
    Officer
    2017-08-08 ~ 2019-05-17
    IIF 117 - Director → ME
    Person with significant control
    2019-05-17 ~ 2019-05-17
    IIF 56 - Right to appoint or remove directors → OE
    2018-10-16 ~ 2019-05-17
    IIF 44 - Has significant influence or control → OE
  • 26
    DOUGH&CO DAVENTRY LIMITED
    13343287
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-01-29 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Due to be dissolved on 2025-12-04
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (9 parents)
    Officer
    2023-02-22 ~ 2025-01-30
    IIF 67 - Director → ME
    2021-04-19 ~ 2022-07-01
    IIF 78 - Director → ME
    2023-01-04 ~ 2023-02-01
    IIF 76 - Director → ME
    Person with significant control
    2022-04-01 ~ 2023-01-01
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 27
    DOUGH&CO ESSEX LIMITED
    13080404
    3 Anchor Street, Bishop's Stortford, England
    Dissolved Corporate (6 parents)
    Officer
    2020-12-14 ~ 2022-07-01
    IIF 105 - Director → ME
    Person with significant control
    2023-01-04 ~ 2023-02-01
    IIF 2 - Ownership of shares – 75% or more → OE
    2022-04-01 ~ 2022-10-01
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 28
    DOUGH&CO FROME LIMITED
    13584391
    Enterprise House, Wessex Fields, Frome, England
    Active Corporate (6 parents)
    Officer
    2021-08-25 ~ 2022-07-01
    IIF 69 - Director → ME
    Person with significant control
    2022-04-01 ~ 2022-10-01
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    2023-01-04 ~ 2023-02-01
    IIF 32 - Ownership of shares – 75% or more → OE
  • 29
    DOUGH&CO HALSTEAD LIMITED
    - now 11994063
    OPERATING COMPANY 2 LIMITED
    - 2019-11-12 11994063 11992230
    34-35 Fao Shas Ltd, King Street, Sudbury, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2023-01-04 ~ 2024-02-25
    IIF 115 - Director → ME
    2019-05-14 ~ 2022-07-01
    IIF 119 - Director → ME
    Person with significant control
    2019-05-14 ~ 2023-01-01
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 30
    DOUGH&CO HANLEY LIMITED
    13562599
    Unit 3 Bryan Street, Stoke-on-trent, England
    Dissolved Corporate (6 parents)
    Officer
    2021-08-12 ~ 2022-07-01
    IIF 79 - Director → ME
    Person with significant control
    2022-04-01 ~ 2023-01-01
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    2022-04-01 ~ 2022-06-01
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 31
    DOUGH&CO HEAD OFFICE LIMITED
    - now 13906592
    DOUGH&CO ROTHERHAM LIMITED
    - 2022-06-10 13906592
    34-35 Fao Shas Ltd, King Street, Sudbury, England
    Dissolved Corporate (5 parents)
    Officer
    2022-02-10 ~ 2022-07-01
    IIF 102 - Director → ME
    Person with significant control
    2022-02-10 ~ 2023-01-01
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 32
    DOUGH&CO HORSHAM LIMITED
    13829205
    34-35 Fao Shas Ltd, King Street, Sudbury, England
    Dissolved Corporate (3 parents)
    Officer
    2022-01-05 ~ 2022-07-01
    IIF 98 - Director → ME
    Person with significant control
    2022-01-05 ~ dissolved
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 33
    DOUGH&CO HUNTINGDON LIMITED
    13253437
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-07-03 during the appointment or period of control
    Dissolved on 2024-06-08 during the appointment or period of control
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (7 parents)
    Officer
    2021-03-09 ~ 2022-07-01
    IIF 104 - Director → ME
    2023-01-04 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2022-04-01 ~ 2023-01-01
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 34
    DOUGH&CO MALDON LIMITED
    - now 13906508
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-03-19 during the appointment or period of control
    DOUGH&CO ST. NEOTS LIMITED
    - 2023-02-06 13906508
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Liquidation Corporate (7 parents)
    Officer
    2022-02-10 ~ 2022-07-01
