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.
Mr Umang Sharma
- British born in May 1983
Mr Umang Sharma
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1983
Mrs Minal Umang Sharma
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1983
Sharma, Umang
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1983
Sharma, Umang
Resident in United Kingdom
Registered addresses and corresponding companies7, Ashcroft, Pinner, HA5 4DB, United Kingdom
IIF 12
- British metal trader born in May 1983
Sharma, Umang
Resident in United Kingdom
Registered addresses and corresponding companies7, Ashcroft, Pinner, Middlesex, HA5 4DB, England
IIF 13
- British born in May 1983
Sharma, Umang Beniprasad
Resident in United Kingdom
Registered addresses and corresponding companies7, Ashcroft, Pinner, Middlesex, HA5 4DB, England
IIF 14
- British banking consultant born in May 1983
Sharma, Umang Beniprasad
Resident in United Kingdom
Registered addresses and corresponding companies84, Ramsgill Drive, Newbury Park, Ilford, Essex, IG2 7TP, England
IIF 15
- British director born in May 1983
Sharma, Umang Beniprasad
Resident in United Kingdom
Registered addresses and corresponding companies84, Ramsgill Drive, Ilford, Essex, IG2 7TP, United Kingdom
IIF 16
- British born in May 1983
Sharma, Minal Umang
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1983
Sharma, Minal Umang
Resident in England
Registered addresses and corresponding companies7, Ashcroft, Pinner, Middlesex, HA5 4DB, England
IIF 20
- British director and compliance born in May 1983
Sharma, Minal Umang
Resident in England
Registered addresses and corresponding companies84 Ramsgill Drive, Ilford, IG2 7TP, England
IIF 21
- Registered addresses and corresponding companies
Sharma, Umang
42, The Broadway, Southall, UB1 1PT, England
IIF 22
- Registered addresses and corresponding companies
Sharma, Minal
84, Ramsgill Drive, Ilford, Essex, IG2 7TP, United Kingdom
IIF 23
- 1
KIATH LIMITED
1697920742 The Broadway, Southall, Middlesex, United KingdomActive Corporate (1 parent)Officer2026-01-21 ~ nowIIF 18 - Director → MEIIF 10 - Director → MEPerson with significant control2026-01-21 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2
OM NAMAH SHIVA LIMITED
0929137184 Ramsgill Drive, Ilford, EnglandDissolved Corporate (1 parent)Officer2014-11-03 ~ dissolvedIIF 21 - Director → ME - 3
SAI BALAJI LIMITED
1168813642 The Broadway, Southall, EnglandActive Corporate (4 parents)Officer2018-11-20 ~ nowIIF 11 - Director → ME2024-02-02 ~ nowIIF 19 - Director → ME2018-11-22 ~ nowIIF 22 - Secretary → MEPerson with significant control2018-11-20 ~ nowIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE2023-03-04 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 4
SAI METALS LIMITED
105361657 Ashcroft, Pinner, Middlesex, EnglandDissolved Corporate (1 parent)Officer2016-12-22 ~ dissolvedIIF 17 - Director → MEIIF 13 - Director → MEPerson with significant control2016-12-22 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 5
SAIBABA LTD
0824211084 Ramsgill Drive, Ilford, EssexDissolved Corporate (1 parent)Officer2012-10-05 ~ dissolvedIIF 16 - Director → ME - 6
SHIRDISAI CONSULTANCY LIMITED
117492879 Ensign House, Admiral`s Way, Marsh Wall, LondonDissolved Corporate (2 parents)Officer2019-01-04 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-01-04 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 7
SHIRDISAI LTD
0722140884 Ramsgill Drive, Newbury Park, Ilford, EssexDissolved Corporate (2 parents)Officer2010-04-13 ~ dissolvedIIF 15 - Director → ME - 8
SHIRDISAIRAM LIMITED
094954487 Ashcroft, Pinner, Middlesex, EnglandActive Corporate (1 parent)Officer2015-03-18 ~ nowIIF 14 - Director → MEIIF 20 - Director → ME2015-03-18 ~ 2015-03-18IIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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