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 Lee Sharma
Mr Lee Sharma
Irish born in November 1982Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1
52, Riverview, Ballykelly, BT499QP, Northern Ireland
IIF 2 162, Seacoast Road, Limavady, BT49 9EG, Northern Ireland
IIF 3 IIF 4 IIF 5 (more) 19, Riverview, Ballykelly, Limavady, BT49 9NW, Northern Ireland
IIF 10 52, Riverview, Ballykelly, Limavady, BT49 9QP, Northern Ireland
IIF 11 IIF 12 IIF 13 52, Riverview, Ballykelly, Limavady, County Londonderry, BT49 9QP, Northern Ireland
Sharma, Lee
Irish born in November 1982Resident in Northern Ireland
Registered addresses and corresponding companiesSharma, Lee
Irish company director born in November 1982Resident in Northern Ireland
Registered addresses and corresponding companiesSharma, Lee
Irish director born in November 1982Resident in Northern Ireland
Registered addresses and corresponding companiesShama, Kuldeep
Irish director born in September 1946Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 32 162 Seacoast Road, Myroe, Limavady, Co L'derry, BT49 9EG
Sharma, Kuldeep
Irish draper born in September 1946Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 33 Crindle House, 162 Sea Coast Road, Myroe, Limavady
Sharma, Lee
Irish director born in November 1982Registered addresses and corresponding companies
IIF 34 162 Seacoast Rd, Myroe, Limavady, Co Londonderry, BT49 9EG
Sharma, Kuldeep
Irish company director born in September 1946Resident in Uk
Registered addresses and corresponding companiesSharma, Kuldeep
Irish Registered addresses and corresponding companiesSharma, Killdeep
Registered addresses and corresponding companies
IIF 39 162 Seacoast Road, Limavady, County Londonderry, BT49 9EG
Sharma, Lee
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
16
- 1 Keenan Corporate Finance Limited, Arthur House, Arthur Street, Belfast, County AntrimDissolved Corporate (1 parent)Officer
2010-01-19 ~ dissolvedIIF 36 - Director → ME - 2 52 Riverview, Ballykelly, Limavady, County Londonderry, Northern IrelandDissolved Corporate (1 parent)Officer 2016-02-26 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2017-02-10 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 3 19 Riverview, Ballykelly, Limavady, Northern IrelandActive Corporate (1 parent)Equity (Company account)61,365 GBP2024-08-31Officer 2015-08-20 ~ nowIIF 16 - Director → MEPerson with significant control 2016-08-16 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 4 52 Riverview, Ballykelly, Northern IrelandDissolved Corporate (1 parent)Officer 2018-08-29 ~ dissolvedIIF 22 - Director → ME 2018-08-29 ~ dissolvedIIF 40 - Secretary → MEPerson with significant control 2018-08-29 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
- 5SANWICH CO. DERRY LIMITED - 2012-11-01FURNITURE HUB NORTHWEST LTD - 2018-09-10 52 Riverview, Ballykelly, Limavady, County Londonderry, Northern IrelandDissolved Corporate (1 parent)Officer 2012-07-17 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2016-07-17 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Has significant influence or control → OEIIF 13 - Right to appoint or remove directors → OE
- 6FURNITURE HUB LIMAVADY LTD - 2018-10-09 19 Riverview, Ballykelly, Limavady, Northern IrelandActive Corporate (1 parent)Equity (Company account)74,745 GBP2024-09-30Officer 2018-05-04 ~ nowIIF 20 - Director → ME 2018-05-04 ~ nowIIF 42 - Secretary → MEPerson with significant control 2018-05-04 ~ nowIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 7 Lecale Cf, 50, Stranmillis Embankment, BelfastLiquidation Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,350 GBP2017-06-30Officer 2016-06-24 ~ nowIIF 30 - Director → MEPerson with significant control 2017-07-05 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 8 52 Riverview, Ballykelly, Limavady, County LondonderryDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)3,407 GBP2016-05-31Officer 2012-08-01 ~ dissolvedIIF 27 - Director → ME
