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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, Niteen

    Related profiles found in government register
  • Sharma, Niteen
    British company secretary

    Registered addresses and corresponding companies

    • icon of address Flat 32 Gloucester Court, 516 Lordship Lane, London, SE22 8GB

      IIF 1
  • Sharma, Niteen
    British director

    Registered addresses and corresponding companies

    • icon of address 95 Devonshire Road, Forest Hill, London, SE23 3LX

      IIF 2
  • Sharma, Niteen
    British head of regulation & complianc

    Registered addresses and corresponding companies

    • icon of address Paternoster House 3rd Floor, 65 St Pauls Churchyard, London, EC4M 8AB

      IIF 3
  • Sharma, Niteen
    British director born in October 1971

    Registered addresses and corresponding companies

    • icon of address Flat 32 Gloucester Court, 516 Lordship Lane, London, SE22 8GB

      IIF 4 IIF 5 IIF 6
  • Sharma, Niteen
    British secretary born in October 1971

    Registered addresses and corresponding companies

    • icon of address Flat 32 Gloucester Court, 516 Lordship Lane, London, SE22 8GB

      IIF 7
  • Sharma, Niteen

    Registered addresses and corresponding companies

    • icon of address 3rd, Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, United Kingdom

      IIF 8

    • icon of address Milton Gate, Chiswell Street, London, EC1Y 4SA, United Kingdom

      IIF 9

    • icon of address Paternoster House, 3rd Floor, 65 St Paul's Churchyard, London, EC4M 8AB

      IIF 10
  • Sharma, Niteen
    British director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Paternoster House 3rd Floor, 65 St Pauls Churchyard, London, EC4M 8AB

      IIF 11
  • Sharma, Niteen
    British head of regulation & compliance eur born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Paternoster House, 3rd Floor, 65 St Paul's Churchyard, London, EC4M 8AB

      IIF 12
  • Sharma, Niteen
    British head of regulation and compliance, europe born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd, Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 7
  • 1
    icon of address 12 High Road, Buckhurst Hill, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-01 ~ 2006-01-23
    IIF 6 - Director → ME
  • 2
    icon of address 114-116 Goodmayes Road, Goodmayes, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-01 ~ 2005-09-01
    IIF 4 - Director → ME
    icon of calendar 2002-12-31 ~ 2003-08-01
    IIF 5 - Director → ME
    icon of calendar 2002-12-31 ~ 2007-09-09
    IIF 2 - Secretary → ME
  • 3
    icon of address 2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-13 ~ 2011-05-13
    IIF 13 - Director → ME
    icon of calendar 2009-12-16 ~ 2011-05-13
    IIF 8 - Secretary → ME
  • 4
    CREDITTRADE UK LIMITED - 2006-12-19
    CREDITTRADE LIMITED - 2005-12-23
    icon of address 2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-20 ~ 2011-05-13
    IIF 11 - Director → ME
    icon of calendar 2008-01-14 ~ 2011-05-13
    IIF 3 - Secretary → ME
  • 5
    T-ZERO INTERNATIONAL LIMITED - 2009-06-18
    CREDITEX INTERNATIONAL LIMITED - 2007-06-27
    icon of address 2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-11-02 ~ 2011-05-13
    IIF 9 - Secretary → ME
  • 6
    FOSKETT MYERS TRADING LIMITED - 2005-11-16
    icon of address First Floor 41 Chalton Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-04 ~ 2005-11-22
    IIF 7 - Director → ME
    icon of calendar 2005-11-22 ~ 2006-05-09
    IIF 1 - Secretary → ME
  • 7
    icon of address 2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-09 ~ 2011-05-13
    IIF 12 - Director → ME
    icon of calendar 2007-11-09 ~ 2011-05-13
    IIF 10 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.