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
Sharman, Kevin
Sharman, Kevin
British born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Sharman, Kevin
British company director born in March 1965Resident in United Kingdom
Registered addresses and corresponding companiesSharman, Kevin
British director born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 IIF 6 50, Thames Tower, 2 Navigation Street, Leicester, LE1 3UJ, United Kingdom
IIF 7 Thames Tower, 2 Navigation Street, Leicester, LE1 3UJ, United Kingdom
IIF 8 Thames Tower, 2 Navigation Street, Leicester, LE 1 3UJ, United Kingdom
IIF 9 Thames Tower, 2 Navigation Street, Leicester, LE1 3UJ, United Kingdom
IIF 10 IIF 11 IIF 12 (more) 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Sharman, Kevin
British company director born in March 1965Resident in England
Registered addresses and corresponding companies
IIF 24 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Sharman, Kevin
British director born in March 1965Resident in England
Registered addresses and corresponding companiesMr Kevin Sharman
British born in March 1965Resident in United Kingdom
Registered addresses and corresponding companiesSharman, Kevin
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
24
- 1 7a North Street East, Uppingham, Uppingham, Rutland, EnglandDissolved Corporate (1 parent)Equity (Company account)100,000 GBP2020-04-30Officer
2017-04-08 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2017-04-08 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 2 7a North Street East, Uppingham, Uppingham, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2020-01-31Officer 2017-01-04 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-01-04 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 3 7a North Street East, Uppingham, Uppingham, EnglandDissolved Corporate (1 parent)Equity (Company account)100,000 GBP2021-04-30Officer 2017-04-10 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2017-04-10 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE
- 4 Corby Enterprise Centre London Road, Priors Hall, Corby, NorthantsDissolved Corporate (1 parent)Officer 2009-12-22 ~ dissolvedIIF 5 - Director → ME
- 5 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)50,000 GBP2018-09-30Officer 2016-09-28 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-09-28 ~ dissolvedIIF 37 - Has significant influence or control → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 6 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer 2023-06-20 ~ dissolvedIIF 13 - Director → ME 2023-06-20 ~ dissolvedIIF 49 - Secretary → MEPerson with significant control 2023-06-20 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7HOME STAFFING SOLUTIONS LIMITED - 2018-06-11 27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2022-12-31Officer 2017-12-28 ~ nowIIF 1 - Director → MEPerson with significant control 2017-12-28 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 8365 MOBILE PAYMENTS LIMITED - 2022-03-02 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2020-12-31Officer 2017-12-28 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-12-28 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 9 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)150,000 GBP2020-04-30Officer 2017-04-07 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2017-04-07 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 10 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)150,000 GBP2018-09-30Officer 2016-09-01 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-09-01 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
- 11 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2023-01-10 ~ dissolvedIIF 15 - Director → ME 2023-01-10 ~ dissolvedIIF 48 - Secretary → MEPerson with significant control 2023-01-10 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 12 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2019-12-31Officer 2017-12-28 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-12-28 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 13 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2023-04-03 ~ dissolvedIIF 18 - Director → ME 2023-04-03 ~ dissolvedIIF 50 - Secretary → MEPerson with significant control 2023-04-03 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 14GLOBAL TRAVELLER LIMITED - 2017-06-30 7a North Street East, Uppingham, Uppingham, Rutland, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2020-04-30Officer 2017-04-10 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2017-04-10 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 15 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2020-04-30Officer 2017-04-10 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2017-04-10 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE
- 16SHARMAN HOMES LIMITED - 2018-04-11 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)5,000,000 GBP2023-04-30Officer 2017-04-10 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2017-04-10 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 17 Corby Enterprise Centre London Road, Prior Hall Park, Corby, NorthantsDissolved Corporate (1 parent)Officer 2009-12-22 ~ dissolvedIIF 6 - Director → ME
- 18 Corby Enterprise Centre London Road, Priors Hall Park, Corby, NorthantsDissolved Corporate (1 parent)Officer 2009-11-25 ~ dissolvedIIF 9 - Director → ME
- 19 C/o F A Simms & Partners Limited Alma Park Woodway Lane, Claybrooke Parva, LutterworthDissolved Corporate (1 parent)Officer 2016-01-27 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-01-26 ~ dissolvedIIF 47 - Has significant influence or control → OEIIF 47 - Has significant influence or control as a member of a firm → OE 2018-02-09 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 20 Corby Enterprise Centre London Road, Priors Hall, Corby, Northants, EnglandDissolved Corporate (1 parent)Officer 2011-03-14 ~ dissolvedIIF 25 - Director → ME
- 21 Corby Enterprise Centre London Road, Priors Hall Park, Corby, NorthantsDissolved Corporate (1 parent)Officer 2009-11-16 ~ dissolvedIIF 8 - Director → ME
- 22STRAWBERRYENERGY LTD - 2015-12-22 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)6,739,500 GBP2017-08-02Officer 2015-09-28 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2018-03-27 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE 2017-03-14 ~ dissolvedIIF 27 - Has significant influence or control as a member of a firm → OEIIF 27 - Has significant influence or control → OE
- 23
TOY ZONE LIMITED
- nowBOSS IT CONSULTING LIMITED - 2018-12-11 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2018-09-30Officer 2017-09-27 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2017-09-27 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 24 Corby Enterprise Centre London Road, Prior Hall, Corby, NorthantsDissolved Corporate (1 parent)Officer 2009-11-18 ~ dissolvedIIF 7 - Director → ME
Ceased
2
- 1 27 Old Gloucester Street, London, United KingdomDissolved CorporateEquity (Company account)100,000 GBP2018-10-31Officer 2016-10-18 ~ 2019-07-20IIF 10 - Director → MEPerson with significant control 2016-10-18 ~ 2019-07-20IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 2STRAWBERRYENERGY LTD - 2015-12-22 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)6,739,500 GBP2017-08-02Officer 2011-03-14 ~ 2015-03-30IIF 26 - Director → ME
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