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, Mohit
- British born in October 1980
Sharma, Mohit
Resident in England
Registered addresses and corresponding companies30a Stradbroke Drive, Chigwell, Essex, IG7 5QY, England
IIF 1 IIF 22-20, Scrutton Street, London, EC2A 4RJ, England
IIF 3 IIF 4 IIF 5 (more)2-20 Scrutton Street, London, EC2A 4RJ, United Kingdom
IIF 7 IIF 82-20 Scrutton Street, London, England, EC2A 4RJ, United Kingdom
IIF 9 IIF 102-20, Shoreditch Works, 2-20 Scrutton Street, London, EC2A 4RJ, United Kingdom
IIF 112-20, Scrutton Street, Shoreditch, London, EC2A 4RJ, England
IIF 12 IIF 13
- British chief executive born in October 1980
Sharma, Mohit
Resident in England
Registered addresses and corresponding companies490, Commercial Road, London, E1 0HX, United Kingdom
IIF 14
- British director born in October 1978
Sharma, Mohit
Resident in England
Registered addresses and corresponding companies2, Wilder Crescent, Spencers Wood, Reading, RG7 1WT, England
IIF 15
- Indian consultant born in October 1980
Sharma, Mohit
Resident in England
Registered addresses and corresponding companies55, Cloverley, 108, Brooklands Road, Sale, M33 3QE, England
IIF 16
- Indian it transformation consultant born in October 1980
Sharma, Mohit
Resident in England
Registered addresses and corresponding companiesFlat 55 Cloverley, 108 Brooklands Road, Sale, M33 3QE, England
IIF 17
- British born in October 1980
Mohit Sharma
Resident in England
Registered addresses and corresponding companies2-20, Scrutton Street, London, EC2A 4RJ, England
IIF 18
- British born in October 1980
Mr Mohit Sharma
Resident in England
Registered addresses and corresponding companies - born in October 1978
Sharma, Mohit
Resident in United Kingdom
Registered addresses and corresponding companies490, Commercial Road, London, E1 0HX, United Kingdom
IIF 23
- Indian born in October 1980
Mr Mohit Sharma
Resident in England
Registered addresses and corresponding companies - Indian company director born in October 1978
Sharma, Mohit
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 26
- British, born in October 1980Registered addresses and corresponding companies
Mohit Sharma
Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England
IIF 27
- British born in October 1980
Mohit Sharma
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1978
Mr Mohit Sharma
Resident in United Kingdom
Registered addresses and corresponding companies490, Commercial Road, London, E1 0HX, United Kingdom
IIF 32
- Indian born in October 1978
Mr Mohit Sharma
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 33
- 1
490 CAPITAL UK LIMITED
125134951st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (2 parents)Officer2020-03-12 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-03-12 ~ dissolvedIIF 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% → OE - 2
ASHBURN ESTATES LIMITED
048687532-20 Scrutton Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2003-08-15 ~ nowIIF 3 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
ASHBURN HOLDING GROUP (UK) LIMITED
125214852-20 Scrutton Street, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2020-03-17 ~ nowIIF 4 - Director → MEPerson with significant control2020-03-17 ~ 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 - 42-20 Scrutton Street, London, England, United KingdomActive Corporate (2 parents)Officer2024-09-20 ~ nowIIF 10 - Director → MEPerson with significant control2024-09-20 ~ nowIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
- 52-20 Scrutton Street, London, England, United KingdomActive Corporate (2 parents)Officer2024-09-19 ~ nowIIF 9 - Director → MEPerson with significant control2024-09-19 ~ nowIIF 29 - Ownership of shares – More than 50% but less than 75% → OE
- 6
ASHBURN INVESTMENTS LIMITED
159682902-20 Scrutton Street, London, United KingdomActive Corporate (3 parents)Officer2024-09-20 ~ nowIIF 8 - Director → ME - 7
BEXLEYHEATH CAPITAL & ASSET MANAGEMENT LLP
OC431088490 Commercial Road, London, United KingdomDissolved Corporate (2 parents)Officer2020-03-11 ~ dissolvedIIF 23 - LLP Designated Member → MEPerson with significant control2020-03-11 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE - 8
DIVIT LTD
1233166055, Cloverley 108, Brooklands Road, Sale, EnglandDissolved Corporate (2 parents)Officer2019-12-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-12-01 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 9
EMD HOLDING GROUP LTD
126048092-20 Scrutton Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-12-18 ~ nowIIF 6 - Director → MEPerson with significant control2024-02-23 ~ nowIIF 20 - Has significant influence or control over the trustees of a trust → OE - 10
EMD LBO LIMITED
16476012Sterling House Fulbourne Road, Walthamstow, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-05-27 ~ nowIIF 13 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 11
EMD PROPERTIES S.A.
OE025999C/o Jordans Trust Company (bvi) Ltd Geneva Palace, Waterfront Drive, P.o.box 3469, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (4 parents)Beneficial owner2006-09-20 ~ nowIIF 27 - Has significant influence or control → OEIIF 27 - Ownership of shares - More than 25% → OEIIF 27 - Ownership of voting rights - More than 25% → OEIIF 27 - Right to appoint or remove directors → OE - 12
EMD PROPERTY INVESTMENTS LTD
16478969Sterling House Fulbourne Road, Walthamstow, London, EnglandActive Corporate (3 parents)Officer2025-05-28 ~ nowIIF 12 - Director → ME - 13
EUROWIN LIMITED
017749392-20 Scrutton Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-02-15 ~ nowIIF 5 - Director → MEPerson with significant control2016-05-31 ~ 2024-08-19IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
FAKTS LTD
1045482320-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2016-11-01 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 15
MARBLEROCK PROPERTY INVESTMENT LTD
12869255Flat 55 Cloverley 108 Brooklands Road, Sale, EnglandDissolved Corporate (2 parents)Officer2020-09-09 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-09-09 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OE - 16
MISHCA ASSOCIATES LIMITED
081926462 Wilder Crescent, Spencers Wood, Reading, EnglandDissolved Corporate (2 parents)Officer2017-06-09 ~ dissolvedIIF 15 - Director → ME - 17
OMSTAR LIMITED
021098852-20 Scrutton Street, London, EnglandActive Corporate (8 parents)Officer2002-09-30 ~ nowIIF 2 - Director → ME - 18
STARLIGHT TEXTILES LIMITED
019222162-20 Scrutton Street, London, EnglandActive Corporate (5 parents)Officer2002-09-30 ~ nowIIF 1 - Director → ME - 19
TROXY HOLDINGS LIMITED
159681092-20 Scrutton Street, London, United KingdomActive Corporate (2 parents)Officer2024-09-19 ~ nowIIF 7 - Director → MEPerson with significant control2024-09-19 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% → OE - 20
TROXY LONDON LIMITED
123902882 Shoreditch Works, 2-20 Scrutton Street, London, United KingdomActive Corporate (3 parents)Officer2025-02-27 ~ nowIIF 11 - Director → ME
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