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
Sharma, Lee
Sharma, Lee
British chief executive; educational technology company born in September 1973Resident in Wales
Registered addresses and corresponding companies
IIF 1
Stuart Street, Cardiff, South Glamorgan, CF10 5BW
Sharma, Lee
British director born in September 1973Resident in Wales
Registered addresses and corresponding companies
IIF 2 Innovation Centre For Enterprise, Merlin House, Caerphilly Business Park, Van Road, Caerphilly, CF83 3GS, Wales
Sharma, Lee
British enterprise development born in September 1973Resident in Wales
Registered addresses and corresponding companies
IIF 3 Innovation Centre For Enterprise, Britannia House, Caerphilly Business Park Van Road, Caerphilly, Caerphilly, CF83 3GG
Sharma, Lee
Irish director born in November 1982Registered addresses and corresponding companies
IIF 4 162 Seacoast Rd, Myroe, Limavady, Co Londonderry, BT49 9EG
Mr Lee Sharma
British born in September 1973Resident in Wales
Registered addresses and corresponding companiesSharma, Kuldeep
Irish company director born in September 1946Resident in Uk
Registered addresses and corresponding companiesSharma, Kuldeep
Irish Registered addresses and corresponding companiesSharma, Lee
Registered addresses and corresponding companiesSharma, Killdeep
Registered addresses and corresponding companies
IIF 15 162 Seacoast Road, Limavady, County Londonderry, BT49 9EG
Sharma, Lee
Irish company direc born in November 1982Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 16 162, Seacoast Road, Limavady, BT499EG, Northern Ireland
Sharma, Lee
Irish company direcotor born in November 1982Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 17 19, Riverview, Ballykelly, Limavady, BT49 9NW, Northern Ireland
Sharma, Lee
Irish company director born in November 1982Resident in Northern Ireland
Registered addresses and corresponding companiesSharma, Lee
Irish director born in November 1982Resident in Northern Ireland
Registered addresses and corresponding companiesSharma, Kuldeep
Irish draper born in September 1946Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 34 Crindle House, 162 Sea Coast Road, Myroe, Limavady
Shama, Kuldeep
Irish director born in September 1946Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 35 162 Seacoast Road, Myroe, Limavady, Co L'derry, BT49 9EG
Mr Lee Sharma
Irish born in November 1982Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 36 52, Riverview, Ballykelly, BT499QP, Northern Ireland
IIF 37 162, Seacoast Road, Limavady, BT499EG, Northern Ireland
IIF 38 IIF 39 IIF 40 (more) 19, Riverview, Ballykelly, Limavady, BT49 9NW, Northern Ireland
IIF 45 52, Riverview, Ballykelly, Limavady, BT49 9QP, Northern Ireland
IIF 46 IIF 47 IIF 48 52, Riverview, Ballykelly, Limavady, County Londonderry, BT49 9QP, Northern Ireland
Related profiles found in government register
Offspring entities and appointments
Active
18
- 1 Keenan Corporate Finance Limited, Arthur House, Arthur Street, Belfast, County AntrimDissolved Corporate (1 parent)Officer
2010-01-19 ~ dissolvedIIF 9 - Director → ME - 2 52 Riverview, Ballykelly, Limavady, County Londonderry, Northern IrelandDissolved Corporate (1 parent)Officer 2016-02-26 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2017-02-10 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
- 3 19 Riverview, Ballykelly, Limavady, Northern IrelandActive Corporate (1 parent)Equity (Company account)61,365 GBP2024-08-31Officer 2015-08-20 ~ nowIIF 31 - Director → MEPerson with significant control 2016-08-16 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
- 4 52 Riverview, Ballykelly, Northern IrelandDissolved Corporate (1 parent)Officer 2018-08-29 ~ dissolvedIIF 18 - Director → ME 2018-08-29 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control 2018-08-29 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of shares – 75% or more as a member of a firm → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Right to appoint or remove directors as a member of a firm → OE
- 5FURNITURE HUB NORTHWEST LTD - 2018-09-10SANWICH CO. DERRY LIMITED - 2012-11-01 52 Riverview, Ballykelly, Limavady, County Londonderry, Northern IrelandDissolved Corporate (1 parent)Officer 2012-07-17 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2016-07-17 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Has significant influence or control → OE
- 6FURNITURE HUB LIMAVADY LTD - 2018-10-09 19 Riverview, Ballykelly, Limavady, Northern IrelandActive Corporate (1 parent)Equity (Company account)74,745 GBP2024-09-30Officer 2018-05-04 ~ nowIIF 21 - Director → ME 2018-05-04 ~ nowIIF 14 - Secretary → MEPerson with significant control 2018-05-04 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of shares – 75% or more as a member of a firm → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Right to appoint or remove directors as a member of a firm → OE
