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
Sharma, Rakesh
- British born in June 1961
Sharma, Rakesh
Resident in England
Registered addresses and corresponding companiesSidney Stringer Academy, 2 Primrose Hill Street, Coventry, West Midlands, CV1 5LY
IIF 1417, Bridport Road, Greenford, Middlesex, UB6 8UA, United Kingdom
IIF 2The Olde School House, School Lane, Hunningham, Leamington Spa, Warwickshire, CV33 9DS, United Kingdom
IIF 3Net Park, Thomas Wright Way, Sedgefield, TS21 3FD
IIF 41 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL
IIF 5
- British chief executive born in June 1961
Sharma, Rakesh
Resident in England
Registered addresses and corresponding companies417, Bridport Road, Greenford, Middlesex, UB6 8UA, England
IIF 6
- British chief executive officer born in June 1961
Sharma, Rakesh
Resident in England
Registered addresses and corresponding companies417, Bridport Road, Greenford, Middlesex, UB6 8UA, United Kingdom
IIF 7
- British company director born in June 1961
Sharma, Rakesh
Resident in England
Registered addresses and corresponding companies - British director born in June 1961
Sharma, Rakesh
Resident in England
Registered addresses and corresponding companies417, Bridport Road, Greenford, Middlesex, UB6 8UA
IIF 13 IIF 14 IIF 15417, Bridport Road, Greenford, Middlesex, UB6 8UA, England
IIF 16 IIF 17417, Bridport Road, Greenford, Middlesex, UB6 8UA, United Kingdom
IIF 18 IIF 19 IIF 20 (more)Corner Oak, 1 Homer Road, Solihull, West Midlands, B91 3QG, United Kingdom
IIF 29 IIF 30 IIF 31 (more)
- British managing director born in June 1961
Sharma, Rakesh
Resident in England
Registered addresses and corresponding companies - British managing director born in June 1961
Sharma, Rakesh
Resident in Uk
Registered addresses and corresponding companies - British born in June 1961
Sharma, Rakesh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1961
Mr Rakesh Sharma
Resident in England
Registered addresses and corresponding companiesThe Olde School House, School Lane, Hunningham, Leamington Spa, Warwickshire, CV33 9DS, United Kingdom
IIF 41
Related profiles found in government register
Offspring entities and appointments
39
- 1ABERCORN ELECTRO MECHANICAL COMPONENTS LIMITED - 1993-06-01GORELARCH LIMITED - 1986-11-036 Abercrombie Court, Arnhall Business Park, Westhill, Aberdeen, ScotlandDissolved Corporate (14 parents)Officer2010-07-09 ~ dissolvedIIF 34 - Director → ME
- 2AEP SYSTEMS INTERNATIONAL LIMITED - 2005-02-11BOSHEY LIMITED - 2002-08-204th Floor North, 35 Portman Square, London, United KingdomDissolved Corporate (22 parents, 1 offspring)Officer2011-09-28 ~ 2017-11-10IIF 15 - Director → ME
- 3ARTEMIS EXECUTIVE CONSULTING LIMITED - 2011-02-03One Bell Lane, United Kingdom, Lewes, East Sussex, United KingdomActive Corporate (7 parents, 5 offsprings)Officer2019-01-01 ~ 2023-09-11IIF 29 - Director → ME
- 4
AUDIOSOFT LIMITED
03009992417 Bridport Road, Greenford, MiddlesexDissolved Corporate (17 parents)Officer2011-04-21 ~ dissolvedIIF 36 - Director → ME - 5AN OTHER LIMITED - 2007-12-11417 Bridport Road, Greenford, MiddlesexDissolved Corporate (7 parents)Officer2013-10-25 ~ dissolvedIIF 10 - Director → ME
- 6
BLUE SKY GROUP (INTERNATIONAL) LIMITED
04322751417 Bridport Road, Greenford, MiddlesexDissolved Corporate (18 parents)Officer2011-04-21 ~ dissolvedIIF 20 - Director → ME - 7
CORVID HOLDINGS LIMITED
