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.
Parent entities and officers
Inapplicable
Individuals in focus
Sharma, Sudhir
Sharma, Sudhir
British business man born in December 1962Resident in England
Registered addresses and corresponding companiesSharma, Sudhir
British company director born in December 1962Resident in England
Registered addresses and corresponding companiesSharma, Sudhir
British director born in December 1962Resident in England
Registered addresses and corresponding companiesSharma, Sudhir
British entrepreneur born in December 1962Resident in England
Registered addresses and corresponding companiesSharma, Sudhir
British manager born in December 1962Resident in England
Registered addresses and corresponding companies
IIF 29
52, Greystoke Avenue, Pinner, Middx, HA5 5SL
Sharma, Sudhir
born in December 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 Lakeside Manor, West End Lane, Essendon, Hatfield, AL9 6AZ, United Kingdom
Sharma, Sudhir
British business born in December 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 Lakeside Manor, West End Lane, Essendon, Hatfield, Hertfordshire, AL9 6AZ, United Kingdom
IIF 32 75, Fern Lane, Hounslow, TW5 0HH, England
IIF 33 1, Cherry Walk, Sarratt, Rickmansworth, WD3 6AF, United Kingdom
IIF 34 37, Court Parade, East Lane, Wembley, Middlesex, HA0 3HS, United Kingdom
IIF 35 37, Court Parade, East Lane, Wembley North, HA0 3HS, United Kingdom
Sharma, Sudhir
British company director born in December 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 20-22, Wenlock Road, London, N1 7GU, England
Sharma, Sudhir
British director born in December 1962Resident in United Kingdom
Registered addresses and corresponding companiesSharma, Sudhir
British enterprener born in December 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 32-42, New Heston Road, Hounslow, TW5 0LJ
Sharma, Sudhir
British entrepreneur born in December 1962Resident in United Kingdom
Registered addresses and corresponding companiesMr Sudhir Sharma
British born in December 1962Resident in England
Registered addresses and corresponding companiesSudhir, Sharma
British entrepreneur born in December 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 32-42, New Heston Road, Hounslow, Middlesex, TW5 0LJ, England
Mr Sudhir Sharma
British born in December 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 IIF 52 Lakeside Manor, West End Lane, Essendon, Hatfield, AL9 6AZ, England
IIF 53 Lakeside Manor, West End Lane, Hatfield, AL9 6AZ, United Kingdom
IIF 54 64, Winchester Avenue, Hounslow, TW5 0HA, England
IIF 55 IIF 56 IIF 57 (more) 75, Fern Lane, Hounslow, TW5 0HH, England
IIF 60 33, St. James's Square, London, SW1Y 4JS, England
IIF 61 1, Cherry Walk, Sarratt, Rickmansworth, WD3 6AF, United Kingdom
IIF 62 37, Court Parade, Wembley, HA0 3HS, England
IIF 63 37, Court Parade, Wembley, HA0 3HS, United Kingdom
IIF 64 37, Court Parade, East Lane, Wembley North, HA0 3HS, England
IIF 65 37, Court Parade, East Lane, Wembley North, HA0 3HS, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
37
- 1 75 Fern Lane, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)-513,865 GBP2024-05-31Officer
2012-05-24 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 2 32-42 New Heston Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer 2012-09-04 ~ dissolvedIIF 25 - Director → ME
- 3 32-42 New Heston Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer 2012-09-04 ~ dissolvedIIF 23 - Director → ME
- 4 37 Court Parade, East Lane, Wembley, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2020-07-21 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2020-07-21 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Right to appoint or remove directors → OE
- 5 32-42 New Heston Road, HounslowDissolved Corporate (1 parent)Officer 2012-08-21 ~ dissolvedIIF 24 - Director → ME
- 6 32-42 New Heston Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer 2012-08-21 ~ dissolvedIIF 22 - Director → ME
