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

Mrs Monika Sharma

    Related profiles found in government register
  • Mrs Monika Sharma
    British born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 70, Church Road, Ashford, Middlesex, TW15 2TW

      IIF 1

    • 23, Gyllyngdue Gardens, Ilford, Essex, IG3 9HH, England

      IIF 2

    • 39, Gyllyngdune Gardens, Ilford, IG3 9HH, England

      IIF 3

    • 555-557, Cranbrook Road, Ilford, IG2 6HE, England

      IIF 4

    • 72a, Hampton Road, Ilford, IG1 1PT, United Kingdom

      IIF 5 IIF 6

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 7

    • 33, Hill Street, Mayfair, London, W1J 5LT, England

      IIF 8 IIF 9

    • 902, Eastern Avenue, Newbury Park, IG2 7HZ, United Kingdom

      IIF 10

    • 572-582, High Road, Wembley, London, HA0 2AA, England

      IIF 11

    • 576-582, High Road, Wembley, HA0 2AA, England

      IIF 12

    • 576-582, High Road, Wembley, HA0 2AA, United Kingdom

      IIF 13

    • 576-582, High Road, Wembley, London, HA0 2AA, England

      IIF 14

    • 576-582, High Road, Wembley, London, HA0 2AA, United Kingdom

      IIF 15
  • Mrs Monika Sharma
    British born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72a, Hampton Road, Ilford, Essex, IG1 1PT, England

      IIF 16

    • 21, North Street, Shrewsbury, SY1 2JG, United Kingdom

      IIF 17
  • Sharma, Monika
    British businesswoman born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 70, Church Road, Ashford, Middlesex, TW15 2TW

      IIF 18

    • 39, Gyllyngdune Gardens, Ilford, IG3 9HH, England

      IIF 19

    • 72a, Hampton Road, Ilford, IG1 1PT, United Kingdom

      IIF 20 IIF 21
  • Sharma, Monika
    British company director born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 23 Gyllyngdune Gardens, Seven Kings, Ilford, Essex, IG3 9HH

      IIF 22

    • 572-582, High Road, Wembley, London, HA0 2AA, England

      IIF 23

    • 576-582, High Road, Wembley, HA0 2AA, England

      IIF 24

    • 576-582, High Road, Wembley, HA0 2AA, United Kingdom

      IIF 25

    • 576-582, High Road, Wembley, London, HA0 2AA, England

      IIF 26

    • 576-582, High Road, Wembley, London, HA0 2AA, United Kingdom

      IIF 27
  • Sharma, Monika
    British developer/landlord born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 23, Gyllyngdue Gardens, Ilford, Essex, IG3 9HH, England

      IIF 28
  • Sharma, Monika
    British director born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 19/21, Hatchett Street, Birmingham, B19 3NX, England

      IIF 29

    • 17-18, Regal House, Royal Crescent, Ilford, Essex, IG2 7JY, England

      IIF 30

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 31

    • 33, Hill Street, Mayfair, London, W1J 5LT, England

      IIF 32 IIF 33

    • 5, Dalewood Gardens, Worcester Park, KT4 8JZ, United Kingdom

      IIF 34
  • Sharma, Monika
    British property dealer born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 902, Eastern Avenue, Newbury Park, IG2 7HZ, United Kingdom

      IIF 35
  • Sharma, Monika
    British none born in September 1978

    Registered addresses and corresponding companies

    • 3 Jersey Road, Ilford, Essex, IG1 2HH

      IIF 36
  • Sharma, Monika
    British accountant born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, North Street, Shrewsbury, SY1 2JG, United Kingdom

      IIF 37
  • Sharma, Monika
    British developer/landlord born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72a, Hampton Road, Ilford, Essex, IG1 1PT, England

