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 Deepak Sharma
- British born in December 1978
Mr Deepak Sharma
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor 1-7, Station Road, Crawley, RH10 1HT, United Kingdom
IIF 1112, Buntingbridge Road, Ilford, IG2 7NZ, England
IIF 22-20, Scrutton Street, London, EC2A 4RJ, England
IIF 338 Shad Thames, Butlers Wharf, London, SE1 2YD, United Kingdom
IIF 43rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
IIF 53rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom
IIF 6Troxy, 490, Commercial Road, London, E1 0HX, United Kingdom
IIF 7
- British born in December 1978
Deepak Sharma
Resident in United Kingdom
Registered addresses and corresponding companies2-20 Scrutton Street, London, EC2A 4RJ, United Kingdom
IIF 82-20 Scrutton Street, London, England, EC2A 4RJ, United Kingdom
IIF 9 IIF 1038 Shad Thames, Butlers Wharf, London, SE1 2YD, United Kingdom
IIF 11 IIF 12490, Commercial Road, London, E1 0HX, United Kingdom
IIF 13Sterling House, Fulbourne Road, London, E17 4EE, United Kingdom
IIF 14
- British born in December 1978
Mr Deepak Sharma
Resident in England
Registered addresses and corresponding companies - British born in December 1978
Sharma, Deepak
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor 1-7, Station Road, Crawley, RH10 1HT, United Kingdom
IIF 25Ground Floor, 1-7 Station Road, Crawley, West Sussex, RH10 1HT, United Kingdom
IIF 26 IIF 272-20, Scrutton Street, London, EC2A 4RJ, England
IIF 282-20 Scrutton Street, London, EC2A 4RJ, United Kingdom
IIF 29 IIF 302-20 Scrutton Street, London, England, EC2A 4RJ, United Kingdom
IIF 31 IIF 3238 Shad Thames, Butlers Wharf, London, SE1 2YD, United Kingdom
IIF 33 IIF 34 IIF 353rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
IIF 363rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom
IIF 37Troxy, 490, Commercial Road, London, E1 0HX, United Kingdom
IIF 38
- British, born in December 1978Registered addresses and corresponding companies
Deepak Sharma
Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England
IIF 39
- British born in December 1978
Sharma, Deepak Kumar
Resident in England
Registered addresses and corresponding companies - British born in December 1978
Sharma, Deepak
Resident in England
Registered addresses and corresponding companies4, Ongar Road, Abridge., Essex, RM4 1UP, England
IIF 42 IIF 43Ashburn House, 213 High Road, Chigwell, Essex, IG7 5BJ, England
IIF 44The Headquarters, Maydwell Avenue, Slinfold, Horsham, West Sussex, RH13 0AS, England
IIF 4553a, York Road, Ilford, Essex, IG1 3AD
IIF 462-20, Scrutton Street, London, EC2A 4RJ, England
IIF 47 IIF 48 IIF 49 (more)(less)38, Shad Thames, London, SE1 2YD, England
IIF 52490, Commercial Road, London, E1 0HX, United Kingdom
IIF 532-20, Scrutton Street, Shoreditch, London, EC2A 4RJ, England
IIF 54 IIF 55
- born in December 1978
Sharma, Deepak
Resident in England
Registered addresses and corresponding companies490, Commercial Road, London, E1 0HX, United Kingdom
IIF 56
- British Registered addresses and corresponding companies
Sharma, Deepak
2-20, Scrutton Street, London, EC2A 4RJ, England
IIF 57
- 1
490 CAPITAL UK LIMITED
125134951st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (2 parents)Officer2020-03-12 ~ dissolvedIIF 53 - Director → MEPerson with significant control2020-03-12 ~ dissolvedIIF 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 - 2
A J WALTER AVIATION LTD
- 2014-03-24 00699050A.J. WALTER (AVIATION) LIMITED - 2009-06-01Legal Department, The Headquarters Maydwell Avenue, Slinfold, Horsham, West SussexActive Corporate (36 parents, 1 offspring)Officer2013-07-30 ~ 2015-10-16IIF 45 - Director → ME - 3
AFL AIRCRAFT FINANCE LEASE LTD
122346103rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (3 parents)Officer2019-09-30 ~ nowIIF 36 - Director → MEPerson with significant control2019-09-30 ~ 2019-12-21IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 4
ASHBURN ESTATES LIMITED
048687532-20 Scrutton Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2003-08-15 ~ nowIIF 51 - Director → ME2003-08-15 ~ nowIIF 57 - Secretary → MEPerson with significant control2016-07-01 ~ 2017-02-27IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE2023-04-05 ~ 2025-05-14IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE2017-09-08 ~ 2018-08-30IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
ASHBURN HOLDING GROUP (UK) LIMITED
125214852-20 Scrutton Street, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2020-03-17 ~ nowIIF 50 - Director → MEPerson with significant control2024-08-19 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 62-20 Scrutton Street, London, England, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-09-20 ~ nowIIF 31 - Director → MEPerson with significant control2024-09-20 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 72-20 Scrutton Street, London, England, United KingdomActive Corporate (2 parents)Officer2024-09-19 ~ nowIIF 32 - Director → MEPerson with significant control2024-09-19 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
ASHBURN INVESTMENTS LIMITED
159682902-20 Scrutton Street, London, United KingdomActive Corporate (3 parents)Officer2024-09-20 ~ nowIIF 29 - Director → ME - 9
BEXLEYHEATH CAPITAL & ASSET MANAGEMENT LLP
OC431088490 Commercial Road, London, United KingdomDissolved Corporate (2 parents)Officer2020-03-11 ~ dissolvedIIF 56 - LLP Designated Member → MEPerson with significant control2020-03-11 ~ dissolvedIIF 23 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10JAYS NURSERY SCHOOL LIMITED - 2004-01-19Little Barn Owls, Brookfield Day Nursery London Road, Lowfield Heath, Crawley, West Sussex, EnglandActive Corporate (8 parents)Officer2025-07-30 ~ nowIIF 26 - Director → ME
- 11
CRE8 DBM LIMITED
09424645Sterling House, Fulbourne Road, Walthamstow, London, EnglandDissolved Corporate (2 parents)Officer2015-02-05 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
EMD HOLDING GROUP LTD
126048092-20 Scrutton Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-05-15 ~ nowIIF 47 - Director → MEPerson with significant control2024-02-23 ~ nowIIF 19 - Has significant influence or control over the trustees of a trust → OE2020-05-15 ~ 2021-09-01IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 13
EMD LBO LIMITED
16476012Sterling House Fulbourne Road, Walthamstow, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-05-27 ~ nowIIF 55 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 14
EMD PROPERTIES S.A.
