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.
Puri, Dharamvir
- British born in November 1971
Puri, Dharamvir
Resident in England
Registered addresses and corresponding companiesOffice Number 59, Level 37, 1 Canada Square, Canary Wharf, E14 5AA, United Kingdom
IIF 1Office Number 59, Level 37 1 Canada Square, Canary Wharf, London, E14 5AA, England
IIF 259, Canada Square, London, E14 5AA, England
IIF 3Level 33, 25 Canada Square Canary Wharf, London, E14 5LQ, England
IIF 4 IIF 5Level 33, 25, Canada Square, London, E14 5LQ, England
IIF 6Office Number 59 Level 37, 1 Canada Square, London, E14 5AA, England
IIF 7Office Number 59, Level 37 Canada Square, Canary Wharf London, London, E14 5AA, England
IIF 8
- British born in November 1971
Mr Dharamvir Puri
Resident in England
Registered addresses and corresponding companiesOffice Number 59 Level 37, 1 Canada Square, Canary Wharf London, E14 5AA, England
IIF 964, Upper Holly Walk, Leamington Spa, CV32 4JL, United Kingdom
IIF 10Level 37, 1 Canada Square, Canary Wharf, London, E14 5AA, England
IIF 11Office Number 59 Level 37, 1 Canada Square, London, E14 5AA, England
IIF 12
- British born in November 1971
Dharamvir Puri
Resident in England
Registered addresses and corresponding companiesOffice Number 59, Level 37, 1 Canada Square, Canary Wharf, E14 5AA, United Kingdom
IIF 13
- British born in November 1971
Puri, Dharamvir
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1971
Sharma, Suman
Resident in England
Registered addresses and corresponding companies64, Upper Holly Walk, Leamington Spa, CV32 4JL, United Kingdom
IIF 16
- British born in July 1972
Suman Sharma
Resident in England
Registered addresses and corresponding companies56, Guildford Street, Chertsey, KT16 9BE, England
IIF 17 IIF 18 IIF 19 (more)(less)
- British born in July 1972
Ms Suman Sharma
Resident in England
Registered addresses and corresponding companies77, Marlowes, Hemel Hempstead, HP1 1LF, England
IIF 22
- British born in July 1972
Sharma, Suman
Resident in England
Registered addresses and corresponding companies25, Leeming Road, Borehamwood, WD6 4EB, England
IIF 234, Ely Gardens, Borehamwood, WD6 2PT, United Kingdom
IIF 24 IIF 256, Darrington Road, Borehamwood, WD6 4LL, England
IIF 26Bryan & Spence, 4 Ely Gardens, Borehamwood, Herts, WD6 2PT, United Kingdom
IIF 27Suite 2 Elstree House, Elstree Way, Borehamwood, WD6 1SD, England
IIF 28241, Upper Chobham Road, Camberley, GU15 1HB, England
IIF 2956, Guildford Street, Chertsey, KT16 9BE, England
IIF 30 IIF 31 IIF 32 (more)(less)385, Staines Road, Feltham, TW14 9HA, England
IIF 3757a, Marlowes, Hemel Hempstead, HP1 1LE, England
IIF 38 IIF 39 IIF 4077, Marlowes, Hemel Hempstead, HP1 1LF, England
IIF 41307 Trafalgar House, Grenville Place, London, NW7 3SA, United Kingdom
IIF 42136, High Street, Yiewsley, West Drayton, UB7 7BD, England
IIF 43
- British born in July 1972
Mrs Suman Sharma
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Puri, Dharamvir
Level 37, 1 Canada Square, Canary Wharf, London, E14 5AA, England
IIF 51
- British born in July 1972
Mrs Suman Devi Sharma
Resident in England
Registered addresses and corresponding companies6, Darrington Road, Borehamwood, WD6 4LL, England
IIF 52
- British born in July 1971
Sharma, Suman
Resident in United Kingdom
Registered addresses and corresponding companiesBryan & Spence, 4ely Gardens, Borehamwood, Herts, WD6 2PT, United Kingdom
IIF 53
- British born in July 1972
Sharma, Suman
Resident in United Kingdom
Registered addresses and corresponding companies56, Guildford Street, Chertsey, KT16 9BE, England
IIF 54
- British born in July 1972
Mrs Suman Sharma
Resident in United Kingdom
Registered addresses and corresponding companies56, Guildford Street, Chertsey, KT16 9BE, England
