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
parent relation
Individuals in focus

Sharma, Suneil

    Related profiles found in government register
  • Sharma, Suneil
    British accountant born in May 1959

    Registered addresses and corresponding companies

    • 71 Galwally Ave, Belfast, Co Down, N. Ireland, BT8 7AS

      IIF 1
  • Sharma, Suneil
    British businessman/accountant born in May 1959

    Registered addresses and corresponding companies

    • 17 Vauxhall Park, Belfast, BT9 5GJ

      IIF 2
  • Sharma, Suneil
    British accountant born in March 2006

    Registered addresses and corresponding companies

    • 71 Galwally Avenue, Belfast, BT87AJ

      IIF 3
  • Sharma, Suniel
    British

    Registered addresses and corresponding companies
  • Sharma, Suneil
    British business person born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, Galwally, Belfast, BT8 7AJ, United Kingdom

      IIF 6
  • Sharma, Suneil
    British company director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, Galwally Avenue, Belfast, Co. Antrim., BT8 7AJ, United Kingdom

      IIF 7

    • 19, Crescent Business Park, Lisburn, Co. Antrim., BT28 2GN, Northern Ireland

      IIF 8 IIF 9
  • Sharma, Suneil
    British director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, Galwally Avenue, Belfast, BT8 7AJ, Northern Ireland

      IIF 10

    • 71 Galwally Avenue, Belfast, BT8 7AJ, United Kingdom

      IIF 11

    • 20a, Upper Water Street, Newry, Down, BT34 1DJ, Northern Ireland

      IIF 12
  • Sharma, Suniel

    Registered addresses and corresponding companies

    • 71 Galwally Avenue, Belfast, BT8 7AJ

      IIF 13
  • Sharma, Suneil
    British accountant born in May 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 70 Galwally Avenue, Belfast

      IIF 14
  • Sharma, Suniel
    British born in May 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 71 Galwally Avenue, Belfast, BT8 7AJ

      IIF 15
  • Sharma, Suniel
    British accountant born in May 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Sharma, Suniel
    British director born in May 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 71 Galwally Avenue, Belfast, BT8 7AJ

      IIF 18

    • 71, Galwally Avenue, Belfast, BT8 7AJ, Northern Ireland

      IIF 19
  • Sharma, Suniel
    British entrepreneur born in May 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • C/o Carson Mcdowell Llp, Murray House, Murray Street, Belfast, BT1 6DN, Northern Ireland

      IIF 20
  • Mr Suneil Sharma
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, Galwally Avenue, Belfast, BT8 7AJ, Northern Ireland

      IIF 21

    • 71 Galwally Avenue, Belfast, BT8 7AJ, United Kingdom

      IIF 22

    • 20a, Upper Water Street, Newry, Down, BT34 1DJ, Northern Ireland

      IIF 23
  • Mr Sunail Sharma
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, Galwally Avenue, Belfast, BT8 7AJ, United Kingdom

      IIF 24
  • Mr Suniel Sharma
    British born in May 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 12
  • 1
    19 Crescent Business Park, Lisburn, Co. Antrim., Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    -63,303 GBP2024-02-29
    Officer
    2019-02-14 ~ now
    IIF 9 - Director → ME
  • 2
    19 Crescent Business Park, Lisburn, Co. Antrim., Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    -21,305 GBP2024-02-29
    Officer
    2019-02-12 ~ now
    IIF 8 - Director → ME
  • 3
    SARCON (NO. 143) LIMITED - 2004-01-14
    19 Crescent Business Park, Lisburn, Co Antrim
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -62,969 GBP2020-03-31
    Officer
    2004-01-12 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 4
    20a Upper Water Street, Newry, Down, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -11,662 GBP2024-03-31
    Officer
    2020-03-02 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-03-02 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    JOBSGENIE LIMITED - 2015-09-24
    39 Dargan Road, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -90,395 GBP2019-12-31
    Officer
    2016-10-11 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-10-11 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    C/o Minshull & Co, 19 Crescent Business Park, Lisburn
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,385 GBP2015-07-31
    Officer
    2001-08-31 ~ dissolved
    IIF 14 - Director → ME
  • 7
    19 Crescent Business Park, Lisburn, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-08-31
    Officer
    2017-08-30 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-08-30 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 8
    19 Crescent Business Park, Lisburn, Co. Antrim., Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    68,626 GBP2023-12-31
    Officer
    2018-12-24 ~ now
    IIF 7 - Director → ME
  • 9
    19 Crescent Business Park, Lisburn, Co Antrim
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,731 GBP2016-02-28
    Officer
    1997-08-04 ~ dissolved
    IIF 17 - Director → ME
    1997-08-04 ~ dissolved
    IIF 5 - Secretary → ME
  • 10
    19 Crescent Business Park, Lisburn, Co Antrim
    Active Corporate (2 parents)
    Equity (Company account)
    -1,124 GBP2024-02-28
    Officer
    1988-10-17 ~ now
    IIF 13 - Secretary → ME
  • 11
    MONTWAY PROPERTY SERVICES LTD - 1999-05-26
    19 Crescent Business Park, Lisburn, Co Antrim
    Active Corporate (6 parents)
    Equity (Company account)
    936 GBP2023-08-31
    Officer
    1999-05-22 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-05-18 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 12
    DEAKIN ENTERPRISES LIMITED - 1990-10-26
    19 Crescent Business Park, Lisburn, Co Antrim
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    78,883 GBP2023-03-01 ~ 2024-02-29
    Officer
    1990-08-10 ~ now
    IIF 19 - Director → ME
    1990-08-10 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    Moore Braniff, 2 Beechill Business Park, 96 Beechill Road Newtownbreda, Belfast
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,283,175 GBP2024-03-31
    Officer
    2003-07-11 ~ 2006-12-01
    IIF 15 - Director → ME
  • 2
    39 Rugby Road, Belfast, Antrim
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    77 GBP2021-02-28
    Officer
    2022-03-01 ~ 2024-11-21
    IIF 6 - Director → ME
    Person with significant control
    2022-03-01 ~ 2023-02-24
    IIF 24 - Has significant influence or control → OE
  • 3
    Cleaver Fulton Rankin Solicitors, 50 Bedford Street, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2014-03-11 ~ 2015-07-02
    IIF 20 - Director → ME
  • 4
    32 Shandon Drive, Bangor, Co Down
    Dissolved Corporate (9 parents)
    Officer
    1999-09-06 ~ 2001-10-23
    IIF 2 - Director → ME
  • 5
    Detini Insolvency Service Fermanagh House, Ormeau Avenue, Belfast, Co Antrim
    Dissolved Corporate (3 parents)
    Officer
    2001-10-08 ~ 2008-04-21
    IIF 3 - Director → ME
  • 6
    NORTHERN IRELAND FEDERATION OF VICTIMS SUPPORT SCHEMES (THE) - 1996-01-02
    NORTHERN IRELAND VICTIMS SUPPORT SCHEME(THE) - 1988-02-26
    Albany House, 73-75 Great Victoria Street, Belfast, Northern Ireland
    Active Corporate (13 parents)
    Officer
    2003-02-06 ~ 2003-11-29
    IIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.