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
- 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 1 IIF 2 IIF 3153, Queen Street, First Floor, Front, Glasgow, G1 3BJ, United Kingdom
IIF 4 IIF 5153, Queen Street, Glasgow, G1 3BJ, Scotland
IIF 62/1, 21 West Nile Street, Glasgow, G1 2PS, Scotland
IIF 721, West Nile Street, 2nd Floor Left, Glasgow, G1 2PS, Scotland
IIF 823, Cowgate, Kirkintilloch, Glasgow, G66 1HW, Scotland
IIF 9 IIF 10
- 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 11
- 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 12 IIF 13153, Queen Street, First Floor, Front, Glasgow, G1 3BJ, United Kingdom
IIF 14 IIF 15153, Queen Street, Glasgow, G1 3BJ, Scotland
IIF 1621, West Nile Street, 2nd Floor Left, Glasgow, G1 2PS, Scotland
IIF 17 IIF 1823, Cowgate, Kirkintilloch, Glasgow, G66 1HW, Scotland
IIF 19 IIF 20
- 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 21
- 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 22
- 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 28
- 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 29
- British Registered addresses and corresponding companies
Sharma, Sanjay
4, Greenside Place, Bearsden, Glasgow, G61 4RY
IIF 30
- Registered addresses and corresponding companies
Sharma, Sanjay
4, Greenside Place, Bearsden, Glasgow, G61 4RY, United Kingdom
IIF 31
- 123 Cowgate, Kirkintilloch, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)10 GBP2022-05-31Officer2023-08-11 ~ nowIIF 19 - Director → MEPerson with significant control2023-08-11 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - 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 14 - Director → MEPerson with significant control2022-10-27 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - 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 21 - Director → MEPerson with significant control2021-02-15 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - 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 15 - Director → MEPerson with significant control2016-04-06 ~ 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
- 5101 St. Georges Road, Glasgow, United KingdomDissolved Corporate (3 parents)Officer2011-02-09 ~ dissolvedIIF 28 - Director → ME2011-02-09 ~ dissolvedIIF 31 - Secretary → ME
- 6Begbies Traynor, River Court, 5, West Victoria Dock Road, DundeeLiquidation Corporate (1 parent)Officer2017-09-20 ~ nowIIF 29 - Director → MEPerson with significant control2017-09-20 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 7101 St. Georges Road, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2012-03-13 ~ dissolvedIIF 24 - Director → ME
- 8153 Queen Street, First Floor Front, Glasgow, ScotlandActive Corporate (2 parents)Officer2025-05-30 ~ nowIIF 12 - Director → MEPerson with significant control2025-05-30 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 950 Darnley Street, GlasgowDissolved Corporate (3 parents)Officer2009-01-06 ~ dissolvedIIF 25 - Director → ME2009-01-06 ~ dissolvedIIF 30 - Secretary → ME
- 10153 Queen Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)47 GBP2024-09-30Officer2021-09-30 ~ nowIIF 16 - Director → MEPerson with significant control2021-09-30 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - 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 13 - Director → MEPerson with significant control2025-05-30 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 12Yousaf & Co Ltd, 298-300 Maxwell Road, GlasgowDissolved Corporate (2 parents)Officer2014-01-15 ~ dissolvedIIF 26 - 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 22 - Director → MEPerson with significant control2021-09-01 ~ 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
- 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 18 - Director → ME2019-12-01 ~ 2023-02-01IIF 17 - Director → MEPerson with significant control2020-06-25 ~ 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
- 323 Cowgate, Kirkintilloch, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)10 GBP2022-05-31Officer2021-05-06 ~ 2022-06-20IIF 20 - Director → MEPerson with significant control2021-05-06 ~ 2022-06-20IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - 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 27 - Director → ME
- 5101 St. Georges Road, GlasgowDissolved Corporate (2 parents)Officer2014-04-25 ~ 2016-04-26IIF 23 - Director → ME
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