IIF 55
- Indian Registered addresses and corresponding companies
Sharma, Suman
Flat 8 St Johns Court Lewisham, London, SE13 7QB
IIF 56
- Registered addresses and corresponding companies
Sharma, Suman
- 1
- 2
ACME PROPERTY INVESTMENTS LTD
13405977136 High Street, Yiewsley, West Drayton, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-06-18 ~ 2021-08-11IIF 43 - Director → ME - 3
ANCHOR COURT DEVELOPMENT LTD
16152299Office Number 59 Level 37 1 Canada Square, London, EnglandActive Corporate (3 parents)Officer2024-12-27 ~ nowIIF 7 - Director → ME - 4
BRAYAN AND SPENCER ASSOCIATES LIMITED
0815622756 Guildford Street, Chertsey, EnglandActive Corporate (2 parents)Officer2023-10-17 ~ nowIIF 33 - Director → ME2012-07-25 ~ 2017-04-01IIF 25 - Director → MEPerson with significant control2023-10-17 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 5SINGLE PARENT SUPPORT NETWORK LIMITED - 2024-11-22385 Staines Road, Feltham, EnglandActive Corporate (2 parents)Officer2024-11-25 ~ nowIIF 37 - Director → ME
- 6
CEKONI PROPERTY MANAGEMENT LIMITED
07938970Suite 2, Ground Floor, Wing B Elstree House, Elstree Way, Borehamwood, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2012-02-07 ~ 2012-11-05IIF 27 - Director → ME2012-02-07 ~ 2012-02-07IIF 53 - Director → ME - 7
DORKING HEIGHTS LIMITED
15138895Office Number 59 Level 37 Canada Square, Canary Wharf London, London, EnglandActive Corporate (2 parents)Officer2023-09-14 ~ nowIIF 8 - Director → ME - 8
ELITE CAPITAL INVESTMENT LTD
1060294556 Guildford Street, Chertsey, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-02-06 ~ 2021-03-05IIF 26 - Director → ME2022-12-14 ~ nowIIF 35 - Director → MEPerson with significant control2017-02-06 ~ 2021-11-09IIF 52 - Has significant influence or control → OE2022-12-14 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 957a Marlowes, Hemel Hempstead, EnglandActive Corporate (1 parent)Officer2020-10-08 ~ nowIIF 38 - Director → ME2018-10-22 ~ 2020-10-08IIF 16 - Director → MEPerson with significant control2018-10-22 ~ 2020-10-08IIF 10 - Ownership of shares – 75% or more → OE2020-10-22 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
- 10
GENIUS ACCOUNTANTS LTD
1220488256 Guildford Street, Chertsey, EnglandActive Corporate (2 parents)Officer2024-01-15 ~ nowIIF 34 - Director → MEPerson with significant control2023-09-12 ~ nowIIF 46 - Ownership of shares – 75% or more → OE2023-09-12 ~ 2023-09-12IIF 47 - Ownership of shares – 75% or more → OE - 11
GENOME CONSULTANCY LIMITED
1177613956 Guildford Street, Chertsey, EnglandDissolved Corporate (2 parents)Officer2019-01-18 ~ dissolvedIIF 54 - Director → MEPerson with significant control2019-01-18 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE - 12
AUTO-ENROLMENT WORKPLACE PENSION LIMITED
- 2024-05-07 1018888857a Marlowes, Hemel Hempstead, EnglandActive Corporate (3 parents)Officer2018-07-11 ~ nowIIF 39 - Director → MEPerson with significant control2020-04-10 ~ nowIIF 49 - Ownership of shares – 75% or more → OE - 13
INVESCO PROPERTIES LTD
0968049556 Guildford Street, Chertsey, EnglandActive Corporate (10 parents)Officer2023-09-15 ~ nowIIF 59 - Secretary → ME - 14
J B N GLOBAL LIMITED
09302935Suite 2 Elstree House, Elstree Way, BorehamwoodDissolved Corporate (3 parents)Officer2014-11-10 ~ 2014-12-20IIF 28 - Director → ME2014-11-10 ~ 2014-12-20IIF 58 - Secretary → ME - 15
JBB GLOBAL LTD
0977608656 Guildford Street, Chertsey, EnglandActive Corporate (2 parents)Officer2019-06-06 ~ nowIIF 41 - Director → MEPerson with significant control2019-06-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 16
KMT GLOBAL LTD
08340685Suite 2, Ground Floor, Wing B Elstree House, Elstree Way, Borehamwood, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2012-12-24 ~ 2014-07-21IIF 24 - Director → ME2012-12-24 ~ 2014-01-21IIF 57 - Secretary → ME - 17
