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
Individuals in focus
Mrs Fiona Penelope Sharman
- British born in July 1963
Mrs Fiona Penelope Sharman
Resident in England
Registered addresses and corresponding companiesHarborough Hill House, Harringworth Road, Gretton Corby, NN17 3DD
IIF 1
- British born in July 1963
Mrs Fiona Penelope Sharman
Resident in United Kingdom
Registered addresses and corresponding companiesHarborough Hill House, Harringworth Road, Gretton, Corby, NN17 3DD
IIF 2
- British born in April 1963
Mr Jeremy William Sharman
Resident in United Kingdom
Registered addresses and corresponding companiesHarborough Hill House, Harringworth Road, Corby, NN17 3DD, United Kingdom
IIF 3Harborough Hill House, Harringworth Road, Gretton, Corby, NN17 3DD
IIF 4Harborough Hill House, Harringworth Road, Gretton, Corby, NN17 3DD, England
IIF 5Harborough Hill House, Harringworth Road, Gretton, Corby, Northamptonshire, NN17 3DD
IIF 6Harborough Hill House, Harringworth Road, Gretton Corby, NN17 3DD
IIF 71, Queripel House, 1 Duke Of York Square, London, SW3 4LY, United Kingdom
IIF 868, King William Street, London, EC4N 7HR, England
IIF 9
- British born in July 1963
Sharman, Fiona Penelope
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Sharman, Fiona Penelope
- British born in April 1963Registered addresses and corresponding companies
Sharman, Jeremy William
- born in April 1963
Sharman, Jeremy William
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1963
Sharman, Jeremy William
Resident in United Kingdom
Registered addresses and corresponding companies90 Lincoln Road, Peterborough, PE1 2SP
IIF 24Harborough Hill House, Harringworth Road, Gretton, Corby, NN17 3DD, United Kingdom
IIF 25 IIF 26Harborough Hill House, Harringworth Road, Gretton, Corby, Northamptonshire, NN17 3DD
IIF 27 IIF 28Harborough Hill House, Harringworth Road, Gretton, Corby, Northamptonshire, NN17 3DD, United Kingdom
IIF 29Harborough Hill House, Harringworth Road, Gretton, Corby, Northants, NN17 3DD, United Kingdom
IIF 30Harborough Hill House, Gretton, Northamptonshire, NN17 3DD
IIF 31 IIF 32 IIF 33 (more)(less)Haramead Business Centre, Humberstone Road, Leicester, Leicestershire, LE1 2LH
IIF 53 IIF 541, Queripel House, 1 Duke Of York Square, London, SW3 4LY, United Kingdom
IIF 55 IIF 56 IIF 57106, Northcote Road, London, SW11 6QW
IIF 586, New Street Square, London, EC4A 3BF, United Kingdom
IIF 5968, King William Street, London, EC4N 7HR, England
IIF 60 IIF 6178, York Street, London, W1H 1DP, United Kingdom
IIF 62Michelin House, 81 Fulham Road, London, Greater London, SW3 6RD, England
IIF 631000 Lakeside, Western Road, Portsmouth, PO6 3FE, England
IIF 64Swanwick Marina, Swanwick, Southampton, Hampshire, SO31 1ZL
IIF 65Broughton House, Rookery Lane, Broughton, Stockbridge, Hampshire, SO20 8AY, England
IIF 66 IIF 67
- British director born in April 1963
Sharman, Jeremy William
Resident in United Kingdom
Registered addresses and corresponding companies6, New Street Square, London, EC4A 3BF, United Kingdom
IIF 68
- born in April 1963Registered addresses and corresponding companies
Sharman, Jeremy William
176 Highbury Park, London, N5 2XE
IIF 69
Related profiles found in government register
Offspring entities and appointments
54
- 1
ARC X-MEDIA LIMITED
09633403Contact us for insolvency relation78 York Street, London, United KingdomActive Corporate (5 parents)Officer2019-04-24 ~ nowIIF 62 - Director → ME - 2Contact us for insolvency relationALNERY NO. 1327 LIMITED - 1994-03-02Contact us for insolvency relationProspect House, 80-110 New Oxford Street, LondonDissolved Corporate (30 parents)Officer1994-03-04 ~ 1996-11-21IIF 42 - Director → ME
