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.
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Mr Sunil Kumar Sharma
Mr Sunil Kumar Sharma
British born in December 1985Resident in England
Registered addresses and corresponding companiesSharma, Sunil Kumar
British born in December 1985Resident in England
Registered addresses and corresponding companiesSharma, Sunil Kumar
British company director born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 12
15775609 - Companies House Default Address, Cardiff, CF14 8LH
Sharma, Sunil Kumar
British director born in December 1985Resident in England
Registered addresses and corresponding companiesSharma, Sunil Kumar
British Registered addresses and corresponding companies
IIF 15 9, Bellerby Close, Whitefield, Manchester, Lancashire, M45 7UB, England
Sharma, Sunil Kumar
Registered addresses and corresponding companies
IIF 16 9, Bellerby Close, Whitefield, Manchester, M45 7UB, England
- 1 383 High Road, Willesden, London, EnglandActive Corporate (3 parents)Equity (Company account)626 GBP2025-03-31Officer
2015-11-17 ~ nowIIF 9 - Director → ME - 2RAVENSCOURT MANAGEMENT LIMITED - 2005-05-31 Harben House, Harben Parade, Finchley Road, LondonActive Corporate (4 parents)Equity (Company account)27,658 GBP2024-12-31Officer 2025-08-13 ~ nowIIF 5 - Director → ME
- 3
MAY AND CO ESTATES LTD
- nowREGAL PROPERTY SERVICES (GB) LIMITED - 2025-04-11REGAL FINANCIAL SERVICES (GB) LIMITED - 2013-07-18REGAL & FITZROY ESTATES LIMITED - 2025-05-08 505 Pinner Road, Harrow, MiddlesexActive Corporate (3 parents)Equity (Company account)-74,918 GBP2025-03-31Officer 2025-04-09 ~ nowIIF 6 - Director → ME - 4 505 Pinner Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents)Officer 2025-07-03 ~ nowIIF 11 - Director → ME
- 5REGAL TRAVEL & TOURS LTD - 2009-11-19 505 Pinner Road, Harrow, MiddlesexActive Corporate (3 parents, 6 offsprings)Equity (Company account)1,273,067 GBP2025-03-31Officer 2017-03-14 ~ nowIIF 10 - Director → ME
- 6RBK PROPERTIES LTD - 2017-05-05RAMSUN PROPERTIES LIMITED - 2022-04-29 505 Pinner Road, Harrow, Middlesex, EnglandActive Corporate (4 parents)Equity (Company account)-325,384 GBP2025-03-31Officer 2017-05-03 ~ nowIIF 8 - Director → ME
- 7 383 High Road, London, EnglandActive Corporate (4 parents)Equity (Company account)-9,687 GBP2025-03-31Officer 2025-04-14 ~ nowIIF 4 - Director → ME
- 8 505 Pinner Road, Harrow, EnglandActive Corporate (4 parents, 18 offsprings)Equity (Company account)648,713 GBP2025-03-31Officer 2022-09-01 ~ nowIIF 7 - Director → ME
- 1 383 High Road, Willesden, London, EnglandActive Corporate (3 parents)Equity (Company account)626 GBP2025-03-31Person with significant control 2016-11-15 ~ 2017-07-25IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 4385, 15775609 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-06-13 ~ 2024-07-16IIF 12 - Director → MEPerson with significant control 2024-06-13 ~ 2024-07-16IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 3 32 Blackburn Street, Radcliffe, Manchester, EnglandDissolved CorporateOfficer 2009-11-01 ~ 2009-11-30IIF 13 - Director → ME 2009-11-01 ~ 2009-11-30IIF 16 - Secretary → ME
- 4 32 Blackburn Street, Radcliffe, Manchester, EnglandDissolved Corporate (1 parent)Officer 2008-11-20 ~ 2010-04-02IIF 14 - Director → ME 2008-11-20 ~ 2010-03-07IIF 15 - Secretary → ME
- 5RBK PROPERTIES LTD - 2017-05-05RAMSUN PROPERTIES LIMITED - 2022-04-29 505 Pinner Road, Harrow, Middlesex, EnglandActive Corporate (4 parents)Equity (Company account)-325,384 GBP2025-03-31Person with significant control 2017-05-03 ~ 2022-07-08IIF 2 - Right to appoint or remove directors → OE
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