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 Sanjay Sharma
Mr Sanjay Sharma
British born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
31, Kenmure Drive, Glasgow, G64 2RQ, United Kingdom
Mr Sanjay Sharma
British born in January 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 2 IIF 3 153, Queen Street, First Floor, Front, Glasgow, G1 3BJ, United Kingdom
IIF 4 153, Queen Street, Glasgow, G1 3BJ, Scotland
IIF 5 IIF 6 2/1, 21 West Nile Street, Glasgow, G1 2PS, Scotland
IIF 7 21, West Nile Street, 2nd Floor Left, Glasgow, G1 2PS, Scotland
IIF 8 IIF 9 23, Cowgate, Kirkintilloch, Glasgow, G66 1HW, Scotland
Sharma, Sanjay
British self employed born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 31, Kenmure Drive, Glasgow, G64 2RQ, United Kingdom
Sharma, Sanjay
British company director born in January 1977Resident in Scotland
Registered addresses and corresponding companiesSharma, Sanjay
British director born in January 1977Resident in Scotland
Registered addresses and corresponding companiesSharma, Sanjay
British manager born in January 1977Resident in Scotland
Registered addresses and corresponding companiesSharma, Sanjay
British manager born in January 1980Resident in Gbr
Registered addresses and corresponding companies
IIF 25 4, Greenside Place, Bearsden, Glasgow, G61 4RY, United Kingdom
Sharma, Sanjay
British Registered addresses and corresponding companies
IIF 26 4, Greenside Place, Bearsden, Glasgow, G61 4RY
Sharma, Sanjay
Registered addresses and corresponding companies
IIF 27 4, Greenside Place, Bearsden, Glasgow, G61 4RY, United Kingdom
- 1 2/1 21 West Nile Street, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)10,933 GBP2023-09-30Officer
2021-09-01 ~ nowIIF 18 - director → MEPerson with significant control 2021-09-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 2 23 Cowgate, Kirkintilloch, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)10 GBP2022-05-31Officer 2023-08-11 ~ nowIIF 16 - director → MEPerson with significant control 2023-08-11 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3 153 Queen Street, First Floor, Front, Glasgow, United KingdomCorporate (2 parents)Equity (Company account)-106,902 GBP2023-10-31Officer 2022-10-27 ~ nowIIF 11 - director → MEPerson with significant control 2022-10-27 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 4 2/1 21 West Nile Street, Glasgow, ScotlandDissolved corporate (2 parents)Officer 2021-02-15 ~ dissolvedIIF 13 - director → MEPerson with significant control 2021-02-15 ~ dissolvedIIF 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
- 5 153 Queen Street, First Floor, Front, Glasgow, United KingdomCorporate (1 parent)Equity (Company account)2 GBP2024-08-31Officer 2012-08-21 ~ nowIIF 12 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 6 101 St. Georges Road, Glasgow, United KingdomDissolved corporate (3 parents)Officer 2011-02-09 ~ dissolvedIIF 25 - director → ME 2011-02-09 ~ dissolvedIIF 27 - secretary → ME
- 7 Begbies Traynor, River Court, 5, West Victoria Dock Road, DundeeCorporate (1 parent)Officer 2017-09-20 ~ nowIIF 10 - director → MEPerson with significant control 2017-09-20 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 8 101 St. Georges Road, Glasgow, ScotlandDissolved corporate (5 parents)Officer 2012-03-13 ~ dissolvedIIF 21 - director → ME
- 9 50 Darnley Street, GlasgowDissolved corporate (3 parents)Officer 2009-01-06 ~ dissolvedIIF 22 - director → ME 2009-01-06 ~ dissolvedIIF 26 - secretary → ME
- 10 153 Queen Street, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)15 GBP2023-09-30Officer 2021-09-30 ~ nowIIF 17 - director → MEPerson with significant control 2021-09-30 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 11 Yousaf & Co Ltd, 298-300 Maxwell Road, GlasgowDissolved corporate (2 parents)Officer 2014-01-15 ~ dissolvedIIF 23 - director → ME
- 1 21 West Nile Street, 2nd Floor Left, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)-103,906 GBP2023-06-30Officer 2020-06-25 ~ 2020-06-25IIF 15 - director → ME 2019-12-01 ~ 2023-02-01IIF 14 - director → MEPerson with significant control 2020-06-25 ~ 2023-02-01IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 2 23 Cowgate, Kirkintilloch, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)10 GBP2022-05-31Officer 2021-05-06 ~ 2022-06-20IIF 19 - director → MEPerson with significant control 2021-05-06 ~ 2022-06-20IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 3 153 Queen Street, First Floor, Front, Glasgow, United KingdomCorporate (1 parent)Equity (Company account)2 GBP2024-08-31Officer 2012-08-21 ~ 2012-08-21IIF 24 - director → ME
- 4 101 St. Georges Road, GlasgowDissolved corporate (2 parents)Officer 2014-04-25 ~ 2016-04-26IIF 20 - director → ME