- 3Contact us for insolvency relationContact us for insolvency relationBroad Street House 55, Old Broad Street, LondonDissolved Corporate (32 parents)Officer1994-07-20 ~ 1996-07-17IIF 33 - Director → ME
- 4Contact us for insolvency relationContact us for insolvency relationBelfast International Airport, Aldergrove, Antrim, Co AntrimConverted / Closed Corporate (5 parents)Officer1994-08-09 ~ nowIIF 69 - Director → ME
- 5Contact us for insolvency relationContact us for insolvency relationC/o Ernst & Young, 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (34 parents, 2 offsprings)Officer1999-02-03 ~ 2002-01-25IIF 35 - Director → ME
- 6Contact us for insolvency relation
GUIDEFIGURE LIMITED
- 2011-06-28 04013396Contact us for insolvency relation57 Ladymead, Guildford, Surrey, EnglandActive Corporate (25 parents)Officer2008-09-22 ~ 2018-01-05IIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-05IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 7
CAPERNAUM CAPITAL MANAGEMENT LIMITED
11438515Contact us for insolvency relation68 King William Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2018-06-28 ~ nowIIF 61 - Director → MEPerson with significant control2021-12-31 ~ 2024-10-31IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 8Contact us for insolvency relationJanina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, MiddlesexDissolved Corporate (16 parents)Officer2002-02-28 ~ 2004-09-06IIF 19 - Director → ME
- 9Contact us for insolvency relationJanina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, MiddlesexDissolved Corporate (15 parents)Officer2004-01-22 ~ 2004-09-06IIF 20 - Director → ME
- 10CLINPHONE DEVELOPMENT LIMITED - nowContact us for insolvency relationContact us for insolvency relationCASTLEGATE 283 LIMITED - 2003-12-04Contact us for insolvency relation54 Portland Place, London, EnglandActive Corporate (28 parents)Officer2004-01-22 ~ 2004-09-06IIF 21 - Director → ME
- 11Contact us for insolvency relation
LYDIA'S (GRETTON)
- 2010-05-12 06256913Contact us for insolvency relationHarborough Hill House Harringworth Road, Gretton, Corby, NorthamptonshireActive Corporate (4 parents)Officer2007-05-23 ~ nowIIF 45 - Director → ME2007-05-23 ~ nowIIF 15 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 6 - Has significant influence or control → OEIIF 6 - Has significant influence or control over the trustees of a trust → OE - 12
DOLPHIN SCHOOL TRUST
04479890Contact us for insolvency relation106 Northcote Road, LondonActive Corporate (19 parents)Officer2012-04-13 ~ 2016-11-25IIF 58 - Director → ME - 13Contact us for insolvency relationSTILLNESS 864 LIMITED - 2007-02-19Contact us for insolvency relation2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (27 parents, 3 offsprings)Officer2010-04-16 ~ 2013-01-22IIF 28 - Director → ME
- 14Contact us for insolvency relationSTILLNESS 863 LIMITED - 2007-02-20Contact us for insolvency relation2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (28 parents, 4 offsprings)Officer2010-04-16 ~ 2013-01-22IIF 27 - Director → ME
- 15
EAST DEVON CREMATORIUM LIMITED
07158852Contact us for insolvency relation1000 Lakeside Western Road, Portsmouth, EnglandActive Corporate (15 parents)Officer2010-03-29 ~ 2017-07-31IIF 64 - Director → ME - 16ENGLISH COUNTRY COTTAGES LIMITED - nowContact us for insolvency relationTHE HOSEASONS GROUP LIMITED - 2016-09-08Contact us for insolvency relationWYNDHAM VACATION RENTALS (UK) LTD - 2013-08-30Contact us for insolvency relation
HOSEASONS HOLDINGS LIMITED
- 2013-08-09 04666994Contact us for insolvency relationContact us for insolvency relationTrinity House, Riverside Road, Lowestoft, EnglandActive Corporate (26 parents, 1 offspring)Officer2003-05-14 ~ 2005-04-27IIF 36 - Director → ME - 17
