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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
parent relation
Individuals in focus

Sharma, Anil Kumar

    Related profiles found in government register
  • Sharma, Anil Kumar
    British born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65 Delamere Road, Hayes, UB4 0NN, United Kingdom

      IIF 1

    • 43 Manchester Street, Manchester Street, London, W1U 7LP, England

      IIF 2
  • Mr Anil Sharma
    British born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Russell Close, Moor Park, Northwood, Middlesex, HA6 2LZ, England

      IIF 3
  • Sharma, Anil Kumar
    British born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • C/o 68, St. Margarets Road, Edgware, Middlesex, HA8 9UU, United Kingdom

      IIF 4

    • 65, Delamere Road, Arora & Co, Hayes, Middlesex, UB4 0NN, United Kingdom

      IIF 5

    • 65, Delamere Road, Hayes, Middlesex, UB4 0NN, England

      IIF 6

    • 65, Delamere Road, Hayes, Middlesex, UB4 0NN, United Kingdom

      IIF 7 IIF 8 IIF 9

    • 65, Delamere Road, Hayes, UB4 0NN, England

      IIF 10 IIF 11 IIF 12

    • 5, Connaught Place, London, Greater London, W2 2ET, England

      IIF 13

    • 5/6, Connaught Place, London, W2 2ET, England

      IIF 14

    • Flat 4 Apartment 6, Connaught Place, London, W2 2ET, England

      IIF 15

    • 1, Russell Close, Moor Park, Northwood, HA6 2LZ, England

      IIF 16

    • 1, Russell Close, Northwood, Middlesex, HA6 2LZ, England

      IIF 17 IIF 18

    • 3, Russell Close, Moor Park, Northwood, Middx, HA6 2LZ

      IIF 19 IIF 20 IIF 21 (more)(less)
      IIF 22 IIF 23 IIF 24

    • 15 Moorcroft, Harlington Road, Uxbridge, UB8 3HD, England

      IIF 25

    • Kinedexe Uk Ltd, Unit 15, Moorcroft, Harlington Road, Uxbridge, Middlesex, UB8 3HD, United Kingdom

      IIF 26

    • Unit 15, Harlington Road, Uxbridge, Middlesex, UB8 3HD, England

      IIF 27

    • Unit 15, Moorcroft, Harlington Road, Uxbridge, Middlesex, UB8 3HD, England

      IIF 28 IIF 29 IIF 30

    • Unit 15 Moorcroft, Harlington Road, Uxbridge, Middlesex, UB8 3HD, United Kingdom

      IIF 31 IIF 32 IIF 33 (more)(less)
      IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46

    • 65-67 Clarendon Road, Watford, Wd17 1ds, SL0 9QZ, England

      IIF 47

    • 3 Floor, Staple House, Staple Gardens, Winchester, SO23 8SR, England

      IIF 48
  • Sharma, Anil Kumar
    British company director born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • The Elms Courtyard, Bromesberrow, Ledbury, Herefordshire, HR8 1RZ, United Kingdom

      IIF 49
  • Sharma, Anil Kumar
    British director born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Cavendish House, 369 Burnt Oak Broadway, Edgware, HA8 5AW, England

      IIF 50

    • C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, HA8 9UU, England

      IIF 51

    • 65, Delamere Road, Hayes, UB4 0NN, England

      IIF 52 IIF 53 IIF 54

    • 65, Delamere Road, Hayes, UB4 0NN, United Kingdom

      IIF 55

    • Apartment 4, 6, Connaught Place, London, W2 2ET, United Kingdom

      IIF 56

    • 1, Russell Close, Northwood, HA6 2LZ, England

      IIF 57

    • Unit 15 Moorcroft, Harlington Road, Uxbridge, Middlesex, UB8 3HD, United Kingdom

      IIF 58
  • Anil Sharma
    British born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, Delamere Road, Hayes, UB4 0NN, England

      IIF 59
  • Mr Anil Kumar Sharma
    British born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 369, Burnt Oak Broadway, Edgware, HA8 5AW, England

      IIF 60

    • Ayman Tyler Associates, 79 College Road, Harrow, Middlesex, HA1 1BD, United Kingdom

