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 Shankar Sharma
Mr Shankar Sharma
Citizen Of Antigua And Barbuda born in July 1963Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 1
Suite 3196, Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX
Sharma, Shankar
Citizen Of Antigua And Barbuda director born in July 1963Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 2 Suite 3196, Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX
Sharma, Shankar
Indian investment banker born in July 1963Resident in India
Registered addresses and corresponding companiesSharma, Shankar
Indian investment banker born in July 1963Registered addresses and corresponding companies
IIF 5 Scheherzade Co-op Housing Socy., 4th Floor , Flat 4, Arthur Bunder Road, Colaba, Mumbai 400005, India
Sharma, Shankar
Indian investment bankerRegistered addresses and corresponding companies
IIF 6 Scheherzade Co-op Housing Socy., 4th Floor , Flat 4, Arthur Bunder Road, Colaba, Mumbai 400005, India
- 1CAFFEE DI ARTISAN (GLOBAL HOLDINGS) LIMITED - 2016-09-21 Suite 3196 Unit 3a, 34-35 Hatton Garden, Holborn, LondonActive Corporate (2 parents)Equity (Company account)-268,452 GBP2024-12-31Officer
2023-09-29 ~ nowIIF 2 - Director → MEPerson with significant control 2023-09-29 ~ nowIIF 1 - Has significant influence or control → OE - 2FIRST GLOBAL (INDIA) LTD - 2005-09-07 46 Station Road, North Harrow, Middx, EnglandActive Corporate (3 parents)Profit/Loss (Company account)-4,030 GBP2023-04-01 ~ 2024-03-31Officer 2005-03-21 ~ nowIIF 4 - Director → ME
- 1
FIRST GLOBAL (UK) LTD.
- now930TH SHELF TRADING COMPANY LIMITED - 1999-02-17 46 Station Road, North Harrow, Middx, EnglandActive Corporate (3 parents)Equity (Company account)269,541 GBP2023-03-31Officer 1999-02-04 ~ 2021-09-07IIF 3 - Director → ME - 2REFLEX TECHNOLOGIES (HOLDINGS) LIMITED - 2006-05-25ZOOMAR LIMITED - 2005-11-22 Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (2 parents)Officer 2005-11-03 ~ 2006-07-21IIF 5 - Director → ME 2005-11-03 ~ 2006-07-08IIF 6 - Secretary → ME
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