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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, Rakesh

    Related profiles found in government register
  • Sharma, Rakesh
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Sidney Stringer Academy, 2 Primrose Hill Street, Coventry, West Midlands, CV1 5LY

      IIF 1

    • 417, Bridport Road, Greenford, Middlesex, UB6 8UA, United Kingdom

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11

    • The Olde School House, School Lane, Hunningham, Leamington Spa, Warwickshire, CV33 9DS, United Kingdom

      IIF 12

    • Net Park, Thomas Wright Way, Sedgefield, TS21 3FD

      IIF 13

    • 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL

      IIF 14
  • Sharma, Rakesh
    British chief executive born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 417, Bridport Road, Greenford, Middlesex, UB6 8UA, England

      IIF 15
  • Sharma, Rakesh
    British chief executive officer born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 417, Bridport Road, Greenford, Middlesex, UB6 8UA, United Kingdom

      IIF 16
  • Sharma, Rakesh
    British company director born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Sharma, Rakesh
    British director born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Sharma, Rakesh
    British managing director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 417, Bridport Road, Greenford, Middlesex, UB6 8UA

      IIF 42 IIF 43

    • 417, Bridport Road, Greenford, Middlesex, UB6 8UA, United Kingdom

      IIF 44 IIF 45
  • Sharma, Rakesh
    British managing director born in June 1961

    Resident in Uk

    Registered addresses and corresponding companies

    • The Laurels, Whitehead Grove, Balsall Common, Coventry, West Midlands, CV7 7US

      IIF 46

    • 417, Bridport Road, Greenford, Middlesex, UB6 8UA

      IIF 47
  • Sharma, Rakesh
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Dean Street, London, W1D 3RB, United Kingdom

      IIF 48

    • Suite 2, The Pavilion, Holme Park Farm Lane, Sonning, Reading, Berkshire, RG4 6SX, England

      IIF 49
  • Mr Rakesh Sharma
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Olde School House, School Lane, Hunningham, Leamington Spa, Warwickshire, CV33 9DS, United Kingdom