- 7 32-42 New Heston Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer 2012-08-21 ~ dissolvedIIF 28 - Director → ME
- 8 32-42 New Heston Road, HounslowDissolved Corporate (1 parent)Officer 2012-09-12 ~ dissolvedIIF 21 - Director → ME
- 9 32-42 New Heston Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer 2012-08-21 ~ dissolvedIIF 18 - Director → ME
- 10 75 Fern Lane, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)-1,050,095 GBP2024-08-31Officer 2012-08-21 ~ nowIIF 19 - Director → MEPerson with significant control 2016-08-21 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE
- 11 32-42 New Heston Road, HounslowDissolved Corporate (1 parent)Officer 2012-08-30 ~ dissolvedIIF 17 - Director → ME
- 12 32-42 New Heston Road, HounslowDissolved Corporate (1 parent)Officer 2012-09-04 ~ dissolvedIIF 26 - Director → ME
- 13 32-42 New Heston Road, HounslowDissolved Corporate (1 parent)Officer 2012-09-12 ~ dissolvedIIF 20 - Director → ME
- 14 32-42 New Heston Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer 2012-09-04 ~ dissolvedIIF 27 - Director → ME
- 15 32-42 New Heston Road, Hounslow, United KingdomDissolved Corporate (1 parent)Officer 2012-05-24 ~ dissolvedIIF 1 - Director → ME
- 16 32-42 New Heston Road, HounslowDissolved Corporate (1 parent)Officer 2012-05-17 ~ dissolvedIIF 4 - Director → ME
- 17 32-42 New Heston Road, Hounslow, United KingdomDissolved Corporate (1 parent)Officer 2012-05-24 ~ dissolvedIIF 3 - Director → ME
- 18 Ask Uk, Heston Park House 32-34, Hounslow, EnglandDissolved Corporate (1 parent)Officer 2016-03-14 ~ dissolvedIIF 39 - Director → ME
- 19 32-42 New Heston Road, Hounslow, United KingdomDissolved Corporate (1 parent)Officer 2012-05-24 ~ dissolvedIIF 2 - Director → ME
- 20 32-42 New Heston Road, HounslowDissolved Corporate (2 parents)Officer 2012-04-30 ~ dissolvedIIF 45 - Director → ME
- 21 37 Court Parade, East Lane, Wembley, EnglandDissolved Corporate (1 parent)Officer 2019-03-18 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2019-03-18 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 22 37 Court Parade, East Lane, Wembley North, EnglandDissolved Corporate (1 parent)Officer 2018-02-07 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2018-02-07 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
- 23 32-42 New Heston Road, Hounslow, MiddlesexDissolved Corporate (1 parent)Officer 2012-10-19 ~ dissolvedIIF 47 - Director → ME
- 24
IUB UK LTD
- nowYP HOLDINGS LTD - 2020-07-30 75 Fern Lane, Hounslow, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)90 GBP2024-01-31Officer 2016-01-21 ~ nowIIF 38 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE - 25 75 Fern Lane, Hounslow, EnglandActive Corporate (2 parents)Officer 2014-09-10 ~ nowIIF 30 - LLP Designated Member → MEPerson with significant control 2016-09-10 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 56 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove members → OE
- 26
MAHADEVA SERVICES LTD
- nowNYMU UK LTD - 2020-09-16MAHADEVA SERVICES LTD - 2020-07-30 75 Fern Lane, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)-42,966 GBP2023-12-31Officer 2015-12-02 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 27 1st Floor Heston Park House 32-42, New Heston Road, Hounslow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2012-05-29 ~ dissolvedIIF 16 - Director → ME
- 28 32-42 New Heston Road, HounslowDissolved Corporate (1 parent)Officer 2012-04-30 ~ dissolvedIIF 44 - Director → ME
- 29 32-42 New Heston Road, Hounslow, United KingdomDissolved Corporate (1 parent)Officer 2012-05-24 ~ dissolvedIIF 5 - Director → ME
- 30 Amrik Sidhu, Safetech House Hexagon Business Centre, Springfield Road, Hayes, MiddlesexActive Corporate (3 parents)Equity (Company account)900,460 GBP2024-03-31Officer 2013-07-15 ~ nowIIF 8 - Director → ME
- 31 1 Cherry Walk, Sarratt, Rickmansworth, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-09-01 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32 3 Coldharbour Lane, Hayes, Middlesex, EnglandDissolved Corporate (3 parents)Officer 2014-08-12 ~ dissolvedIIF 46 - Director → ME