      IIF 61

    • 65, Delamere Road, Hayes, UB4 0NN, England

      IIF 62

    • 65, Delamere Road, Hayes, UB4 0NN, United Kingdom

      IIF 63

    • Sandretto Building, Cavalry Hill Industrial Park, Weedon, Northampton, NN7 4PP, England

      IIF 64
  • Anil Kumar Sharma
    British born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 15 Moorcroft, Harlington Road, Hillingdon, UB8 3HD, United Kingdom

      IIF 65
  • Sharma, Anil
    British born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • 15 Moorcroft, Harlington Road, Uxbridge, UB8 3HD, England

      IIF 66
  • Mr Anil Kumar Sharma
    British born in July 1952

    Resident in England

    Registered addresses and corresponding companies
  • Sharma, Anil Kumar

    Registered addresses and corresponding companies

    • 5/6, Connaught Place, London, W2 2ET, England

      IIF 100
child relation
Offspring entities and appointments 57
  • 1
    5-6 CONNAUGHT PLACE LIMITED
    11416405
    C/o Saracens Solicitors Strand Bridge House, 140 Strand, London, England
    Dissolved Corporate (8 parents)
    Officer
    2018-06-14 ~ dissolved
    IIF 56 - Director → ME
  • 2
    ABHAYA CARE LIMITED
    08910114
    65 Delamere Road, Hayes, Middlesex
    Active Corporate (2 parents)
    Officer
    2014-02-25 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2017-02-25 ~ now
    IIF 95 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    ABHAYA INVESTMENTS LIMITED
    08909998
    65 Delamere Road, Hayes, Middlesex
    Active Corporate (2 parents)
    Officer
    2014-02-25 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-01-06 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
  • 4
    ABHAYA LIMITED
    - now 08276517
    NRIM TRADING LIMITED
    - 2014-01-27 08276517
    TRADENET SOLUTIONS LIMITED
    - 2012-12-21 08276517
    65 Delamere Road, Hayes, Middlesex
    Active Corporate (4 parents)
    Officer
    2012-12-20 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
  • 5
    ABHAYA PROPERTIES LIMITED
    09866576
    65 Delamere Road, Hayes, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-11-11 ~ 2020-11-25
    IIF 8 - Director → ME
    Person with significant control
    2016-11-10 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ACE LABORATORIES LIMITED
    - now 08556513
    ACE PHARMA LIMITED - 2013-09-19
    1 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Has significant influence or control → OE
  • 7
    ASAP GROWTH LIMITED
    09615538
    65 Delamere Road, Hayes, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-06-01 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    AURELIAA GLOBAL LIMITED
    16692899
    15 Moorcroft Harlington Road, Uxbridge, England
    Active Corporate (1 parent)
    Officer
    2025-09-03 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-09-03 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 9
    BIOQUBE LIMITED
    - now 13287315
    BIOCUBE MATRICS LIMITED
    - 2024-10-07 13287315
    Suite 15, First Floor 213 Kingsbury Road, Jubilee Business Centre, London, England
    Active Corporate (5 parents)
    Officer
    2021-09-06 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-03-23 ~ now
    IIF 65 - Has significant influence or control → OE
  • 10
    CONNAUGHT PLACE (LONDON) MANAGEMENT COMPANY LIMITED
    08396132
    5/6 Connaught Place, London, England
    Dissolved Corporate (29 parents)
    Officer
    2024-12-31 ~ dissolved
    IIF 14 - Director → ME
    2024-03-26 ~ 2024-12-31
    IIF 15 - Director → ME
    2024-12-31 ~ dissolved
    IIF 100 - Secretary → ME
  • 11
    CONNAUGHT PLACE HOLDINGS LIMITED
    13669935
    6 Connaught Place, London, England
    Active Corporate (7 parents)
    Officer
    2022-10-08 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-10-30 ~ now
    IIF 3 - Has significant influence or control → OE
  • 12
    CONNAUGHT PLACE SERVICES LIMITED
    16156171
    5 Connaught Place, London, Greater London, England
    Active Corporate (3 parents)
    Officer
    2025-01-30 ~ now
    IIF 13 - Director → ME
  • 13
    DEMETER VENTURES GROUP LTD
    16441678
    85 Great Portland Street, First Floor, London, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-10 ~ now
    IIF 66 - Director → ME
  • 14
    DOUBLE WING PHARMA LTD
    09538798
