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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sharma, Sanjay

    Related profiles found in government register
  • Sharma, Sanjay
    British ceo brand empire born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sharma, Sanjay
    British ceo-brand empire born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Tanner Street, London, SE1 3LE

      IIF 3
  • Sharma, Sanjay
    British none born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sharma, Sanjay
    American born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sharma, Sanjay
    American entrepeneur born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 38, Park Street, London, W1K 2JF

      IIF 31
  • Sharma, Sanjay
    American entrepreneur born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sharma, Sanjay
    American investment banker born in January 1971

    Registered addresses and corresponding companies
    • 2 Down Street Mews, London, W1Y 7DP

      IIF 35
  • Mr Sanjay Sharma
    American born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 36
  • 1
    17 BELGRAVE SQUARE LIMITED
    15183796
    37 Upper Brook Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-10-03 ~ now
    IIF 11 - Director → ME
  • 2
    17BGSQ (HOLDCO) LIMITED
    15165880
    37 Upper Brook Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-09-26 ~ now
    IIF 9 - Director → ME
  • 3
    17BGSQ (MB) LIMITED
    15170007
    37 Upper Brook Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-09-27 ~ now
    IIF 28 - Director → ME
  • 4
    17BGSQ (MIDCO 1) LIMITED
    15181104 15169428
    37 Upper Brook Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-10-02 ~ now
    IIF 12 - Director → ME
  • 5
    17BGSQ (MIDCO 2) LIMITED
    15169428 15181104
    37 Upper Brook Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-09-27 ~ now
    IIF 8 - Director → ME
  • 6
    17BGSQ (TOPCO) LIMITED
    15158470
    37 Upper Brook Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-09-23 ~ now
    IIF 15 - Director → ME
  • 7
    21 BORROWCO LIMITED
    15658020
    37 Upper Brook Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-04-18 ~ now
    IIF 30 - Director → ME
  • 8
    21 G NOMINEE 1 LIMITED
    14923988 14923989
    37 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-06-08 ~ dissolved
    IIF 33 - Director → ME
  • 9
    21 G NOMINEE 2 LIMITED
    14923989 14923988
    37 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-06-08 ~ dissolved
    IIF 34 - Director → ME
  • 10
    21 GP LIMITED
    14923588
    37 Upper Brook Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2023-06-08 ~ now
    IIF 23 - Director → ME
  • 11
    21 LP LIMITED
    14923581
    37 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-06-08 ~ dissolved
    IIF 32 - Director → ME
  • 12
    21GP JVCO LIMITED
    15653148
    37 Upper Brook Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-04-16 ~ now
    IIF 25 - Director → ME
  • 13
    BHC GP LIMITED
    - now 09517847
    FENTON WHELAN FINANCE LIMITED
    - 2023-08-17 09517847
    37 Upper Brook Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2015-03-30 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 42 - Has significant influence or control OE
  • 14
    BHC LP 1 LIMITED
    14948534
    37 Upper Brook Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-06-20 ~ now
    IIF 16 - Director → ME
  • 15
    BHC NOMINEE 1 LIMITED
    14947978 14947961
    37 Upper Brook Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-06-20 ~ now
    IIF 27 - Director → ME
  • 16
    BHC NOMINEE 2 LIMITED
    14947961 14947978
    37 Upper Brook Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-06-20 ~ now
    IIF 29 - Director → ME
  • 17
    BRAND EMPIRE LIMITED
    06925889
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2010-01-15 ~ 2011-06-17
    IIF 1 - Director → ME
  • 18
    BRAND EMPIRE SPV 1 LIMITED
    06929923 07111064... (more)
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2010-01-15 ~ 2011-06-17
    IIF 2 - Director → ME
  • 19
    BRAND EMPIRE SPV 2 LIMITED
    07111064 06929923... (more)
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2009-12-22 ~ 2011-06-17
    IIF 4 - Director → ME
  • 20
    BRAND EMPIRE SPV 3 LIMITED
    07111062 06929923... (more)
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2009-12-22 ~ 2011-06-17
    IIF 5 - Director → ME
  • 21
    BRAND EMPIRE SPV 4 LIMITED
    07148415 07111064... (more)
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2010-02-05 ~ 2011-06-17
    IIF 6 - Director → ME
  • 22
    CULENA CONSTRUCTION LIMITED
    - now 12106064
    FENTON WHELAN PSQ LIMITED
    - 2024-09-19 12106064
    37 Upper Brook Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-07-16 ~ now
    IIF 21 - Director → ME
  • 23
    CULENA LONDON LIMITED
    - now 09925643
    GRAVITY DEVELOPMENTS LTD - 2017-09-21
    37 Upper Brook Street, London, England
    Active Corporate (7 parents)
    Officer
    2022-12-15 ~ now
    IIF 19 - Director → ME
  • 24
    DVD BOX LIMITED
    06940160
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2010-01-15 ~ 2011-06-17
    IIF 3 - Director → ME
  • 25
    FENTON WHELAN (KNIGHTSBRIDGE) LIMITED
    - now 07447330
    FENTON WHELAN LIMITED
    - 2012-08-16 07447330 08005233
    37 Upper Brook Street, London
    Active Corporate (4 parents)
    Officer
    2010-11-22 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 41 - Ownership of shares – More than 25% but not more than 50% OE
  • 26
    FENTON WHELAN DESIGN LIMITED
    08365188
    37 Upper Brook Street, London
    Active Corporate (3 parents)
    Officer
    2013-01-17 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Has significant influence or control OE
  • 27
    FENTON WHELAN LIMITED
    - now 08005233 07447330
    FENTON WHELAN HOLDINGS LIMITED
    - 2012-08-16 08005233
    37 Upper Brook Street, London
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2012-03-26 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% OE
  • 28
    FENTON WHELAN PROPERTIES LIMITED
    07983035
    37 Upper Brook Street, London
    Active Corporate (3 parents)
    Officer
    2012-03-09 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 29
    FENTON WHELAN RESIDENTIAL LIMITED
    09543332
    37 Upper Brook Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-04-15 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Has significant influence or control OE
  • 30
    HEXLA LIMITED
    13721970
    Unit 7 Mayes Lane Business Park Mayes Lane, Warnham, Horsham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-01-27 ~ now
    IIF 7 - Director → ME
  • 31
    INFO ELEC LIMITED
    03249342
    56 Beech Avenue, Chartham, Canterbury, Kent
    Dissolved Corporate (16 parents)
    Officer
    1999-12-22 ~ 2000-09-12
    IIF 35 - Director → ME
  • 32
    JUST LOOK LIMITED
    05937815
    37 Upper Brook Street, London
    Active Corporate (2 parents)
    Officer
    2006-09-18 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 33
    JUST LOOK NATURAL HEALTH LIMITED
    07447437
    37 Upper Brook Street, London
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 36 - Ownership of shares – More than 25% but not more than 50% OE
  • 34
    LINDEN GARDEN CARE (HOLDINGS) LIMITED
    11970095
    37 Upper Brook Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-04-30 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2019-04-30 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 35
    LINDEN GARDEN CARE LIMITED
    11983837
    37 Upper Brook Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-05-08 ~ now
    IIF 20 - Director → ME
  • 36
    QUOLOS LIMITED
    06551724
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (11 parents)
    Officer
    2010-09-21 ~ 2012-04-10
    IIF 31 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.