FLYBERRIES FARM LIMITED
07731876Contact us for insolvency relationHarborough Hill House Harringworth Road, Gretton, Corby, United KingdomDissolved Corporate (1 parent)Officer2011-08-08 ~ dissolvedIIF 26 - Director → MEIIF 13 - Director → ME - 18
HG CAPITAL TRUSTEE COMPANY LIMITED
04636798Contact us for insolvency relation2 More London Riverside, LondonActive Corporate (15 parents)Officer2003-01-14 ~ 2005-07-25IIF 52 - Director → ME - 19Contact us for insolvency relationContact us for insolvency relation2 More London Riverside, LondonActive Corporate (19 parents, 84 offsprings)Officer2002-11-11 ~ 2005-07-25IIF 34 - Director → ME
- 20Contact us for insolvency relation
MPE INVESTMENT MANAGERS LIMITED
- 2001-06-14 01579496Contact us for insolvency relationGROSVENOR VENTURE MANAGERS LIMITED - 2000-09-26Contact us for insolvency relationBM SQUARED LIMITED - 1985-02-08Contact us for insolvency relationHill House, 1 Little New Street, LondonDissolved Corporate (25 parents, 3 offsprings)Officer2000-12-11 ~ 2005-07-25IIF 40 - Director → ME - 21Contact us for insolvency relation
MPE POOLED MANAGEMENT LIMITED
- 2001-06-14 02055886Contact us for insolvency relationTHIRD GROSVENOR LIMITED - 2000-09-26Contact us for insolvency relationGROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20Contact us for insolvency relationGROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14Contact us for insolvency relation2 More London Riverside, LondonActive Corporate (40 parents, 115 offsprings)Officer2000-12-11 ~ 2005-07-25IIF 49 - Director → ME - 22Contact us for insolvency relationContact us for insolvency relation50 Lothian Road, Edinburgh, MidlothianActive Corporate (18 parents, 37 offsprings)Officer2003-10-22 ~ 2005-07-25IIF 39 - Director → ME
- 23HGCAPITAL INITIAL GP LIMITED - nowContact us for insolvency relation
HGCAPITAL SEGREGATED CLIENT G.P. (UK) LIMITED
- 2011-01-27 04058098Contact us for insolvency relationMUST 4 FOUNDER PARTNER LIMITED - 2003-10-02Contact us for insolvency relationMUST 4 GENERAL PARTNER (UK) LIMITED - 2002-05-31Contact us for insolvency relationDELTAPORTAL LIMITED - 2000-10-25Contact us for insolvency relation2 More London Riverside, LondonActive Corporate (15 parents)Officer2003-11-05 ~ 2005-07-25IIF 47 - Director → ME - 24
HGCAPITAL LLP
OC301825Contact us for insolvency relation2 More London Riverside, LondonActive Corporate (58 parents, 54 offsprings)Officer2002-04-01 ~ 2006-03-31IIF 22 - LLP Member → ME - 25
HGT GENERAL PARTNER LIMITED
04695321Contact us for insolvency relation2 More London Riverside, LondonDissolved Corporate (13 parents)Officer2003-03-12 ~ 2005-07-25IIF 38 - Director → ME - 26HUMBERZONE LIMITED - nowContact us for insolvency relationContact us for insolvency relationNO. 588 LEICESTER LIMITED - 2006-07-19Contact us for insolvency relationHaramead Business Centre, Humberstone Road, Leicester, LeicestershireDissolved Corporate (13 parents)Officer2012-01-01 ~ 2015-01-22IIF 53 - Director → ME
- 27
INVESTMENT QUORUM LIMITED
04064060Contact us for insolvency relation68 King William Street, London, EnglandActive Corporate (12 parents)Officer2018-08-09 ~ nowIIF 60 - Director → ME - 28
JAMMYDOG INVESTMENTS LTD
10908881Contact us for insolvency relationFirst Floor, 149 St. Marys Road, Market Harborough, EnglandActive Corporate (3 parents)Officer2017-08-10 ~ nowIIF 30 - Director → MEPerson with significant control2017-08-10 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
MM BID LTD
16584582Contact us for insolvency relation1 Queripel House, 1 Duke Of York Square, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2025-07-15 ~ nowIIF 57 - Director → ME - 30
