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 Sunil Kumar Sharma
- British born in August 1973
Mr Sunil Kumar Sharma
Resident in Scotland
Registered addresses and corresponding companies1, Culloch Road, Bearsden, Glasgow, G61 4RS, Scotland
IIF 1153, Queen Street, Glasgow, G1 3BJ, Scotland
IIF 2C/o Gws, 110-111 Baltic Chambers, 50 Wellington Street, Glasgow, Not Applicable, G2 6HJ, Scotland
IIF 3Ground Floor (part), Unit 8000 Academy Business Park, 51 Gower Street, Glasgow, G51 1PR, United Kingdom
IIF 4Post Office, 6, Ristol Road, Glasgow, G13 1UY, Scotland
IIF 5
- British born in August 1973
Mr Sunil Sharma
Resident in Scotland
Registered addresses and corresponding companies50-60, Union Street, Glasgow, G1 3QX, United Kingdom
IIF 6
- British born in August 1973
Sharma, Sunil Kumar
Resident in Scotland
Registered addresses and corresponding companies1, Culloch Road, Bearsden, Glasgow, G61 4RS, United Kingdom
IIF 7153, Queen Street, Glasgow, G1 3BJ, Scotland
IIF 8C/o Gws, 110-111 Baltic Chambers, 50 Wellington Street, Glasgow, Not Applicable, G2 6HJ, Scotland
IIF 9Ground Floor (part), Unit 8000 Academy Business Park, 51 Gower Street, Glasgow, G51 1PR, United Kingdom
IIF 10Post Office, 6, Ristol Road, Glasgow, Lanarkshire, G13 1UY, Scotland
IIF 11
- British chartered surveyor born in August 1973
Sharma, Sunil Kumar
Resident in Scotland
Registered addresses and corresponding companiesSuite 110, Baltic Chambers, 50 Wellington Street, Glasgow, G2 6HJ, Scotland
IIF 12
- British manager born in August 1973
Sharma, Sunil Kumar
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1973
Sharma, Sunil
Resident in Scotland
Registered addresses and corresponding companies50-60, Union Street, Glasgow, G1 3QX, United Kingdom
IIF 15
- Registered addresses and corresponding companies
Sharma, Sunil
- 1
ALDERBRAE PROPERTY LETS LIMITED
SC6008661 Culloch Road 1 Culloch Road, Bearsden, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-77,718 GBP2024-06-30Officer2018-06-25 ~ nowIIF 9 - Director → MEPerson with significant control2018-06-25 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
DIVA PROPERTY INVESTMENTS LIMITED
SC46576760 St. Enoch Square, Glasgow, LanarkshireActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)234,681 GBP2024-12-31Officer2013-12-13 ~ nowIIF 7 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 1 - Has significant influence or control → OE - 3
GWS BUSINESS TRANSFER AGENTS LIMITED
SC42395850 Wellington Street, Suite 110/111, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2012-05-11 ~ dissolvedIIF 12 - Director → ME - 4
Q PROPERTY INVESTMENTS LIMITED
SC419331101 St. Georges Road, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2012-03-13 ~ dissolvedIIF 14 - Director → ME - 5
S SHARMA PROPERTIES LIMITED
SC564255153 Queen Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-27,733 GBP2024-04-30Officer2017-04-25 ~ nowIIF 8 - Director → ME - 6
SHARMA PROPERTY CONSULTANTS LIMITED
SC8721941 Culloch Road, Bearsden, United KingdomActive Corporate (1 parent)Officer2025-12-09 ~ nowIIF 15 - Director → ME2025-12-09 ~ nowIIF 16 - Secretary → MEPerson with significant control2025-12-09 ~ 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 - 7
SKSR PROPERTIES LIMITED
SC792058Post Office, 6, Ristol Road, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-443 GBP2024-12-31Officer2024-01-11 ~ nowIIF 11 - Director → ME2023-12-11 ~ nowIIF 17 - Secretary → MEPerson with significant control2023-12-11 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
SSP HOT FOODS LIMITED
SC467477Yousaf & Co Ltd, 298-300 Maxwell Road, GlasgowDissolved Corporate (2 parents)Officer2014-01-15 ~ dissolvedIIF 13 - Director → ME - 9
UNION APARTMENTS (GLASGOW) LTD
SC645617Ground Floor (part) Unit 8000 Academy Business Park, 51 Gower Street, Glasgow, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-10-31Officer2019-10-29 ~ nowIIF 10 - Director → MEPerson with significant control2019-10-29 ~ nowIIF 4 - Has significant influence or control → OE
- 1
S SHARMA PROPERTIES LIMITED
SC564255153 Queen Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-27,733 GBP2024-04-30Person with significant control2017-04-25 ~ 2024-10-10IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
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