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.
Sharma, Sanjay Dev
Sharma, Sanjay Dev
Indian consultant born in September 1968Resident in England
Registered addresses and corresponding companies
IIF 1
82 Drayton Gardens, London, London, SW10 9SB, England
Sharma, Sanjay Dev
Indian director born in September 1968Resident in England
Registered addresses and corresponding companiesSharma, Sanjay Dev
Indian businessman born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 132 North End House, Fitzjames Avenue, London, W14 0RZ, England
Sharma, Sanjay Dev
Indian property develpoment born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 182, Hammersmith Road, London, M6 7DJ, United Kingdom
Sharma, Sanjay Dev
Indian Registered addresses and corresponding companies
IIF 7 132 Northend House, Fitzjames Avenue, London, W14 0RZ
Mr Sanjay Dev Sharma
Indian born in September 1968Resident in England
Registered addresses and corresponding companiesMr Sanjay Dev Sharma
Indian born in September 1968Registered addresses and corresponding companies
IIF 13 132, North End House, Fitz James Avenue, London, W14 0RZ, United Kingdom
Mr Sanjay Dev Sharma
Indian born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 182 Hammersmith Road, Hammersmith, London, W6 7DJ, England
- 1 505 Pinner Road, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Equity (Company account)-3,251 GBP2017-04-30Officer
2015-07-06 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-21 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 2 84 Drayton Gardens, London, Greater London, EnglandActive Corporate (4 parents)Equity (Company account)4,959,616 GBP2021-09-30Officer 2005-04-01 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 84 Drayton Gardens, London, Greater London, United KingdomActive Corporate (3 parents)Officer 2014-02-13 ~ nowIIF 4 - Director → ME
- 4 84 Drayton Gardens, London, Greater London, United KingdomActive Corporate (2 parents)Equity (Company account)5,095 GBP2023-07-31Officer 2014-07-01 ~ nowIIF 3 - Director → ME
- 5 Second Floor, Capital City Independence Avenue, P O Box 1312, Victoria, Mahe, SeychellesActive Corporate (3 parents)Beneficial owner 2011-08-18 ~ nowIIF 13 - Ownership of shares - More than 25% → OEIIF 13 - Ownership of voting rights - More than 25% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Has significant influence or control → OE
- 6 84 Drayton Gardens, London, Greater London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2014-02-07 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 84 Drayton Gardens, London, Greater London, EnglandActive Corporate (4 parents)Equity (Company account)4,959,616 GBP2021-09-30Officer 2006-07-27 ~ 2007-12-03IIF 7 - Secretary → ME
- 2 84 Drayton Gardens, London, Greater London, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2016-04-06IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 3 84 Drayton Gardens, London, Greater London, United KingdomActive Corporate (2 parents)Equity (Company account)5,095 GBP2023-07-31Person with significant control 2016-04-06 ~ 2016-04-06IIF 12 - Right to appoint or remove directors → OE 2016-07-02 ~ 2016-07-02IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 4 Midland House, 2 Poole Road, Bournemouth, United KingdomActive Corporate (1 parent)Profit/Loss (Company account)-309,191 GBP2022-12-30 ~ 2023-12-29Officer 2015-02-16 ~ 2018-08-08IIF 5 - Director → ME
