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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
parent relation
Individuals in focus

Mr Anil Kumar Sharma

    Related profiles found in government register
  • Mr Anil Kumar Sharma
    British born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 369, Burnt Oak Broadway, Edgware, HA8 5AW, England

      IIF 1

    • Ayman Tyler Associates, 79 College Road, Harrow, Middlesex, HA1 1BD, United Kingdom

      IIF 2

    • 65, Delamere Road, Hayes, UB4 0NN, England

      IIF 3

    • 65, Delamere Road, Hayes, UB4 0NN, United Kingdom

      IIF 4

    • Sandretto Building, Cavalry Hill Industrial Park, Weedon, Northampton, NN7 4PP, England

      IIF 5
  • Anil Kumar Sharma
    British born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 15 Moorcroft, Harlington Road, Hillingdon, UB8 3HD, United Kingdom

      IIF 6
  • Mr Anil Sharma
    British born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Russell Close, Moor Park, Northwood, Middlesex, HA6 2LZ, England

      IIF 7
  • Anil Sharma
    British born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, Delamere Road, Hayes, UB4 0NN, England

      IIF 8
  • Mr Anil Kumar Sharma
    British born in July 1952

    Resident in England

    Registered addresses and corresponding companies
  • Sharma, Anil Kumar
    British born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65 Delamere Road, Hayes, UB4 0NN, United Kingdom

      IIF 42
  • Sharma, Anil Kumar
    British born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • C/o 68, St. Margarets Road, Edgware, Middlesex, HA8 9UU, United Kingdom

      IIF 43

    • 65, Delamere Road, Arora & Co, Hayes, Middlesex, UB4 0NN, United Kingdom

      IIF 44

    • 65, Delamere Road, Hayes, Middlesex, UB4 0NN, United Kingdom

      IIF 45

    • 65, Delamere Road, Hayes, UB4 0NN, England

      IIF 46 IIF 47 IIF 48

    • 5, Connaught Place, London, Greater London, W2 2ET, England

      IIF 49

    • 5/6, Connaught Place, London, W2 2ET, England

      IIF 50

    • Flat 4 Apartment 6, Connaught Place, London, W2 2ET, England

      IIF 51

    • 1, Russell Close, Moor Park, Northwood, HA6 2LZ, England

      IIF 52

    • 1, Russell Close, Northwood, Middlesex, HA6 2LZ, England

      IIF 53

    • 15 Moorcroft, Harlington Road, Uxbridge, UB8 3HD, England

      IIF 54

    • Unit 15, Moorcroft, Harlington Road, Uxbridge, Middlesex, UB8 3HD, England

      IIF 55

    • Unit 15, Moorcroft, Harlington Road, Uxbridge, Middlesex, UB8 3HD, United Kingdom

      IIF 56 IIF 57 IIF 58

    • 3 Floor, Staple House, Staple Gardens, Winchester, SO23 8SR, England

      IIF 62
  • Sharma, Anil Kumar
    British company director born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • The Elms Courtyard, Bromesberrow, Ledbury, Herefordshire, HR8 1RZ, United Kingdom

      IIF 63

    • Kinedexe Uk Ltd, Unit 15, Moorcroft, Harlington Road, Uxbridge, Middlesex, UB8 3HD, United Kingdom

      IIF 64
  • Sharma, Anil Kumar
    British director born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Cavendish House, 369 Burnt Oak Broadway, Edgware, HA8 5AW, England

      IIF 65

    • C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, HA8 9UU, England

      IIF 66

    • 65, Delamere Road, Hayes, Middlesex, UB4 0NN, England

      IIF 67

    • 65, Delamere Road, Hayes, UB4 0NN, England

      IIF 68 IIF 69 IIF 70

    • 65, Delamere Road, Hayes, UB4 0NN, United Kingdom

      IIF 71

    • Apartment 4, 6, Connaught Place, London, W2 2ET, United Kingdom

      IIF 72

    • 1, Russell Close, Northwood, HA6 2LZ, England

      IIF 73

    • 3, Russell Close, Moor Park, Northwood, Middx, HA6 2LZ

      IIF 74 IIF 75 IIF 76

    • Unit 15, Harlington Road, Uxbridge, Middlesex, UB8 3HD, England

      IIF 78

    • Unit 15 Moorcroft, Harlington Road, Uxbridge, Middlesex, UB8 3HD, United Kingdom

      IIF 79 IIF 80 IIF 81

    • 65-67 Clarendon Road, Watford, Wd17 1ds, SL0 9QZ, England

      IIF 88
  • Sharma, Anil Kumar
    British manager born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • 65, Delamere Road, Hayes, Middlesex, UB4 0NN, United Kingdom

