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.
Mr Sandeep Kumar Sharma
- British born in June 1983
Mr Sandeep Kumar Sharma
Resident in Northern Ireland
Registered addresses and corresponding companies11 Wellington Place, 11 Wellington Place, Belfast, BT1 6GB, Northern Ireland
IIF 111, Wellington Place, Belfast, BT1 6GE, Northern Ireland
IIF 2188 Saintfield Road, Saintfield Road, Belfast, BT8 6NN, Northern Ireland
IIF 3447-449, Ormeau Road, Belfast, BT7 3GQ, Northern Ireland
IIF 454, Elmwood Avenue, Belfast, BT9 6AZ, Northern Ireland
IIF 5 IIF 6 IIF 7 (more)54, Elmwood Avenue, Belfast, BT9 6AZ, United Kingdom
IIF 137, Annadale Mews, Belfast, BT7 3LR, Northern Ireland
IIF 14 IIF 15
- British born in June 1983
Sharma, Sandeep Kumar
Resident in Northern Ireland
Registered addresses and corresponding companies - British accountant born in June 1983
Sharma, Sandeep Kumar
Resident in Northern Ireland
Registered addresses and corresponding companies7, Annadale Mews, Belfast, BT7 3LR, Northern Ireland
IIF 29
- British businessman born in June 1983
Sharma, Sandeep Kumar
Resident in Northern Ireland
Registered addresses and corresponding companies7, Annadale Mews, Belfast, BT7 3LR, Northern Ireland
IIF 30
- British company director born in June 1983
Sharma, Sandeep Kumar
Resident in Northern Ireland
Registered addresses and corresponding companies54, Elmwood Avenue, Belfast, BT9 6AZ, Northern Ireland
IIF 31
- British director born in June 1983
Sharma, Sandeep Kumar
Resident in Northern Ireland
Registered addresses and corresponding companies11, Wellington Place, Belfast, BT1 6GE, Northern Ireland
IIF 32
- British property developer born in June 1983
Sharma, Sandeep Kumar
Resident in Northern Ireland
Registered addresses and corresponding companies7, Annadale Mews, Belfast, BT7 3LR, Northern Ireland
IIF 33
- British born in June 1983
Mr Sandeep Sharma
Resident in United Kingdom
Registered addresses and corresponding companies73, Clayhall Avenue, Ilford, IG5 0PN, England
IIF 34
- British born in June 1983
Sharma, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies73, Clayhall Avenue, Ilford, IG5 0PN, England
IIF 35
- Registered addresses and corresponding companies
Sharma, Sandeep Kumar
- 1
A.W.S . GROUP (N.I.) LTD
NI70374154 Elmwood Avenue, Belfast, Northern IrelandActive Corporate (4 parents, 1 offspring)Officer2023-10-25 ~ nowIIF 25 - Director → ME - 2
A2Z CATERS LIMITED
NI66082454 Elmwood Avenue, Belfast, Northern IrelandActive Corporate (3 parents)Officer2021-09-24 ~ nowIIF 20 - Director → ME2019-04-23 ~ 2020-11-01IIF 30 - Director → MEPerson with significant control2019-04-23 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 3
ASM FOODS BELFAST LIMITED
NI68270311 Wellington Place 11 Wellington Place, Belfast, Northern IrelandDissolved Corporate (4 parents)Person with significant control2021-09-28 ~ 2021-09-30IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 4
AWS GROUP LTD
NI70371254 Elmwood Avenue, Belfast, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-10-24 ~ nowIIF 28 - Director → MEPerson with significant control2023-10-24 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
GS VENTURES (ANTRIM) LTD
NI72046254 Elmwood Avenue, Belfast, Northern IrelandActive Corporate (2 parents)Officer2024-08-28 ~ 2024-08-28IIF 21 - Director → MEPerson with significant control2024-08-28 ~ 2024-08-28IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 6
GS VENTURES (BANGOR) LIMITED
NI73217654 Elmwood Avenue, Belfast, Northern IrelandActive Corporate (2 parents)Officer2025-08-08 ~ 2025-08-08IIF 27 - Director → MEPerson with significant control2025-08-08 ~ 2025-08-08IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 7
GS VENTURES (EB) LTD
NI72041354 Elmwood Avenue, Belfast, Northern IrelandActive Corporate (2 parents)Officer2024-08-27 ~ 2024-08-27IIF 18 - Director → MEPerson with significant control2024-08-27 ~ 2024-08-27IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 8GS VENTURES (N.I.) LTD - now
JCA NINETY THREE LIMITED
- 2024-03-20 NI67760154 Elmwood Avenue, Belfast, Northern IrelandActive Corporate (3 parents)Officer2024-03-01 ~ 2024-03-01IIF 23 - Director → MEPerson with significant control2024-03-01 ~ 2024-03-01IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 9
GS VENTURES (WB) LTD
NI72048454 Elmwood Avenue, Belfast, Northern IrelandActive Corporate (2 parents)Officer2024-08-29 ~ 2024-08-29IIF 24 - Director → MEPerson with significant control2024-08-29 ~ 2024-08-29IIF 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% → OEIIF 9 - Right to appoint or remove directors → OE - 10
MUMBAI MILANO RESTAURANT LTD
NI66198011 Wellington Place, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer2019-06-04 ~ dissolvedIIF 32 - Director → MEPerson with significant control2019-06-04 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 11
NI CARE SERVICES LIMITED
NI72950054 Elmwood Avenue, Belfast, Northern IrelandActive Corporate (2 parents)Officer2025-05-19 ~ nowIIF 26 - Director → MEPerson with significant control2025-05-19 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 12
ORACLE FOOD BELFAST LIMITED
NI644738447-449 Ormeau Road, Belfast, Northern IrelandActive Corporate (2 parents)Officer2017-03-23 ~ nowIIF 17 - Director → ME2017-05-12 ~ nowIIF 37 - Secretary → MEPerson with significant control2017-03-23 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 13
ORACLE PROPERTIES BELFAST LIMITED
NI6444957 Annadale Mews, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer2017-03-13 ~ dissolvedIIF 33 - Director → MEPerson with significant control2017-03-13 ~ dissolvedIIF 14 - Ownership of shares – More than 50% but less than 75% → OE - 14
PIZZA HUT BELFAST LTD
- 2022-03-08 NI68479854 Elmwood Avenue, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer2022-01-06 ~ dissolvedIIF 31 - Director → MEPerson with significant control2022-01-06 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 15
PHOENIXFOODSNI LTD
NI683841188 Saintfield Road Saintfield Road, Belfast, Northern IrelandActive Corporate (3 parents)Officer2024-12-16 ~ nowIIF 16 - Director → ME2024-12-16 ~ nowIIF 36 - Secretary → MEPerson with significant control2024-12-29 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 16
SANDY AND TAN LIMITED
NI6451567 Annadale Mews, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer2017-04-10 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-04-10 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 17
SUBHARESH LTD
1214766873 Clayhall Avenue, Ilford, EnglandActive Corporate (1 parent)Officer2019-08-09 ~ nowIIF 35 - Director → MEPerson with significant control2019-08-09 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 18
YELLOWTOM NI LTD
NI67166154 Elmwood Avenue, Belfast, Northern IrelandActive Corporate (3 parents)Officer2024-03-20 ~ nowIIF 22 - Director → ME - 19
YELLOWTOM REWARDS LTD
NI70379554 Elmwood Avenue, Belfast, Northern IrelandActive Corporate (4 parents)Officer2023-10-26 ~ nowIIF 19 - Director → ME
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