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, Deepak
- 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 1Ground Floor, 1-7 Station Road, Crawley, West Sussex, RH10 1HT, England
IIF 2Ground Floor, 1/7 Station Road, Crawley, West Sussex, RH10 1HT, United Kingdom
IIF 32-20, Scrutton Street, London, EC2A 4RJ, England
IIF 42-20 Scrutton Street, London, EC2A 4RJ, United Kingdom
IIF 5 IIF 62-20 Scrutton Street, London, England, EC2A 4RJ, United Kingdom
IIF 7 IIF 838 Shad Thames, Butlers Wharf, London, SE1 2YD, United Kingdom
IIF 9 IIF 10 IIF 113rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
IIF 123rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom
IIF 13Troxy, 490, Commercial Road, London, E1 0HX, United Kingdom
IIF 14
- British born in December 1978
Sharma, Deepak
Resident in England
Registered addresses and corresponding companies - British company director born in December 1978
Sharma, Deepak
Resident in England
Registered addresses and corresponding companiesAshburn House, 213 High Road, Chigwell, Essex, IG7 5BJ, England
IIF 25
- British director born in December 1978
Sharma, Deepak
Resident in England
Registered addresses and corresponding companies38, Shad Thames, London, SE1 2YD, England
IIF 26
- British economist born in December 1978
Sharma, Deepak
Resident in England
Registered addresses and corresponding companies490, Commercial Road, London, E1 0HX, United Kingdom
IIF 27
- British technical director born in December 1978
Sharma, Deepak
Resident in England
Registered addresses and corresponding companiesThe Headquarters, Maydwell Avenue, Slinfold, Horsham, West Sussex, RH13 0AS, England
IIF 28
- 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 292-20 Scrutton Street, London, England, EC2A 4RJ, United Kingdom
IIF 30 IIF 3138 Shad Thames, Butlers Wharf, London, SE1 2YD, United Kingdom
IIF 32 IIF 33490, Commercial Road, London, E1 0HX, United Kingdom
IIF 34Sterling House, Fulbourne Road, London, E17 4EE, United Kingdom
IIF 35
- 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 36112, Buntingbridge Road, Ilford, IG2 7NZ, England
IIF 372-20, Scrutton Street, London, EC2A 4RJ, England
IIF 3838 Shad Thames, Butlers Wharf, London, SE1 2YD, United Kingdom
IIF 393rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
IIF 403rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom
IIF 41Troxy, 490, Commercial Road, London, E1 0HX, United Kingdom
IIF 42
- British businessman born in December 1978
Sharma, Deepak Kumar
Resident in England
Registered addresses and corresponding companies112, Buntingbridge Road, Ilford, IG2 7NZ, England
IIF 43
- British deputy manager born in December 1978
Sharma, Deepak Kumar
Resident in England
Registered addresses and corresponding companies102, Cranbrook Road, Suite 15 Wellesley House, Ilford, Essex, IG14NH, England
IIF 44
- born in December 1978
Sharma, Deepak
Resident in England
Registered addresses and corresponding companies490, Commercial Road, London, E1 0HX, United Kingdom
IIF 45
- British Registered addresses and corresponding companies
Sharma, Deepak
2-20, Scrutton Street, London, EC2A 4RJ, England
IIF 46
- British born in December 1978
Mr Deepak Sharma
Resident in England
Registered addresses and corresponding companies - British, born in December 1978Registered addresses and corresponding companies
Deepak Sharma
Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England
IIF 57
- 1
490 CAPITAL UK LIMITED
125134951st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (2 parents)Officer2020-03-12 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-03-12 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - 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 (35 parents, 1 offspring)Officer2013-07-30 ~ 2015-10-16IIF 28 - Director → ME - 3
AFL AIRCRAFT FINANCE LEASE LTD
122346103rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)16,246 GBP2024-09-30Officer2019-09-30 ~ nowIIF 12 - Director → MEPerson with significant control2019-09-30 ~ 2019-12-21IIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 4
ASHBURN ESTATES LIMITED
048687532-20 Scrutton Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Profit/Loss (Company account)-996,668 GBP2023-04-01 ~ 2024-03-31Officer2003-08-15 ~ nowIIF 22 - Director → ME2003-08-15 ~ nowIIF 46 - Secretary → MEPerson with significant control2016-07-01 ~ 2017-02-27IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE2023-04-05 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE2017-09-08 ~ 2018-08-30IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – 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)Equity (Company account)1 GBP2024-03-31Officer2020-03-17 ~ nowIIF 21 - Director → MEPerson with significant control2024-08-19 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 6
ASHBURN HOLDINGS LIMITED
159682702-20 Scrutton Street, London, England, United KingdomActive Corporate (2 parents)Officer2024-09-20 ~ nowIIF 7 - Director → MEPerson with significant control2024-09-20 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 7
ASHBURN INVESTMENT HOLDINGS LIMITED
159679442-20 Scrutton Street, London, England, United KingdomActive Corporate (2 parents)Officer2024-09-19 ~ nowIIF 8 - Director → MEPerson with significant control2024-09-19 ~ nowIIF 31 - 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 5 - Director → ME - 9
BEXLEYHEATH CAPITAL & ASSET MANAGEMENT LLP