      IIF 50
child relation
Offspring entities and appointments 48
  • 1
    AARDVARK ELECTRONIC COMPONENTS LIMITED
    - now SC099277
    ABERCORN ELECTRO MECHANICAL COMPONENTS LIMITED - 1993-06-01
    GORELARCH LIMITED - 1986-11-03
    6 Abercrombie Court, Arnhall Business Park, Westhill, Aberdeen, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2010-07-09 ~ dissolved
    IIF 43 - Director → ME
  • 2
    AEP NETWORKS LIMITED
    - now 04479308
    AEP SYSTEMS INTERNATIONAL LIMITED - 2005-02-11
    BOSHEY LIMITED - 2002-08-20
    4th Floor North, 35 Portman Square, London, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2011-09-28 ~ 2017-11-10
    IIF 24 - Director → ME
  • 3
    ARTEMIS SOLUTIONS GROUP LIMITED
    - now 07418955 05323385... (more)
    ARTEMIS EXECUTIVE CONSULTING LIMITED - 2011-02-03
    Avon View Offices 90 High Street, Bidford-on-avon, Alcester, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2019-01-01 ~ 2023-09-11
    IIF 38 - Director → ME
  • 4
    ATKINS & PARTNERS LIMITED
    02602253
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2011-04-21 ~ dissolved
    IIF 2 - Director → ME
  • 5
    AUDIOSOFT LIMITED
    03009992
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    2011-04-21 ~ dissolved
    IIF 45 - Director → ME
  • 6
    AUDIX BROADCAST LIMITED
    - now 06344805
    AN OTHER LIMITED - 2007-12-11
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2013-10-25 ~ dissolved
    IIF 19 - Director → ME
  • 7
    BCF DESIGNS LIMITED
    - now 02665241
    GAVINHALL LIMITED - 1992-02-26
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2011-04-21 ~ dissolved
    IIF 3 - Director → ME
  • 8
    BLUE SKY GROUP (INTERNATIONAL) LIMITED
    04322751
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    2011-04-21 ~ dissolved
    IIF 29 - Director → ME
  • 9
    BLUE SKY GROUP FOUNDATION
    - now 04659339
    BLUE SKY FOUNDATION - 2003-03-20
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    2011-04-21 ~ dissolved
    IIF 8 - Director → ME
  • 10
    BLUE SKY STRATEGY CONSULTING LIMITED
    04150472
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2011-04-21 ~ dissolved
    IIF 7 - Director → ME
  • 11
    CORVID HOLDINGS LIMITED
    FC034202 FC034204
    Sarnia House, Le Truchot, St Peter Port, Guernsey
    Converted / Closed Corporate (11 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2017-11-10
    IIF 36 - Director → ME
  • 12
    CORVID PROTECT HOLDINGS LIMITED
    FC034204 FC034202
    Po Box 296, Regency Court, Glategny Esplanade, St Peter Port, Gy1 4na, Guernsey
    Converted / Closed Corporate (10 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2017-11-10
    IIF 35 - Director → ME
  • 13
    DATEL DEFENCE LIMITED
    03270251
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    2011-04-21 ~ dissolved
    IIF 10 - Director → ME
  • 14
    DELTA WEED GROUP LIMITED
    - now 05322411
    GW 1027 LIMITED - 2005-03-14
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2011-04-21 ~ dissolved
    IIF 9 - Director → ME
  • 15
    DF GROUP LIMITED
    - now 03574242
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-23
    Declaration of solvency sworn on 2025-12-23
    BROOMCO (1566) LIMITED - 1998-09-01
    3 Field Court, Grays Inn, London
    Liquidation Corporate (29 parents, 1 offspring)
    Officer
    2011-04-21 ~ 2017-11-10
    IIF 5 - Director → ME
  • 16
    EW SIMULATION TECHNOLOGY LIMITED
    - now 03155211
    CORDONMIST LIMITED - 1996-04-03
    4th Floor North, 35 Portman Square, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2016-10-12 ~ 2017-11-10
    IIF 33 - Director → ME
  • 17
    EXTEC INTEGRATED SYSTEMS LIMITED
    - now 02992812
    EXTEC HYBRIDS LIMITED - 2002-04-08
    HYBRID SENSORS LIMITED - 1996-07-23
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2010-07-09 ~ dissolved
    IIF 22 - Director → ME
  • 18
    FERRANTI AIR SYSTEMS LIMITED
    - now 03061216
    COBCO (169) LIMITED - 1995-09-01
