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, Prashant Dutta

    Related profiles found in government register
  • Sharma, Prashant Dutta

    Registered addresses and corresponding companies

    • 9, Gleneldon Mews, London, SW16 2AZ, United Kingdom

      IIF 1
  • Sharma, Prashant Dutta
    Italian director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 9, Gleneldon Mews, London, SW16 2AZ, United Kingdom

      IIF 2
  • Sharma, Parshant Dutta
    Italian director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 21, Gleneldon Mews, London, SW16 2AZ, England

      IIF 3
  • Sharma, Prashant Dutta
    Italian director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Rushcroft Road, London, SW2 1JH, England

      IIF 4

    • 11, Rushcroft Road, London, SW2 1JH, United Kingdom

      IIF 5

    • 9, Gleneldon Mews, London, SW16 2AZ, United Kingdom

      IIF 6 IIF 7

    • Unit 9, Gleneldon Mews, London, SW16 2AZ, England

      IIF 8 IIF 9 IIF 10

    • 24, Oakhill Lodge, Purley, Surrey, CR8 4DT, United Kingdom

      IIF 11
  • Dutta, Prashant Sharma
    Indian director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, 11 Rushcroft Road, London, SW2 1JH, England

      IIF 12
  • Mr Prashant Dutta Sharma
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 11, Rushcroft Road, London, SW2 1JH, England

      IIF 13
  • Mr Prashant Dutta Sharma
    Italian born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 9, Gleneldon Mews, London, SW16 2AZ, United Kingdom

      IIF 14
  • Dutta, Prashant Sharma
    Indian director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 9, Gleneldon Mews, London, SW16 2AZ, Sweden

      IIF 15
  • Mr Prashant Sharma Dutta
    Indian born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 9, Gleneldon Mews, London, SW16 2AZ, Sweden

      IIF 16
  • Mr Prashant Dutta Sharma
    Italian born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Rushcroft Road, London, SW2 1JH, England

      IIF 17

    • 21, Gleneldon Mews, London, SW16 2AZ, England

      IIF 18

    • 9, Gleneldon Mews, London, SW16 2AZ, United Kingdom

      IIF 19 IIF 20

    • Unit 3, 11 Rushcroft Road, London, SW2 1JH, England

      IIF 21

    • Unit 9, Gleneldon Mews, London, SW16 2AZ, England

      IIF 22 IIF 23

    • 24, Oakhill Lodge, Purley, Surrey, CR8 4DT, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 9
  • 1
    A.D&G HOLDINGS LTD - 2020-06-25
    Unit 3 11 Rushcroft Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,300 GBP2023-06-30
    Officer
    2020-08-03 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-08-03 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Has significant influence or control as a member of a firm → OE
  • 2
    AVANI TRADING LIMITED - 2024-01-29
    21 Gleneldon Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,178 GBP2022-06-30
    Officer
    2020-06-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-06-23 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 3
    NEW YORK DESSERTS LTD - 2023-08-13
    11 Rushcroft Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-08-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-08-01 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 4
    11 Rushcroft Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,138 GBP2023-11-30
    Officer
    2020-11-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-06-13 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 5
    24 Oakhill Lodge, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-05-05 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2023-05-05 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Unit 9 Gleneldon Mews, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-07-28 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2022-07-28 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 7
    Unit 9 Gleneldon Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-07-29 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-07-29 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 8
    24 Oakhill Lodge, Purley, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-04-25 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-04-25 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    9 Gleneldon Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-09-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-09-18 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
Ceased 3
  • 1
    A.D&G TRADING LTD - 2020-06-25
    Unit 9 Gleneldon Mews, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-22 ~ 2021-03-12
    IIF 15 - Director → ME
    Person with significant control
    2020-06-22 ~ 2021-03-12
    IIF 16 - Has significant influence or control → OE
  • 2
    Unit 9 Gleneldon Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,977 GBP2021-10-31
    Officer
    2020-07-23 ~ 2020-12-08
    IIF 8 - Director → ME
  • 3
    9 Gleneldon Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-05 ~ 2023-09-18
    IIF 7 - Director → ME
    2023-07-05 ~ 2023-09-18
    IIF 1 - Secretary → ME
    Person with significant control
    2023-07-05 ~ 2023-09-18
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.