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-03 during the appointment or period of control
    Due to be dissolved on 2024-11-02 during the appointment or period of control
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2016-08-24 ~ dissolved
    IIF 58 - Director → ME
  • 15
    EADANE LIMITED
    11735265
    65 Delamere Road, Hayes, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2018-12-19 ~ dissolved
    IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    GATNEW LTD
    11985694
    65 Delamere Road, Hayes, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2019-05-08 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-05-08 ~ 2020-05-19
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    2019-05-08 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
  • 17
    INDOSS LIMITED
    08566993
    65 Delamere Road, Hayes, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2014-10-14 ~ dissolved
    IIF 27 - Director → ME
  • 18
    KETCH & MAYO INVESTMENTS LTD
    10900024
    65 Delamere Road, Hayes, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-08-04 ~ dissolved
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    KINEDEXE UK LIMITED
    - now 09134741
    KINEDEX UK LIMITED
    - 2015-05-11 09134741
    65 Delamere Road, Hayes, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-07-17 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2017-05-08 ~ now
    IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    KUBBERLAXMI LIMITED
    09178504
    65 Delamere Road, Hayes, England
    Active Corporate (10 parents)
    Officer
    2018-10-16 ~ 2020-10-16
    IIF 51 - Director → ME
    2021-09-07 ~ 2025-08-06
    IIF 52 - Director → ME
  • 21
    L M MANUFACTURING LIMITED
    - now 09114043
    LIQMEDS LIMITED - 2016-09-14
    MEDSOLUTIONS (EUROPE) LIMITED - 2016-08-27
    EIMAN PHARMA LIMITED - 2015-07-09
    Sandretto Building Cavalry Hill Industrial Park, Weedon, Northampton, England
    Active Corporate (12 parents)
    Officer
    2016-10-03 ~ 2023-11-06
    IIF 50 - Director → ME
    Person with significant control
    2016-10-03 ~ 2023-11-06
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-10-03 ~ 2023-05-10
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    LIME PHARMA LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-23
    Due to be dissolved on 2026-08-26
    NRIM LIMITED
    - 2012-11-02 04447008 05351618
    NRIM CONSULTANCY LIMITED - 2003-07-25
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (28 parents)
    Officer
    2009-02-04 ~ 2012-11-01
    IIF 23 - Director → ME
  • 23
    LIQMEDS CRITICAL CARE LIMITED
    09999434
    65 Delamere Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-02-11 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2017-02-10 ~ dissolved
    IIF 80 - Has significant influence or control → OE
  • 24
    LIQMEDS LIFEAIDS LIMITED
    10127038
    65 Delamere Road, Arora & Co, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-04-15 ~ 2020-02-13
    IIF 39 - Director → ME
    Person with significant control
    2017-04-14 ~ dissolved
    IIF 86 - Has significant influence or control → OE
  • 25
    LIQMEDS LIFECARE LIMITED
    09999335
    Sandretto Building Cavalry Hill Industrial Park, Weedon, Northampton, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-02-11 ~ 2023-11-06
    IIF 34 - Director → ME
    Person with significant control
    2017-02-10 ~ 2023-02-12
    IIF 88 - Has significant influence or control → OE
  • 26
    LIQMEDS LIFESCIENCES LIMITED
    09999377
    65 Delamere Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-02-11 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2017-02-10 ~ dissolved
    IIF 84 - Has significant influence or control → OE
  • 27
    LIQMEDS LIMITED
    - now 09999367 09114043... (more)
    LIQMEDS MANUFACTURING LIMITED
    - 2016-09-14 09999367
    Sandretto Building Cavalry Hill Industrial Park, Weedon, Northampton, England
    Active Corporate (9 parents)
    Officer
    2016-02-11 ~ 2023-11-06
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-12
    IIF 93 - Ownership of shares – 75% or more → OE
    2018-08-01 ~ 2023-11-06
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    LIQMEDS NICHE LIMITED
    10260740
