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, Suman
- Registered addresses and corresponding companies
Sharma, Suman
- Indian Registered addresses and corresponding companies
Sharma, Suman
Flat 8 St Johns Court Lewisham, London, SE13 7QB
IIF 5
- Registered addresses and corresponding companies
Puri, Dharamvir
Level 37, 1 Canada Square, Canary Wharf, London, E14 5AA, England
IIF 6
- British born in July 1972
Sharma, Suman
Resident in England
Registered addresses and corresponding companies25, Leeming Road, Borehamwood, WD6 4EB, England
IIF 74, Ely Gardens, Borehamwood, WD6 2PT, United Kingdom
IIF 8 IIF 96, Darrington Road, Borehamwood, WD6 4LL, England
IIF 10Bryan & Spence, 4 Ely Gardens, Borehamwood, Herts, WD6 2PT, United Kingdom
IIF 11Suite 2 Elstree House, Elstree Way, Borehamwood, WD6 1SD, England
IIF 12241, Upper Chobham Road, Camberley, GU15 1HB, England
IIF 1356, Guildford Street, Chertsey, KT16 9BE, England
IIF 14 IIF 15 IIF 16 (more)(less)385, Staines Road, Feltham, TW14 9HA, England
IIF 2157a, Marlowes, Hemel Hempstead, HP1 1LE, England
IIF 22 IIF 23 IIF 2477, Marlowes, Hemel Hempstead, HP1 1LF, England
IIF 25307 Trafalgar House, Grenville Place, London, NW7 3SA, United Kingdom
IIF 26136, High Street, Yiewsley, West Drayton, UB7 7BD, England
IIF 27
- 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 28
- 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 29
- British born in July 1972
Sharma, Suman
Resident in United Kingdom
Registered addresses and corresponding companies56, Guildford Street, Chertsey, KT16 9BE, England
IIF 30
- British born in July 1972
Suman Sharma
Resident in England
Registered addresses and corresponding companies56, Guildford Street, Chertsey, KT16 9BE, England
IIF 31 IIF 32 IIF 33 (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 36
- 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 37
- British born in July 1972
Mrs Suman Sharma
Resident in England
Registered addresses and corresponding companies - 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 45Office Number 59, Level 37 1 Canada Square, Canary Wharf, London, E14 5AA, England
IIF 4659, Canada Square, London, E14 5AA, England
IIF 47Level 33, 25 Canada Square Canary Wharf, London, E14 5LQ, England
IIF 48 IIF 49Level 33, 25, Canada Square, London, E14 5LQ, England
IIF 50Office Number 59 Level 37, 1 Canada Square, London, E14 5AA, England
IIF 51Office Number 59, Level 37 Canada Square, Canary Wharf London, London, E14 5AA, England
IIF 52
- 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 5364, Upper Holly Walk, Leamington Spa, CV32 4JL, United Kingdom
IIF 54Level 37, 1 Canada Square, Canary Wharf, London, E14 5AA, England
IIF 55Office Number 59 Level 37, 1 Canada Square, London, E14 5AA, England
IIF 56
- British born in July 1972
Mrs Suman Devi Sharma
Resident in England
Registered addresses and corresponding companies6, Darrington Road, Borehamwood, WD6 4LL, England
IIF 57
- British born in July 1972
Mrs Suman Sharma
Resident in United Kingdom
Registered addresses and corresponding companies56, Guildford Street, Chertsey, KT16 9BE, England
IIF 58
- British born in November 1971
Puri, Dharamvir
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
- 2
ACME PROPERTY INVESTMENTS LTD
13405977136 High Street, Yiewsley, West Drayton, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-06-18 ~ 2021-08-11IIF 27 - Director → ME - 3
ANCHOR COURT DEVELOPMENT LTD
16152299Office Number 59 Level 37 1 Canada Square, London, EnglandActive Corporate (3 parents)Officer2024-12-27 ~ nowIIF 51 - Director → ME - 4
BRAYAN AND SPENCER ASSOCIATES LIMITED
0815622756 Guildford Street, Chertsey, EnglandActive Corporate (2 parents)Officer2023-10-17 ~ nowIIF 17 - Director → ME2012-07-25 ~ 2017-04-01IIF 9 - Director → MEPerson with significant control2023-10-17 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - 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 21 - 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 11 - Director → ME2012-02-07 ~ 2012-02-07IIF 29 - 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 52 - Director → ME - 8
ELITE CAPITAL INVESTMENT LTD
