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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sharma, Amitabh

    Related profiles found in government register
  • Sharma, Amitabh

    Registered addresses and corresponding companies

    • Monmouth House, Peninsula Business Park, Bristol Road, Bridgwater, TA6 4QB, England

      IIF 1

    • Beacon House, Nuffield Road, Cambridge, CB4 1TF

      IIF 2 IIF 3

    • Beacon House, Nuffield Road, Cambridge, CB4 1TF, England

      IIF 4

    • Beacon House, Nuffield Road, Cambridge, Cambridgeshire, CB4 1TF

      IIF 5

    • Beacon House, Nuffield Road, Cambridge, Cambridgeshire, CB4 1TF, England

      IIF 6

    • Beacon House, Nuffield Road, Cambridge, Cambs, CB4 1TF

      IIF 7

    • Beacon House, Nuffield Road, Cambridge, Cambs, CB4 1TF, England

      IIF 8

    • Airone Building, Beaufighter Road, Weston-super-mare, BS24 8EE, England

      IIF 9
  • Sharma, Amitabh
    British accountant

    Registered addresses and corresponding companies

    • 22 Brunswick Road, London, W5 1BD

      IIF 10
  • Sharma, Amitabh
    British chartered accountant

    Registered addresses and corresponding companies

    • 22 Brunswick Road, London, W5 1BD

      IIF 11
  • Sharma, Amitabh
    British accountant born in January 1967

    Registered addresses and corresponding companies

    • 226, Dallow Road, Luton, Bedfordshire, LU1 1YB, United Kingdom

      IIF 12
  • Sharma, Amitabh
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • Monmouth House, Peninsula Business Park, Bristol Road, Bridgwater, TA6 4QB, England

      IIF 13

    • Beacon House, Nuffield Road, Cambridge, CB4 1TF

      IIF 14 IIF 15

    • Beacon House, Nuffield Road, Cambridge, CB4 1TF, England

      IIF 16 IIF 17 IIF 18

    • Beacon House, Nuffield Road, Cambridge, Cambridgeshire, CB4 1TF

      IIF 30 IIF 31 IIF 32

    • Beacon House, Nuffield Road, Cambridge, Cambridgeshire, CB4 1TF, England

      IIF 33 IIF 34

    • Beacon House, Nuffield Road, Cambridge, Cambs, CB4 1TF

      IIF 35

    • Beacon House, Nuffield Road, Cambridge, Cambs, CB4 1TF, England

      IIF 36

    • 7, Regis Place, Bergen Way, Kings Lynn, Norfolk, PE30 2JN

      IIF 37

    • 35, Portman Square, London, W1H 6LR, United Kingdom

      IIF 38

    • C/o Synoptics Ltd, Beacon House, Nuffield Road, Cambridge, CB4 1TF

      IIF 39

    • Airone Building, Beaufighter Road, Weston-super-mare, BS24 8EE, England

      IIF 40
  • Sharma, Amitabh
    British chartered accountant born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • Monmouth House, Monmouth House, Peninsula Business Park, Bristol Road, Bridgwater, Ta6 4qb, Somerset, TA6 4QB, England

      IIF 41

    • 22 Brunswick Road, London, W5 1BD

      IIF 42
  • Sharma, Amitabh
    British director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 35, Portman Square, London, W1H 6LR, United Kingdom

      IIF 43
  • Sharma, Amitabh
    British group finance director born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Sharma, Amitabh
    British interim group finance director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 417 Bridport Road, Greenford, Middlesex, UB6 8UA, United Kingdom