    65 Delamere Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-04 ~ 2020-02-13
    IIF 9 - Director → ME
    Person with significant control
    2016-07-04 ~ dissolved
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Has significant influence or control → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    2017-07-03 ~ 2018-03-29
    IIF 71 - Ownership of shares – 75% or more → OE
  • 29
    LIQMEDS WORLDWIDE LIMITED
    09999498
    Sandretto Building Cavalry Hill Industrial Park, Weedon, Northampton, England
    Active Corporate (8 parents)
    Officer
    2016-02-11 ~ 2023-11-06
    IIF 32 - Director → ME
    Person with significant control
    2017-02-10 ~ 2023-02-11
    IIF 78 - Has significant influence or control → OE
  • 30
    MAXA HOLDING LTD
    - now 08468607
    IAXEPT LTD - 2020-05-15
    43 Manchester Street Manchester Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2026-02-11 ~ now
    IIF 2 - Director → ME
  • 31
    MED SURGE LTD
    - now 09179815
    PRIMEGEN GROUP (UK) LIMITED
    - 2015-03-13 09179815
    65 Delamere Road, Hayes, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2014-08-18 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-05-03 ~ dissolved
    IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
  • 32
    MEDSOLUTIONS (EUROPE) LIMITED
    - now 09904280 09114043
    LIQMEDS LIMITED - 2016-08-27
    Sandretto Building Cavalry Hill Industrial Park, Weedon, Northampton, England
    Active Corporate (8 parents)
    Officer
    2020-07-07 ~ 2023-11-06
    IIF 57 - Director → ME
    Person with significant control
    2020-07-07 ~ 2023-11-06
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-07-07 ~ 2023-08-24
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    MILPHARM LIMITED
    03354124
    1 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, United Kingdom
    Active Corporate (21 parents)
    Officer
    2001-10-01 ~ 2006-02-09
    IIF 24 - Director → ME
  • 34
    NATLIP LIMITED
    - now 06633157 05351618
    INRIM LIMITED
    - 2009-08-08 06633157 05351618
    65 Delamere Road, Hayes, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2009-08-05 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
    2017-06-30 ~ 2017-07-31
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
  • 35
    NRIM LIMITED
    - now 05351618 04447008
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-23
    Due to be dissolved on 2026-08-26
    INRIM LIMITED
    - 2012-11-05 05351618 06633157
    NATLIP LIMITED
    - 2009-08-08 05351618 06633157
    NASNOR LIMITED - 2005-12-29
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (24 parents)
    Officer
    2009-02-04 ~ 2014-07-29
    IIF 28 - Director → ME
  • 36
    NRIM OVERSEAS INVESTMENTS LIMITED
    - now 03755713
    WHYTE OVERSEAS INVESTMENTS LIMITED
    - 2008-10-10 03755713
    DELVETIME LIMITED
    - 2002-09-16 03755713 03739551
    SCIONIX LIMITED - 1999-04-28
    65 Delamere Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-08-05 ~ dissolved
    IIF 19 - Director → ME
    2002-09-01 ~ 2006-03-29
    IIF 21 - Director → ME
  • 37
    NSSA (HOLDINGS) LIMITED
    14099711
    65 Delamere Road, Hayes, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-05-11 ~ 2026-01-29
    IIF 1 - Director → ME
    Person with significant control
    2022-06-30 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    PRIMEGEN LIFE SCIENCES (UK) LIMITED
    - now 08133647
    NRIM LIFE SCIENCES (UK) LIMITED
    - 2014-07-28 08133647
    65 Delamere Road, Hayes, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2012-07-06 ~ dissolved
    IIF 41 - Director → ME
  • 39
    PRIMEGEN LIMITED
    09129663
    85 King William Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2014-07-14 ~ 2015-06-02
    IIF 33 - Director → ME
  • 40
    SARR INVESTMENTS LIMITED
    - now 09676370
    SARR INVESTMENTS (BASINGSTOKE) LIMITED
    - 2015-08-06 09676370
    Noke Hotel, Watford Road, St. Albans, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-07-08 ~ 2020-10-16
    IIF 47 - Director → ME
  • 41
    SOLATUMFARMA LTD
    - now 10055689
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-05-15 during the appointment or period of control
    Due to be dissolved on 2025-09-06 during the appointment or period of control
    DOUBLE WING MEDICAL LTD
    - 2019-04-02 10055689