FC034202Sarnia House, Le Truchot, St Peter Port, GuernseyConverted / Closed Corporate (11 parents, 1 offspring)Officer2017-03-31 ~ 2017-11-10IIF 27 - Director → ME - 8
CORVID PROTECT HOLDINGS LIMITED
FC034204Po Box 296, Regency Court, Glategny Esplanade, St Peter Port, Gy1 4na, GuernseyConverted / Closed Corporate (10 parents, 1 offspring)Officer2017-03-31 ~ 2017-11-10IIF 26 - Director → ME - 9BROOMCO (1566) LIMITED - 1998-09-01Scott House, Suite 1 The Concourse, Waterloo Station, London, EnglandActive Corporate (28 parents, 1 offspring)Officer2011-04-21 ~ 2017-11-10IIF 2 - Director → ME
- 10CORDONMIST LIMITED - 1996-04-034th Floor North, 35 Portman Square, London, United KingdomDissolved Corporate (18 parents)Officer2016-10-12 ~ 2017-11-10IIF 24 - Director → ME
- 11EXTEC HYBRIDS LIMITED - 2002-04-08HYBRID SENSORS LIMITED - 1996-07-23417 Bridport Road, Greenford, MiddlesexDissolved Corporate (12 parents)Officer2010-07-09 ~ dissolvedIIF 13 - Director → ME
- 12COBCO (169) LIMITED - 1995-09-01417 Bridport Road, Greenford, MiddlesexDissolved Corporate (19 parents)Officer2011-04-21 ~ dissolvedIIF 35 - Director → ME
- 13
GIGA COMMUNICATIONS LIMITED
050685033 Field Court, Gray's Inn, LondonLiquidation Corporate (21 parents)Officer2012-05-30 ~ 2017-11-10IIF 23 - Director → ME - 14
GIGA COMPOSITES LTD
07594504417 Bridport Road, Greenford, Middlesex, United KingdomDissolved Corporate (5 parents)Officer2012-05-30 ~ dissolvedIIF 19 - Director → ME - 15
HOLMES NOBLE INTERIM LIMITED
- 2022-02-17 10709395One, Bell Lane, Lewes, East Sussex, EnglandActive Corporate (7 parents)Officer2019-01-01 ~ 2023-09-11IIF 30 - Director → ME - 16
HOLMES NOBLE CONSULTING LIMITED
- 2022-02-17 12435536Corner Oak, 1 Homer Road, Solihull, West Midlands, United KingdomActive Corporate (5 parents)Officer2020-01-31 ~ 2023-09-11IIF 32 - Director → ME - 17ARTEMIS EXECUTIVE CONSULTING LIMITED - 2016-01-20ARTEMIS SOLUTIONS GROUP LIMITED - 2011-02-03ARTEMIS CONSULTANCY LIMITED - 2009-11-26One, Bell Lane, Lewes, East Sussex, United KingdomActive Corporate (9 parents)Officer2019-01-01 ~ 2023-09-11IIF 31 - Director → ME
- 18
HORIZON TECHNOLOGIES CONSULTANTS LIMITED
03886131400 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2022-01-21 ~ nowIIF 40 - Director → ME - 19KROMEK GROUP LIMITED - 2013-10-10Net Park, Thomas Wright Way, SedgefieldActive Corporate (17 parents, 1 offspring)Officer2020-10-08 ~ nowIIF 4 - Director → ME
- 20
MONEYSUPERMARKET.COM GROUP PLC
- 2024-05-20 06160943MONEYSUPERMARKET.COM GROUP LIMITED - 2007-07-09PRECIS (2682) LIMITED - 2007-06-25Mony Group House, St. David's Park, Ewloe, Deeside, United KingdomActive Corporate (33 parents, 1 offspring)Officer2022-10-03 ~ nowIIF 39 - Director → ME - 21PAYGATE PAYMENT SOLUTIONS LIMITED - nowPAYGATE SOLUTIONS LIMITED - 2021-04-21
CORVID PAYGATE LIMITED
- 2020-02-24 FC034203Po Box 321 Royal Bank Place, 1 Glategny Esplanade, St Peter Port, GuernseyConverted / Closed Corporate (14 parents)Officer2017-03-31 ~ 2017-11-10IIF 25 - Director → ME - 22PAYPOINT LIMITED - 2004-09-14LEADHOLD LIMITED - 1998-08-041 The Boulevard, Shire Park, Welwyn Garden City, HertfordshireActive Corporate (43 parents, 13 offsprings)Officer2017-05-12 ~ nowIIF 5 - Director → ME
- 23AUTOMATION INDUSTRIES LIMITED - 1994-11-22417 Bridport Road, Greenford, MiddlesexDissolved Corporate (16 parents)Officer2011-04-21 ~ dissolvedIIF 22 - Director → ME1999-05-20 ~ 2002-02-18IIF 37 - Director → ME
