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, Sanjeev Kumar
Sharma, Sanjeev Kumar
British business born in September 1970Resident in England
Registered addresses and corresponding companies
IIF 1
1st Floor, 90-92, High Street, Southall, UB1 3DB, United Kingdom
Sharma, Sanjeev Kumar
British director born in September 1970Resident in England
Registered addresses and corresponding companiesSharma, Sanjeev Kumar
British government officer born in September 1970Resident in England
Registered addresses and corresponding companiesSharma, Sanjeev Kumar
British local government officer born in September 1970Resident in England
Registered addresses and corresponding companiesSharma, Sanjeev Kumar
British business born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 32, Lyndhurst Avenue, Southall, Middlesex, UB1 3DU, United Kingdom
Sharma, Sanjeev Kumar
British local government officer born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 90-92, High Sreet, Southall, Middlesex, UB1 3DB, United Kingdom
Mr Sanjeev Kumar Sharma
British born in September 1970Resident in England
Registered addresses and corresponding companies
- 1 1st Floor, 90-92 High Street, Southall, United KingdomDissolved corporate (2 parents)Equity (Company account)5 GBP2017-10-31Officer
2016-10-19 ~ dissolvedIIF 1 - director → ME - 2 Ashley House, The Broadway,farnham Common The Broadway, Farnham Common, Slough, EnglandCorporate (3 parents)Equity (Company account)105,412 GBP2023-08-31Officer 2021-04-12 ~ nowIIF 10 - director → ME
- 3 Suite 7, 33 Hanger Lane, LondonDissolved corporate (3 parents)Equity (Company account)1 GBP2020-06-30Officer 2016-03-31 ~ dissolvedIIF 2 - director → ME
- 4 32 Sunnycroft Road, Southall, EnglandDissolved corporate (2 parents)Equity (Company account)4 GBP2019-01-31Officer 2018-01-19 ~ dissolvedIIF 5 - director → MEPerson with significant control 2018-01-19 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 32 Lyndhurst Avenue, Southall, EnglandDissolved corporate (2 parents)Officer 2016-09-20 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-09-20 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 6 First Floor, 90-92 High Sreet, Southall, Middlesex, United KingdomDissolved corporate (3 parents)Officer 2016-05-19 ~ dissolvedIIF 12 - director → ME
- 7 32 Lyndhurst Avenue, Southall, Middlesex, United KingdomCorporate (2 parents)Equity (Company account)-88,627 GBP2024-03-31Officer 2019-03-19 ~ nowIIF 9 - director → MEPerson with significant control 2019-03-19 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 8 32 Lyndhurst Avenue, Southall, EnglandCorporate (3 parents)Equity (Company account)4 GBP2024-01-31Officer 2018-01-08 ~ nowIIF 6 - director → MEPerson with significant control 2018-01-08 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 Enterprise House, Suite 8, Essex Road, Dartford, EnglandCorporate (12 parents)Officer 2023-06-16 ~ nowIIF 8 - director → ME
- 10 32 Lyndhurst Avenue, Southall, EnglandDissolved corporate (2 parents)Equity (Company account)4 GBP2019-01-31Officer 2018-01-23 ~ dissolvedIIF 7 - director → MEPerson with significant control 2018-01-23 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 11-22 Stafford Court, Kensington, Kensington High Street, London, United KingdomDissolved corporate (3 parents)Officer 2015-09-21 ~ 2016-04-14IIF 11 - director → ME
- 2 90-92 High Street, Southall, United KingdomDissolved corporate (1 parent)Officer 2018-01-08 ~ 2018-10-25IIF 4 - director → MEPerson with significant control 2018-01-08 ~ 2018-10-25IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
