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, Suraj
- British born in March 1975
Sharma, Suraj
Resident in England
Registered addresses and corresponding companies124, Addison Road, Caterham, Surrey, CR3 5LY, England
IIF 11, Bromley Lane, Chislehurst, Kent, BR7 6LH, England
IIF 25, 5 Duggan Drive, Chislehurst, Kent, BR7 5EP, United Kingdom
IIF 35, Duggan Drive, Chislehurst, BR7 5EP, United Kingdom
IIF 45 Duggan Drive, Elmstead Lane, Chislehurst, Kent, BR7 5EP
IIF 511, Mulberry Place, London, SE9 6AR, England
IIF 611 Mulberry Place, Pinnell Road, London, SE9 6AR
IIF 712, John Street, London, WC1N 2EB, England
IIF 8130, Old Street, London, EC1V 9BD, England
IIF 9207, Regent Street, London, W1B 3HH, England
IIF 1086-90, Paul Street, London, EC2A 4NE, England
IIF 11
- British born in March 1975
Mr Suraj Sharma
Resident in England
Registered addresses and corresponding companies124, Addison Road, Caterham, Surrey, CR3 5LY, England
IIF 121, Bromley Lane, Chislehurst, Kent, BR7 6LH, England
IIF 13 IIF 145, 5 Duggan Drive, Chislehurst, Kent, BR7 5EP, United Kingdom
IIF 15130, Old Street, London, EC1V 9BD, England
IIF 16207, Regent Street, London, W1B 3HH, England
IIF 17 IIF 1886-90, Paul Street, London, EC2A 4NE, England
IIF 19
- Registered addresses and corresponding companies
Sharma, Suraj
- 1
CALLING ALL MINDS LTD
1633006286-90 Paul Street, London, EnglandActive Corporate (4 parents)Officer2025-03-20 ~ nowIIF 11 - Director → MEPerson with significant control2025-03-20 ~ 2026-01-06IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 2
ELYSIAN FIELDS (UK) LTD
085803321 Bromley Lane, Chislehurst, Kent, EnglandActive Corporate (4 parents)Officer2013-06-21 ~ nowIIF 2 - Director → ME2013-06-21 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-06-21 ~ 2023-02-22IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE2026-03-21 ~ nowIIF 13 - Has significant influence or control → OE - 3
ELYSIAN HOMES LTD
0527544411 Mulberry Place, Pinnell Road, LondonDissolved Corporate (13 parents)Officer2004-11-02 ~ dissolvedIIF 7 - Director → ME - 4
EM TRADE SOLUTIONS LTD
- 2014-04-30 04260203SOMA LIMITED
- 2009-12-08 04260203SUNMIN LIMITED
- 2002-05-15 04260203124 Addison Road, Caterham, Surrey, EnglandDissolved Corporate (10 parents)Officer2007-05-31 ~ 2017-02-28IIF 1 - Director → ME2002-02-05 ~ 2007-02-02IIF 5 - Director → MEPerson with significant control2016-07-27 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
KNIGHT CARTER LIMITED
07785165Aston House, Cornwall Avenue, LondonDissolved Corporate (4 parents)Officer2011-09-23 ~ dissolvedIIF 8 - Director → ME - 6
ORION SPUR LIMITED
0848520111 Mulberry Place, Pinnell Road, London, EnglandDissolved Corporate (2 parents)Officer2013-04-12 ~ dissolvedIIF 4 - Director → ME2013-04-12 ~ dissolvedIIF 21 - Secretary → ME - 7207 Regent Street, London, EnglandDissolved Corporate (4 parents)Officer2017-01-23 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-01-23 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 8207 Regent Street, London, EnglandActive Corporate (2 parents)Officer2022-06-30 ~ nowIIF 10 - Director → MEPerson with significant control2022-06-30 ~ 2022-12-16IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE2026-03-01 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
SOMA CAPITAL LTD
0710214711 Mulberry Place, London, EnglandDissolved Corporate (1 parent)Officer2009-12-11 ~ dissolvedIIF 6 - Director → ME - 10
WORKING 4 UK LIMITED
12289713130 Old Street, London, EnglandDissolved Corporate (1 parent)Officer2019-10-30 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-10-30 ~ dissolvedIIF 16 - Has significant influence or control → OE
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