      IIF 89 IIF 90

    • 1, Russell Close, Northwood, Middlesex, HA6 2LZ, England

      IIF 91

    • Unit 15 Moorcroft, Harlington Road, Uxbridge, Middlesex, UB8 3HD, England

      IIF 92
  • Sharma, Anil Kumar
    British pharmacist born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • 3, Russell Close, Moor Park, Northwood, Middx, HA6 2LZ

      IIF 93 IIF 94

    • Unit 15, Moorcroft, Harlington Road, Uxbridge, Middlesex, UB8 3HD, England

      IIF 95

    • Unit 15 Moorcroft, Harlington Road, Uxbridge, Middlesex, UB8 3HD, United Kingdom

      IIF 96 IIF 97
  • Sharma, Anil
    British born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • 15 Moorcroft, Harlington Road, Uxbridge, UB8 3HD, England

      IIF 98
  • Sharma, Anil Kumar

    Registered addresses and corresponding companies

    • 5/6, Connaught Place, London, W2 2ET, England

      IIF 99
child relation
Offspring entities and appointments
Active 39
  • 1
    C/o Saracens Solicitors Strand Bridge House, 140 Strand, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-06-14 ~ dissolved
    IIF 72 - Director → ME
  • 2
    65 Delamere Road, Hayes, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    -55,080 GBP2024-02-28
    Officer
    2014-02-25 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2017-02-25 ~ now
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    65 Delamere Road, Hayes, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    -779,913 GBP2024-02-28
    Officer
    2014-02-25 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2017-01-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 4
    NRIM TRADING LIMITED - 2014-01-27
    TRADENET SOLUTIONS LIMITED - 2012-12-21
    65 Delamere Road, Hayes, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    6,716,231 GBP2024-06-30
    Officer
    2012-12-20 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 5
    65 Delamere Road, Hayes, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    476,466 GBP2024-05-31
    Person with significant control
    2016-11-10 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ACE PHARMA LIMITED - 2013-09-19
    Ares Block Odyssey Business Park, West End Road, South Ruislip, Middlesex, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,606,098 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Has significant influence or control → OE
  • 7
    65 Delamere Road, Hayes, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -8,603 GBP2024-06-30
    Officer
    2015-06-01 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    15 Moorcroft Harlington Road, Uxbridge, England
    Active Corporate (1 parent)
    Officer
    2025-09-03 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2025-09-03 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 9
    BIOCUBE MATRICS LIMITED - 2024-10-07
    Suite 15, First Floor 213 Kingsbury Road, Jubilee Business Centre, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -10,389 GBP2024-03-31
    Officer
    2021-09-06 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2021-03-23 ~ now
    IIF 6 - Has significant influence or control → OE
  • 10
    5/6 Connaught Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2024-12-31 ~ now
    IIF 50 - Director → ME
    2024-12-31 ~ now
    IIF 99 - Secretary → ME
  • 11
    6 Connaught Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -9,456 GBP2023-12-31
    Officer
    2022-10-08 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2022-10-30 ~ now
    IIF 7 - Has significant influence or control → OE
  • 12
    5 Connaught Place, London, Greater London, England
    Active Corporate (3 parents)
    Officer
    2025-01-30 ~ now
    IIF 49 - Director → ME
  • 13
    85 Great Portland Street, First Floor, London, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-10 ~ now
    IIF 98 - Director → ME
  • 14
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -6,931 GBP2016-04-30
    Officer
    2016-08-24 ~ dissolved
    IIF 86 - Director → ME
  • 15
    65 Delamere Road, Hayes, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2018-12-19 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    65 Delamere Road, Hayes, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -7,280 GBP2024-05-31
    Officer
    2019-05-08 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2019-05-08 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 17
    65 Delamere Road, Hayes, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    14,831 GBP2018-06-30
    Officer
    2014-10-14 ~ dissolved
    IIF 78 - Director → ME
  • 18
    65 Delamere Road, Hayes, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -452,065 GBP2021-08-31
    Person with significant control
    2017-08-04 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    KINEDEX UK LIMITED - 2015-05-11
    65 Delamere Road, Hayes, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    18,177,323 GBP2024-06-30
    Officer
    2014-07-17 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2017-05-08 ~ now
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    65 Delamere Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2016-02-11 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2017-02-10 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 21
    65 Delamere Road, Arora & Co, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Person with significant control
