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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Amir Sharon
Mr Amir Sharon
Israeli born in March 1962Resident in England
Registered addresses and corresponding companies
IIF 1
17, Hawthorne Road, Radlett, WD7 7BJ, England
Mr Amir Sharon
French born in March 1962Resident in England
Registered addresses and corresponding companiesAmir Sharon
French born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 14 103, High Street, Waltham Cross, EN8 7AN, England
Mr Amir Sharon
Israeli born in March 1962Resident in United Kingdom
Registered addresses and corresponding companiesSharon, Amir
French company director born in March 1962Resident in England
Registered addresses and corresponding companiesSharon, Amir
French director born in March 1962Resident in England
Registered addresses and corresponding companiesSharon, Amir
French engineer born in March 1962Resident in England
Registered addresses and corresponding companiesSharon, Amir
French mechanical engineer born in March 1962Resident in England
Registered addresses and corresponding companies
IIF 30 17 Hawthorne Road, Radlett, Hertfordshire, WD7 7BJ
Sharon, Amir
Israeli engineer born in March 1962Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
15
- 1 103 High Street, Waltham Cross, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)147,807 GBP2025-03-31Officer
2021-03-16 ~ nowIIF 29 - Director → MEPerson with significant control 2021-03-16 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 1 Lancey Close, London, EnglandActive Corporate (2 parents)Equity (Company account)-3,794 GBP2024-03-31Officer 2003-12-03 ~ nowIIF 30 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 103 High Street, Waltham Cross, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)389,489 GBP2024-09-30Officer 2013-09-03 ~ nowIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 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% → OE
- 4 103 High Street, Waltham Cross, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)169,597 GBP2024-09-30Officer 2016-06-17 ~ nowIIF 25 - Director → MEPerson with significant control 2016-05-10 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 103 High Street, Waltham Cross, Hertfordshire, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-12,034 GBP2024-06-30Officer 2016-06-02 ~ nowIIF 28 - Director → MEPerson with significant control 2017-04-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 6
LONDON BRIDGE 19 LIMITED
- nowPLAISTOW X 11 LTD - 2010-09-01 103 High Street, Waltham Cross, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,819,389 GBP2024-09-30Officer 2010-08-27 ~ nowIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE - 7 1 Lancey Close, London, EnglandActive Corporate (2 parents)Equity (Company account)-66,965 GBP2023-09-30Officer 2012-09-21 ~ nowIIF 27 - Director → ME
- 8AAE DEVELOPMENT LIMITED - 2023-09-05 1 Lancey Close, London, EnglandActive Corporate (1 parent)Equity (Company account)47,537 GBP2024-02-29Officer 2019-02-21 ~ nowIIF 31 - Director → MEPerson with significant control 2019-02-21 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 9 1 Lancey Close, London, EnglandActive Corporate (1 parent)Equity (Company account)145,315 GBP2024-10-31Officer 2019-10-30 ~ nowIIF 26 - Director → MEPerson with significant control 2019-10-30 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 1 Lancey Close, London, EnglandActive Corporate (1 parent)Officer 2024-09-09 ~ nowIIF 20 - Director → MEPerson with significant control 2024-09-09 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 11 1 Lancey Close, London, EnglandActive Corporate (1 parent)Equity (Company account)71,786 GBP2024-08-31Officer 2021-08-18 ~ nowIIF 17 - Director → MEPerson with significant control 2021-08-18 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 12
SIX POINTS WD23 LTD
- nowMELBOURNE SE18 LTD - 2024-11-08ROYAL OAK RM4 LTD - 2025-07-02CHAPEL ROAD PE13 LTD - 2024-07-24 1 Lancey Close, London, EnglandActive Corporate (1 parent)Officer 2024-04-16 ~ nowIIF 19 - Director → MEPerson with significant control 2024-04-16 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 13 1 Lancey Close, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-25,597 GBP2024-06-30Officer 2023-06-07 ~ nowIIF 18 - Director → MEPerson with significant control 2023-06-07 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 14 1 Lancey Close, Charlton, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2024-10-31Officer 2023-10-17 ~ nowIIF 22 - Director → MEPerson with significant control 2023-10-17 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 15 103 High Street, Waltham Cross, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)339,161 GBP2024-09-30Officer 2017-01-19 ~ nowIIF 32 - Director → MEPerson with significant control 2017-01-19 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
1
- 1 103 High Street, Waltham Cross, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)11,477 GBP2023-03-31Officer 2018-11-20 ~ 2020-08-27IIF 21 - Director → MEPerson with significant control 2017-10-30 ~ 2017-10-30IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE 2017-10-30 ~ 2020-08-27IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 16 October 2025 and
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