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
Mr Deepak Sharma
British born in September 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Deepak Sharma
British born in September 1978Resident in England
Registered addresses and corresponding companiesSharma, Deepak
British business born in September 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
12, Brinkworth Road, Ilford, IG5 0JS, United Kingdom
Sharma, Deepak
British director born in September 1978Resident in United Kingdom
Registered addresses and corresponding companiesSharma, Deepak
British company director born in September 1978Resident in England
Registered addresses and corresponding companies
IIF 9 Solar House, 282 Chase Road, London, N14 6NZ, England
Sharma, Deepak
born in September 1978Resident in England
Registered addresses and corresponding companies
IIF 10 Turnpike House, 1208/1210 London Road, Leigh On Sea, Essex, SS9 2UA, England
- 1
18AM INVESTMENTS LTD
- now18 AM INVESTMENTS LTD - 2017-03-31 9 Woodford Avenue, Ilford, United KingdomDissolved Corporate (1 parent)Officer
2017-03-24 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-03-24 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OE - 2
18AM MANAGEMENT LTD
- now18 AM MANAGEMENT LTD - 2017-03-31 9 Woodford Avenue, Ilford, United KingdomDissolved Corporate (1 parent)Officer 2017-03-24 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-03-24 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OE - 3 Turnpike House, 1208/1210 London Road, Leigh On Sea, Essex, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)542,206 GBP2024-04-05Officer 2023-10-04 ~ nowIIF 10 - LLP Designated Member → MEPerson with significant control 2023-10-04 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove members → OE
- 4 Solar House, 282 Chase Road, London, EnglandActive Corporate (2 parents)Officer 2022-02-08 ~ nowIIF 9 - Director → MEPerson with significant control 2022-02-08 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 5 9 Woodford Avenue, Ilford, United KingdomDissolved Corporate (2 parents)Officer 2017-03-28 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-03-28 ~ dissolvedIIF 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
