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.
Mr Suneil Sharma
Mr Suneil Sharma
British born in May 1959Resident in Northern Ireland
Registered addresses and corresponding companiesMr Suniel Sharma
British born in May 1959Resident in Northern Ireland
Registered addresses and corresponding companiesSharma, Suneil
British born in May 1959Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 8
46, Newforge Lane, Belfast, BT9 5NW, Northern Ireland
IIF 9 71 Galwally Avenue, Belfast, BT8 7AJ, United Kingdom
IIF 10 71, Galwally Avenue, Belfast, Co. Antrim., BT8 7AJ, United Kingdom
IIF 11 IIF 12 19, Crescent Business Park, Lisburn, Co. Antrim., BT28 2GN, Northern Ireland
IIF 13 19, Crescent Business Park, Lisburn, County Antrim, BT28 2GN, Northern Ireland
IIF 14 20a, Upper Water Street, Newry, Down, BT34 1DJ, Northern Ireland
Sharma, Suneil
British accountant born in May 1959Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 15 70 Galwally Avenue, Belfast
Sharma, Suneil
British business person born in May 1959Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 16 71, Galwally, Belfast, BT8 7AJ, United Kingdom
Sharma, Suneil
British director born in May 1959Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 17 71, Galwally Avenue, Belfast, BT8 7AJ, Northern Ireland
Mr Sunail Sharma
British born in May 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 71, Galwally Avenue, Belfast, BT8 7AJ, United Kingdom
Sharma, Suniel
British born in May 1959Resident in Northern Ireland
Registered addresses and corresponding companiesSharma, Suniel
British accountant born in May 1959Resident in Northern Ireland
Registered addresses and corresponding companiesSharma, Suniel
British entrepreneur born in May 1959Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 24 C/o Carson Mcdowell Llp, Murray House, Murray Street, Belfast, BT1 6DN, Northern Ireland
Sharma, Suneil
British accountant born in May 1959Registered addresses and corresponding companies
IIF 25 71 Galwally Ave, Belfast, Co Down, N. Ireland, BT8 7AS
Sharma, Suneil
British businessman/accountant born in May 1959Registered addresses and corresponding companies
IIF 26 17 Vauxhall Park, Belfast, BT9 5GJ
Sharma, Suneil
British accountant born in March 2006Registered addresses and corresponding companies
IIF 27 71 Galwally Avenue, Belfast, BT87AJ
Sharma, Suniel
British Registered addresses and corresponding companiesSharma, Suniel
Registered addresses and corresponding companies
IIF 30 71 Galwally Avenue, Belfast, BT8 7AJ
- 1 19 Crescent Business Park, Lisburn, Co. Antrim., Northern IrelandActive Corporate (1 parent)Equity (Company account)-63,303 GBP2024-02-29Officer
2019-02-14 ~ nowIIF 12 - Director → ME - 2 19 Crescent Business Park, Lisburn, Co. Antrim., Northern IrelandActive Corporate (1 parent)Equity (Company account)-21,305 GBP2024-02-29Officer 2019-02-12 ~ nowIIF 11 - Director → ME
- 3SARCON (NO. 143) LIMITED - 2004-01-14 19 Crescent Business Park, Lisburn, Co AntrimDissolved Corporate (2 parents)Equity (Company account)-62,969 GBP2020-03-31Officer 2004-01-12 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 4 20a Upper Water Street, Newry, Down, Northern IrelandActive Corporate (4 parents)Equity (Company account)-36,747 GBP2025-03-31Officer 2020-03-02 ~ nowIIF 14 - Director → MEPerson with significant control 2020-03-02 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
JOBZGENIE LIMITED
- nowJOBSGENIE LIMITED - 2015-09-24 39 Dargan Road, Belfast, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)-90,395 GBP2019-12-31Officer 2016-10-11 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-10-11 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 6 46 Newforge Lane, Belfast, Northern IrelandActive Corporate (9 parents)Officer 2025-07-03 ~ nowIIF 8 - Director → ME
- 7 C/o Minshull & Co, 19 Crescent Business Park, LisburnDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)3,385 GBP2015-07-31Officer 2001-08-31 ~ dissolvedIIF 15 - Director → ME
- 8 19 Crescent Business Park, Lisburn, Northern IrelandActive Corporate (1 parent)Equity (Company account)0 GBP2021-08-31Officer 2017-08-30 ~ nowIIF 9 - Director → MEPerson with significant control 2017-08-30 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 9 19 Crescent Business Park, Lisburn, Co. Antrim., Northern IrelandActive Corporate (1 parent)Equity (Company account)68,946 GBP2024-12-31Officer 2018-12-24 ~ nowIIF 10 - Director → ME
- 10 19 Crescent Business Park, Lisburn, County Antrim, Northern IrelandActive Corporate (1 parent)Officer 2025-09-15 ~ nowIIF 13 - Director → MEPerson with significant control 2025-09-15 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 11 19 Crescent Business Park, Lisburn, Co AntrimDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,731 GBP2016-02-28Officer 1997-08-04 ~ dissolvedIIF 23 - Director → ME 1997-08-04 ~ dissolvedIIF 29 - Secretary → ME
- 12 19 Crescent Business Park, Lisburn, Co AntrimActive Corporate (2 parents)Equity (Company account)-1,124 GBP2024-02-28Officer 1988-10-17 ~ nowIIF 30 - Secretary → ME
- 13MONTWAY PROPERTY SERVICES LTD - 1999-05-26 19 Crescent Business Park, Lisburn, Co AntrimActive Corporate (6 parents)Equity (Company account)15,766 GBP2024-08-31Officer 1999-05-22 ~ nowIIF 19 - Director → MEPerson with significant control 2017-05-18 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 14
VARSITY ESTATES LTD.
- nowDEAKIN ENTERPRISES LIMITED - 1990-10-26 19 Crescent Business Park, Lisburn, Co AntrimActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)78,883 GBP2023-03-01 ~ 2024-02-29Officer 1990-08-10 ~ nowIIF 21 - Director → ME 1990-08-10 ~ nowIIF 28 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 1 Moore Braniff, 2 Beechill Business Park, 96 Beechill Road Newtownbreda, BelfastActive Corporate (2 parents, 1 offspring)Equity (Company account)6,283,175 GBP2024-03-31Officer 2003-07-11 ~ 2006-12-01IIF 20 - Director → ME
- 2 39 Rugby Road, Belfast, AntrimActive Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)77 GBP2021-02-28Officer 2022-03-01 ~ 2024-11-21IIF 16 - Director → MEPerson with significant control 2022-03-01 ~ 2023-02-24IIF 18 - Has significant influence or control → OE
- 3 Cleaver Fulton Rankin Solicitors, 50 Bedford Street, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer 2014-03-11 ~ 2015-07-02IIF 24 - Director → ME
- 4 32 Shandon Drive, Bangor, Co DownDissolved Corporate (9 parents)Officer 1999-09-06 ~ 2001-10-23IIF 26 - Director → ME
- 5 Detini Insolvency Service Fermanagh House, Ormeau Avenue, Belfast, Co AntrimDissolved Corporate (3 parents)Officer 2001-10-08 ~ 2008-04-21IIF 27 - Director → ME
- 6NORTHERN IRELAND FEDERATION OF VICTIMS SUPPORT SCHEMES (THE) - 1996-01-02NORTHERN IRELAND VICTIMS SUPPORT SCHEME(THE) - 1988-02-26 Albany House, 73-75 Great Victoria Street, Belfast, Northern IrelandActive Corporate (10 parents)Officer 2003-02-06 ~ 2003-11-29IIF 25 - Director → ME
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