MM MID LTD
16584023Contact us for insolvency relation1 Queripel House, 1 Duke Of York Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-07-15 ~ nowIIF 56 - Director → ME - 31
MM TOP LTD
16583901Contact us for insolvency relation1 Queripel House, 1 Duke Of York Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-07-15 ~ nowIIF 55 - Director → ME - 32
MOTORMAX HOLDINGS LIMITED
16526792Contact us for insolvency relationMichelin House, 81 Fulham Road, London, Greater London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-06-18 ~ nowIIF 63 - Director → MEPerson with significant control2025-06-18 ~ 2025-07-31IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 33
NORGAARD MEDIA LIMITED
07494507Contact us for insolvency relation2 Ashwell Hall Stables Oakham Road, Ashwell, Oakham, LeicestershireDissolved Corporate (3 parents)Officer2011-03-24 ~ 2011-07-07IIF 29 - Director → ME - 34OLD CO HHL LIMITED - nowContact us for insolvency relationHOSEASONS HOLIDAYS LIMITED - 2013-02-06Contact us for insolvency relationHOSEASONS (LOWESTOFT) LIMITED - 2011-07-11Contact us for insolvency relationContact us for insolvency relationContact us for insolvency relationThe Triangle, 5-17 Hammersmith Grove, London, EnglandDissolved Corporate (12 parents)Officer2003-05-14 ~ 2005-04-27IIF 50 - Director → ME
- 35PAGE & MOY TRAVEL LIMITED - nowContact us for insolvency relation
PAGE & MOY GROUP LIMITED
- 2010-05-10 02776775Contact us for insolvency relationFORAY 515 LIMITED - 1994-02-01Contact us for insolvency relation4 Hardman Square, Spinning Fields, ManchesterDissolved Corporate (27 parents)Officer2004-11-30 ~ 2005-04-20IIF 16 - Director → ME - 36PERCEPTIVE ECLINICAL LIMITED - nowContact us for insolvency relation
CLINPHONE GROUP LIMITED
- 2010-01-18 03264836Contact us for insolvency relationIRONPATH LIMITED
- 1999-03-10 03264836Contact us for insolvency relation54 Portland Place, London, EnglandActive Corporate (34 parents, 1 offspring)Officer1996-12-31 ~ 2004-09-06IIF 17 - Director → ME - 37Contact us for insolvency relationContact us for insolvency relationContact us for insolvency relation2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-12Contact us for insolvency relationPIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED - 1998-02-12Contact us for insolvency relationAtley Way, North Nelson Industrial Estate, Cramlington, NorthumberlandActive Corporate (61 parents, 1 offspring)Officer1998-02-20 ~ 2000-01-27IIF 37 - Director → ME
- 38Contact us for insolvency relationContact us for insolvency relation3079TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-12-24Contact us for insolvency relationAtley Way, North Nelson Industrial Estate, Cramlington, NorthumberlandActive Corporate (41 parents, 1 offspring)Officer1998-01-30 ~ 2000-01-27IIF 32 - Director → ME
- 39
- 40
- 41
PIPELINE INTEGRITY INTERNATIONAL TRUSTEES LIMITED
03712982Contact us for insolvency relation1 More London Place, LondonDissolved Corporate (36 parents)Officer1999-02-12 ~ 2000-01-27IIF 44 - Director → ME - 42Contact us for insolvency relationASSOCIATED MARINAS LIMITED - 1995-08-07Contact us for insolvency relationGOULDITAR NO. 392 LIMITED - 1994-10-26Contact us for insolvency relationSwanwick Marina, Swanwick, Southampton, HampshireActive Corporate (33 parents, 26 offsprings)Officer2005-12-29 ~ 2012-06-18IIF 65 - Director → ME
- 43Contact us for insolvency relationFAST TRACK INVESTMENT PARTNERS MANAGEMENT LLP - 2016-05-13Contact us for insolvency relationBroughton House Rookery Lane, Broughton, Stockbridge, Hampshire, EnglandActive Corporate (4 parents, 4 offsprings)Officer2017-05-31 ~ nowIIF 23 - LLP Designated Member → ME