    2017-04-14 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 22
    65 Delamere Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2016-02-11 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2017-02-10 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 23
    65 Delamere Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Person with significant control
    2016-07-04 ~ dissolved
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 24
    PRIMEGEN GROUP (UK) LIMITED - 2015-03-13
    65 Delamere Road, Hayes, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-08-18 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2017-05-03 ~ dissolved
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    INRIM LIMITED - 2009-08-08
    65 Delamere Road, Hayes, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    -448 GBP2024-12-31
    Officer
    2009-08-05 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    WHYTE OVERSEAS INVESTMENTS LIMITED - 2008-10-10
    DELVETIME LIMITED - 2002-09-16
    SCIONIX LIMITED - 1999-04-28
    65 Delamere Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-08-05 ~ dissolved
    IIF 93 - Director → ME
  • 27
    65 Delamere Road, Hayes, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -660 GBP2024-05-31
    Officer
    2022-05-11 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2022-06-30 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    NRIM LIFE SCIENCES (UK) LIMITED - 2014-07-28
    65 Delamere Road, Hayes, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2012-07-06 ~ dissolved
    IIF 97 - Director → ME
  • 29
    DOUBLE WING MEDICAL LTD - 2019-04-02
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (3 parents)
    Equity (Company account)
    35,222 GBP2018-12-31
    Officer
    2019-04-01 ~ now
    IIF 69 - Director → ME
  • 30
    SUNWAYS GLOBAL LIMITED - 2022-11-17
    65 Delamere Road, Hayes, England
    Active Corporate (2 parents)
    Equity (Company account)
    880,446 GBP2024-03-31
    Officer
    2021-09-09 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2018-09-19 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    65 Delamere Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    298,602 GBP2019-08-31
    Person with significant control
    2017-02-17 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    65 Delamere Road, Hayes, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    43,662 GBP2024-06-30
    Officer
    2013-03-01 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    65 Delamere Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-18 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2017-02-17 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    NRIM HOLDINGS LIMITED - 2014-07-28
    Unit 15 Harlington Road, Uxbridge, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,657,145 GBP2024-06-30
    Officer
    2012-08-23 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-07-22 ~ now
    IIF 39 - Has significant influence or control → OE
  • 35
    65 Delamere Road, Hayes, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-03 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2017-06-02 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 36
    UDAYA PROPERTIES LIMITED - 2019-04-17
    65 Delamere Road, Hayes, Middlesex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -54,050 GBP2024-06-30
    Officer
    2015-12-03 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-12-02 ~ now
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
  • 37
    UDN PROPERTIES LTD - 2019-04-16
    3 Floor Staple House, Staple Gardens, Winchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    28,015 GBP2024-06-30
    Officer
    2016-06-07 ~ now
    IIF 62 - Director → ME
  • 38
    SPPD LIMITED - 2018-08-30
    Office No: 202 ,devonshire House, 582,honeypot Lane, Stanmore, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -11,617 GBP2024-08-31
    Person with significant control
    2018-08-07 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    65 Delamere Road, Arora & Co, Hayes, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,033,360 GBP2024-04-30
    Officer
    2016-04-07 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 27
  • 1
    65 Delamere Road, Hayes, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    476,466 GBP2024-05-31
    Officer
    2015-11-11 ~ 2020-11-25
    IIF 89 - Director → ME
  • 2
    5/6 Connaught Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2024-03-26 ~ 2024-12-31
    IIF 51 - Director → ME
  • 3
    65 Delamere Road, Hayes, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -7,280 GBP2024-05-31
    Person with significant control
    2019-05-08 ~ 2020-05-19
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 4
    65 Delamere Road, Hayes, England
    Active Corporate (3 parents)
    Equity (Company account)
    -751,761 GBP2024-03-31
    Officer
    2018-10-16 ~ 2020-10-16
    IIF 66 - Director → ME
    2021-09-07 ~ 2025-08-06
    IIF 68 - Director → ME
  • 5
    LIQMEDS LIMITED - 2016-09-14
    MEDSOLUTIONS (EUROPE) LIMITED - 2016-08-27
    EIMAN PHARMA LIMITED - 2015-07-09
    Sandretto Building Cavalry Hill Industrial Park, Weedon, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,409,217 GBP2024-03-31
    Officer
    2016-10-03 ~ 2023-11-06
    IIF 65 - Director → ME
    Person with significant control
    2016-10-03 ~ 2023-11-06
