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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

Sharma, Sanjay

    Related profiles found in government register
  • Sharma, Sanjay
    American born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sharma, Sanjay
    American entrepeneur born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 38, Park Street, London, W1K 2JF

      IIF 25
  • Sharma, Sanjay
    American entrepreneur born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sharma, Sanjay
    British ceo brand empire born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sharma, Sanjay
    British ceo-brand empire born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Tanner Street, London, SE1 3LE

      IIF 31
  • Sharma, Sanjay
    British none born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Sanjay Sharma
    American born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sharma, Sanjay
    American investment banker born in January 1971

    Registered addresses and corresponding companies
    • 2 Down Street Mews, London, W1Y 7DP

      IIF 44
child relation
Offspring entities and appointments
Active 27
  • 1
    17 BELGRAVE SQUARE LIMITED
    Appointment / Control
    37 Upper Brook Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-10-03 ~ now
    IIF 5 - Director → ME
  • 2
    17BGSQ (HOLDCO) LIMITED
    Appointment / Control
    37 Upper Brook Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-09-26 ~ now
    IIF 3 - Director → ME
  • 3
    17BGSQ (MB) LIMITED
    Appointment / Control
    37 Upper Brook Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-09-27 ~ now
    IIF 22 - Director → ME
  • 4
    17BGSQ (MIDCO 1) LIMITED
    Appointment / Control
    37 Upper Brook Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-10-02 ~ now
    IIF 6 - Director → ME
  • 5
    17BGSQ (MIDCO 2) LIMITED
    Appointment / Control
    37 Upper Brook Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-09-27 ~ now
    IIF 2 - Director → ME
  • 6
    17BGSQ (TOPCO) LIMITED
    Appointment / Control
    37 Upper Brook Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-09-23 ~ now
    IIF 9 - Director → ME
  • 7
    21 BORROWCO LIMITED
    Appointment / Control
    37 Upper Brook Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-04-18 ~ now
    IIF 24 - Director → ME
  • 8
    21 G NOMINEE 1 LIMITED
    Appointment / Control
    Other registered number: 14923989
    37 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-06-08 ~ dissolved
    IIF 27 - Director → ME
  • 9
    21 G NOMINEE 2 LIMITED
    Appointment / Control
    Other registered number: 14923988
    37 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-06-08 ~ dissolved
    IIF 28 - Director → ME
  • 10
    21 GP LIMITED
    Appointment / Control
    37 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2023-06-08 ~ dissolved
    IIF 17 - Director → ME
  • 11
    21 LP LIMITED
    Appointment / Control
    37 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-06-08 ~ dissolved
    IIF 26 - Director → ME
  • 12
    21GP JVCO LIMITED
    Appointment / Control
    37 Upper Brook Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-04-16 ~ now
    IIF 19 - Director → ME
  • 13
    BHC GP LIMITED
    - now Appointment / Control
    FENTON WHELAN FINANCE LIMITED - 2023-08-17 Appointment / Control
    37 Upper Brook Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2015-03-30 ~ now
    IIF 11 - Director → ME
  • 14
    BHC LP 1 LIMITED
    Appointment / Control
    37 Upper Brook Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-06-20 ~ now
    IIF 10 - Director → ME
  • 15
    BHC NOMINEE 1 LIMITED
    Appointment / Control
    Other registered number: 14947961
    37 Upper Brook Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-06-20 ~ now
    IIF 21 - Director → ME
  • 16
    BHC NOMINEE 2 LIMITED
    Appointment / Control
    Other registered number: 14947978
    37 Upper Brook Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-06-20 ~ now
    IIF 23 - Director → ME
  • 17
    CULENA CONSTRUCTION LIMITED
    - now Appointment / Control
    FENTON WHELAN PSQ LIMITED - 2024-09-19 Appointment / Control
    37 Upper Brook Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-07-16 ~ now
    IIF 15 - Director → ME
  • 18
    CULENA LONDON LIMITED
    - now Appointment / Control
    GRAVITY DEVELOPMENTS LTD - 2017-09-21
    37 Upper Brook Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,532,592 GBP2024-03-31
    Officer
    2022-12-15 ~ now
    IIF 13 - Director → ME
  • 19
    FENTON WHELAN (KNIGHTSBRIDGE) LIMITED