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    2011-04-21 ~ dissolved
    IIF 44 - Director → ME
  • 19
    GIGA COMMUNICATIONS LIMITED
    05068503
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-12-15
    Commencement of winding up on 2023-12-19
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (22 parents)
    Officer
    2012-05-30 ~ 2017-11-10
    IIF 32 - Director → ME
  • 20
    GIGA COMPOSITES LTD
    07594504
    417 Bridport Road, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-05-30 ~ dissolved
    IIF 28 - Director → ME
  • 21
    HOLMES NOBLE CONSULTING LIMITED
    - now 10709395 12435536
    HOLMES NOBLE INTERIM LIMITED
    - 2022-02-17 10709395 12435536
    Avon View Offices 90 High Street, Bidford-on-avon, Alcester, England
    Active Corporate (7 parents)
    Officer
    2019-01-01 ~ 2023-09-11
    IIF 39 - Director → ME
  • 22
    HOLMES NOBLE INTERIM LIMITED
    - now 12435536 10709395
    HOLMES NOBLE CONSULTING LIMITED
    - 2022-02-17 12435536 10709395
    Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-01-31 ~ 2023-09-11
    IIF 41 - Director → ME
  • 23
    HOLMES NOBLE LIMITED
    - now 05323385 09727521
    ARTEMIS EXECUTIVE CONSULTING LIMITED - 2016-01-20
    ARTEMIS SOLUTIONS GROUP LIMITED - 2011-02-03
    ARTEMIS CONSULTANCY LIMITED - 2009-11-26
    Avon View Offices 90 High Street, Bidford-on-avon, Alcester, England
    Active Corporate (9 parents)
    Officer
    2019-01-01 ~ 2023-09-11
    IIF 40 - Director → ME
  • 24
    HORIZON TECHNOLOGIES CONSULTANTS LIMITED
    03886131
    Suite 2, The Pavilion Holme Park Farm Lane, Sonning, Reading, Berkshire, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-01-21 ~ now
    IIF 49 - Director → ME
  • 25
    INCERT RECRUITMENT LIMITED
    - now 04509937
    DASCAM CONSULTING LIMITED - 2003-10-20
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2011-04-21 ~ dissolved
    IIF 11 - Director → ME
  • 26
    KROMEK GROUP PLC
    - now 08661469
    KROMEK GROUP LIMITED - 2013-10-10
    Net Park, Thomas Wright Way, Sedgefield
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-10-08 ~ now
    IIF 13 - Director → ME
  • 27
    MONY GROUP PLC
    - now 06160943 14002127
    MONEYSUPERMARKET.COM GROUP PLC
    - 2024-05-20 06160943 03945937... (more)
    MONEYSUPERMARKET.COM GROUP LIMITED - 2007-07-09
    PRECIS (2682) LIMITED - 2007-06-25
    Mony Group House, St. David's Park, Ewloe, Deeside, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2022-10-03 ~ now
    IIF 48 - Director → ME
  • 28
    PAYGATE PAYMENT SOLUTIONS LIMITED - now
    PAYGATE SOLUTIONS LIMITED - 2021-04-21
    CORVID PAYGATE LIMITED
    - 2020-02-24 FC034203
    Po Box 321 Royal Bank Place, 1 Glategny Esplanade, St Peter Port, Guernsey
    Converted / Closed Corporate (14 parents)
    Officer
    2017-03-31 ~ 2017-11-10
    IIF 34 - Director → ME
  • 29
    PAYPOINT PLC
    - now 03581541 02973115
    PAYPOINT LIMITED - 2004-09-14
    LEADHOLD LIMITED - 1998-08-04
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (44 parents, 13 offsprings)
    Officer
    2017-05-12 ~ now
    IIF 14 - Director → ME
  • 30
    POWER MAGNETICS AND ELECTRONIC SYSTEMS LIMITED
    - now 02984371
    AUTOMATION INDUSTRIES LIMITED - 1994-11-22
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    2011-04-21 ~ dissolved
    IIF 31 - Director → ME
    1999-05-20 ~ 2002-02-18
    IIF 46 - Director → ME
  • 31
    SAFE MARINE LIMITED
    - now SC206278 SC157582
    SML TECHNOLOGIES LIMITED - 2000-10-16
    6 Abercrombie Court, Arnhall Business Park, Westhill, Aberdeen, Scotland, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2011-04-21 ~ dissolved
    IIF 6 - Director → ME
  • 32
    SHARMA CAPITAL PARTNERS LTD
    11705458
    The Olde School House School Lane, Hunningham, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-11-30 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-11-30 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    SIDNEY STRINGER MULTI ACADEMY TRUST
    - now 06672920
