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.
Sharma, Niteen
- British Registered addresses and corresponding companies
Sharma, Niteen
- British company secretaryRegistered addresses and corresponding companies
Sharma, Niteen
Flat 32 Gloucester Court, 516 Lordship Lane, London, SE22 8GB
IIF 5
- British directorRegistered addresses and corresponding companies
Sharma, Niteen
95 Devonshire Road, Forest Hill, London, SE23 3LX
IIF 6
- British head of regulation & compliancRegistered addresses and corresponding companies
Sharma, Niteen
Paternoster House 3rd Floor, 65 St Pauls Churchyard, London, EC4M 8AB
IIF 7
- British born in October 1971Registered addresses and corresponding companies
Sharma, Niteen
Flat 32 Gloucester Court, 516 Lordship Lane, London, SE22 8GB
IIF 8
- British director born in October 1971Registered addresses and corresponding companies
Sharma, Niteen
- British secretary born in October 1971Registered addresses and corresponding companies
Sharma, Niteen
Flat 32 Gloucester Court, 516 Lordship Lane, London, SE22 8GB
IIF 12
- Registered addresses and corresponding companies
Sharma, Niteen
- British born in October 1971
Sharma, Niteen
Resident in United Kingdom
Registered addresses and corresponding companies114-116 Goodmayes Road, Goodmayes, Essex, IG3 9UZ
IIF 15
- British director born in October 1971
Sharma, Niteen
Resident in United Kingdom
Registered addresses and corresponding companiesPaternoster House 3rd Floor, 65 St Pauls Churchyard, London, EC4M 8AB
IIF 16
- British head of regulation & compliance eur born in October 1971
Sharma, Niteen
Resident in United Kingdom
Registered addresses and corresponding companiesPaternoster House, 3rd Floor, 65 St Paul's Churchyard, London, EC4M 8AB
IIF 17
- British head of regulation and compliance, europe born in October 1971
Sharma, Niteen
Resident in United Kingdom
Registered addresses and corresponding companies3rd, Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, United Kingdom
IIF 18
- 1
A. P. SHARMANS (EXPORT) LIMITED
0132338412 High Road, Buckhurst Hill, EssexDissolved Corporate (6 parents)Officer2005-05-01 ~ 2006-01-23IIF 11 - Director → ME - 2
BLAKE & HAMILTON LIMITED
03330482114-116 Goodmayes Road, Goodmayes, EssexDissolved Corporate (9 parents)Officer2005-05-01 ~ 2005-09-01IIF 9 - Director → ME2002-12-31 ~ 2003-08-01IIF 10 - Director → ME2002-12-31 ~ 2007-09-09IIF 6 - Secretary → ME - 3
CREDITEX BROKERAGE HOLDCO LIMITED
071063922nd Floor, Sancroft Rose Street, Paternoster Square, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2010-01-13 ~ 2011-05-13IIF 18 - Director → ME2009-12-16 ~ 2011-05-13IIF 13 - Secretary → ME - 4CREDITTRADE UK LIMITED - 2006-12-19CREDITTRADE LIMITED - 2005-12-232nd Floor, Sancroft Rose Street, Paternoster Square, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer2010-01-20 ~ 2011-05-13IIF 16 - Director → ME2008-01-14 ~ 2011-05-13IIF 7 - Secretary → ME
- 5
T-ZERO INTERNATIONAL LIMITED
- 2009-06-18 03838356CREDITEX INTERNATIONAL LIMITED - 2007-06-272nd Floor, Sancroft Rose Street, Paternoster Square, London, United KingdomActive Corporate (24 parents)Officer2007-11-02 ~ 2011-05-13IIF 4 - Secretary → ME - 6ABBLE TRADING LIMITED - 2003-06-06114-116 Goodmayes Road, Goodmayes, EssexDissolved Corporate (8 parents)Officer2009-10-13 ~ dissolvedIIF 15 - Director → ME2005-09-01 ~ 2007-12-31IIF 1 - Secretary → ME
- 7
FOSKETT MYERS TRADING LIMITED
- 2005-11-16 05582963First Floor 41 Chalton Street, LondonDissolved Corporate (13 parents)Officer2005-10-04 ~ 2005-11-22IIF 12 - Director → ME2005-11-22 ~ 2006-05-09IIF 5 - Secretary → ME - 8
PREMIER TEXTILE AND TRADING LIMITED
05116023First Floor 41 Chalton Street, LondonDissolved Corporate (7 parents)Officer2005-11-16 ~ 2006-05-09IIF 2 - Secretary → ME - 9
Q-WIXX INTERNATIONAL LIMITED
062835472nd Floor, Sancroft Rose Street, Paternoster Square, London, United KingdomDissolved Corporate (11 parents)Officer2007-11-09 ~ 2011-05-13IIF 17 - Director → ME2007-11-09 ~ 2011-05-13IIF 14 - Secretary → ME - 10
THEYDON HILL LIMITED
055829831st Floor, 41 Chalton Street, LondonDissolved Corporate (6 parents)Officer2005-10-04 ~ 2005-11-22IIF 8 - Director → ME2005-11-22 ~ 2006-05-09IIF 3 - Secretary → ME
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