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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sharma, Sandeep Kumar

    Related profiles found in government register
  • Sharma, Sandeep Kumar

    Registered addresses and corresponding companies
  • Sharma, Sandeep
    British born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sharma, Sandeep Kumar
    British born in June 1983

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Sharma, Sandeep Kumar
    British accountant born in June 1983

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Sharma, Sandeep Kumar
    British businessman born in June 1983

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Sharma, Sandeep Kumar
    British company director born in June 1983

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Sharma, Sandeep Kumar
    British director born in June 1983

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Sharma, Sandeep Kumar
    British property developer born in June 1983

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Mr Sandeep Sharma
    British born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Sandeep Kumar Sharma
    British born in June 1983

    Resident in Northern Ireland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 19
  • 1
    A.W.S . GROUP (N.I.) LTD
    NI703741
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-10-25 ~ now
    IIF 13 - Director → ME
  • 2
    A2Z CATERS LIMITED
    NI660824
    Active Corporate (3 parents)
    Officer
    2021-09-24 ~ 2026-04-21
    IIF 8 - Director → ME
    2019-04-23 ~ 2020-11-01
    IIF 18 - Director → ME
    Person with significant control
    2019-04-23 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 3
    ASM FOODS BELFAST LIMITED
    NI682703
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-09-28 ~ 2021-09-30
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 4
    AWS GROUP LTD
    NI703712
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-10-24 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-10-24 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    GS VENTURES (ANTRIM) LTD
    NI720462
    Active Corporate (2 parents)
    Officer
    2024-08-28 ~ 2024-08-28
    IIF 9 - Director → ME
    Person with significant control
    2024-08-28 ~ 2024-08-28
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    GS VENTURES (BANGOR) LIMITED
    NI732176
    Active Corporate (2 parents)
    Officer
    2025-08-08 ~ 2025-08-08
    IIF 15 - Director → ME
    Person with significant control
    2025-08-08 ~ 2025-08-08
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    GS VENTURES (EB) LTD
    NI720413
    Active Corporate (2 parents)
    Officer
    2024-08-27 ~ 2024-08-27
    IIF 6 - Director → ME
    Person with significant control
    2024-08-27 ~ 2024-08-27
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 8
    GS VENTURES (N.I.) LTD - now
    JCA NINETY THREE LIMITED
    - 2024-03-20 NI677601
    Active Corporate (3 parents)
    Officer
    2024-03-01 ~ 2024-03-01
    IIF 11 - Director → ME
    Person with significant control
    2024-03-01 ~ 2024-03-01
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    GS VENTURES (WB) LTD
    NI720484
    Active Corporate (2 parents)
    Officer
    2024-08-29 ~ 2024-08-29
    IIF 12 - Director → ME
    Person with significant control
    2024-08-29 ~ 2024-08-29
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 10
    MUMBAI MILANO RESTAURANT LTD
    NI661980
    Dissolved Corporate (1 parent)
    Officer
    2019-06-04 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2019-06-04 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 11
    NI CARE SERVICES LIMITED
    NI729500
    Active Corporate (2 parents)
    Officer
    2025-05-19 ~ 2026-03-20
    IIF 14 - Director → ME
    Person with significant control
    2025-05-19 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    ORACLE FOOD BELFAST LIMITED
    NI644738
    Active Corporate (2 parents)
    Officer
    2017-03-23 ~ now
    IIF 5 - Director → ME
    2017-05-12 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2017-03-23 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 13
    ORACLE PROPERTIES BELFAST LIMITED
    NI644495
    Dissolved Corporate (2 parents)
    Officer
    2017-03-13 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-03-13 ~ dissolved
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    P H D BELFAST LTD
    - now NI684798
    PIZZA HUT BELFAST LTD
    - 2022-03-08 NI684798
    Dissolved Corporate (1 parent)
    Officer
    2022-01-06 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2022-01-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 15
    PHOENIXFOODSNI LTD
    NI683841
    Active Corporate (3 parents)
    Officer
    2024-12-16 ~ now
    IIF 4 - Director → ME
    2024-12-16 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2024-12-29 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 16
    SANDY AND TAN LIMITED
    NI645156
    Dissolved Corporate (3 parents)
    Officer
    2017-04-10 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    SUBHARESH LTD
    12147668
    Active Corporate (1 parent)
    Officer
    2019-08-09 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-08-09 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 18
    YELLOWTOM NI LTD
    NI671661
    Active Corporate (3 parents)
    Officer
    2024-03-20 ~ now
    IIF 10 - Director → ME
  • 19
    YELLOWTOM REWARDS LTD
    NI703795
    Active Corporate (4 parents)
    Officer
    2023-10-26 ~ now
    IIF 7 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.