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. Sanjay Sharma
- British born in July 1966
Mr. Sanjay Sharma
Resident in England
Registered addresses and corresponding companies - British born in July 1966
Sharma, Sanjay, Mr.
Resident in England
Registered addresses and corresponding companies22 Mundon Gardens, Ilford, IG1 4AH, England
IIF 3
- British it consultant born in July 1966
Sharma, Sanjay, Mr.
Resident in England
Registered addresses and corresponding companies22 Mundon Gardens, Ilford, IG1 4AH, England
IIF 4
- Indian born in July 1976
Mr Sanjay Sharma
Resident in India
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX
IIF 5
- British consultant born in July 1966
Sharma, Sanjay
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 6
- Indian born in December 1969
Mr Sanjay Sharma
Resident in India
Registered addresses and corresponding companiesMulberry House, First Floor Offices, Bromsgrove, B60 3DX, United Kingdom
IIF 7
- Indian born in December 1969
Sanjay Sharma
Resident in India
Registered addresses and corresponding companiesMulberry House, Buntsford Park Road, Bromsgrove, B60 3DX, England
IIF 8
- Indian chief financial officer born in July 1966
Sharma, Sanjay
Resident in India
Registered addresses and corresponding companiesB-1501 Ashok Tower, Dr.b A Road Itc Grand Central Hotel, Parel, Mumbai, Maharashtra, 400012, India
IIF 9
- Indian business born in July 1976
Sharma, Sanjay
Resident in India
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 10
- Indian director born in December 1969
Sharma, Sanjay
Resident in India
Registered addresses and corresponding companies - Indian company director born in April 1969
Sharma, Sanjay
Resident in India
Registered addresses and corresponding companiesC/o The Offices Of Silke & Co Ltd First Floor, Consort House, Waterdale, Doncaster, DN1 3HR
IIF 13
- 1Block-4 Vatika One On One Sector-16, Nh-48 Industrial Estate (gurgaon), Gurgaon Hr, IndiaRegistered Corporate (8 parents)OfficerResponsible for leads and directs an organisation's financial strategy and operations2024-06-10 ~ nowIIF 9 - Managing Officer → ME
- 2Mulberry House First Floor Offices, Buntsford Park Road, Bromsgrove, United KingdomDissolved Corporate (1 parent)Officer2017-08-09 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-08-09 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 3Mulberry House, Buntsford Park Road, Bromsgrove, EnglandDissolved Corporate (1 parent)Officer2019-05-17 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-05-17 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 422 Mundon Gardens, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)13,577 GBP2020-04-30Officer2017-10-11 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-10-11 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 522 Mundon Gardens, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)81,008 GBP2024-03-31Officer2018-07-19 ~ nowIIF 3 - Director → ME
- 6
LGH TIMBER LIMITED
- nowLGH BIOFUELS LTD - 2013-11-20C/o The Offices Of Silke & Co Ltd First Floor, Consort House, Waterdale, DoncasterDissolved Corporate (3 parents)Officer2016-04-25 ~ dissolvedIIF 13 - Director → ME - 727 Old Gloucester Street, LondonDissolved Corporate (1 parent)Officer2014-01-02 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-01-02 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 127 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-8,223 GBP2024-03-31Officer2015-02-09 ~ 2018-02-22IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-22IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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