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 Registered addresses and corresponding companies
Sharma, Suniel
- British born in May 1959Registered addresses and corresponding companies
Sharma, Suneil
- British born in March 2006Registered addresses and corresponding companies
Sharma, Suneil
71 Galwally Avenue, Belfast, BT87AJ
IIF 6
- British born in May 1959
Sharma, Suniel
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in May 1959
Sharma, Suneil
Resident in Northern Ireland
Registered addresses and corresponding companies70 Galwally Avenue, Belfast
IIF 1346, Newforge Lane, Belfast, BT9 5NW, Northern Ireland
IIF 1471 Galwally Avenue, Belfast, BT8 7AJ, United Kingdom
IIF 1571, Galwally Avenue, Belfast, Co. Antrim., BT8 7AJ, United Kingdom
IIF 1619, Crescent Business Park, Lisburn, Co. Antrim., BT28 2GN, Northern Ireland
IIF 17 IIF 1819, Crescent Business Park, Lisburn, County Antrim, BT28 2GN, Northern Ireland
IIF 1920a, Upper Water Street, Newry, Down, BT34 1DJ, Northern Ireland
IIF 20
- 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 21
- 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 22
- 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 23
- 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
- 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 10 - Director → ME - 2
BRADBURY PLACE DEVELOPMENTS LIMITED
NI65905219 Crescent Business Park, Lisburn, Co. Antrim., Northern IrelandActive Corporate (1 parent)Officer2019-02-14 ~ nowIIF 18 - Director → ME - 3
COUNTRYSIDE DEVELOPMENTS (N.I.) LIMITED
NI65894819 Crescent Business Park, Lisburn, Co. Antrim., Northern IrelandActive Corporate (1 parent)Officer2019-02-12 ~ nowIIF 17 - Director → ME - 419 Crescent Business Park, Lisburn, Co AntrimDissolved Corporate (4 parents)Officer2004-01-12 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - 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 20 - Director → MEPerson with significant control2020-03-02 ~ nowIIF 30 - 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 22 - Director → MEPerson with significant control2016-10-11 ~ dissolvedIIF 27 - 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 14 - Director → ME - 8
MUSEUM OF THE TROUBLES INITIATIVE
NI65123539 Rugby Road, Belfast, AntrimActive Corporate (28 parents)Officer2022-03-01 ~ 2024-11-21IIF 21 - Director → MEPerson with significant control2022-03-01 ~ 2023-02-24IIF 23 - 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 12 - 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 4 - Director → ME - 11
PREPARING FOR POST CONFLICT TRUST
NI038995C/o Minshull & Co, 19 Crescent Business Park, LisburnDissolved Corporate (7 parents)Officer2001-08-31 ~ dissolvedIIF 13 - Director → ME - 12
RAM FOUNDATION
NI64769919 Crescent Business Park, Lisburn, Northern IrelandActive Corporate (1 parent)Officer2017-08-30 ~ nowIIF 15 - Director → MEPerson with significant control2017-08-30 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - 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 16 - Director → ME - 14
RETAIL ASSET MANAGEMENT STRATEGY LIMITED
NI73335519 Crescent Business Park, Lisburn, County Antrim, Northern IrelandActive Corporate (1 parent)Officer2025-09-15 ~ nowIIF 19 - Director → MEPerson with significant control2025-09-15 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 15
ROCHESTER PROPERTY DEVELOPMENTS LTD
NI03277219 Crescent Business Park, Lisburn, Co AntrimDissolved Corporate (5 parents)Officer1997-08-04 ~ dissolvedIIF 8 - Director → ME1997-08-04 ~ dissolvedIIF 2 - Secretary → ME - 16
S. AND S. DEVELOPMENTS (N.I.) LIMITED
NI02203519 Crescent Business Park, Lisburn, Co AntrimActive Corporate (4 parents)Officer1988-10-17 ~ nowIIF 3 - Secretary → ME - 17
MONTWAY PROPERTY SERVICES LTD
- 1999-05-26 NI03618319 Crescent Business Park, Lisburn, Co AntrimActive Corporate (7 parents)Officer1999-05-22 ~ nowIIF 9 - Director → MEPerson with significant control2017-05-18 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → 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 6 - 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 11 - Director → ME1990-08-10 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → 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 (93 parents)Officer2003-02-06 ~ 2003-11-29IIF 5 - Director → ME
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