- 7 Lecale Cf, 50, Stranmillis Embankment, BelfastLiquidation Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,350 GBP2017-06-30Officer 2016-06-24 ~ nowIIF 28 - Director → MEPerson with significant control 2017-07-05 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
- 8 52 Riverview, Ballykelly, Limavady, County LondonderryDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)3,407 GBP2016-05-31Officer 2012-08-01 ~ dissolvedIIF 25 - Director → ME
- 9
GRACE TERRA LTD
- nowARTURIA TERRA LTD - 2020-03-06 19 Riverview, Ballykelly, Limavady, Northern IrelandActive Corporate (1 parent)Equity (Company account)247,348 GBP2024-02-29Officer 2020-02-04 ~ nowIIF 17 - Director → ME 2020-02-04 ~ nowIIF 13 - Secretary → MEPerson with significant control 2020-02-04 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 39 - Ownership of shares – 75% or more as a member of a firm → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 39 - Right to appoint or remove directors as a member of a firm → OE - 10 19 Riverview, Ballykelly, Limavady, Northern IrelandActive Corporate (1 parent)Equity (Company account)-8,442 GBP2023-11-30Officer 2015-11-26 ~ nowIIF 32 - Director → MEPerson with significant control 2016-11-13 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
- 11 52 Riverview, Ballykelly, Limavady, Northern IrelandDissolved Corporate (1 parent)Officer 2012-06-25 ~ dissolvedIIF 29 - Director → ME
- 12 162 Seacoast Road, Limavady, Northern IrelandActive Corporate (1 parent)Equity (Company account)10 GBP2024-07-31Officer 2017-07-24 ~ nowIIF 16 - Director → MEPerson with significant control 2017-07-24 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 13
QUALIA CO. LTD
- nowINSIDE LIVING LIMITED - 2012-08-20 52 Riverview, Ballykelly, Limavady, County Londonderry, Northern IrelandDissolved Corporate (1 parent)Officer 2012-08-01 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2016-07-17 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 46 - Ownership of shares – 75% or more as a member of a firm → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Has significant influence or control → OE - 14 19 Riverview, Ballykelly, Limavady, Northern IrelandActive Corporate (1 parent)Equity (Company account)8 GBP2024-05-31Officer 2012-05-08 ~ nowIIF 33 - Director → MEPerson with significant control 2017-05-01 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
- 15 19 Riverview, Ballykelly, Limavady, Northern IrelandActive Corporate (1 parent)Equity (Company account)10 GBP2024-08-24Officer 2015-08-20 ~ nowIIF 30 - Director → MEPerson with significant control 2016-08-16 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
- 16 Innovation Centre For Enterprise Britannia House, Caerphilly Business Park Van Road, Caerphilly, CaerphillyDissolved Corporate (1 parent)Officer 2014-08-21 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-08-21 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17 Innovation Centre For Enterprise Merlin House, Caerphilly Business Park, Van Road, Caerphilly, WalesActive Corporate (4 parents)Equity (Company account)-47,265 GBP2024-12-31Officer 2015-09-03 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 19 Riverview, Ballykelly, Limavady, Northern IrelandActive Corporate (1 parent)Equity (Company account)180,226 GBP2024-03-31Officer 2007-03-16 ~ nowIIF 20 - Director → MEPerson with significant control 2017-01-26 ~ nowIIF 40 - Has significant influence or control → OE
Ceased
6
- 1
BABYZDIRECT.COM LTD.
- nowRUGZ 4 YOU LIMITED - 2011-09-09 12 Railway Street, Strabane, County TyroneDissolved Corporate (1 parent)Officer 2010-01-19 ~ 2013-05-16IIF 8 - Director → ME 2010-01-19 ~ 2010-04-25IIF 22 - Director → ME - 2 Keenan Corporate Finance Limited, Arthur House, Arthur Street, Belfast, County AntrimDissolved Corporate (1 parent)Officer 2010-01-19 ~ 2010-04-25IIF 23 - Director → ME
- 3 Jude Court, Campsie Business Park, Eglinton, DerryDissolved Corporate (2 parents)Officer 2000-03-31 ~ 2013-05-16IIF 35 - Director → ME 2000-03-27 ~ 2013-05-16IIF 10 - Secretary → ME
- 4 19 Riverview, Ballykelly, Limavady, Northern IrelandActive Corporate (1 parent)Equity (Company account)180,226 GBP2024-03-31Officer 2007-03-16 ~ 2011-11-01IIF 15 - Secretary → ME
- 5
TECHNIQUEST
- nowTOUCHPOWER LIMITED - 1986-07-23 Stuart Street, Cardiff, South GlamorganActive Corporate (11 parents, 1 offspring)Officer 2017-09-07 ~ 2023-09-07IIF 1 - Director → MEPerson with significant control 2017-09-07 ~ 2020-02-04IIF 7 - Has significant influence or control → OE - 6
TENSILE PROPERTIES LTD
- nowSHARMA SECURITIES LIMITED - 2011-05-11 Jude Court, Campsie Business Park, EglintonLiquidation CorporateOfficer 1982-05-13 ~ 2013-05-16IIF 34 - Director → ME 2013-05-16 ~ 2013-06-15IIF 19 - Director → ME 2005-10-25 ~ 2010-11-06IIF 4 - Director → ME 1982-05-13 ~ 2012-10-26IIF 11 - Secretary → ME
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