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, Sameer
- British born in April 1985
Sharma, Sameer
Resident in England
Registered addresses and corresponding companiesUnit 16 Goldthorpe Industrial Estate, Commercial Road, Goldthorpe, Rotherham, South Yorkshire, S63 9BL, United Kingdom
IIF 1
- British director born in April 1985
Sharma, Sameer
Resident in England
Registered addresses and corresponding companies - Indian director born in April 1985
Sharma, Sameer
Resident in England
Registered addresses and corresponding companies74, Birch Grove, Slough, SL21EP, United Kingdom
IIF 5
- Indian sales born in April 1985
Sharma, Sameer
Resident in England
Registered addresses and corresponding companiesWest View, 19 Swithenbank Street, Gawthorpe, Ossett, West Yorkshire, WF5 9RP, United Kingdom
IIF 6
- British born in April 1985
Sharma, Sameer
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1985
Mr Sameer Sharma
Resident in England
Registered addresses and corresponding companies - Indian director born in April 1985
Sharma, Sameer
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Sharma, Sameer
6 Glade Walk, Leeds, LS10 4GU, England
IIF 166, Glade Walk, Leeds, West Yorkshire, LS10 4GU, United Kingdom
IIF 17128, City Road, London, EC1V 2NX, United Kingdom
IIF 18 IIF 19130, Old Street, London, EC1V 9BD, England
IIF 2020-22, Wenlock Road, London, N1 7GU, England
IIF 2110, Calder View, Mirfield, WF14 8JD, England
IIF 22Unit 16, Commercial Road, Goldthorpe, Rotherham, S63 9BL, United Kingdom
IIF 23
- British born in April 1985
Mr Sameer Sharma
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in April 1985
Mr Sameer Sharma
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
CLS GROUP PRIVATE LIMITED
1499161220 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2023-07-10 ~ dissolvedIIF 2 - Director → MEPerson with significant control2023-07-10 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 2
CLS LOGISTICS LIMITED
08807579Abacus House Pennine Business Park, Longbow Close, Huddersfield, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2013-12-09 ~ dissolvedIIF 4 - Director → ME2013-12-09 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2016-12-09 ~ dissolvedIIF 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% → OEIIF 11 - Right to appoint or remove directors → OE - 3
COUNTRY AFFAIR LIMITED
07236820West View 19 Swithenbank Street, Gawthorpe, Ossett, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2010-04-27 ~ dissolvedIIF 6 - Director → ME - 4
EVERGREEN HOME INTERIORS LIMITED
15462315128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-02-02 ~ nowIIF 10 - Director → ME2024-02-02 ~ nowIIF 23 - Secretary → MEPerson with significant control2024-02-02 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 5
M D DEVELOPMENT PROJECTS LIMITED
15470556128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-02-07 ~ nowIIF 7 - Director → ME2024-02-07 ~ nowIIF 18 - Secretary → MEPerson with significant control2024-02-07 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 6
M D GROUP ESTATES LIMITED
1388134720-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2022-01-31 ~ 2022-09-01IIF 3 - Director → ME2022-01-31 ~ 2022-10-01IIF 21 - Secretary → ME - 7
MD GROUP HOLDINGS LIMITED
15473028128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-02-07 ~ nowIIF 8 - Director → ME2024-02-07 ~ nowIIF 19 - Secretary → MEPerson with significant control2024-02-07 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 8
ONE 2 MANY INTERNATIONAL LIMITED
11329274130 Old Street, London, EnglandDissolved Corporate (1 parent)Officer2018-04-25 ~ dissolvedIIF 15 - Director → ME2018-04-25 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2018-04-25 ~ dissolvedIIF 29 - Has significant influence or control → OE - 9
PMMS HOLDINGS LIMITED
16208907128 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-01-27 ~ nowIIF 9 - Director → ME - 10
Q RETAIL STORES LTD
07146023Unit 16 Goldthorpe Industrial Estate Commercial Road, Goldthorpe, Rotherham, South Yorkshire, United KingdomActive Corporate (4 parents)Equity (Company account)5,353,574 GBP2024-06-29Officer2023-10-01 ~ nowIIF 1 - Director → ME - 11
SAI GROUP HOLDINGS LIMITED
12682722Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2020-06-19 ~ dissolvedIIF 14 - Director → ME2020-06-19 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2020-06-19 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE - 12
SWITCH ON A LIGHT IMPEX LTD
0795543374 Birch Grove, Slough, EnglandDissolved Corporate (2 parents)Officer2012-02-20 ~ dissolvedIIF 5 - Director → ME - 13
VASHISHT TRADING PVT LTD.
104103356 Glade Walk, Leeds, EnglandDissolved Corporate (1 parent)Officer2016-10-04 ~ dissolvedIIF 13 - Director → ME2016-10-04 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2016-10-04 ~ dissolvedIIF 27 - Has significant influence or control → OE
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