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 Amal Sharma
- Mauritian born in December 1965
Mr Amal Sharma
Resident in France
Registered addresses and corresponding companies - Mauritian born in December 1965
Mr. Amal Sharma
Resident in France
Registered addresses and corresponding companies - Mauritian born in May 1965
Mr Amal Sharma
Resident in France
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 8
- Mauritian born in December 1965
Amal Sharma
Resident in France
Registered addresses and corresponding companiesInternational House, 12 Constance Street, London, E16 2DQ, United Kingdom
IIF 9
- Mauritian born in December 1965
Mr Amal Sharma
Resident in Portugal
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 10
- Mauritian born in December 1965
Sharma, Amal
Resident in France
Registered addresses and corresponding companies - Mauritian company director born in December 1965
Sharma, Amal
Resident in France
Registered addresses and corresponding companies - Mauritian ceo born in December 1965
Sharma, Amal, Mr.
Resident in France
Registered addresses and corresponding companies7, Rue De L'aumonerie, Verteuil, 16510, France
IIF 18
- Mauritian director born in December 1965
Sharma, Amal, Mr.
Resident in France
Registered addresses and corresponding companiesSharma Amal, 7 Rue De L'aumonerie, Verteuil Sur Charente, 16510, France
IIF 19
- Mauritian born in December 1965
Mr Amal Sharma
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 20
- Mauritian company director born in May 1965
Sharma, Amal
Resident in France
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 21
- Mauritian born in December 1965
Sharma, Amal
Resident in Portugal
Registered addresses and corresponding companies - French born in December 1965
Sharma, Amal
Resident in France
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 24
- Mauritian born in December 1965
Sharma, Amal, Mr.
Resident in Mauritius
Registered addresses and corresponding companiesInternational House , 24 Holborn Viaduct, London, International House, 24 Holborn Viaduct, London, EC1A 2BN, England
IIF 25
- Mauritian manager born in December 1965
Sharma, Amal
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 26
- Registered addresses and corresponding companies
Sharma, Amal
- 14385, 10162022: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-05-31Officer2016-05-04 ~ dissolvedIIF 18 - Director → ME2016-05-04 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2017-01-01 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
- 220 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-06-27 ~ nowIIF 11 - Director → MEPerson with significant control2025-06-27 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-09-13 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-09-13 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 420 Wenlock Road, London, EnglandDissolved Corporate (4 parents)Officer2024-02-27 ~ dissolvedIIF 21 - Director → MEPerson with significant control2024-02-27 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 54385, 14520054 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2022-12-02 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-12-26 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 64385, 14520122 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-12-02 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-12-02 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 720-22 Wenlock Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)400,000 GBP2018-12-31Officer2015-10-01 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 820-22 Wenlock Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)100 GBP2022-10-31Officer2021-12-27 ~ nowIIF 12 - Director → MEPerson with significant control2021-12-27 ~ nowIIF 5 - 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 - Right to appoint or remove directors → OE
- 9Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2016-04-28 ~ dissolvedIIF 19 - Director → ME
- 10Kemp House, 160 City Road, London, United KingdomLiquidation Corporate (1 parent)Equity (Company account)1,000,000 GBP2021-07-24Officer2017-07-04 ~ nowIIF 23 - Director → ME
- 11
TWEX LIMITED
- nowTWEX INFORMATION TECHNOLOGY AND R&D LIMITED - 2017-07-2771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2017-07-25 ~ nowIIF 22 - Director → ME - 1220-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)20,400 GBP2022-01-31Officer2020-01-31 ~ nowIIF 13 - Director → ME
- 14385, 13631588 - Companies House Default Address, CardiffActive Corporate (2 parents, 6 offsprings)Equity (Company account)24,550 GBP2022-12-31Officer2022-09-08 ~ 2023-04-26IIF 24 - Director → ME
- 24385, 13669807 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)1 GBP2022-10-31Officer2023-10-15 ~ 2024-01-20IIF 15 - Director → ME
- 3C/o James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, Berkshire, United KingdomActive Corporate (1 parent)Profit/Loss (Company account)443,912 GBP2024-03-01 ~ 2025-02-28Officer2017-02-01 ~ 2018-11-26IIF 26 - Director → ME2017-02-01 ~ 2018-11-26IIF 27 - Secretary → MEPerson with significant control2017-02-01 ~ 2018-11-26IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors → OE
- 4
TWEX LIMITED
- nowTWEX INFORMATION TECHNOLOGY AND R&D LIMITED - 2017-07-2771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Person with significant control2017-07-25 ~ 2022-04-28IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 520-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)20,400 GBP2022-01-31Person with significant control2020-01-31 ~ 2021-12-27IIF 9 - Has significant influence or control → OE
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