      IIF 54

    • 35, Portman Square, London, W1H 6LR, United Kingdom

      IIF 55
child relation
Offspring entities and appointments 44
  • 1
    AEP NETWORKS LIMITED
    - now 04479308
    AEP SYSTEMS INTERNATIONAL LIMITED - 2005-02-11
    BOSHEY LIMITED - 2002-08-20
    4th Floor North, 35 Portman Square, London, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2018-01-02 ~ 2019-12-31
    IIF 50 - Director → ME
  • 2
    APPLIED THERMAL CONTROL LIMITED
    03079409
    Beacon House, Nuffield Road, Cambridge, England
    Active Corporate (14 parents)
    Equity (Company account)
    950,466 GBP2017-12-31
    Officer
    2022-08-17 ~ now
    IIF 22 - Director → ME
  • 3
    ASTLES CONTROL SYSTEMS LIMITED
    02490943
    Beacon House, Nuffield Road, Cambridge, Cambs, England
    Active Corporate (9 parents)
    Officer
    2022-08-17 ~ now
    IIF 36 - Director → ME
    2022-09-21 ~ now
    IIF 8 - Secretary → ME
  • 4
    ATIK CAMERAS LIMITED
    - now 05948849
    ARTEMIS CCD LIMITED - 2017-05-20
    Beacon House, Nuffield Road, Cambridge
    Active Corporate (10 parents)
    Officer
    2022-08-17 ~ now
    IIF 14 - Director → ME
    2022-09-21 ~ now
    IIF 2 - Secretary → ME
  • 5
    CHELL INSTRUMENTS LIMITED
    - now 02693453
    CHELL POWER SERVICES LIMITED - 1996-02-14
    Beacon House, Nuffield Road, Cambridge, England
    Active Corporate (13 parents)
    Equity (Company account)
    1,701,701 GBP2018-12-31
    Officer
    2022-08-19 ~ now
    IIF 20 - Director → ME
  • 6
    COLLINS WALKER LIMITED
    01087370
    Beacon House, Nuffield Road, Cambridge, Cambridgeshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    898,864 GBP2025-03-31
    Officer
    2025-04-03 ~ now
    IIF 34 - Director → ME
  • 7
    CORVID HOLDINGS LIMITED
    FC034202
    Sarnia House, Le Truchot, St Peter Port, Guernsey
    Converted / Closed Corporate (11 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2019-12-31
    IIF 47 - Director → ME
  • 8
    CORVID PROTECT HOLDINGS LIMITED
    FC034204
    Po Box 296, Regency Court, Glategny Esplanade, St Peter Port, Gy1 4na, Guernsey
    Converted / Closed Corporate (10 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2019-12-31
    IIF 46 - Director → ME
  • 9
    DF GROUP LIMITED
    - now 03574242
    BROOMCO (1566) LIMITED - 1998-09-01
    Scott House, Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2017-09-18 ~ 2019-12-31
    IIF 38 - Director → ME
  • 10
    DUCTHUB LIMITED
    11154807
    Beacon House, Nuffield Road, Cambridge, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-08-17 ~ now
    IIF 23 - Director → ME
  • 11
    EW SIMULATION TECHNOLOGY LIMITED
    - now 03155211
    CORDONMIST LIMITED - 1996-04-03
    4th Floor North, 35 Portman Square, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2018-01-02 ~ 2019-12-31
    IIF 52 - Director → ME
  • 12
    FISTREEM INTERNATIONAL LIMITED
    - now 05136733
    NO. 546 LEICESTER LIMITED - 2004-09-07
    Beacon House, Nuffield Road, Cambridge, England
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2022-08-17 ~ now
    IIF 18 - Director → ME
  • 13
    FRASER ANTI-STATIC TECHNIQUES LIMITED
    02642741
    Beacon House, Nuffield Road, Cambridge, England
    Active Corporate (12 parents)
    Officer
    2022-10-21 ~ now
    IIF 26 - Director → ME
  • 14
    GIBBS AND DANDY LIMITED
    - now 00165453
    GIBBS AND DANDY PUBLIC LIMITED COMPANY
    - 2008-12-31 00165453
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2005-09-28 ~ 2011-07-01
    IIF 12 - Director → ME
    2005-09-28 ~ 2008-09-22
    IIF 10 - Secretary → ME
  • 15
    GIGA COMMUNICATIONS LIMITED
    05068503
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (21 parents)
    Officer
    2018-01-02 ~ 2019-12-31
    IIF 53 - Director → ME
  • 16
    GRATICULES OPTICS LIMITED
    - now 01395088
    ADVANCED TECHNOLOGY VENTURES LIMITED - 2019-02-13
    IMAGE TECHNIQUES OF CAMBRIDGE LIMITED - 2014-09-03
