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 Sandeep Kumar Sharma
Mr Sandeep Kumar Sharma
British born in July 1983Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1
11 Wellington Place, 11 Wellington Place, Belfast, BT1 6GB, Northern Ireland
IIF 2 11, Wellington Place, Belfast, BT1 6GE, Northern Ireland
IIF 3 188 Saintfield Road, Saintfield Road, Belfast, BT8 6NN, Northern Ireland
IIF 4 IIF 5 IIF 6 (more) 54, Elmwood Avenue, Belfast, BT9 6AZ, Northern Ireland
IIF 13 54, Elmwood Avenue, Belfast, BT9 6AZ, United Kingdom
IIF 14 IIF 15 7, Annadale Mews, Belfast, BT7 3LR, Northern Ireland
Sharma, Sandeep Kumar
British accountant born in July 1983Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 16 7, Annadale Mews, Belfast, BT7 3LR, Northern Ireland
Sharma, Sandeep Kumar
British accounts manager born in July 1983Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 17 54, Elmwood Avenue, Belfast, BT9 6AZ, Northern Ireland
Sharma, Sandeep Kumar
British businessman born in July 1983Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 18 7, Annadale Mews, Belfast, BT7 3LR, Northern Ireland
Sharma, Sandeep Kumar
British commercial director born in July 1983Resident in Northern Ireland
Registered addresses and corresponding companiesSharma, Sandeep Kumar
British company director born in July 1983Resident in Northern Ireland
Registered addresses and corresponding companiesSharma, Sandeep Kumar
British director born in July 1983Resident in Northern Ireland
Registered addresses and corresponding companiesSharma, Sandeep Kumar
British fast food proprietor born in July 1983Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 31 54, Elmwood Avenue, Belfast, BT9 6AZ, Northern Ireland
Sharma, Sandeep Kumar
British general manager born in July 1983Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 32 188 Saintfield Road, Saintfield Road, Belfast, BT8 6NN, Northern Ireland
Sharma, Sandeep Kumar
British property developer born in July 1983Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 33 7, Annadale Mews, Belfast, BT7 3LR, Northern Ireland
Sharma, Sandeep Kumar
Registered addresses and corresponding companies
- 1 54 Elmwood Avenue, Belfast, Northern IrelandActive Corporate (4 parents, 1 offspring)Officer
2023-10-25 ~ nowIIF 20 - Director → ME - 2 54 Elmwood Avenue, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)-18,715 GBP2024-04-30Officer 2021-09-24 ~ nowIIF 22 - Director → MEPerson with significant control 2019-04-23 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 3 54 Elmwood Avenue, Belfast, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2023-10-24 ~ nowIIF 21 - Director → MEPerson with significant control 2023-10-24 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 54 Elmwood Avenue, Belfast, Northern IrelandActive Corporate (2 parents)Officer 2024-08-28 ~ nowIIF 27 - Director → MEPerson with significant control 2024-08-28 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 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% → OE
- 5 54 Elmwood Avenue, Belfast, Northern IrelandActive Corporate (2 parents)Officer 2025-08-08 ~ nowIIF 30 - Director → MEPerson with significant control 2025-08-08 ~ 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% → OE
- 6 54 Elmwood Avenue, Belfast, Northern IrelandActive Corporate (2 parents)Officer 2024-08-27 ~ nowIIF 26 - Director → MEPerson with significant control 2024-08-27 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
GS VENTURES (N.I.) LTD
- nowJCA NINETY THREE LIMITED - 2024-03-20 54 Elmwood Avenue, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2024-03-01 ~ nowIIF 28 - Director → MEPerson with significant control 2024-03-01 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 8 54 Elmwood Avenue, Belfast, Northern IrelandActive Corporate (2 parents)Officer 2024-08-29 ~ nowIIF 29 - Director → MEPerson with significant control 2024-08-29 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 11 Wellington Place, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer 2019-06-04 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2019-06-04 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 10 54 Elmwood Avenue, Belfast, Northern IrelandActive Corporate (2 parents)Officer 2025-05-19 ~ nowIIF 17 - Director → MEPerson with significant control 2025-05-19 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 54 Elmwood Avenue, Belfast, Northern IrelandActive Corporate (1 parent)Equity (Company account)-41,261 GBP2023-06-30Officer 2017-03-23 ~ nowIIF 31 - Director → ME 2017-05-12 ~ nowIIF 35 - Secretary → MEPerson with significant control 2017-03-23 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 12 7 Annadale Mews, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer 2017-03-13 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2017-03-13 ~ dissolvedIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
- 13
P H D BELFAST LTD
- nowPIZZA HUT BELFAST LTD - 2022-03-08 54 Elmwood Avenue, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer 2022-01-06 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2022-01-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 14 188 Saintfield Road Saintfield Road, Belfast, Northern IrelandActive Corporate (1 parent)Equity (Company account)987 GBP2024-11-30Officer 2024-12-16 ~ nowIIF 32 - Director → ME 2024-12-16 ~ nowIIF 34 - Secretary → MEPerson with significant control 2024-12-29 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 15 7 Annadale Mews, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer 2017-04-10 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2017-04-10 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 54 Elmwood Avenue, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-13,167 GBP2024-02-29Officer 2024-03-20 ~ nowIIF 23 - Director → ME
- 17 54 Elmwood Avenue, Belfast, Northern IrelandActive Corporate (4 parents)Officer 2023-10-26 ~ nowIIF 19 - Director → ME
- 1 54 Elmwood Avenue, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)-18,715 GBP2024-04-30Officer 2019-04-23 ~ 2020-11-01IIF 18 - Director → ME
- 2 11 Wellington Place 11 Wellington Place, Belfast, Northern IrelandDissolved Corporate (1 parent)Person with significant control 2021-09-28 ~ 2021-09-30IIF 1 - Right to appoint or remove directors → OEIIF 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% → OE
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