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-10-03 ~ 2023-05-10
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    NRIM LIMITED - 2012-11-02
    NRIM CONSULTANCY LIMITED - 2003-07-25
    Ridings Point, Whistler Drive, Castleford, England, England
    Active Corporate (3 parents)
    Officer
    2009-02-04 ~ 2012-11-01
    IIF 94 - Director → ME
  • 7
    65 Delamere Road, Arora & Co, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2016-04-15 ~ 2020-02-13
    IIF 84 - Director → ME
  • 8
    Sandretto Building Cavalry Hill Industrial Park, Weedon, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    376,867 GBP2024-03-31
    Officer
    2016-02-11 ~ 2023-11-06
    IIF 81 - Director → ME
    Person with significant control
    2017-02-10 ~ 2023-02-12
    IIF 30 - Has significant influence or control → OE
  • 9
    LIQMEDS MANUFACTURING LIMITED - 2016-09-14
    Sandretto Building Cavalry Hill Industrial Park, Weedon, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,905,195 GBP2024-03-31
    Officer
    2016-02-11 ~ 2023-11-06
    IIF 82 - Director → ME
    Person with significant control
    2018-08-01 ~ 2023-11-06
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2023-02-12
    IIF 35 - Ownership of shares – 75% or more → OE
  • 10
    65 Delamere Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2016-07-04 ~ 2020-02-13
    IIF 90 - Director → ME
    Person with significant control
    2017-07-03 ~ 2018-03-29
    IIF 13 - Ownership of shares – 75% or more → OE
  • 11
    Sandretto Building Cavalry Hill Industrial Park, Weedon, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,445,359 GBP2024-03-31
    Officer
    2016-02-11 ~ 2023-11-06
    IIF 80 - Director → ME
    Person with significant control
    2017-02-10 ~ 2023-02-11
    IIF 20 - Has significant influence or control → OE
  • 12
    LIQMEDS LIMITED - 2016-08-27
    Sandretto Building Cavalry Hill Industrial Park, Weedon, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    98,989 GBP2024-03-31
    Officer
    2020-07-07 ~ 2023-11-06
    IIF 73 - Director → ME
    Person with significant control
    2020-07-07 ~ 2023-08-24
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-07-07 ~ 2023-11-06
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Ares Block Odyssey Business Park, West End Road, South Ruislip, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    21,083,701 GBP2021-03-31
    Officer
    2001-10-01 ~ 2006-02-09
    IIF 77 - Director → ME
  • 14
    INRIM LIMITED - 2009-08-08
    65 Delamere Road, Hayes, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    -448 GBP2024-12-31
    Person with significant control
    2017-06-30 ~ 2017-07-31
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    INRIM LIMITED - 2012-11-05
    NATLIP LIMITED - 2009-08-08
    NASNOR LIMITED - 2005-12-29
    Ridings Point, Whistler Drive, Castleford, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-02-04 ~ 2014-07-29
    IIF 95 - Director → ME
  • 16
    WHYTE OVERSEAS INVESTMENTS LIMITED - 2008-10-10
    DELVETIME LIMITED - 2002-09-16
    SCIONIX LIMITED - 1999-04-28
    65 Delamere Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-09-01 ~ 2006-03-29
    IIF 75 - Director → ME
  • 17
    85 King William Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-07-14 ~ 2015-06-02
    IIF 96 - Director → ME
  • 18
    SARR INVESTMENTS (BASINGSTOKE) LIMITED - 2015-08-06
    Noke Hotel, Watford Road, St. Albans, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,606,076 GBP2022-03-31
    Officer
    2015-07-08 ~ 2020-10-16
    IIF 88 - Director → ME
  • 19
    SUNWAYS GLOBAL LIMITED - 2022-11-17
    65 Delamere Road, Hayes, England
    Active Corporate (2 parents)
    Equity (Company account)
    880,446 GBP2024-03-31
    Officer
    2018-09-19 ~ 2020-10-16
    IIF 43 - Director → ME
  • 20
    65 Delamere Road, Hayes, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    41,154 GBP2019-08-31
    Officer
    2018-03-23 ~ 2022-05-25
    IIF 70 - Director → ME
  • 21
    65 Delamere Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    298,602 GBP2019-08-31
    Officer
    2016-02-18 ~ 2022-05-25
    IIF 83 - Director → ME
  • 22
    65 Delamere Road, Hayes, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    492,460 GBP2024-06-30
    Officer
    2010-11-05 ~ 2020-11-25
    IIF 91 - Director → ME
  • 23
    UDN PROPERTIES LTD - 2019-04-16
    3 Floor Staple House, Staple Gardens, Winchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    28,015 GBP2024-06-30
    Person with significant control
    2017-06-06 ~ 2022-06-30
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    WHYTE CHEMICALS LIMITED - 1997-10-01
    WHYTE CHEMICALS LIMITED - 1997-09-22
    C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2002-09-01 ~ 2006-03-29
    IIF 74 - Director → ME
  • 25
    METALMORFIX LIMITED - 2001-08-01
    27 Old Gloucester Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -332,859 GBP2024-06-30
    Officer
    2001-09-03 ~ 2006-03-29
    IIF 76 - Director → ME
  • 26
    Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    7,292,391 GBP2024-06-30
    Officer
    2019-07-10 ~ 2020-10-29
    IIF 63 - Director → ME
  • 27
    LIVERCO LIMITED - 2013-06-14
    Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -8,089,192 GBP2024-06-30
    Officer
    2016-03-09 ~ 2019-03-21
    IIF 64 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.