- 9
GRACE TERRA LTD
- nowARTURIA TERRA LTD - 2020-03-06 19 Riverview, Ballykelly, Limavady, Northern IrelandActive Corporate (1 parent)Equity (Company account)247,348 GBP2025-02-28Officer 2020-02-04 ~ nowIIF 17 - Director → ME 2020-02-04 ~ nowIIF 41 - Secretary → MEPerson with significant control 2020-02-04 ~ nowIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 10 19 Riverview, Ballykelly, Limavady, Northern IrelandActive Corporate (1 parent)Equity (Company account)20,991 GBP2024-11-30Officer 2015-11-26 ~ nowIIF 19 - Director → MEPerson with significant control 2016-11-13 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 11 52 Riverview, Ballykelly, Limavady, Northern IrelandDissolved Corporate (1 parent)Officer 2012-06-25 ~ dissolvedIIF 31 - Director → ME
- 12 162 Seacoast Road, Limavady, Northern IrelandActive Corporate (1 parent)Equity (Company account)10 GBP2024-07-31Officer 2017-07-24 ~ nowIIF 15 - Director → MEPerson with significant control 2017-07-24 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 13
QUALIA CO. LTD
- nowINSIDE LIVING LIMITED - 2012-08-20 52 Riverview, Ballykelly, Limavady, County Londonderry, Northern IrelandDissolved Corporate (1 parent)Officer 2012-08-01 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2016-07-17 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Has significant influence or control → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 14 19 Riverview, Ballykelly, Limavady, Northern IrelandActive Corporate (1 parent)Equity (Company account)8 GBP2024-05-31Officer 2012-05-08 ~ nowIIF 21 - Director → MEPerson with significant control 2017-05-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 15 19 Riverview, Ballykelly, Limavady, Northern IrelandActive Corporate (1 parent)Equity (Company account)10 GBP2024-08-24Officer 2015-08-20 ~ nowIIF 14 - Director → MEPerson with significant control 2016-08-16 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 16 19 Riverview, Ballykelly, Limavady, Northern IrelandActive Corporate (1 parent)Equity (Company account)180,226 GBP2024-03-31Officer 2007-03-16 ~ nowIIF 18 - Director → MEPerson with significant control 2017-01-26 ~ nowIIF 5 - Has significant influence or control → OE
Ceased
5
- 1
BABYZDIRECT.COM LTD.
- nowRUGZ 4 YOU LIMITED - 2011-09-09 12 Railway Street, Strabane, County TyroneDissolved Corporate (1 parent)Officer 2010-01-19 ~ 2010-04-25IIF 24 - Director → ME 2010-01-19 ~ 2013-05-16IIF 35 - Director → ME - 2 Keenan Corporate Finance Limited, Arthur House, Arthur Street, Belfast, County AntrimDissolved Corporate (1 parent)Officer 2010-01-19 ~ 2010-04-25IIF 25 - Director → ME
- 3 Jude Court, Campsie Business Park, Eglinton, DerryDissolved Corporate (2 parents)Officer 2000-03-31 ~ 2013-05-16IIF 32 - Director → ME 2000-03-27 ~ 2013-05-16IIF 37 - Secretary → ME
- 4 19 Riverview, Ballykelly, Limavady, Northern IrelandActive Corporate (1 parent)Equity (Company account)180,226 GBP2024-03-31Officer 2007-03-16 ~ 2011-11-01IIF 39 - Secretary → ME
- 5
TENSILE PROPERTIES LTD
- nowSHARMA SECURITIES LIMITED - 2011-05-11 Jude Court, Campsie Business Park, EglintonLiquidation CorporateOfficer 2013-05-16 ~ 2013-06-15IIF 23 - Director → ME 1982-05-13 ~ 2013-05-16IIF 33 - Director → ME 2005-10-25 ~ 2010-11-06IIF 34 - Director → ME 1982-05-13 ~ 2012-10-26IIF 38 - Secretary → ME
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