    IIF 74 - Director → ME
    2023-02-22 ~ 2025-01-30
    IIF 66 - Director → ME
    Person with significant control
    2022-02-10 ~ 2022-04-01
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 35
    DOUGH&CO MILTON KEYNES LIMITED
    13468426
    48 Winchester Circle, Kingston, Milton Keynes, England
    Active Corporate (6 parents)
    Officer
    2021-06-21 ~ 2022-07-01
    IIF 80 - Director → ME
    Person with significant control
    2022-04-01 ~ 2023-01-01
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    2022-04-01 ~ 2022-06-01
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 36
    DOUGH&CO PIZZA SUDBURY LIMITED
    - now 11253642
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-23 during the appointment or period of control
    Dissolved on 2024-02-10 during the appointment or period of control
    DOUGH&CO PIZZA LIMITED
    - 2018-10-10 11253642
    Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (8 parents)
    Officer
    2023-01-04 ~ 2023-02-01
    IIF 111 - Director → ME
    2018-03-14 ~ 2022-07-01
    IIF 116 - Director → ME
    2023-02-22 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2018-03-14 ~ 2018-10-30
    IIF 47 - Right to appoint or remove directors → OE
    2022-04-01 ~ 2023-01-01
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 37
    DOUGH&CO SAFFRON WALDEN LIMITED
    13251157
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-23 during the appointment or period of control
    Dissolved on 2024-02-27 during the appointment or period of control
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (7 parents)
    Officer
    2023-01-04 ~ dissolved
    IIF 110 - Director → ME
    2021-03-08 ~ 2022-07-01
    IIF 107 - Director → ME
    Person with significant control
    2022-04-01 ~ 2023-01-01
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 38
    DOUGH&CO SWINDON LIMITED
    13394297
    Unit 1 Regents Circus, Victoria Road, Swindon, England
    Dissolved Corporate (6 parents)
    Officer
    2021-05-13 ~ 2022-07-01
    IIF 122 - Director → ME
    Person with significant control
    2022-04-01 ~ dissolved
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    2022-04-01 ~ 2022-06-01
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 39
    DOUGH&CO TELFORD LIMITED
    13828844
    Unitsq4 Southwater, Town Centre, Telford, England
    Dissolved Corporate (4 parents)
    Officer
    2023-02-23 ~ dissolved
    IIF 92 - Director → ME
    2022-01-05 ~ 2022-07-01
    IIF 121 - Director → ME
    Person with significant control
    2022-01-05 ~ 2022-04-01
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    2022-04-01 ~ 2023-01-01
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 40
    DOUGH&CO THE MOOR LIMITED
    13517718
    Unit 3 The Moor, Sheffield, England
    Active Corporate (6 parents)
    Officer
    2021-07-19 ~ 2022-07-01
    IIF 77 - Director → ME
    Person with significant control
    2022-04-01 ~ 2023-01-01
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    2022-04-01 ~ 2022-06-01
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 41
    DOUGH&CO THETFORD LIMITED
    13228770
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-23 during the appointment or period of control
    Dissolved on 2024-02-13 during the appointment or period of control
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (8 parents)
    Officer
    2021-02-26 ~ 2022-07-01
    IIF 101 - Director → ME
    2023-01-04 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2022-04-01 ~ 2023-01-01
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 42
    DOUGH&CO TROWBRIDGE LIMITED
    13603812
    2 St. Stephens Place, Trowbridge, England
    Active Corporate (6 parents)
    Officer
    2021-09-06 ~ 2022-07-01
    IIF 70 - Director → ME
    Person with significant control
    2022-04-01 ~ 2022-10-01
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    2023-01-04 ~ 2023-02-01
    IIF 28 - Ownership of shares – 75% or more → OE
  • 43
    GASTRO RESTAURANTS LIMITED - now
