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
- British born in January 1977
Sharma, Sanjay
Resident in Scotland
Registered addresses and corresponding companies153, Queen Street, First Floor Front, Glasgow, G1 3BJ, Scotland
IIF 1 IIF 2153, Queen Street, First Floor, Front, Glasgow, G1 3BJ, United Kingdom
IIF 3 IIF 4153, Queen Street, Glasgow, G1 3BJ, Scotland
IIF 521, West Nile Street, 2nd Floor Left, Glasgow, G1 2PS, Scotland
IIF 6 IIF 723, Cowgate, Kirkintilloch, Glasgow, G66 1HW, Scotland
IIF 8 IIF 9
- British company director born in January 1977
Sharma, Sanjay
Resident in Scotland
Registered addresses and corresponding companies2/1, 21 West Nile Street, Glasgow, G1 2PS, Scotland
IIF 10
- British director born in January 1977
Sharma, Sanjay
Resident in Scotland
Registered addresses and corresponding companies153, Queen Street, First Floor, Front, Glasgow, G1 3BJ, Scotland
IIF 11
- British manager born in January 1977
Sharma, Sanjay
Resident in Scotland
Registered addresses and corresponding companies - British manager born in January 1980
Sharma, Sanjay
Resident in Gbr
Registered addresses and corresponding companies4, Greenside Place, Bearsden, Glasgow, G61 4RY, United Kingdom
IIF 17
- British self employed born in January 1977
Sharma, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies31, Kenmure Drive, Glasgow, G64 2RQ, United Kingdom
IIF 18
- British born in January 1977
Mr Sanjay Sharma
Resident in Scotland
Registered addresses and corresponding companies153, Queen Street, First Floor Front, Glasgow, G1 3BJ, Scotland
IIF 19 IIF 20 IIF 21153, Queen Street, First Floor, Front, Glasgow, G1 3BJ, United Kingdom
IIF 22 IIF 23153, Queen Street, Glasgow, G1 3BJ, Scotland
IIF 242/1, 21 West Nile Street, Glasgow, G1 2PS, Scotland
IIF 2521, West Nile Street, 2nd Floor Left, Glasgow, G1 2PS, Scotland
IIF 2623, Cowgate, Kirkintilloch, Glasgow, G66 1HW, Scotland
IIF 27 IIF 28
- British Registered addresses and corresponding companies
Sharma, Sanjay
4, Greenside Place, Bearsden, Glasgow, G61 4RY
IIF 29
- Registered addresses and corresponding companies
Sharma, Sanjay
4, Greenside Place, Bearsden, Glasgow, G61 4RY, United Kingdom
IIF 30
- British born in January 1977
Mr Sanjay Sharma
Resident in United Kingdom
Registered addresses and corresponding companies31, Kenmure Drive, Glasgow, G64 2RQ, United Kingdom
IIF 31
- 123 Cowgate, Kirkintilloch, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)10 GBP2022-05-31Officer2023-08-11 ~ nowIIF 8 - Director → MEPerson with significant control2023-08-11 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 2153 Queen Street, First Floor, Front, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)-170,833 GBP2024-10-31Officer2022-10-27 ~ nowIIF 3 - Director → MEPerson with significant control2022-10-27 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32/1 21 West Nile Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2021-02-15 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-02-15 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE
- 4153 Queen Street, First Floor, Front, Glasgow, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2024-08-31Officer2012-08-21 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 5101 St. Georges Road, Glasgow, United KingdomDissolved Corporate (3 parents)Officer2011-02-09 ~ dissolvedIIF 17 - Director → ME2011-02-09 ~ dissolvedIIF 30 - Secretary → ME
- 6Begbies Traynor, River Court, 5, West Victoria Dock Road, DundeeLiquidation Corporate (1 parent)Officer2017-09-20 ~ nowIIF 18 - Director → MEPerson with significant control2017-09-20 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
- 7101 St. Georges Road, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2012-03-13 ~ dissolvedIIF 13 - Director → ME
- 8153 Queen Street, First Floor Front, Glasgow, ScotlandActive Corporate (2 parents)Officer2025-05-30 ~ nowIIF 1 - Director → MEPerson with significant control2025-05-30 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 950 Darnley Street, GlasgowDissolved Corporate (3 parents)Officer2009-01-06 ~ dissolvedIIF 14 - Director → ME2009-01-06 ~ dissolvedIIF 29 - Secretary → ME
- 10153 Queen Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)47 GBP2024-09-30Officer2021-09-30 ~ nowIIF 5 - Director → MEPerson with significant control2021-09-30 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 11153 Queen Street, First Floor Front, Glasgow, ScotlandActive Corporate (2 parents)Officer2025-05-30 ~ nowIIF 2 - Director → MEPerson with significant control2025-05-30 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
- 12Yousaf & Co Ltd, 298-300 Maxwell Road, GlasgowDissolved Corporate (2 parents)Officer2014-01-15 ~ dissolvedIIF 15 - Director → ME
- 12/1 21 West Nile Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)5,537 GBP2024-09-30Officer2021-09-01 ~ 2025-08-30IIF 11 - Director → MEPerson with significant control2021-09-01 ~ 2025-08-30IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 221 West Nile Street, 2nd Floor Left, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-103,906 GBP2023-06-30Officer2020-06-25 ~ 2020-06-25IIF 7 - Director → ME2019-12-01 ~ 2023-02-01IIF 6 - Director → MEPerson with significant control2020-06-25 ~ 2023-02-01IIF 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
- 323 Cowgate, Kirkintilloch, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)10 GBP2022-05-31Officer2021-05-06 ~ 2022-06-20IIF 9 - Director → MEPerson with significant control2021-05-06 ~ 2022-06-20IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4153 Queen Street, First Floor, Front, Glasgow, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2024-08-31Officer2012-08-21 ~ 2012-08-21IIF 16 - Director → ME
- 5101 St. Georges Road, GlasgowDissolved Corporate (2 parents)Officer2014-04-25 ~ 2016-04-26IIF 12 - Director → ME
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