OE025999C/o Jordans Trust Company (bvi) Ltd Geneva Palace, Waterfront Drive, P.o.box 3469, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (4 parents)Beneficial owner2006-09-20 ~ nowIIF 39 - Has significant influence or control → OEIIF 39 - Ownership of shares - More than 25% → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 25% → OE - 15
EMD PROPERTY INVESTMENTS LTD
16478969Sterling House Fulbourne Road, Walthamstow, London, EnglandActive Corporate (3 parents)Officer2025-05-28 ~ nowIIF 54 - Director → ME - 16
EUROWIN LIMITED
017749392-20 Scrutton Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2008-04-01 ~ nowIIF 48 - Director → MEPerson with significant control2016-05-31 ~ 2024-08-19IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
FORDHAM INVESTMENTS LTD
1499735253a York Road, Ilford, EssexActive Corporate (3 parents)Officer2023-07-12 ~ nowIIF 46 - Director → ME - 18
FORT PITT LIMITED
155645755 Shoreditch Works, 2-20 Scrutton Street, London, EnglandActive Corporate (2 parents)Officer2024-03-15 ~ nowIIF 35 - Director → MEPerson with significant control2024-03-15 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OE - 19
GBH (EUROPE) LTD
10812756Unit 5 The Freehold Industrial Centre, Amberley Way, Hounslow, EnglandActive Corporate (2 parents)Officer2018-08-17 ~ 2019-02-15IIF 41 - Director → MEPerson with significant control2018-08-17 ~ 2019-02-10IIF 2 - Ownership of shares – 75% or more → OE - 20
HPED LIMITED
16800226Ground Floor 1-7 Station Road, Crawley, United KingdomActive Corporate (2 parents)Officer2025-10-21 ~ nowIIF 25 - Director → MEPerson with significant control2025-10-21 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
LITTLE BARN OWLS LIMITED
08463845Ground Floor, 1/7 Station Road, Crawley, West Sussex, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-07-30 ~ nowIIF 27 - Director → ME - 22
OMSTAR LIMITED
021098852-20 Scrutton Street, London, EnglandActive Corporate (8 parents)Officer2002-09-24 ~ nowIIF 42 - Director → ME - 23
REGENS ENTERPRISES LTD
07176520112 Buntingbridge Road, Newbury Park, Ilford, EssexDissolved Corporate (4 parents)Officer2010-04-16 ~ dissolvedIIF 40 - Director → ME - 24
SCRUTTON MANAGEMENT LIMITED
130848102-20 Scrutton Street, London, EnglandActive Corporate (1 parent)Officer2020-12-16 ~ nowIIF 49 - Director → MEPerson with significant control2020-12-16 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 252-20 Scrutton Street, London, EnglandActive Corporate (1 parent)Officer2021-05-27 ~ nowIIF 28 - Director → MEPerson with significant control2021-05-27 ~ 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
- 26
SIA UK GROUP LTD
1231220124 Picton House Hussar Court, Waterlooville, Hampshire, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2019-11-13 ~ nowIIF 37 - Director → MEPerson with significant control2019-11-13 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
STARLIGHT TEXTILES LIMITED
019222162-20 Scrutton Street, London, EnglandActive Corporate (5 parents)Officer2002-09-24 ~ nowIIF 43 - Director → ME - 28
SUBSTANTIA CAPITAL LIMITED
127926735 5 Shoreditch Works, 2-20 Scrutton Street, London, EnglandActive Corporate (2 parents)Officer2020-08-05 ~ nowIIF 38 - Director → MEPerson with significant control2020-08-05 ~ nowIIF 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% → OEIIF 7 - Right to appoint or remove directors → OE - 29
SUBSTANTIA HOLDINGS LIMITED
155643135 5 Shoreditch Works, 2-20 Scrutton Street, London, EnglandActive Corporate (2 parents)Officer2024-03-15 ~ nowIIF 33 - Director → MEPerson with significant control2024-03-15 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
TROXY HOLDINGS LIMITED
159681092-20 Scrutton Street, London, United KingdomActive Corporate (2 parents)Officer2024-09-19 ~ nowIIF 30 - Director → MEPerson with significant control2024-09-19 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 31
URBAN BLOSSOM GROUP LIMITED
1285236628 West End, Melksham, Wiltshire, United KingdomDissolved Corporate (4 parents)Officer2022-10-07 ~ 2023-11-15IIF 52 - Director → ME - 32
VAIL LIMITED
158094095 5 Shoreditch Works, 2-20 Scrutton Street, London, EnglandActive Corporate (2 parents)Officer2024-06-28 ~ nowIIF 34 - Director → MEPerson with significant control2024-06-28 ~ nowIIF 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
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