      IIF 38
  • Sharma, Monika
    British

    Registered addresses and corresponding companies

    • 3 Jersey Road, Ilford, Essex, IG1 2HH

      IIF 39
  • Sharma, Monika
    British company director

    Registered addresses and corresponding companies

    • 23 Gyllyngdune Gardens, Seven Kings, Ilford, Essex, IG3 9HH

      IIF 40
child relation
Offspring entities and appointments
Active 5
  • 1
    72a Hampton Road, Ilford, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2020-02-28 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2020-02-28 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    72a Hampton Road, Ilford, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2020-01-03 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2020-01-03 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    576-582 High Road, Wembley, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    10 GBP2023-05-31
    Person with significant control
    2022-05-23 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 4
    572-582 High Road, Wembley, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2022-08-05 ~ now
    IIF 11 - Right to appoint or remove directors → OE
  • 5
    72a Hampton Road, Ilford, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2019-05-10 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2019-05-10 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
Ceased 16
  • 1
    56 Faircross Avenue, Barking, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2020-03-09 ~ 2020-10-12
    IIF 19 - director → ME
    Person with significant control
    2020-03-09 ~ 2020-10-12
    IIF 3 - Ownership of shares – 75% or more → OE
  • 2
    555-557 Cranbrook Road, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    -9,705 GBP2024-06-30
    Officer
    2012-04-05 ~ 2012-12-18
    IIF 30 - director → ME
    2006-08-11 ~ 2007-01-26
    IIF 22 - director → ME
    2007-01-26 ~ 2011-06-02
    IIF 40 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-06-30
    IIF 4 - Ownership of shares – 75% or more → OE
  • 3
    55 Madeley Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-08-05 ~ 2022-10-20
    IIF 27 - director → ME
    Person with significant control
    2022-08-05 ~ 2022-10-20
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 4
    19/21 Hatchett Street, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    4,828 GBP2023-06-30
    Officer
    2022-09-26 ~ 2022-11-03
    IIF 29 - director → ME
  • 5
    18 New Park Close, Shrewsbury, Shropshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-12-03 ~ 2021-12-30
    IIF 37 - director → ME
    Person with significant control
    2021-12-03 ~ 2021-12-30
    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
  • 6
    72a Hampton Road, Ilford, England
    Dissolved corporate (1 parent)
    Officer
    2019-04-12 ~ 2019-07-16
    IIF 28 - director → ME
    Person with significant control
    2019-04-12 ~ 2019-10-15
    IIF 2 - Ownership of shares – 75% or more → OE
  • 7
    43 Old Gloucester Street, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -49,213 GBP2023-10-31
    Officer
    2018-10-05 ~ 2024-02-01
    IIF 35 - director → ME
    Person with significant control
    2018-10-05 ~ 2024-03-01
    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
  • 8
    576-582 High Road, Wembley, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -883,902 GBP2023-10-31
    Officer
    2021-09-20 ~ 2024-06-06
    IIF 24 - director → ME
    Person with significant control
    2021-09-28 ~ 2024-06-06
    IIF 12 - Has significant influence or control → OE
  • 9
    576-582 High Road, Wembley, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    10 GBP2023-05-31
    Officer
    2022-05-23 ~ 2024-06-06
    IIF 31 - director → ME
  • 10
    572-582 High Road, Wembley, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-09-28 ~ 2024-06-06
    IIF 23 - director → ME
  • 11
    576-582 High Road, Wembley, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,831 GBP2024-02-28
    Officer
    2021-09-20 ~ 2024-06-06
    IIF 26 - director → ME
    Person with significant control
    2022-08-08 ~ 2024-06-06
    IIF 14 - Has significant influence or control → OE
  • 12
    522 High Road, Ilford, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2002-05-14 ~ 2004-05-18
    IIF 36 - director → ME
    2002-06-03 ~ 2004-05-18
    IIF 39 - secretary → ME
  • 13
    BESTWAY (UK) LTD - 2013-04-08
    81 Church Road, Ashford, England
    Corporate (2 parents)
    Equity (Company account)
    -8,423 GBP2023-11-30
    Officer
    2015-08-11 ~ 2017-11-17
    IIF 18 - director → ME
    2012-11-07 ~ 2013-01-21
    IIF 34 - director → ME
    Person with significant control
    2016-07-11 ~ 2017-11-17
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 14
    55 Madeley Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2023-06-30
    Officer
    2022-06-30 ~ 2023-01-19
    IIF 25 - director → ME
    Person with significant control
    2022-06-30 ~ 2022-10-31
    IIF 13 - Right to appoint or remove directors → OE
  • 15
    148 Cranbrook Road, Ilford, England
    Corporate (3 parents)
    Officer
    2022-02-24 ~ 2023-01-19
    IIF 33 - director → ME
    Person with significant control
    2022-02-24 ~ 2022-10-31
    IIF 8 - Right to appoint or remove directors → OE
  • 16
    63-66 Hatton Garden, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-02-24 ~ 2022-03-05
    IIF 32 - director → ME
    Person with significant control
    2022-02-24 ~ 2022-03-05
    IIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.