- 24
SHARMA CAPITAL PARTNERS LTD
11705458The Olde School House School Lane, Hunningham, Leamington Spa, Warwickshire, United KingdomActive Corporate (4 parents)Officer2018-11-30 ~ nowIIF 3 - Director → MEPerson with significant control2018-11-30 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25SIDNEY STRINGER EDUCATIONAL TRUST - 2013-11-28Sidney Stringer Academy, 2 Primrose Hill Street, Coventry, West MidlandsActive Corporate (35 parents, 1 offspring)Officer2018-04-25 ~ nowIIF 1 - Director → ME
- 26
TRANSMAG POWER TRANSFORMERS LIMITED
04010087417 Bridport Road, Greenford, MiddlesexDissolved Corporate (13 parents)Officer2010-07-26 ~ dissolvedIIF 38 - Director → ME - 27HELITUNE LIMITED - 2000-07-04MICRO CONTROL TECHNOLOGY LIMITED - 1984-11-13HELITUNE LIMITED - 1982-01-27417 Bridport Road, Greenford, MiddlesexDissolved Corporate (27 parents)Officer2011-04-21 ~ dissolvedIIF 18 - Director → ME
- 28
ULTRA ELECTRONICS (NETHERLANDS) LIMITED
10317509417 Bridport Road, Greenford, Middlesex, United KingdomDissolved Corporate (8 parents)Officer2016-08-08 ~ 2017-11-10IIF 7 - Director → ME - 29
BARRON MCCANN PAYMENTS LIMITED
- 2012-07-09 07517674BARRON MCCANN PAYMENTS SERVICES LIMITED - 2011-03-02417 Bridport Road, Greenford, MiddlesexDissolved Corporate (15 parents)Officer2012-06-26 ~ dissolvedIIF 16 - Director → ME - 30
BARRON MCCANN TECHNOLOGY LIMITED
- 2012-07-17 052068864th Floor 35 Portman Square, LondonDissolved Corporate (23 parents)Officer2012-06-26 ~ 2017-11-10IIF 17 - Director → ME - 31
ULTRA ELECTRONICS ENTERPRISES (USA), LLC
FC0277281209 Orange Street, Wilmington, Delaware 19801, Usa, United StatesConverted / Closed Corporate (7 parents)Officer2011-10-17 ~ nowIIF 21 - Director → ME - 32ULTRA ELECTRONICS HOLDINGS LIMITED - now
ULTRA ELECTRONICS HOLDINGS PLC
- 2022-08-05 02830397OVAL (886) LIMITED - 1993-08-27Scott House, Suite 1 The Concourse, Waterloo Station, London, EnglandActive Corporate (51 parents, 12 offsprings)Officer2010-04-23 ~ 2017-11-10IIF 33 - Director → ME - 33
ULTRA ELECTRONICS (GIBRALTAR)
- 2014-08-30 FC028009ULTRA ELECTRONICS (GIBRALTAR) LIMITED
- 2012-09-26 FC028009David Garbett-edwards, 10/8 International Commercial Centre, Casemates Square, GibraltarConverted / Closed Corporate (9 parents)Officer2011-04-21 ~ nowIIF 6 - Director → ME - 34OVAL (882) LIMITED - 1993-08-13Scott House Suite 1 The Concourse, Waterloo Station, London, EnglandActive Corporate (40 parents, 10 offsprings)Officer2009-03-18 ~ 2017-11-10IIF 12 - Director → ME
- 35
ULTRA ELECTRONICS SWISS HOLDINGS COMPANY LIMITED
103906133 Field Court, Gray's Inn, LondonLiquidation Corporate (12 parents)Officer2016-09-22 ~ 2017-11-10IIF 28 - Director → ME - 36
VADOS SYSTEMS LIMITED
051786884th Floor North, 35 Portman Square, London, United KingdomDissolved Corporate (29 parents)Officer2011-09-28 ~ 2017-11-10IIF 14 - Director → ME - 37
VARISYS LIMITED
04083768417 Bridport Road, Greenford, MiddlesexDissolved Corporate (8 parents)Officer2013-06-05 ~ dissolvedIIF 8 - Director → ME - 38
W & D HOLDINGS LIMITED
04645977417 Bridport Road, Greenford, MiddlesexDissolved Corporate (13 parents)Officer2013-10-25 ~ dissolvedIIF 11 - Director → ME - 39
WOOD & DOUGLAS LIMITED
02844692417 Bridport Road, Greenford, MiddlesexDissolved Corporate (17 parents)Officer2013-10-25 ~ dissolvedIIF 9 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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