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, Saurabh Raj
- Indian born in November 1980
Sharma, Saurabh Raj
Resident in India
Registered addresses and corresponding companies103, Gautam Nagar Andrews Ganj, New Delhi, 110049, India
IIF 1
- Indian director born in November 1980
Sharma, Saurabh Raj
Resident in India
Registered addresses and corresponding companies14817975 - Companies House Default Address, Cardiff, CF14 8LH
IIF 214908015 - Companies House Default Address, Cardiff, CF14 8LH
IIF 314926082 - Companies House Default Address, Cardiff, CF14 8LH
IIF 415202270 - Companies House Default Address, Cardiff, CF14 8LH
IIF 5103, Gautam Nagar, Denhi, India
IIF 629, Harley Street, London, W1G 9QR, England
IIF 7 IIF 863-66, Hatton Gardens, Fifth Floor, Suite 23, London, EC1N 8LE, England
IIF 9103 Gautam Nagar, Andrews Ganj, New Delhi, 110049, India
IIF 10 IIF 11 IIF 12 (more)
- Indian travel consultant born in November 1980
Sharma, Saurabh Raj
Resident in India
Registered addresses and corresponding companies103 Gautam, Nagar, New Delhi-110049, India
IIF 16
- Indian born in November 1980
Mr Saurabh Raj Sharma
Resident in India
Registered addresses and corresponding companies14817975 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1714908015 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1814926082 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1915202270 - Companies House Default Address, Cardiff, CF14 8LH
IIF 20187 High Road Leyton, London, E15 2BY, England
IIF 217, Bell Yard, London, WC2A 2JR, England
IIF 22103 Gautam Nagar, Andrews Ganj, New Delhi, 110049, India
IIF 23 IIF 24 IIF 25 (more)
- Registered addresses and corresponding companies
Sharma, Saurabh Raj
- Registered addresses and corresponding companies
Sharma, Saurabh
15202270 - Companies House Default Address, Cardiff, CF14 8LH
IIF 31
- 14385, 06291252: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)500 GBP2024-06-30Officer2017-09-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-09-04 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 285 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer2017-02-14 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-02-14 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
- 34385, 15202270 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-10-10 ~ dissolvedIIF 5 - Director → ME2023-10-10 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control2023-10-10 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
- 485 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer2016-11-14 ~ dissolvedIIF 13 - Director → ME2016-11-14 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2016-11-14 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
- 5Suite B, 29 Harley Street, London, EnglandDissolved Corporate (3 parents)Officer2016-04-07 ~ dissolvedIIF 11 - Director → ME
- 62nd Floor Suites, 71-73 The Broadway, Southall, EnglandDissolved Corporate (2 parents)Officer2014-02-28 ~ dissolvedIIF 8 - Director → ME
- 74385, 14817975 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-04-20 ~ dissolvedIIF 2 - Director → ME2023-04-20 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2023-04-20 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 84385, 14926082 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-06-09 ~ dissolvedIIF 4 - Director → ME2023-06-09 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2023-06-09 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 9187 High Road Leyton, London, EnglandDissolved Corporate (3 parents)Equity (Company account)300 GBP2022-09-30Officer2021-01-14 ~ dissolvedIIF 16 - Director → ME
- 1063-66 Hatton Gardens, Fifth Floor, Suite 23, London, EnglandDissolved Corporate (1 parent)Officer2021-08-12 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-08-12 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 114385, 14908015 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2023-06-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control2023-06-01 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 12Rear Ground Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)798,149 GBP2024-03-31Officer2010-11-19 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE
- 1385 Great Portland Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-01-23 ~ dissolvedIIF 6 - Director → ME
- 14Suite B, 29 Harley Street, London, EnglandDissolved Corporate (2 parents)Officer2014-02-20 ~ dissolvedIIF 7 - Director → ME
- 152nd Floor Suites, 71-73 The Broadway, Southall, EnglandDissolved Corporate (3 parents)Equity (Company account)999 GBP2017-02-28Officer2016-02-19 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 16Suite B, 29 Harley Street, London, EnglandDissolved Corporate (4 parents)Officer2016-02-26 ~ dissolvedIIF 14 - Director → ME
- 1187 High Road Leyton, London, EnglandDissolved Corporate (3 parents)Equity (Company account)300 GBP2022-09-30Person with significant control2021-01-14 ~ 2021-01-20IIF 21 - Ownership of shares – 75% or more → OE
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