MILESTONE CAREERS LTD
07160118Flat 66 Madison Heights, 17-27 High Street, Hounslow, MidlesexDissolved Corporate (2 parents)Officer2010-02-17 ~ 2010-04-03IIF 14 - Director → ME - 18
SHIV INN LIMITED
- 2018-09-08 1033370957a Marlowes, Hemel Hempstead, EnglandActive Corporate (1 parent)Officer2016-08-17 ~ nowIIF 40 - Director → MEPerson with significant control2016-08-17 ~ nowIIF 50 - Has significant influence or control → OE - 19
OBEROI GROUP OF COMPANIES LIMITED
1137269564 Upper Holly Walk, Leamington Spa, EnglandActive Corporate (2 parents)Officer2020-03-31 ~ 2020-04-15IIF 5 - Director → ME2018-10-20 ~ 2019-06-19IIF 6 - Director → ME - 20
ONLINE COMPLIANCE SERVICES LIMITED
05802977307 Trafalgar House, Grenville Place, London, United KingdomDissolved Corporate (6 parents)Officer2007-05-31 ~ dissolvedIIF 56 - Secretary → ME - 21
PURI REAL ESTATE LIMITED
13327234Office Number 59 Level 37, 1 Canada Square, Canary Wharf, United KingdomActive Corporate (2 parents)Officer2021-04-12 ~ nowIIF 1 - Director → MEPerson with significant control2021-04-12 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 22
QUANTUM HOMES AND INVESTMENTS LTD
10177199Office Number 59 Level 37 1 Canada Square, Canary Wharf London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2016-05-12 ~ nowIIF 2 - Director → MEPerson with significant control2016-07-28 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 23
QUANTUM IT LAB LIMITED
08736255Office Number 59 Level 37 1 Canada Square, London, EnglandActive Corporate (2 parents)Officer2013-10-17 ~ 2023-11-03IIF 4 - Director → MEPerson with significant control2017-07-19 ~ 2023-11-03IIF 12 - Ownership of shares – More than 50% but less than 75% → OE - 24
QUANTUM SERVICES MANAGEMENT LTD
07163499Level 37 1 Canada Square, Canary Wharf, London, EnglandActive Corporate (3 parents)Officer2010-02-19 ~ nowIIF 15 - Director → ME2010-02-19 ~ nowIIF 51 - Secretary → MEPerson with significant control2016-07-10 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE - 25
BUSINESS EFFICIENCY SPECIALISTS LIMITED
- 2024-04-29 1362748756 Guildford Street, Chertsey, EnglandActive Corporate (2 parents)Officer2024-04-29 ~ nowIIF 31 - Director → MEPerson with significant control2024-04-29 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 26
S PROPERTY INVESTMENTS LIMITED
1570323356 Guildford Street, Chertsey, EnglandActive Corporate (2 parents)Officer2024-05-03 ~ nowIIF 36 - Director → MEPerson with significant control2024-05-03 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 27
SGSS INVESTMENTS LTD
1582233056 Guildford Street, Chertsey, EnglandActive Corporate (2 parents)Officer2024-07-22 ~ nowIIF 32 - Director → MEPerson with significant control2024-07-22 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 28
SHARMA SONS LIMITED
1341469256 Guildford Street, Chertsey, EnglandActive Corporate (2 parents)Officer2023-05-16 ~ nowIIF 30 - Director → MEPerson with significant control2023-05-16 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 29
RADCLIFFE & ASSOCIATES LIMITED
- 2012-07-18 0765228356 Guildford Street, Chertsey, EnglandActive Corporate (3 parents)Officer2020-01-05 ~ nowIIF 23 - Director → ME2012-07-11 ~ 2012-08-31IIF 42 - Director → MEPerson with significant control2020-01-05 ~ nowIIF 44 - Ownership of shares – 75% or more → OE - 30
THE CANNY TECHNOLOGY COMPANY LTD
12673108Level 37 Canada Square, Canary Wharf London, EnglandDissolved Corporate (3 parents)Officer2021-11-23 ~ 2022-05-20IIF 3 - Director → ME - 31
WEST BRITANNIA COMPANY LTD
10859695241 Upper Chobham Road, Camberley, EnglandActive Corporate (3 parents)Officer2024-05-29 ~ nowIIF 29 - Director → ME
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