OC431088490 Commercial Road, London, United KingdomDissolved Corporate (2 parents)Officer2020-03-11 ~ dissolvedIIF 45 - LLP Designated Member → MEPerson with significant control2020-03-11 ~ dissolvedIIF 55 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10JAYS NURSERY SCHOOL LIMITED - 2004-01-19Ground Floor, 1-7 Station Road, Crawley, West Sussex, EnglandActive Corporate (8 parents)Equity (Company account)429,317 GBP2024-03-31Officer2025-07-30 ~ nowIIF 2 - Director → ME
- 11
CRE8 DBM LIMITED
09424645Sterling House, Fulbourne Road, Walthamstow, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-166,105 GBP2019-03-31Officer2015-02-05 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - 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)Profit/Loss (Company account)418,052 GBP2023-04-01 ~ 2024-03-31Officer2020-05-15 ~ nowIIF 18 - Director → MEPerson with significant control2020-05-15 ~ 2021-09-01IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE2024-02-23 ~ nowIIF 51 - Has significant influence or control over the trustees of a trust → OE - 13
EMD LBO LIMITED
16476012Sterling House Fulbourne Road, Walthamstow, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-05-27 ~ nowIIF 24 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors → 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 57 - Has significant influence or control → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares - More than 25% → OEIIF 57 - 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 23 - Director → ME - 16
EUROWIN LIMITED
017749392-20 Scrutton Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)7,991,616 GBP2024-03-31Officer2008-04-01 ~ nowIIF 19 - Director → MEPerson with significant control2016-05-31 ~ 2024-08-19IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 17
FORDHAM INVESTMENTS LTD
1499735253a York Road, Ilford, EssexActive Corporate (3 parents)Equity (Company account)200 GBP2024-07-31Officer2023-07-12 ~ nowIIF 17 - Director → ME - 18
FORT PITT LIMITED
1556457538 Shad Thames Butlers Wharf, London, United KingdomActive Corporate (2 parents)Officer2024-03-15 ~ nowIIF 11 - Director → MEPerson with significant control2024-03-15 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 33 - Right to appoint or remove directors as a member of a firm → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 19
GBH (EUROPE) LTD
10812756Unit 5 The Freehold Industrial Centre, Amberley Way, Hounslow, EnglandActive Corporate (2 parents)Equity (Company account)3,032 GBP2024-06-30Officer2018-08-17 ~ 2019-02-15IIF 43 - Director → MEPerson with significant control2018-08-17 ~ 2019-02-10IIF 37 - 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 1 - Director → MEPerson with significant control2025-10-21 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OE - 21
LITTLE BARN OWLS LIMITED
08463845Ground Floor, 1/7 Station Road, Crawley, West Sussex, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)434,146 GBP2024-03-31Officer2025-07-30 ~ nowIIF 3 - Director → ME - 22
OMSTAR LIMITED
021098852-20 Scrutton Street, London, EnglandActive Corporate (8 parents)Profit/Loss (Company account)45,075 GBP2023-04-01 ~ 2024-03-31Officer2002-09-24 ~ nowIIF 15 - Director → ME - 23
REGENS ENTERPRISES LTD
07176520112 Buntingbridge Road, Newbury Park, Ilford, EssexDissolved Corporate (4 parents)Officer2010-04-16 ~ dissolvedIIF 44 - Director → ME - 24
SCRUTTON MANAGEMENT LIMITED
130848102-20 Scrutton Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-38,041 GBP2024-12-31Officer2020-12-16 ~ nowIIF 20 - Director → MEPerson with significant control2020-12-16 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 252-20 Scrutton Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer2021-05-27 ~ nowIIF 4 - Director → MEPerson with significant control2021-05-27 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 26
SIA UK GROUP LTD
1231220124 Picton House Hussar Court, Waterlooville, Hampshire, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)1,534,030 GBP2024-09-30Officer2019-11-13 ~ nowIIF 13 - Director → MEPerson with significant control2019-11-13 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 27
STARLIGHT TEXTILES LIMITED
019222162-20 Scrutton Street, London, EnglandActive Corporate (5 parents)Equity (Company account)2,242,839 GBP2024-03-31Officer2002-09-24 ~ nowIIF 16 - Director → ME - 28
SUBSTANTIA CAPITAL LIMITED
1279267338 Shad Thames, London, EnglandActive Corporate (2 parents)Equity (Company account)-491,031 GBP2024-08-31Officer2020-08-05 ~ nowIIF 14 - Director → MEPerson with significant control2020-08-05 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OE - 29
SUBSTANTIA HOLDINGS LIMITED
1556431338 Shad Thames Butlers Wharf, London, United KingdomActive Corporate (2 parents)Officer2024-03-15 ~ nowIIF 9 - Director → MEPerson with significant control2024-03-15 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE - 30
TROXY HOLDINGS LIMITED
159681092-20 Scrutton Street, London, United KingdomActive Corporate (2 parents)Officer2024-09-19 ~ nowIIF 6 - Director → MEPerson with significant control2024-09-19 ~ nowIIF 29 - 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)Equity (Company account)1 GBP2022-09-30Officer2022-10-07 ~ 2023-11-15IIF 26 - Director → ME - 32
VAIL LIMITED
1580940938 Shad Thames Butlers Wharf, London, United KingdomActive Corporate (2 parents)Officer2024-06-28 ~ nowIIF 10 - Director → MEPerson with significant control2024-06-28 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
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