    BURGER AMOUR HANLEY LIMITED
    - 2023-02-07 13906698
    DOUGH&CO WESTON-SUPER-MARE LIMITED
    - 2022-09-02 13906698
    34-35 King Street, Sudbury, England
    Active Corporate (6 parents)
    Officer
    2023-02-06 ~ 2023-02-06
    IIF 82 - Director → ME
    2022-02-10 ~ 2022-07-01
    IIF 68 - Director → ME
    Person with significant control
    2022-02-10 ~ 2022-06-01
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 44
    PRESTIGE PROPERTIES ESSEX LIMITED
    13399625
    34-35 Fao Shas Ltd, King Street, Sudbury, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-14 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2021-05-14 ~ dissolved
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    PROTON PROPERTY 2 LIMITED
    14225474 13220881
    34-35 King Street, Sudbury, England
    Dissolved Corporate (2 parents)
    Officer
    2023-03-30 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2023-03-30 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 46
    SHARMAN & HAMPTON ACCOUNTING SERVICES LTD
    13216028
    34-35 Fao Shas Ltd, King Street, Sudbury, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-22 ~ 2022-10-13
    IIF 88 - Director → ME
    Person with significant control
    2021-02-22 ~ 2023-01-04
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    SHARMAN INVESTMENT HOLDINGS LIMITED
    - now 11608344
    DOUGH&CO ASSET HOLDINGS LIMITED
    - 2024-01-16 11608344
    Unit A 82 James Carter Road Sharman Investment Holdings Limited, Unit A 82 James Carter Road, Mildenhall, England
    Active Corporate (3 parents, 27 offsprings)
    Officer
    2018-10-07 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2018-10-07 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 48
    SHARMAN PROPERTY GROUP LIMITED
    - now 16220995
    SHARMAN LETTINGS LIMITED
    - 2025-10-17 16220995
    Sharman Real Estate Limited, Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (2 parents)
    Officer
    2025-10-17 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2025-10-17 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    SHARMAN PROPERTY HOLDINGS LIMITED
    12616035 13220881
    34-35 Fao Shas Ltd, King Street, Sudbury, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-21 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2020-05-21 ~ dissolved
    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
  • 50
    SHARMAN PROPERTY HOLDINGS LIMITED
    - now 13220881 12616035
    PROTON PROPERTY LIMITED
    - 2024-01-16 13220881 14225474
    Sharman Property Holdings Limited, Unit A 82 James Carter Road, Mildenhall, England
    Active Corporate (3 parents)
    Officer
    2021-02-24 ~ now
    IIF 62 - Director → ME
    2021-02-24 ~ 2021-02-24
    IIF 83 - Director → ME
    2021-02-24 ~ 2023-02-01
    IIF 133 - Secretary → ME
    Person with significant control
    2024-01-01 ~ 2025-04-01
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    2021-02-24 ~ 2021-02-24
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    SHARMAN REAL ESTATE (CONCRETE) LIMITED
    - now 16064612
    SHARMAN REAL ESTATE (WATES) LIMITED
    - 2025-01-22 16064612
    Sharman Real Estate (concrete) Limited Unit A, 82 James Carter Road, Mildenhall, England
    Active Corporate (3 parents)
    Officer
    2025-01-20 ~ 2025-01-20
    IIF 120 - Director → ME
    2025-01-20 ~ now
    IIF 64 - Director → ME
  • 52
    SHARMAN REAL ESTATE LIMITED
    15470394
    Sharman Real Estate Limited, Unit A 82 James Carter Road, Mildenhall, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-02-06 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    SHARMAN RESTAURANT HOLDINGS LIMITED
    13341941
    34-35 Fao Shas Ltd, King Street, Sudbury, England
    Active Corporate (5 parents)
    Officer
    2023-02-22 ~ 2023-02-22
    IIF 72 - Director → ME
    2021-04-16 ~ 2022-07-01
    IIF 75 - Director → ME
    Person with significant control
    2021-04-16 ~ 2023-01-01
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.