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.
Sharma, Kuldeep
- Irish born in October 1946
Sharma, Kuldeep
Resident in Uk
Registered addresses and corresponding companies - Irish born in October 1946Registered addresses and corresponding companies
Sharma, Kuldeep
162 Seacoast Road, Limavady, Co Derry
IIF 5
- Irish Registered addresses and corresponding companies
Sharma, Kuldeep
- Irish born in December 1982Registered addresses and corresponding companies
Sharma, Lee
- Registered addresses and corresponding companies
Sharma, Kuldeep
162 Seacoast Road, Limavady, Co Derry
IIF 15
- Irish Registered addresses and corresponding companies
Sharma, Lee
52 Riverview, Ballykelly, County Londonderry, BT49 9NW
IIF 16
- Registered addresses and corresponding companies
Sharma, Killdeep
162 Seacoast Road, Limavady, County Londonderry, BT49 9EG
IIF 17
- Irish born in October 1946
Sharma, Kuldeep
Resident in Northern Ireland
Registered addresses and corresponding companiesCrindle House, 162 Sea Coast Road, Myroe, Limavady
IIF 18
- Irish born in October 1946
Shama, Kuldeep
Resident in Northern Ireland
Registered addresses and corresponding companies162 Seacoast Road, Myroe, Limavady, Co L'derry, BT49 9EG
IIF 19
- Registered addresses and corresponding companies
Sharma, Lee
- Irish born in December 1982
Sharma, Lee
Resident in Northern Ireland
Registered addresses and corresponding companies52, Riverview, Ballykelly, BT49 9QP, Northern Ireland
IIF 23 IIF 24 IIF 25 (more)(less)52, Riverview, Ballykelly, BT499QP, Northern Ireland
IIF 30Jude Court, Campsie Business Park, Eglinton, BT47 3XX
IIF 31162, Seacoast Road, Limavady, BT49 9EG, Northern Ireland
IIF 3219, Riverview, Ballykelly, Limavady, BT49 9NW, Northern Ireland
IIF 33 IIF 34 IIF 35 (more)(less)52, Riverview, Ballykelly, Limavady, Londonderry, BT49 9QP, Northern Ireland
IIF 38 IIF 3952 Riverview, Ballykelly, Limavady, Lononderry, BT49 9NW
IIF 40
- Irish born in December 1982
Sharma, Lee Francis
Resident in Northern Ireland
Registered addresses and corresponding companies19, Riverview, Ballykelly, Limavady, BT49 9NW, Northern Ireland
IIF 41
- Irish born in December 1982
Mr Lee Sharma
Resident in Northern Ireland
Registered addresses and corresponding companies52, Riverview, Ballykelly, BT499QP, Northern Ireland
IIF 42162, Seacoast Road, Limavady, BT49 9EG, Northern Ireland
IIF 4319, Riverview, Ballykelly, Limavady, BT49 9NW, Northern Ireland
IIF 44 IIF 45 IIF 46 (more)(less)52, Riverview, Ballykelly, Limavady, BT49 9QP, Northern Ireland
IIF 5152, Riverview, Ballykelly, Limavady, County Londonderry, BT49 9QP, Northern Ireland
IIF 52 IIF 53 IIF 54
- 1
- 2Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-07-30 during the appointment or period of control
Commencement of winding up on 2012-09-13 during the appointment or period of control
Conclusion of winding up on 2013-09-18 during the appointment or period of control
Dissolved on 2013-12-27 during the appointment or period of controlKeenan Corporate Finance Limited, Arthur House, Arthur Street, Belfast, County AntrimDissolved Corporate (4 parents)Officer2010-01-19 ~ dissolvedIIF 3 - Director → ME2010-01-19 ~ 2010-04-25IIF 39 - Director → ME - 3
- 4
CHARISMA RECORDINGS LIMITED
NI050697Jude Court, Campsie Business Park, Campsie, Co LondonderryDissolved Corporate (1 parent)Officer2004-05-19 ~ dissolvedIIF 40 - Director → ME2004-05-19 ~ dissolvedIIF 9 - Secretary → ME - 5
DAYA MAYA LTD
NI63314119 Riverview, Ballykelly, Limavady, Northern IrelandActive Corporate (1 parent)Officer2015-08-20 ~ nowIIF 33 - Director → MEPerson with significant control2016-08-16 ~ nowIIF 50 - Ownership of shares – 75% or more → OE - 6Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2012-03-19 during the appointment or period of controlFURNITURE WAREHOUSE (NI) LIMITED
- 2004-08-10 NI043804Unit 35 Templemore Business Park, Northland Road, Derry, N.irelandDissolved Corporate (6 parents)Officer2002-08-06 ~ dissolvedIIF 1 - Director → ME2002-08-06 ~ 2010-03-17IIF 11 - Director → ME2002-08-06 ~ dissolvedIIF 6 - Secretary → ME - 7
FACTORY HUB LTD
NI65534152 Riverview, Ballykelly, Northern IrelandDissolved Corporate (1 parent)Officer2018-08-29 ~ dissolvedIIF 25 - Director → ME2018-08-29 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2018-08-29 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 42 - Ownership of shares – 75% or more as a member of a firm → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors as a member of a firm → OE - 8
INSIDE LIVING (STRABANE) LIMITED
- 2010-05-27 NI056071Jude Court, Campsie Business Park, EglintonDissolved Corporate (2 parents)Officer2005-07-29 ~ 2010-04-25IIF 13 - Director → ME2005-07-29 ~ dissolvedIIF 4 - Director → ME2005-07-29 ~ dissolvedIIF 7 - Secretary → ME - 9
