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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Avnish Sharma

    Related profiles found in government register
  • Mr Avnish Sharma
    British born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Avnish Sharma
    British born in November 1977

    Resident in England

    Registered addresses and corresponding companies
  • Sharma, Avnish
    British company director born in November 1977

    Resident in England

    Registered addresses and corresponding companies
    • 73, Francis Road, Edgbaston, Birmingham, B16 8SP, England

      IIF 20
    • 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX, England

      IIF 21 IIF 22
    • 70, Redcar Road, Romford, RM3 9PT, England

      IIF 23 IIF 24
  • Sharma, Avnish
    British director born in November 1977

    Resident in England

    Registered addresses and corresponding companies
  • Sharma, Avnish
    British finance director born in November 1977

    Resident in England

    Registered addresses and corresponding companies
    • 30, Green Lane, Uxbridge, UB8 3ED, England

      IIF 35
  • Sharma, Avnish
    British financial director born in November 1977

    Resident in England

    Registered addresses and corresponding companies
    • 70, Redcar Road, Romford, RM3 9PT, England

      IIF 36
  • Sharma, Avnish
    British sales manager born in November 1977

    Resident in England

    Registered addresses and corresponding companies
    • 10, Boughton Road, Rugby, CV21 1BJ, England

      IIF 37
  • Sharma, Avnish
    Indian manager born in November 1977

    Resident in England

    Registered addresses and corresponding companies
    • 92, Second Avenue, London, E12 6EL, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 17
  • 1
    70 Redcar Road, Romford, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-20 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2020-06-20 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 2
    10 Boughton Road, Rugby, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,753 GBP2023-08-31
    Officer
    2018-08-31 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-08-31 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    70 Redcar Road, Romford, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-23 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2020-09-23 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 4
    70 Redcar Road, Romford, England
    Active Corporate (4 parents)
    Officer
    2024-09-16 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-09-16 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 17 - Right to appoint or remove directorsOE
  • 5
    10 Boughton Road, Rugby, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-10-24 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-10-24 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 18 - Right to appoint or remove directorsOE
  • 6
    92 Second Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-10-02 ~ dissolved
    IIF 38 - Director → ME
  • 7
    STOURBECK LIMITED - 2020-07-07
    73 Francis Road, Edgbaston, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -145,805 GBP2021-03-31
    Officer
    2022-05-03 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-05-03 ~ now
    IIF 1 - Right to appoint or remove directorsOE
  • 8
    10 Boughton Road, Rugby, England
    Active Corporate (3 parents)
    Officer
    2024-08-13 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-08-13 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Right to appoint or remove directorsOE
  • 9
    70 Redcar Road, Romford, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-01-26 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 14 - Right to appoint or remove directorsOE
  • 10
    10 Boughton Road, Rugby, England
    Active Corporate (2 parents)
    Officer
    2024-01-26 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-01-26 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Right to appoint or remove directorsOE
  • 11
    50 Bullescroft Road, Edgware, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    -187,252 GBP2024-02-29
    Officer
    2023-02-15 ~ now
    IIF 35 - Director → ME
  • 12
    10 Boughton Road, Rugby, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,664 GBP2023-06-30
    Officer
    2023-01-12 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2023-01-12 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 13
    10 Boughton Road, Rugby, England
    Active Corporate (3 parents)
    Equity (Company account)
    -120,625 GBP2023-12-31
    Officer
    2019-12-04 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-07-27 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
  • 14
    265-269 Kingston Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-12-04 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Right to appoint or remove directorsOE
  • 15
    10 Boughton Road, Rugby, England
    Active Corporate (4 parents)
    Equity (Company account)
    -513 GBP2023-12-31
    Officer
    2022-12-20 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2022-12-20 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Right to appoint or remove directorsOE
  • 16
    70 Redcar Road, Romford, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-23 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2020-09-23 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 17
    70 Redcar Road, Romford, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-20 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2020-06-20 ~ dissolved
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    36 Haseldine Meadows, Hatfield, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-20 ~ 2020-06-20
    IIF 34 - Director → ME
    Person with significant control
    2020-06-20 ~ 2020-06-25
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Right to appoint or remove directors OE
  • 2
    14 Aviation Avenue, Hatfield, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-20 ~ 2021-01-31
    IIF 25 - Director → ME
    Person with significant control
    2020-06-20 ~ 2021-01-31
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 3
    14 Aviation Avenue, Hatfield, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-20 ~ 2020-06-25
    IIF 32 - Director → ME
    Person with significant control
    2020-06-20 ~ 2020-06-25
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Right to appoint or remove directors OE
  • 4
    14 Aviation Avenue, Hatfield, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-20 ~ 2020-06-25
    IIF 29 - Director → ME
    Person with significant control
    2020-06-20 ~ 2020-06-25
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.