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 Nitesh Sharma
Mr Nitesh Sharma
Indian born in February 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
5, Claverdon Drive, Little Aston Park, Sutton Coldfield, B74 3AH, United Kingdom
IIF 2 IIF 3 5, Claverdon Drive, Sutton Coldfield, B74 3AH, England
IIF 4 Unit 4 Delta Trading Estate, Bilston Road, Wolverhampton, WV2 2QD, England
IIF 5 Unit 4, Delta Trading Estate, Bilston Road, Wolverhampton, West Midlands, WV2 2QD, United Kingdom
Sharma, Nitesh
Indian born in February 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Unit 4 Delta Trading Estate, Bilston Road, Wolverhampton, WV2 2QD, England
Sharma, Nitesh
Indian businessman born in February 1975Resident in United Kingdom
Registered addresses and corresponding companiesSharma, Nitesh
Indian director born in February 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Unit 4, Delta Trading Estate, Bilston Road, Wolverhampton, West Midlands, WV2 2QD, United Kingdom
Sharma, Nitesh
Indian none born in February 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Delta Trading Estate, Bilston Road, Wolverhampton, WV2 2QD, United Kingdom
Sharma, Nitesh
Indian marketingRegistered addresses and corresponding companies
IIF 11 58, Beakes Road, Smethwick, West Midlands, B67 5RU
Sharma, Nitesh
Registered addresses and corresponding companies
IIF 12 5, Claverdon Drive, Sutton Coldfield, B74 3AH, England
- 1 Unit 4 Delta Trading Estate, Bilston Road, Wolverhampton, EnglandActive Corporate (1 parent)Officer
2024-09-10 ~ nowIIF 6 - Director → MEPerson with significant control 2024-09-10 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 2 5 Claverdon Drive, Sutton Coldfield, EnglandActive Corporate (1 parent)Equity (Company account)25,548 GBP2020-12-31Person with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 3 5 Claverdon Drive, Sutton Coldfield, EnglandDissolved Corporate (1 parent)Equity (Company account)-13,316 GBP2020-12-31Person with significant control 2016-12-06 ~ dissolvedIIF 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
- 4 Unit 4, Delta Trading Estate, Bilston Road, Wolverhampton, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2024-03-12 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2024-03-12 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 5 29 Waterloo Road, Wolverhampton, EnglandDissolved Corporate (2 parents)Officer 2024-10-31 ~ dissolvedIIF 10 - Director → ME
- 6 Apartment 5 286 A, Hamstead Road, Handsworth, Birmingham, United KingdomDissolved Corporate (3 parents)Person with significant control 2019-01-10 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
DATA HOUSEWARES LIMITED
- nowDATA IMPEX LIMITED - 2005-11-09 Unit-3 Prince William Avenue, Sandycroft, Deeside, Flintshire, United KingdomActive Corporate (3 parents)Equity (Company account)42,988 GBP2024-03-31Officer 2004-09-01 ~ 2016-04-01IIF 11 - Secretary → ME - 2 5 Claverdon Drive, Sutton Coldfield, EnglandActive Corporate (1 parent)Equity (Company account)25,548 GBP2020-12-31Officer 2018-02-20 ~ 2021-09-27IIF 8 - Director → ME 2012-05-04 ~ 2021-09-27IIF 12 - Secretary → ME
- 3 5 Claverdon Drive, Sutton Coldfield, EnglandDissolved Corporate (1 parent)Equity (Company account)-13,316 GBP2020-12-31Officer 2020-01-29 ~ 2021-09-27IIF 7 - Director → ME
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