    Beacon House, Nuffield Road, Cambridge, Cambridgeshire
    Active Corporate (15 parents)
    Equity (Company account)
    0 GBP2018-04-30
    Officer
    2022-08-17 ~ now
    IIF 31 - Director → ME
    2022-09-21 ~ now
    IIF 5 - Secretary → ME
  • 17
    INSPECVISION LIMITED
    NI045832
    10 Trench Road, Newtownabbey, County Antrim
    Active Corporate (8 parents)
    Equity (Company account)
    2,972,353 GBP2023-12-31
    Officer
    2024-10-29 ~ now
    IIF 16 - Director → ME
  • 18
    LABHUB LIMITED
    09797214
    Beacon House, Nuffield Road, Cambridge, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-08-17 ~ now
    IIF 24 - Director → ME
  • 19
    LTE SCIENTIFIC LIMITED
    - now 02648370
    HARVARD - 1992-06-04
    HEXAGON 145 LIMITED - 1992-02-20
    Beacon House, Nuffield Road, Cambridge, England
    Active Corporate (24 parents)
    Officer
    2022-09-06 ~ now
    IIF 27 - Director → ME
  • 20
    MAGICARD LTD
    10124762
    Waverley House Hampshire Road, Granby Industrial Estate, Weymouth, England
    Active Corporate (22 parents)
    Equity (Company account)
    25,905,160 GBP2024-07-31
    Officer
    2016-04-14 ~ 2016-08-23
    IIF 54 - Director → ME
  • 21
    MILLER, MORRIS & BROOKER (HOLDINGS) LIMITED
    00289123
    Mazars Llp, Tower Bridge House, St Katharines Way, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2005-12-01 ~ 2008-08-26
    IIF 42 - Director → ME
    2005-12-01 ~ 2008-08-26
    IIF 11 - Secretary → ME
  • 22
    MONMOUTH SCIENTIFIC LIMITED
    - now 04716008 05712198
    MONMOUTH SURGICAL LIMITED - 2012-05-15
    SHOO 6 LIMITED - 2003-07-02
    Monmouth House Peninsula Business Park, Bristol Road, Bridgwater, England
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    881,739 GBP2020-03-31
    Officer
    2022-08-17 ~ now
    IIF 13 - Director → ME
    2022-09-21 ~ now
    IIF 1 - Secretary → ME
  • 23
    MPB INDUSTRIES LIMITED
    - now 04966728 02036888
    INSTRUMENT ENGINEERING SERVICES LIMITED - 2009-01-14
    Beacon House, Nuffield Road, Cambridge, England
    Active Corporate (11 parents)
    Equity (Company account)
    404,740 GBP2018-12-31
    Officer
    2022-08-17 ~ now
    IIF 25 - Director → ME
  • 24
    OPUS INSTRUMENTS LTD
    06456717
    Beacon House, Nuffield Road, Cambridge, Cambridgeshire
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2022-08-17 ~ now
    IIF 32 - Director → ME
  • 25
    PAYGATE PAYMENT SOLUTIONS LIMITED - now
    PAYGATE SOLUTIONS LIMITED - 2021-04-21
    CORVID PAYGATE LIMITED
    - 2020-02-24 FC034203
    Po Box 321 Royal Bank Place, 1 Glategny Esplanade, St Peter Port, Guernsey
    Converted / Closed Corporate (14 parents)
    Officer
    2017-03-31 ~ 2019-06-21
    IIF 48 - Director → ME
  • 26
    PEAK SENSORS (HOLDING) LIMITED
    10942202
    Beacon House, Nuffield Road, Cambridge, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    12 GBP2024-04-30
    Officer
    2023-11-03 ~ now
    IIF 21 - Director → ME
  • 27
    PEAK SENSORS (PROPERTY) LIMITED
    10942852
    Beacon House, Nuffield Road, Cambridge, England
    Active Corporate (6 parents)
    Equity (Company account)
    -6,800 GBP2024-04-30
    Officer
    2023-11-03 ~ now
    IIF 19 - Director → ME
  • 28
    PEAK SENSORS LIMITED
    - now 03386191
    STANDING TALL LIMITED - 1997-10-23
    Beacon House, Nuffield Road, Cambridge, England
    Active Corporate (8 parents)
    Equity (Company account)
    721,779 GBP2023-03-31
    Officer
    2023-11-03 ~ now
    IIF 29 - Director → ME
  • 29
    PORVAIR PLC
    - now 01661935
    ALNERY NO. 152 LIMITED - 1982-11-30
    7 Regis Place, Bergen Way, Kings Lynn, Norfolk
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2023-01-01 ~ now
    IIF 37 - Director → ME
  • 30
    SAFELAB SYSTEMS LIMITED
    - now 05336826
    BRABCO 507 LIMITED - 2005-04-20
    Airone Building, Beaufighter Road, Weston-super-mare, England