- 44Contact us for insolvency relation
RENTAL SYSTEMS LIMITED
- 2007-05-25 04404934Contact us for insolvency relationVILLARENTERS.COM LIMITED
- 2007-03-19 04404934Contact us for insolvency relationNorthcliffe House, 2 Derry Street, Kensington, LondonDissolved Corporate (17 parents)Officer2006-08-09 ~ 2010-03-30IIF 51 - Director → ME - 45Contact us for insolvency relation
UNICORN PROFESSIONAL SERVICES LIMITED
- 2001-11-09 03796766Contact us for insolvency relationDE FACTO 784 LIMITED - 1999-08-05Contact us for insolvency relationRoyal London House, 22-25 Finsbury Square, LondonDissolved Corporate (17 parents)Officer1999-08-06 ~ 2005-07-22IIF 43 - Director → ME - 46Contact us for insolvency relation
SHOE ZONE (HOLDINGS) LIMITED
- 2014-04-30 08961190Contact us for insolvency relationContact us for insolvency relationHaramead Business Centre, Humberstone Road, Leicester, LeicestershireActive Corporate (17 parents, 11 offsprings)Officer2014-04-29 ~ 2020-08-26IIF 54 - Director → ME - 47Contact us for insolvency relationDMWSL 191 LIMITED - 1997-06-26Contact us for insolvency relationBeaufort House, Cricket Field Road, UxbridgeDissolved Corporate (24 parents)Officer1998-03-31 ~ 1999-08-20IIF 41 - Director → ME
- 48
SOLE SOLAR LIMITED
11904459Contact us for insolvency relationC/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (11 parents)Officer2020-03-31 ~ 2024-02-09IIF 11 - Director → ME2019-10-17 ~ 2020-03-31IIF 59 - Director → ME - 49SPARK IMPACT LIMITED - nowContact us for insolvency relationQUESTER VENTURE MANAGERS LIMITED - 2010-04-22Contact us for insolvency relation
PARQUEST CAPITAL MANAGEMENT LIMITED
- 2001-01-12 02323420Contact us for insolvency relationAMPLEPINE LIMITED - 1989-02-27Contact us for insolvency relationSuite 6c The Plaza Suite 6c The Plaza, 100 Old Hall Street, Liverpool, EnglandActive Corporate (31 parents, 8 offsprings)Officer1993-02-17 ~ 1995-04-06IIF 46 - Director → ME - 50
STARK SOLAR LIMITED
10259098Contact us for insolvency relation6th Floor 9 Appold Street, LondonDissolved Corporate (17 parents, 2 offsprings)Officer2017-03-16 ~ 2019-05-03IIF 68 - Director → ME - 51TRAVEL GROUP REALISATIONS LIMITED - nowContact us for insolvency relationPAGE & MOY TRAVEL GROUP LIMITED - 2017-01-11Contact us for insolvency relationKALEIDOSCOPE TRAVEL HOLDINGS LIMITED - 2010-05-10Contact us for insolvency relation
TRAVELSPHERE HOLDINGS LIMITED
- 2007-11-20 04033456Contact us for insolvency relationContact us for insolvency relation4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (32 parents)Officer2000-10-10 ~ 2005-05-16IIF 18 - Director → ME - 52Contact us for insolvency relation
HARBOROUGH HILL ESTATES LIMITED
- 2011-08-10 07718305Contact us for insolvency relationHarborough Hill House Harringworth Road, Gretton, CorbyActive Corporate (1 parent)Officer2011-07-26 ~ nowIIF 12 - Director → MEIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Has significant influence or control → OEIIF 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 - 53Contact us for insolvency relation
CENTRIFORCE CORPORATION LIMITED
- 1998-03-03 03497682Contact us for insolvency relationHarborough Hill House, Harringworth Road, Gretton CorbyActive Corporate (3 parents)Officer1998-02-24 ~ nowIIF 48 - Director → MEIIF 10 - Director → ME1998-02-24 ~ nowIIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 54Contact us for insolvency relationWITHAM HALL SCHOOL TRUST - 1979-12-31Contact us for insolvency relationWitham Hall School Trust Main Street, Witham-on-the-hill, Bourne, Lincolnshire, United KingdomActive Corporate (42 parents)Officer2006-07-04 ~ 2022-07-06IIF 24 - Director → ME
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