    SIDNEY STRINGER EDUCATIONAL TRUST - 2013-11-28
    Sidney Stringer Academy, 2 Primrose Hill Street, Coventry, West Midlands
    Active Corporate (35 parents, 1 offspring)
    Officer
    2018-04-25 ~ now
    IIF 1 - Director → ME
  • 34
    SML TECHNOLOGIES LIMITED
    - now SC157582 SC206278
    SAFE MARINE LIMITED - 2000-10-16
    MOUNTWEST 41 LIMITED - 1995-09-14
    6 Abercrombie Court, Arnhall Business Park, Westhill, Aberdeen, Scotland, Scotland
    Dissolved Corporate (17 parents)
    Officer
    2011-04-21 ~ dissolved
    IIF 4 - Director → ME
  • 35
    TRANSMAG POWER TRANSFORMERS LIMITED
    04010087
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2010-07-26 ~ dissolved
    IIF 47 - Director → ME
  • 36
    UE DORMANT ONE
    - now 01332065
    HELITUNE LIMITED - 2000-07-04
    MICRO CONTROL TECHNOLOGY LIMITED - 1984-11-13
    HELITUNE LIMITED - 1982-01-27
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (27 parents)
    Officer
    2011-04-21 ~ dissolved
    IIF 27 - Director → ME
  • 37
    ULTRA ELECTRONICS (NETHERLANDS) LIMITED
    10317509
    417 Bridport Road, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-08-08 ~ 2017-11-10
    IIF 16 - Director → ME
  • 38
    ULTRA ELECTRONICS AEP PAYMENTS LIMITED
    - now 07517674
    BARRON MCCANN PAYMENTS LIMITED
    - 2012-07-09 07517674
    BARRON MCCANN PAYMENTS SERVICES LIMITED - 2011-03-02
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    2012-06-26 ~ dissolved
    IIF 25 - Director → ME
  • 39
    ULTRA ELECTRONICS AEP TECHNOLOGY LIMITED
    - now 05206886
    BARRON MCCANN TECHNOLOGY LIMITED
    - 2012-07-17 05206886
    4th Floor 35 Portman Square, London
    Dissolved Corporate (23 parents)
    Officer
    2012-06-26 ~ 2017-11-10
    IIF 26 - Director → ME
  • 40
    ULTRA ELECTRONICS ENTERPRISES (USA), LLC
    FC027728
    1209 Orange Street, Wilmington, Delaware 19801, Usa, United States
    Converted / Closed Corporate (7 parents)
    Officer
    2011-10-17 ~ now
    IIF 30 - Director → ME
  • 41
    ULTRA ELECTRONICS HOLDINGS LIMITED - now
    ULTRA ELECTRONICS HOLDINGS PLC
    - 2022-08-05 02830397 00301297... (more)
    OVAL (886) LIMITED - 1993-08-27
    Scott House, Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (52 parents, 12 offsprings)
    Officer
    2010-04-23 ~ 2017-11-10
    IIF 42 - Director → ME
  • 42
    ULTRA ELECTRONICS JERSEY UNLIMITED
    - now FC028009
    ULTRA ELECTRONICS (GIBRALTAR)
    - 2014-08-30 FC028009
    ULTRA ELECTRONICS (GIBRALTAR) LIMITED
    - 2012-09-26 FC028009
    David Garbett-edwards, 10/8 International Commercial Centre, Casemates Square, Gibraltar
    Converted / Closed Corporate (9 parents)
    Officer
    2011-04-21 ~ now
    IIF 15 - Director → ME
  • 43
    ULTRA ELECTRONICS LIMITED
    - now 02830644
    OVAL (882) LIMITED - 1993-08-13
    Scott House Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (40 parents, 10 offsprings)
    Officer
    2009-03-18 ~ 2017-11-10
    IIF 21 - Director → ME
  • 44
    ULTRA ELECTRONICS SWISS HOLDINGS COMPANY LIMITED
    10390613 14538792... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-12-07
    Commencement of winding up on 2023-12-07
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (13 parents)
    Officer
    2016-09-22 ~ 2017-11-10
    IIF 37 - Director → ME
  • 45
    VADOS SYSTEMS LIMITED
    05178688
    4th Floor North, 35 Portman Square, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2011-09-28 ~ 2017-11-10
    IIF 23 - Director → ME
  • 46
    VARISYS LIMITED
    04083768
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2013-06-05 ~ dissolved
    IIF 17 - Director → ME
  • 47
    W & D HOLDINGS LIMITED
    04645977
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2013-10-25 ~ dissolved
    IIF 20 - Director → ME
  • 48
    WOOD & DOUGLAS LIMITED
    02844692
    417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    2013-10-25 ~ dissolved
    IIF 18 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.