1060294556 Guildford Street, Chertsey, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-02-06 ~ 2021-03-05IIF 10 - Director → ME2022-12-14 ~ nowIIF 19 - Director → MEPerson with significant control2017-02-06 ~ 2021-11-09IIF 57 - Has significant influence or control → OE2022-12-14 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 957a Marlowes, Hemel Hempstead, EnglandActive Corporate (1 parent)Officer2020-10-08 ~ nowIIF 22 - Director → ME2018-10-22 ~ 2020-10-08IIF 28 - Director → MEPerson with significant control2018-10-22 ~ 2020-10-08IIF 54 - Ownership of shares – 75% or more → OE2020-10-22 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
- 10
GENIUS ACCOUNTANTS LTD
1220488256 Guildford Street, Chertsey, EnglandActive Corporate (2 parents)Officer2024-01-15 ~ nowIIF 18 - Director → MEPerson with significant control2023-09-12 ~ nowIIF 40 - Ownership of shares – 75% or more → OE2023-09-12 ~ 2023-09-12IIF 41 - Ownership of shares – 75% or more → OE - 11
GENOME CONSULTANCY LIMITED
1177613956 Guildford Street, Chertsey, EnglandDissolved Corporate (2 parents)Officer2019-01-18 ~ dissolvedIIF 30 - Director → MEPerson with significant control2019-01-18 ~ dissolvedIIF 58 - 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 23 - Director → MEPerson with significant control2020-04-10 ~ nowIIF 43 - Ownership of shares – 75% or more → OE - 13
INVESCO PROPERTIES LTD
0968049556 Guildford Street, Chertsey, EnglandActive Corporate (10 parents)Officer2023-09-15 ~ nowIIF 3 - Secretary → ME - 14
J B N GLOBAL LIMITED
09302935Suite 2 Elstree House, Elstree Way, BorehamwoodDissolved Corporate (3 parents)Officer2014-11-10 ~ 2014-12-20IIF 12 - Director → ME2014-11-10 ~ 2014-12-20IIF 2 - Secretary → ME - 15
JBB GLOBAL LTD
0977608656 Guildford Street, Chertsey, EnglandActive Corporate (2 parents)Officer2019-06-06 ~ nowIIF 25 - Director → MEPerson with significant control2019-06-06 ~ nowIIF 36 - 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 8 - Director → ME2012-12-24 ~ 2014-01-21IIF 1 - 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 59 - Director → ME - 18
SHIV INN LIMITED
- 2018-09-08 1033370957a Marlowes, Hemel Hempstead, EnglandActive Corporate (1 parent)Officer2016-08-17 ~ nowIIF 24 - Director → MEPerson with significant control2016-08-17 ~ nowIIF 44 - 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 49 - Director → ME2018-10-20 ~ 2019-06-19IIF 50 - Director → ME - 20
ONLINE COMPLIANCE SERVICES LIMITED
05802977307 Trafalgar House, Grenville Place, London, United KingdomDissolved Corporate (6 parents)Officer2007-05-31 ~ dissolvedIIF 5 - 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 45 - Director → MEPerson with significant control2021-04-12 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - 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 46 - Director → MEPerson with significant control2016-07-28 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - 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 48 - Director → MEPerson with significant control2017-07-19 ~ 2023-11-03IIF 56 - 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 60 - Director → ME2010-02-19 ~ nowIIF 6 - Secretary → MEPerson with significant control2016-07-10 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – More than 50% but less than 75% → OEIIF 55 - 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 15 - Director → MEPerson with significant control2024-04-29 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE - 26
S PROPERTY INVESTMENTS LIMITED
1570323356 Guildford Street, Chertsey, EnglandActive Corporate (2 parents)Officer2024-05-03 ~ nowIIF 20 - Director → MEPerson with significant control2024-05-03 ~ 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% → OE - 27
SGSS INVESTMENTS LTD
1582233056 Guildford Street, Chertsey, EnglandActive Corporate (2 parents)Officer2024-07-22 ~ nowIIF 16 - Director → MEPerson with significant control2024-07-22 ~ nowIIF 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% → OEIIF 34 - Right to appoint or remove directors → OE - 28
SHARMA SONS LIMITED
1341469256 Guildford Street, Chertsey, EnglandActive Corporate (2 parents)Officer2023-05-16 ~ nowIIF 14 - Director → MEPerson with significant control2023-05-16 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - 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 7 - Director → ME2012-07-11 ~ 2012-08-31IIF 26 - Director → MEPerson with significant control2020-01-05 ~ nowIIF 38 - 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 47 - Director → ME - 31
WEST BRITANNIA COMPANY LTD
10859695241 Upper Chobham Road, Camberley, EnglandActive Corporate (3 parents)Officer2024-05-29 ~ nowIIF 13 - Director → ME
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