    - now Appointment / Control
    FENTON WHELAN LIMITED - 2012-08-16 Appointment / Control
    Related registration: 08005233
    37 Upper Brook Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    106,023 GBP2024-03-31
    Officer
    2010-11-22 ~ now
    IIF 8 - Director → ME
  • 20
    FENTON WHELAN DESIGN LIMITED
    Appointment / Control
    37 Upper Brook Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    106,194 GBP2024-03-31
    Officer
    2013-01-17 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Has significant influence or controlOE
  • 21
    FENTON WHELAN LIMITED
    - now Appointment / Control
    Other registered number: 07447330
    FENTON WHELAN HOLDINGS LIMITED - 2012-08-16 Appointment / Control
    37 Upper Brook Street, London
    Active Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    289,230 GBP2023-04-01 ~ 2024-03-31
    Officer
    2012-03-26 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50%OE
  • 22
    FENTON WHELAN PROPERTIES LIMITED
    Appointment / Control
    37 Upper Brook Street, London
    Active Corporate (3 parents)
    Officer
    2012-03-09 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
  • 23
    FENTON WHELAN RESIDENTIAL LIMITED
    Appointment / Control
    37 Upper Brook Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-04-15 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Has significant influence or controlOE
  • 24
    HEXLA LIMITED
    Appointment / Control
    85 Great Portland St, First Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    5,026,936 GBP2024-12-31
    Officer
    2022-01-27 ~ now
    IIF 1 - Director → ME
  • 25
    JUST LOOK LIMITED
    Appointment / Control
    37 Upper Brook Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -184,421 GBP2024-09-30
    Officer
    2006-09-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 26
    37 Upper Brook Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-04-30 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-04-30 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50%OE
  • 27
    LINDEN GARDEN CARE LIMITED
    Appointment / Control
    37 Upper Brook Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-05-08 ~ now
    IIF 14 - Director → ME
Ceased 11
  • 1
    FENTON WHELAN FINANCE LIMITED - 2023-08-17 Appointment / Control
    37 Upper Brook Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 41 - Has significant influence or control OE
  • 2
    BRAND EMPIRE LIMITED
    Appointment / Control
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-01-15 ~ 2011-06-17
    IIF 29 - Director → ME
  • 3
    BRAND EMPIRE SPV 1 LIMITED
    Appointment / Control
    Other registered numbers: 07111062, 07111064, 07148415
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-01-15 ~ 2011-06-17
    IIF 30 - Director → ME
  • 4
    BRAND EMPIRE SPV 2 LIMITED
    Appointment / Control
    Other registered numbers: 06929923, 07111062, 07148415
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-12-22 ~ 2011-06-17
    IIF 32 - Director → ME
  • 5
    BRAND EMPIRE SPV 3 LIMITED
    Appointment / Control
    Other registered numbers: 06929923, 07111064, 07148415
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-12-22 ~ 2011-06-17
    IIF 33 - Director → ME
  • 6
    BRAND EMPIRE SPV 4 LIMITED
    Appointment / Control
    Other registered numbers: 06929923, 07111062, 07111064
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-02-05 ~ 2011-06-17
    IIF 34 - Director → ME
  • 7
    DVD BOX LIMITED
    Appointment / Control
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-01-15 ~ 2011-06-17
    IIF 31 - Director → ME
  • 8
    FENTON WHELAN (KNIGHTSBRIDGE) LIMITED
    - now Appointment / Control
    FENTON WHELAN LIMITED - 2012-08-16
    Related registration: 08005233
    37 Upper Brook Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    106,023 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 40 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    INFO ELEC LIMITED
    Appointment / Control
    56 Beech Avenue, Chartham, Canterbury, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    467,755 GBP2017-12-31
    Officer
    1999-12-22 ~ 2000-09-12
    IIF 44 - Director → ME
  • 10
    JUST LOOK NATURAL HEALTH LIMITED
    Appointment / Control
    37 Upper Brook Street, London
    Active Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 35 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    QUOLOS LIMITED
    Appointment / Control
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-21 ~ 2012-04-10
    IIF 25 - Director → ME

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