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 accountant born in May 1959Registered addresses and corresponding companies
Sharma, Suneil
71 Galwally Ave, Belfast, Co Down, N. Ireland, BT8 7AS
IIF 3
- British businessman/accountant born in May 1959Registered addresses and corresponding companies
Sharma, Suneil
17 Vauxhall Park, Belfast, BT9 5GJ
IIF 4
- British accountant born in March 2006Registered addresses and corresponding companies
Sharma, Suneil
71 Galwally Avenue, Belfast, BT87AJ
IIF 5
- Registered addresses and corresponding companies
Sharma, Suniel
71 Galwally Avenue, Belfast, BT8 7AJ
IIF 6
- British born in May 1959
Sharma, Suniel
Resident in Northern Ireland
Registered addresses and corresponding companies - British accountant born in May 1959
Sharma, Suniel
Resident in Northern Ireland
Registered addresses and corresponding companies - British entrepreneur born in May 1959
Sharma, Suniel
Resident in Northern Ireland
Registered addresses and corresponding companiesC/o Carson Mcdowell Llp, Murray House, Murray Street, Belfast, BT1 6DN, Northern Ireland
IIF 12
- British born in May 1959
Sharma, Suneil
Resident in Northern Ireland
Registered addresses and corresponding companies46, Newforge Lane, Belfast, BT9 5NW, Northern Ireland
IIF 1371 Galwally Avenue, Belfast, BT8 7AJ, United Kingdom
IIF 1471, Galwally Avenue, Belfast, Co. Antrim., BT8 7AJ, United Kingdom
IIF 1519, Crescent Business Park, Lisburn, Co. Antrim., BT28 2GN, Northern Ireland
IIF 16 IIF 1719, Crescent Business Park, Lisburn, County Antrim, BT28 2GN, Northern Ireland
IIF 1820a, Upper Water Street, Newry, Down, BT34 1DJ, Northern Ireland
IIF 19
- British accountant born in May 1959
Sharma, Suneil
Resident in Northern Ireland
Registered addresses and corresponding companies70 Galwally Avenue, Belfast
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)Equity (Company account)6,283,175 GBP2024-03-31Officer2003-07-11 ~ 2006-12-01IIF 8 - Director → ME - 2
BRADBURY PLACE DEVELOPMENTS LIMITED
NI65905219 Crescent Business Park, Lisburn, Co. Antrim., Northern IrelandActive Corporate (1 parent)Equity (Company account)-63,303 GBP2024-02-29Officer2019-02-14 ~ nowIIF 17 - Director → ME - 3
COUNTRYSIDE DEVELOPMENTS (N.I.) LIMITED
NI65894819 Crescent Business Park, Lisburn, Co. Antrim., Northern IrelandActive Corporate (1 parent)Equity (Company account)-21,305 GBP2024-02-29Officer2019-02-12 ~ nowIIF 16 - Director → ME - 419 Crescent Business Park, Lisburn, Co AntrimDissolved Corporate (4 parents)Equity (Company account)-62,969 GBP2020-03-31Officer2004-01-12 ~ dissolvedIIF 10 - 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)Equity (Company account)-36,747 GBP2025-03-31Officer2020-03-02 ~ nowIIF 19 - 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)Equity (Company account)-90,395 GBP2019-12-31Officer2016-10-11 ~ 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 13 - Director → ME - 8
MUSEUM OF THE TROUBLES INITIATIVE
NI65123539 Rugby Road, Belfast, AntrimActive Corporate (28 parents)Equity (Company account)Retained earnings (accumulated losses)77 GBP2021-02-28Officer2022-03-01 ~ 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
NI03686832 Shandon Drive, Bangor, Co DownDissolved Corporate (52 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)Total Assets Less Current Liabilities (Company account)3,385 GBP2015-07-31Officer2001-08-31 ~ dissolvedIIF 20 - Director → ME - 12
RAM FOUNDATION
NI64769919 Crescent Business Park, Lisburn, Northern IrelandActive Corporate (1 parent)Equity (Company account)0 GBP2021-08-31Officer2017-08-30 ~ nowIIF 14 - Director → MEPerson with significant control2017-08-30 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 13
REGIONAL ASSET MANAGEMENT AND PROPERTY DEVELOPMENT LIMITED
NI65796519 Crescent Business Park, Lisburn, Co. Antrim., Northern IrelandActive Corporate (1 parent)Equity (Company account)68,946 GBP2024-12-31Officer2018-12-24 ~ nowIIF 15 - Director → ME - 14
RETAIL ASSET MANAGEMENT STRATEGY LIMITED
NI73335519 Crescent Business Park, Lisburn, County Antrim, Northern IrelandActive Corporate (1 parent)Officer2025-09-15 ~ nowIIF 18 - Director → MEPerson with significant control2025-09-15 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 15
ROCHESTER PROPERTY DEVELOPMENTS LTD
NI03277219 Crescent Business Park, Lisburn, Co AntrimDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1,731 GBP2016-02-28Officer1997-08-04 ~ dissolvedIIF 11 - 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)Equity (Company account)-1,124 GBP2024-02-28Officer1988-10-17 ~ nowIIF 6 - Secretary → ME - 17
MONTWAY PROPERTY SERVICES LTD
- 1999-05-26 NI03618319 Crescent Business Park, Lisburn, Co AntrimActive Corporate (7 parents)Equity (Company account)15,766 GBP2024-08-31Officer1999-05-22 ~ nowIIF 7 - Director → MEPerson with significant control2017-05-18 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 18
TITAN DOORS LIMITED
NI034074Detini Insolvency Service Fermanagh House, Ormeau Avenue, Belfast, Co AntrimDissolved Corporate (5 parents)Officer2001-10-08 ~ 2008-04-21IIF 5 - Director → ME - 19
DEAKIN ENTERPRISES LIMITED
- 1990-10-26 NI02472319 Crescent Business Park, Lisburn, Co AntrimActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)78,883 GBP2023-03-01 ~ 2024-02-29Officer1990-08-10 ~ nowIIF 9 - Director → ME1990-08-10 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 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 (90 parents)Officer2003-02-06 ~ 2003-11-29IIF 3 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.