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 Suraj Sharma
- British born in March 1975
Mr Suraj Sharma
Resident in England
Registered addresses and corresponding companies124, Addison Road, Caterham, Surrey, CR3 5LY, England
IIF 11, Bromley Lane, Chislehurst, Kent, BR7 6LH, England
IIF 2 IIF 35, 5 Duggan Drive, Chislehurst, Kent, BR7 5EP, United Kingdom
IIF 4130, Old Street, London, EC1V 9BD, England
IIF 5207, Regent Street, London, W1B 3HH, England
IIF 6 IIF 786-90, Paul Street, London, EC2A 4NE, England
IIF 8
- British born in March 1975
Sharma, Suraj
Resident in England
Registered addresses and corresponding companies124, Addison Road, Caterham, Surrey, CR3 5LY, England
IIF 91, Bromley Lane, Chislehurst, Kent, BR7 6LH, England
IIF 105, 5 Duggan Drive, Chislehurst, Kent, BR7 5EP, United Kingdom
IIF 115, Duggan Drive, Chislehurst, BR7 5EP, United Kingdom
IIF 125 Duggan Drive, Elmstead Lane, Chislehurst, Kent, BR7 5EP
IIF 1311, Mulberry Place, London, SE9 6AR, England
IIF 1411 Mulberry Place, Pinnell Road, London, SE9 6AR
IIF 1512, John Street, London, WC1N 2EB, England
IIF 16130, Old Street, London, EC1V 9BD, England
IIF 17207, Regent Street, London, W1B 3HH, England
IIF 1886-90, Paul Street, London, EC2A 4NE, England
IIF 19
- Registered addresses and corresponding companies
Sharma, Suraj
- 1
CALLING ALL MINDS LTD
1633006286-90 Paul Street, London, EnglandActive Corporate (4 parents)Officer2025-03-20 ~ nowIIF 19 - Director → MEPerson with significant control2025-03-20 ~ 2026-01-06IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2
ELYSIAN FIELDS (UK) LTD
085803321 Bromley Lane, Chislehurst, Kent, EnglandActive Corporate (4 parents)Officer2013-06-21 ~ nowIIF 10 - Director → ME2013-06-21 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-06-21 ~ 2023-02-22IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE2026-03-21 ~ nowIIF 2 - Has significant influence or control → OE - 3
ELYSIAN HOMES LTD
0527544411 Mulberry Place, Pinnell Road, LondonDissolved Corporate (13 parents)Officer2004-11-02 ~ dissolvedIIF 15 - Director → ME - 4
EM TRADE SOLUTIONS LTD
- 2014-04-30 04260203SOMA LIMITED
- 2009-12-08 04260203SUNMIN LIMITED
- 2002-05-15 04260203124 Addison Road, Caterham, Surrey, EnglandDissolved Corporate (10 parents)Officer2007-05-31 ~ 2017-02-28IIF 9 - Director → ME2002-02-05 ~ 2007-02-02IIF 13 - Director → MEPerson with significant control2016-07-27 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
KNIGHT CARTER LIMITED
07785165Aston House, Cornwall Avenue, LondonDissolved Corporate (4 parents)Officer2011-09-23 ~ dissolvedIIF 16 - Director → ME - 6
ORION SPUR LIMITED
0848520111 Mulberry Place, Pinnell Road, London, EnglandDissolved Corporate (2 parents)Officer2013-04-12 ~ dissolvedIIF 12 - Director → ME2013-04-12 ~ dissolvedIIF 21 - Secretary → ME - 7207 Regent Street, London, EnglandDissolved Corporate (4 parents)Officer2017-01-23 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-01-23 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 8207 Regent Street, London, EnglandActive Corporate (2 parents)Officer2022-06-30 ~ nowIIF 18 - Director → MEPerson with significant control2022-06-30 ~ 2022-12-16IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE2026-03-01 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
SOMA CAPITAL LTD
0710214711 Mulberry Place, London, EnglandDissolved Corporate (1 parent)Officer2009-12-11 ~ dissolvedIIF 14 - Director → ME - 10
WORKING 4 UK LIMITED
12289713130 Old Street, London, EnglandDissolved Corporate (1 parent)Officer2019-10-30 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-10-30 ~ dissolvedIIF 5 - Has significant influence or control → OE
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