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
Individuals in focus
Sharma, Sanjay
Sharma, Sanjay
British ceo brand empire born in November 1968Resident in United Kingdom
Registered addresses and corresponding companiesSharma, Sanjay
British ceo-brand empire born in November 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
3, Tanner Street, London, SE1 3LE
Sharma, Sanjay
British none born in November 1968Resident in United Kingdom
Registered addresses and corresponding companiesSharma, Sanjay
American born in January 1971Resident in United Kingdom
Registered addresses and corresponding companiesSharma, Sanjay
American entrepeneur born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 38, Park Street, London, W1K 2JF
Sharma, Sanjay
American entrepreneur born in January 1971Resident in United Kingdom
Registered addresses and corresponding companiesSharma, Sanjay
American investment banker born in January 1971Registered addresses and corresponding companies
IIF 35 2 Down Street Mews, London, W1Y 7DP
Mr Sanjay Sharma
American born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
27
- 1 37 Upper Brook Street, London, EnglandActive Corporate (4 parents)Officer
2023-10-03 ~ nowIIF 10 - Director → ME - 2 37 Upper Brook Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2023-09-26 ~ nowIIF 8 - Director → ME
- 3 37 Upper Brook Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2023-09-27 ~ nowIIF 26 - Director → ME
- 4 37 Upper Brook Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2023-10-02 ~ nowIIF 11 - Director → ME
- 5 37 Upper Brook Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2023-09-27 ~ nowIIF 7 - Director → ME
- 6 37 Upper Brook Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2023-09-23 ~ nowIIF 14 - Director → ME
- 7 37 Upper Brook Street, London, United KingdomActive Corporate (4 parents)Officer 2024-04-18 ~ nowIIF 28 - Director → ME
- 8 37 Upper Brook Street, London, United KingdomDissolved Corporate (4 parents)Officer 2023-06-08 ~ dissolvedIIF 33 - Director → ME
- 9 37 Upper Brook Street, London, United KingdomDissolved Corporate (4 parents)Officer 2023-06-08 ~ dissolvedIIF 34 - Director → ME
- 10 37 Upper Brook Street, London, United KingdomDissolved Corporate (4 parents, 3 offsprings)Officer 2023-06-08 ~ dissolvedIIF 32 - Director → ME
- 11 37 Upper Brook Street, London, United KingdomDissolved Corporate (4 parents)Officer 2023-06-08 ~ dissolvedIIF 31 - Director → ME
- 12 37 Upper Brook Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-04-16 ~ nowIIF 23 - Director → ME
- 13
BHC GP LIMITED
- nowFENTON WHELAN FINANCE LIMITED - 2023-08-17 37 Upper Brook Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2015-03-30 ~ nowIIF 16 - Director → ME - 14 37 Upper Brook Street, London, United KingdomActive Corporate (4 parents)Officer 2023-06-20 ~ nowIIF 15 - Director → ME
- 15 37 Upper Brook Street, London, United KingdomActive Corporate (6 parents)Officer 2023-06-20 ~ nowIIF 25 - Director → ME
- 16 37 Upper Brook Street, London, United KingdomActive Corporate (6 parents)Officer 2023-06-20 ~ nowIIF 27 - Director → ME
- 17FENTON WHELAN PSQ LIMITED - 2024-09-19 37 Upper Brook Street, London, United KingdomActive Corporate (4 parents)Officer 2019-07-16 ~ nowIIF 20 - Director → ME
- 18
CULENA LONDON LIMITED
- nowGRAVITY DEVELOPMENTS LTD - 2017-09-21 37 Upper Brook Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-1,532,592 GBP2024-03-31Officer 2022-12-15 ~ nowIIF 18 - Director → ME - 19FENTON WHELAN LIMITED - 2012-08-16 37 Upper Brook Street, LondonActive Corporate (4 parents)Equity (Company account)106,023 GBP2024-03-31Officer 2010-11-22 ~ nowIIF 13 - Director → ME
- 20 37 Upper Brook Street, LondonActive Corporate (3 parents)Equity (Company account)106,194 GBP2024-03-31Officer 2013-01-17 ~ nowIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 37 - Has significant influence or control → OE
- 21
FENTON WHELAN LIMITED
- nowFENTON WHELAN HOLDINGS LIMITED - 2012-08-16 37 Upper Brook Street, LondonActive Corporate (3 parents, 6 offsprings)Profit/Loss (Company account)289,230 GBP2023-04-01 ~ 2024-03-31Officer 2012-03-26 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 22 37 Upper Brook Street, LondonActive Corporate (3 parents)Officer 2012-03-09 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 23 37 Upper Brook Street, London, United KingdomActive Corporate (4 parents)Officer 2015-04-15 ~ nowIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 44 - Has significant influence or control → OE
- 24 85 Great Portland St, First Floor, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)5,026,936 GBP2024-12-31Officer 2022-01-27 ~ nowIIF 29 - Director → ME
- 25 37 Upper Brook Street, LondonActive Corporate (2 parents)Equity (Company account)-184,421 GBP2024-09-30Officer 2006-09-18 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26 37 Upper Brook Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2019-04-30 ~ nowIIF 22 - Director → MEPerson with significant control 2019-04-30 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 27 37 Upper Brook Street, London, United KingdomActive Corporate (4 parents)Officer 2019-05-08 ~ nowIIF 19 - Director → ME
Ceased
11
- 1
BHC GP LIMITED
- nowFENTON WHELAN FINANCE LIMITED - 2023-08-17 37 Upper Brook Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Person with significant control 2016-04-06 ~ 2016-04-06IIF 42 - Has significant influence or control → OE - 2 100 Victoria Street, London, United KingdomDissolved Corporate (4 parents)Officer 2010-01-15 ~ 2011-06-17IIF 1 - Director → ME
- 3 100 Victoria Street, London, United KingdomDissolved Corporate (4 parents)Officer 2010-01-15 ~ 2011-06-17IIF 2 - Director → ME
- 4 100 Victoria Street, London, United KingdomDissolved Corporate (4 parents)Officer 2009-12-22 ~ 2011-06-17IIF 4 - Director → ME
- 5 100 Victoria Street, London, United KingdomDissolved Corporate (4 parents)Officer 2009-12-22 ~ 2011-06-17IIF 5 - Director → ME
- 6 100 Victoria Street, London, United KingdomDissolved Corporate (4 parents)Officer 2010-02-05 ~ 2011-06-17IIF 6 - Director → ME
- 7 100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)Officer 2010-01-15 ~ 2011-06-17IIF 3 - Director → ME
- 8FENTON WHELAN LIMITED - 2012-08-16 37 Upper Brook Street, LondonActive Corporate (4 parents)Equity (Company account)106,023 GBP2024-03-31Person with significant control 2016-04-06 ~ 2016-04-06IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 56 Beech Avenue, Chartham, Canterbury, KentDissolved Corporate (2 parents)Equity (Company account)467,755 GBP2017-12-31Officer 1999-12-22 ~ 2000-09-12IIF 35 - Director → ME
- 10 37 Upper Brook Street, LondonActive Corporate (1 parent)Person with significant control 2016-04-06 ~ 2016-04-06IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved Corporate (3 parents)Officer 2010-09-21 ~ 2012-04-10IIF 30 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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