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, Sanjib
Sharma, Sanjib
British Registered addresses and corresponding companiesSharma, Sanjib
British director born in November 1968Registered addresses and corresponding companies
IIF 4
Apartment A609 The Jam Factory, 27 Green Walk, London Bridge, London, SE1 4TU
Sharma, Sanjib
British finance director born in November 1968Registered addresses and corresponding companiesSharma, Sanjib
British born in November 1968Resident in England
Registered addresses and corresponding companies
IIF 8 9&10 Soverign Centre, Farthing Road, Ipswich, IP1 5AP, England
Sharma, Sanjib
British born in November 1968Resident in United Kingdom
Registered addresses and corresponding companiesSharma, Sanjib
British ceo born in November 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
Sharma, Sanjib
British director born in November 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 3rd Floor, 12 Gough Square, London, EC4A 3DW, United Kingdom
Sharma, Sanjib
British quantity surveyor born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Giant Group Plc, 3, Harbour Exchange Square, London, London, E14 9TQ, United Kingdom
Mr Sanjib Sharma
British born in November 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Sanjib Sharma
British born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Giant Group Plc, 3, Harbour Exchange Square, London, London, E14 9TQ, United Kingdom
- 1 Giant Group Plc, 3, Harbour Exchange Square, London, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)6,467 GBP2020-05-31Officer
2019-05-14 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2019-05-14 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 2 68 Sandown Road, West Malling, United KingdomActive Corporate (2 parents)Equity (Company account)303,440 GBP2024-02-29Officer 2016-09-16 ~ nowIIF 9 - Director → ME
- 3 68 Sandown Road, West Malling, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-02-29Officer 2016-09-15 ~ nowIIF 10 - Director → MEPerson with significant control 2016-09-15 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 4
TWINSCAPE GROUP LIMITED
- nowTHE MOVABLE FLOOR COMPANY LIMITED - 2016-04-29TWINSCAPE INDUSTRIES LIMITED - 2016-06-16THE MOVEABLE FLOOR COMPANY LIMITED - 2016-05-06 9 & 10 Sovereign Centre Farthing Road, Ipswich, EnglandActive Corporate (2 parents)Equity (Company account)107,921 GBP2024-12-31Officer 2023-07-26 ~ nowIIF 8 - Director → ME
- 1
BY MAGGIE LIMITED
- nowCALVERT SE1 LIMITED - 2019-05-24 3rd Floor 12 Gough Square, London, EnglandDissolved Corporate (1 parent)Officer 2019-03-04 ~ 2019-05-21IIF 12 - Director → MEPerson with significant control 2019-03-04 ~ 2019-05-21IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 2 Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-11,694,240 GBP2024-12-31Officer 2019-10-10 ~ 2023-10-31IIF 11 - Director → ME
- 3 68 Sandown Road, West Malling, United KingdomActive Corporate (2 parents)Equity (Company account)303,440 GBP2024-02-29Person with significant control 2016-09-16 ~ 2023-01-27IIF 16 - Has significant influence or control → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 4KAREN MILLEN US LTD - 2008-01-28 The Triangle, Stanton Harcourt Industrial, Estate, Stanton Harcourt, Witney, OxfordshireDissolved Corporate (4 parents)Officer 2005-10-30 ~ 2006-09-27IIF 4 - Director → ME 2001-12-07 ~ 2004-06-25IIF 7 - Director → ME 2004-06-25 ~ 2005-01-06IIF 1 - Secretary → ME
- 5 163 Eversholt Street, London, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)40,000 GBP2019-03-30Officer 2002-07-25 ~ 2004-06-25IIF 5 - Director → ME 2004-06-25 ~ 2005-01-06IIF 2 - Secretary → ME
- 6
WHISTLES LIMITED
- nowWHISTLES & POLO LIMITED - 1983-01-21POLO RETAIL LIMITED - 1981-12-31 163 Eversholt Street, London, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer 2002-07-25 ~ 2004-06-25IIF 6 - Director → ME 2004-06-25 ~ 2005-01-06IIF 3 - Secretary → ME
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