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (12 parents)
    Officer
    2019-04-01 ~ dissolved
    IIF 53 - Director → ME
  • 42
    SUNWAYS RENEWABLE PARTNERS LIMITED
    - now 11576896
    SUNWAYS GLOBAL LIMITED
    - 2022-11-17 11576896
    65 Delamere Road, Hayes, England
    Active Corporate (5 parents)
    Officer
    2021-09-09 ~ now
    IIF 12 - Director → ME
    2018-09-19 ~ 2020-10-16
    IIF 4 - Director → ME
    Person with significant control
    2018-09-19 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    UDAG (NO.2) LIMITED
    11273336
    65 Delamere Road, Hayes, England
    Dissolved Corporate (3 parents)
    Officer
    2018-03-23 ~ 2022-05-25
    IIF 54 - Director → ME
  • 44
    UDAG LIMITED
    10013505
    65 Delamere Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-18 ~ 2022-05-25
    IIF 37 - Director → ME
    Person with significant control
    2017-02-17 ~ dissolved
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    UDAJ LIMITED
    08426684 08688980
    65 Delamere Road, Hayes, Middlesex
    Active Corporate (4 parents)
    Officer
    2013-03-01 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    UDAK LIMITED
    10013513
    65 Delamere Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-18 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2017-02-17 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    UDANE LIMITED
    - now 08190147
    NRIM HOLDINGS LIMITED
    - 2014-07-28 08190147
    Unit 15 Harlington Road, Uxbridge, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-08-23 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-07-22 ~ now
    IIF 97 - Has significant influence or control → OE
  • 48
    UDAYA PROPERTIES AYLESFORD LIMITED
    10213788
    65 Delamere Road, Hayes, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-03 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-06-02 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
  • 49
    UDAYA REALITIES LIMITED
    - now 09900755
    UDAYA PROPERTIES LIMITED
    - 2019-04-17 09900755
    65 Delamere Road, Hayes, Middlesex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2015-12-03 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-12-02 ~ now
    IIF 99 - Ownership of shares – More than 50% but less than 75% → OE
  • 50
    UDI LIMITED
    07425424 06840340
    65 Delamere Road, Hayes, Middlesex
    Active Corporate (4 parents)
    Officer
    2010-11-05 ~ 2020-11-25
    IIF 17 - Director → ME
  • 51
    UDN REDEVELOPMENTS LTD
    - now 10218886
    UDN PROPERTIES LTD
    - 2019-04-16 10218886
    3 Floor Staple House, Staple Gardens, Winchester, England
    Active Corporate (4 parents)
    Officer
    2016-06-07 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2017-06-06 ~ 2022-06-30
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    UNPR LIMITED
    - now 11503346
    SPPD LIMITED
    - 2018-08-30 11503346
    Office No: 202 ,devonshire House, 582,honeypot Lane, Stanmore, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-08-07 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    WEST SUNDERLAND INVESTMENTS LIMITED
    10110835
    65 Delamere Road, Arora & Co, Hayes, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-04-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    WHYTE GROUP LIMITED
    - now 01286190
    Insolvency (Case 1) In administration
    Administration started on 2018-10-05
    Administration ended on 2022-03-09
    WHYTE CHEMICALS LIMITED - 1997-10-01
    WHYTE CHEMICALS LIMITED - 1997-09-22
    C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (13 parents, 10 offsprings)
    Officer
    2002-09-01 ~ 2006-03-29
    IIF 20 - Director → ME
  • 55
    WHYTE INTERNATIONAL LIMITED
    - now 03523583
    METALMORFIX LIMITED - 2001-08-01
    27 Old Gloucester Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2001-09-03 ~ 2006-03-29
    IIF 22 - Director → ME
  • 56
    YAQRIT DISCOVERY LIMITED
    11789049
    Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2019-07-10 ~ 2020-10-29
    IIF 49 - Director → ME
  • 57
    YAQRIT LIMITED
    - now 08316059
    LIVERCO LIMITED - 2013-06-14
    Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-03-09 ~ 2019-03-21
    IIF 26 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.