FURNITURE HUB NORTHWEST LTD
- 2018-09-10 NI613614SANWICH CO. DERRY LIMITED
- 2012-11-01 NI61361452 Riverview, Ballykelly, Limavady, County Londonderry, Northern IrelandDissolved Corporate (2 parents)Officer2012-07-17 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-07-17 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Has significant influence or control → OEIIF 54 - Right to appoint or remove directors → OE - 10
FURNITURE HUB LIMAVADY LTD
- 2018-10-09 NI65281819 Riverview, Ballykelly, Limavady, Northern IrelandActive Corporate (1 parent)Officer2018-05-04 ~ nowIIF 36 - Director → ME2018-05-04 ~ nowIIF 22 - Secretary → MEPerson with significant control2018-05-04 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more as a member of a firm → OEIIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors as a member of a firm → OE - 11
FURNITURE HUB COLERAINE LTD
NI639329Lecale Cf, 50, Stranmillis Embankment, BelfastLiquidation Corporate (1 parent)Officer2016-06-24 ~ nowIIF 28 - Director → MEPerson with significant control2017-07-05 ~ nowIIF 51 - Ownership of shares – 75% or more → OE - 12
FURNITURE HUB STRABANE LIMITED
NI61281552 Riverview, Ballykelly, Limavady, County LondonderryDissolved Corporate (2 parents)Officer2012-08-01 ~ dissolvedIIF 24 - Director → ME - 13
ARTURIA TERRA LTD
- 2020-03-06 NI66744519 Riverview, Ballykelly, Limavady, Northern IrelandActive Corporate (1 parent)Officer2020-02-04 ~ nowIIF 34 - Director → ME2020-02-04 ~ nowIIF 21 - Secretary → MEPerson with significant control2020-02-04 ~ nowIIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 45 - Right to appoint or remove directors as a member of a firm → OEIIF 45 - Has significant influence or control as a member of a firm → OEIIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 45 - Ownership of shares – 75% or more as a member of a firm → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE - 14
GRACELAND SECURITIES LTD
NI63507019 Riverview, Ballykelly, Limavady, Northern IrelandActive Corporate (1 parent)Officer2015-11-26 ~ nowIIF 41 - Director → MEPerson with significant control2016-11-13 ~ nowIIF 48 - Ownership of shares – 75% or more → OE - 15
ILETLETTINGS.COM LIMITED
NI61332752 Riverview, Ballykelly, Limavady, Northern IrelandDissolved Corporate (1 parent)Officer2012-06-25 ~ dissolvedIIF 30 - Director → ME - 16
- 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-16 during the appointment or period of control
Dissolved on 2012-03-19 during the appointment or period of controlRUGS4U LIMITED
- 2004-11-12 NI030572EXHALE LIMITED
- 2001-08-29 NI03057235 Templemore Business Park, Northland Road, Derry, Northern IrelandDissolved Corporate (4 parents)Officer2005-10-25 ~ dissolvedIIF 14 - Director → ME1996-03-11 ~ dissolvedIIF 5 - Director → ME1996-03-11 ~ dissolvedIIF 15 - Secretary → ME - 18
MOTORHUBNI.COM LTD
NI647060162 Seacoast Road, Limavady, Northern IrelandActive Corporate (1 parent)Officer2017-07-24 ~ nowIIF 32 - Director → MEPerson with significant control2017-07-24 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 19
PENTELLIX LIMITED
NI038208Jude Court, Campsie Business Park, Eglinton, DerryDissolved Corporate (5 parents)Officer2000-03-31 ~ 2013-05-16IIF 19 - Director → ME2000-03-27 ~ 2013-05-16IIF 8 - Secretary → ME - 2052 Riverview, Ballykelly, Limavady, County Londonderry, Northern IrelandDissolved Corporate (2 parents)Officer2012-08-01 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-07-17 ~ dissolvedIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more as a member of a firm → OEIIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 52 - Has significant influence or control → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 21
SABENHAB LIMITED
NI61261719 Riverview, Ballykelly, Limavady, Northern IrelandActive Corporate (1 parent)Officer2012-05-08 ~ nowIIF 37 - Director → MEPerson with significant control2017-05-01 ~ nowIIF 44 - Ownership of shares – 75% or more → OE - 22
- 23
TANGIBLE PROPERTIES LIMITED
NI06365519 Riverview, Ballykelly, Limavady, Northern IrelandActive Corporate (2 parents)Officer2007-03-16 ~ nowIIF 35 - Director → ME2007-03-16 ~ 2011-11-01IIF 17 - Secretary → MEPerson with significant control2017-01-26 ~ nowIIF 46 - Has significant influence or control → OE - 24Insolvency (Case 11) Compulsory liquidation
Petition date on 2015-03-03
Commencement of winding up on 2015-04-16Jude Court, Campsie Business Park, EglintonLiquidation Corporate (11 parents)Officer2005-10-25 ~ 2010-11-06IIF 12 - Director → ME2013-05-16 ~ 2013-06-15IIF 31 - Director → ME1982-05-13 ~ 2013-05-16IIF 18 - Director → ME1982-05-13 ~ 2012-10-26IIF 10 - Secretary → ME
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