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 Scotland
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
153, Queen Street, First Floor Front, Glasgow, G1 3BJ, Scotland
IIF 4 IIF 5 153, Queen Street, First Floor, Front, Glasgow, G1 3BJ, United Kingdom
IIF 6 153, Queen Street, Glasgow, G1 3BJ, Scotland
IIF 7 2/1, 21 West Nile Street, Glasgow, G1 2PS, Scotland
IIF 8 21, West Nile Street, 2nd Floor Left, Glasgow, G1 2PS, Scotland
IIF 9 IIF 10 23, Cowgate, Kirkintilloch, Glasgow, G66 1HW, Scotland
Mr Sanjay Sharma
British born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 31, Kenmure Drive, Glasgow, G64 2RQ, United Kingdom
Sharma, Sanjay
British born in January 1977Resident in Scotland
Registered addresses and corresponding companiesSharma, 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 28 4, Greenside Place, Bearsden, Glasgow, G61 4RY, United Kingdom
Sharma, Sanjay
British self employed born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 31, Kenmure Drive, Glasgow, G64 2RQ, United Kingdom
Sharma, Sanjay
British Registered addresses and corresponding companies
IIF 30 4, Greenside Place, Bearsden, Glasgow, G61 4RY
Sharma, Sanjay
Registered addresses and corresponding companies
IIF 31 4, Greenside Place, Bearsden, Glasgow, G61 4RY, United Kingdom
- 1 23 Cowgate, Kirkintilloch, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)10 GBP2022-05-31Officer
2023-08-11 ~ nowIIF 17 - Director → MEPerson with significant control 2023-08-11 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 2 153 Queen Street, First Floor, Front, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)-170,833 GBP2024-10-31Officer 2022-10-27 ~ nowIIF 14 - Director → MEPerson with significant control 2022-10-27 ~ nowIIF 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
- 3 2/1 21 West Nile Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2021-02-15 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2021-02-15 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 153 Queen Street, First Floor, Front, Glasgow, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2024-08-31Officer 2012-08-21 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 5 101 St. Georges Road, Glasgow, United KingdomDissolved Corporate (3 parents)Officer 2011-02-09 ~ dissolvedIIF 28 - Director → ME 2011-02-09 ~ dissolvedIIF 31 - Secretary → ME
- 6 Begbies Traynor, River Court, 5, West Victoria Dock Road, DundeeLiquidation Corporate (1 parent)Officer 2017-09-20 ~ nowIIF 29 - Director → MEPerson with significant control 2017-09-20 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 7 101 St. Georges Road, Glasgow, ScotlandDissolved Corporate (5 parents)Officer 2012-03-13 ~ dissolvedIIF 24 - Director → ME
- 8 153 Queen Street, First Floor Front, Glasgow, ScotlandActive Corporate (2 parents)Officer 2025-05-30 ~ nowIIF 12 - Director → MEPerson with significant control 2025-05-30 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 9 50 Darnley Street, GlasgowDissolved Corporate (3 parents)Officer 2009-01-06 ~ dissolvedIIF 25 - Director → ME 2009-01-06 ~ dissolvedIIF 30 - Secretary → ME
- 10 153 Queen Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)47 GBP2024-09-30Officer 2021-09-30 ~ nowIIF 16 - Director → MEPerson with significant control 2021-09-30 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 153 Queen Street, First Floor Front, Glasgow, ScotlandActive Corporate (2 parents)Officer 2025-05-30 ~ nowIIF 13 - Director → MEPerson with significant control 2025-05-30 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 Yousaf & Co Ltd, 298-300 Maxwell Road, GlasgowDissolved Corporate (2 parents)Officer 2014-01-15 ~ dissolvedIIF 26 - Director → ME
- 1 2/1 21 West Nile Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)5,537 GBP2024-09-30Officer 2021-09-01 ~ 2025-08-30IIF 21 - Director → MEPerson with significant control 2021-09-01 ~ 2025-08-30IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 21 West Nile Street, 2nd Floor Left, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-103,906 GBP2023-06-30Officer 2020-06-25 ~ 2020-06-25IIF 20 - Director → ME 2019-12-01 ~ 2023-02-01IIF 19 - Director → MEPerson with significant control 2020-06-25 ~ 2023-02-01IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 3 23 Cowgate, Kirkintilloch, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)10 GBP2022-05-31Officer 2021-05-06 ~ 2022-06-20IIF 22 - Director → MEPerson with significant control 2021-05-06 ~ 2022-06-20IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 153 Queen Street, First Floor, Front, Glasgow, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2024-08-31Officer 2012-08-21 ~ 2012-08-21IIF 27 - Director → ME
- 5 101 St. Georges Road, GlasgowDissolved Corporate (2 parents)Officer 2014-04-25 ~ 2016-04-26IIF 23 - Director → ME
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