- 33 26 Oakfield Avenue, Harrow, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-09-30Officer 2020-01-13 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2020-01-13 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE
- 34 26 Oakfield Avenue, Harrow, EnglandDissolved Corporate (1 parent)Equity (Company account)-22,144 GBP2020-07-31Officer 2020-01-13 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2019-01-02 ~ dissolvedIIF 62 - Ownership of shares – More than 50% but less than 75% → OEIIF 62 - Right to appoint or remove directors → OE
- 35 75 Fern Lane, Hounslow, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer 2020-08-05 ~ nowIIF 32 - Director → ME
- 36 75 Fern Lane, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)-1,656,380 GBP2023-12-31Officer 2015-12-07 ~ nowIIF 13 - Director → MEPerson with significant control 2022-06-05 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE
- 37 37 Court Parade, East Lane, Wembley North, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-01-31Officer 2016-01-27 ~ dissolvedIIF 37 - Director → ME
Ceased
13
- 1 Unit 1 Featherstone Industrial Estate, Dominion Road, Southall, United KingdomDissolved Corporate (1 parent)Equity (Company account)-56,972 GBP2021-06-30Officer 2015-06-01 ~ 2018-05-02IIF 50 - Director → MEPerson with significant control 2016-04-06 ~ 2018-05-02IIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE
- 2 14 Hermitage Parade High Street, Ascot, EnglandActive Corporate (2 parents)Equity (Company account)-395,201 GBP2023-03-31Officer 2010-01-27 ~ 2021-09-25IIF 12 - Director → MEPerson with significant control 2016-04-06 ~ 2019-12-10IIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE
- 3 163 North End Road, West Kensington, London, EnglandActive Corporate (2 parents)Equity (Company account)2,367 GBP2023-08-31Officer 2018-03-19 ~ 2018-11-26IIF 36 - Director → ME
- 4 26 Oakfield Avenue, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2020-01-13 ~ 2020-02-07IIF 41 - Director → MEPerson with significant control 2020-01-13 ~ 2020-02-07IIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE
- 5 75 Fern Lane, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)28,662 GBP2023-10-31Officer 2022-06-01 ~ 2022-06-07IIF 9 - Director → ME
- 6 105 Chaucer Avenue, Cranford, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2012-04-30 ~ 2012-05-01IIF 15 - Director → ME
- 7 1276/1278 Greenford Road, Greenford, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-14,122 GBP2015-10-31Officer 2012-04-12 ~ 2012-05-01IIF 14 - Director → ME
- 8 Amrik Sidhu, Safetech House Hexagon Business Centre, Springfield Road, Hayes, MiddlesexActive Corporate (3 parents)Equity (Company account)900,460 GBP2024-03-31Officer 2012-08-13 ~ 2013-05-03IIF 7 - Director → ME
- 9 1 Cherry Walk, Sarratt, Rickmansworth, United KingdomDissolved Corporate (2 parents)Officer 2020-09-01 ~ 2021-10-01IIF 33 - Director → ME
- 10 601 High Road Leytonstone, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)8,754 GBP2016-12-31Officer 2003-08-15 ~ 2012-08-23IIF 29 - Director → ME
- 11 Basepoint Business Centre, 272, Field End Road, Ruislip, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2012-09-05 ~ 2013-04-02IIF 11 - Director → ME
- 12
SIMPLY SOUTH LIMITED
- nowSIMPLE SOUTH LIMITED - 2019-11-26 26 Oakfield Avenue Harrow, London, United KingdomDissolved Corporate (1 parent)Officer 2020-01-13 ~ 2020-02-07IIF 40 - Director → MEPerson with significant control 2020-01-13 ~ 2020-02-07IIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 51 - Right to appoint or remove directors → OE - 13 75 Fern Lane, Hounslow, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Person with significant control 2020-08-05 ~ 2020-08-05IIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
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