    Active Corporate (13 parents)
    Equity (Company account)
    2,987,618 GBP2022-02-28
    Officer
    2022-08-17 ~ now
    IIF 40 - Director → ME
    2025-11-19 ~ now
    IIF 9 - Secretary → ME
  • 31
    SCIENTIFIC DIGITAL IMAGING LIMITED
    - now 02384355 06385396
    SDI GROUP LIMITED - 2019-10-30
    MYRIAD SOLUTIONS LIMITED - 2019-04-09
    SANSOL LIMITED - 1989-06-14
    C/o Synoptics Ltd, Beacon House, Nuffield Road, Cambridge
    Active Corporate (19 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2022-08-17 ~ now
    IIF 39 - Director → ME
  • 32
    SCIENTIFIC VACUUM SYSTEMS LTD
    - now 02538608
    SCIENTIFIC VACUUM SERVICES LIMITED - 1998-10-30
    WARLINSTAR LIMITED - 1990-10-08
    Beacon House, Nuffield Road, Cambridge, England
    Active Corporate (7 parents)
    Officer
    2022-08-17 ~ now
    IIF 28 - Director → ME
    2022-09-21 ~ now
    IIF 4 - Secretary → ME
  • 33
    SCIENTIFIC DIGITAL IMAGING PLC - 2019-10-30
    Beacon House, Nuffield Road, Cambridge, Cambs
    Active Corporate (18 parents, 22 offsprings)
    Officer
    2022-08-08 ~ now
    IIF 35 - Director → ME
    2022-09-21 ~ now
    IIF 7 - Secretary → ME
  • 34
    SENTEK LIMITED
    02753857
    Beacon House, Nuffield Road, Cambridge
    Active Corporate (12 parents)
    Officer
    2022-08-17 ~ now
    IIF 15 - Director → ME
    2022-09-21 ~ now
    IIF 3 - Secretary → ME
  • 35
    SEVERN THERMAL SOLUTIONS LIMITED
    05930613
    Beacon House, Nuffield Road, Cambridge, Cambridgeshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    2,790,159 GBP2024-09-30
    Officer
    2025-06-05 ~ now
    IIF 33 - Director → ME
    2025-08-22 ~ now
    IIF 6 - Secretary → ME
  • 36
    SYNOPTICS LIMITED
    - now 01874861
    W H & S 2 LIMITED - 1985-01-30
    Beacon House, Nuffield Road, Cambridge, Cambridgeshire
    Active Corporate (26 parents, 1 offspring)
    Officer
    2022-09-06 ~ now
    IIF 30 - Director → ME
  • 37
    THERMAL EXCHANGE LIMITED
    - now 02619819
    CHEERDYNE LIMITED - 1993-09-06
    Beacon House, Nuffield Road, Cambridge, England
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2022-08-17 ~ now
    IIF 17 - Director → ME
  • 38
    ULTRA ELECTRONICS (NETHERLANDS) LIMITED
    10317509
    417 Bridport Road, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2018-01-02 ~ dissolved
    IIF 45 - Director → ME
  • 39
    ULTRA ELECTRONICS HOLDINGS LIMITED - now
    ULTRA ELECTRONICS HOLDINGS PLC
    - 2022-08-05 02830397 00301297, 14538792, 10390613
    OVAL (886) LIMITED - 1993-08-27
    Scott House, Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (51 parents, 12 offsprings)
    Officer
    2016-05-04 ~ 2019-12-01
    IIF 49 - Director → ME
  • 40
    ULTRA ELECTRONICS LIMITED
    - now 02830644
    OVAL (882) LIMITED - 1993-08-13
    Scott House Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (40 parents, 10 offsprings)
    Officer
    2016-05-04 ~ 2019-12-31
    IIF 55 - Director → ME
  • 41
    ULTRA ELECTRONICS PENSION TRUSTEE COMPANY LIMITED
    02900446
    Scott House, Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (37 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2018-01-02 ~ 2018-01-02
    IIF 44 - Director → ME
  • 42
    ULTRA ELECTRONICS SWISS HOLDINGS COMPANY LIMITED
    10390613 14538792, 02830397, 00301297... (more)
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (12 parents)
    Officer
    2016-09-22 ~ 2019-12-31
    IIF 43 - Director → ME
  • 43
    UNIFORM ENGINEERING LIMITED
    13117156
    5 Commerce Way, Highbridge, Somerset, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    117,371 GBP2024-03-31
    Officer
    2022-08-17 ~ 2024-02-29
    IIF 41 - Director → ME
  • 44
    VADOS SYSTEMS LIMITED
    05178688
    4th Floor North, 35 Portman Square, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2017-06-01 ~ 2019-12-31
    IIF 51 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.