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 Mohit Sharma
- Indian born in October 1980
Mr Mohit Sharma
Resident in England
Registered addresses and corresponding companies - British born in October 1980
Mr Mohit Sharma
Resident in England
Registered addresses and corresponding companies - British born in October 1980
Mohit Sharma
Resident in England
Registered addresses and corresponding companies2-20, Scrutton Street, London, EC2A 4RJ, England
IIF 7
- Indian born in October 1978
Mr Mohit Sharma
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 8
- Indian consultant born in October 1980
Sharma, Mohit
Resident in England
Registered addresses and corresponding companies55, Cloverley, 108, Brooklands Road, Sale, M33 3QE, England
IIF 9
- Indian it transformation consultant born in October 1980
Sharma, Mohit
Resident in England
Registered addresses and corresponding companiesFlat 55 Cloverley, 108 Brooklands Road, Sale, M33 3QE, England
IIF 10
- British, born in October 1980Registered addresses and corresponding companies
Mohit Sharma
Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England
IIF 11
- British born in October 1978
Mr Mohit Sharma
Resident in United Kingdom
Registered addresses and corresponding companies490, Commercial Road, London, E1 0HX, United Kingdom
IIF 12
- British born in October 1980
Sharma, Mohit
Resident in England
Registered addresses and corresponding companies30a Stradbroke Drive, Chigwell, Essex, IG7 5QY, England
IIF 13 IIF 142-20, Scrutton Street, London, EC2A 4RJ, England
IIF 15 IIF 16 IIF 17 (more)2-20 Scrutton Street, London, EC2A 4RJ, United Kingdom
IIF 19 IIF 202-20 Scrutton Street, London, England, EC2A 4RJ, United Kingdom
IIF 21 IIF 222-20, Shoreditch Works, 2-20 Scrutton Street, London, EC2A 4RJ, United Kingdom
IIF 232-20, Scrutton Street, Shoreditch, London, EC2A 4RJ, England
IIF 24 IIF 25
- British chief executive born in October 1980
Sharma, Mohit
Resident in England
Registered addresses and corresponding companies490, Commercial Road, London, E1 0HX, United Kingdom
IIF 26
- British born in October 1980
Mohit Sharma
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1978
Sharma, Mohit
Resident in England
Registered addresses and corresponding companies2, Wilder Crescent, Spencers Wood, Reading, RG7 1WT, England
IIF 31
- Indian company director born in October 1978
Sharma, Mohit
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 32
- born in October 1978
Sharma, Mohit
Resident in United Kingdom
Registered addresses and corresponding companies490, Commercial Road, London, E1 0HX, United Kingdom
IIF 33
- 1
490 CAPITAL UK LIMITED
125134951st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (2 parents)Officer2020-03-12 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-03-12 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ASHBURN ESTATES LIMITED
048687532-20 Scrutton Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2003-08-15 ~ nowIIF 15 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
ASHBURN HOLDING GROUP (UK) LIMITED
125214852-20 Scrutton Street, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2020-03-17 ~ nowIIF 16 - Director → MEPerson with significant control2020-03-17 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 42-20 Scrutton Street, London, England, United KingdomActive Corporate (2 parents)Officer2024-09-20 ~ nowIIF 22 - Director → MEPerson with significant control2024-09-20 ~ nowIIF 29 - Ownership of shares – More than 50% but less than 75% → OE
- 52-20 Scrutton Street, London, England, United KingdomActive Corporate (2 parents)Officer2024-09-19 ~ nowIIF 21 - Director → MEPerson with significant control2024-09-19 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
- 6
ASHBURN INVESTMENTS LIMITED
159682902-20 Scrutton Street, London, United KingdomActive Corporate (3 parents)Officer2024-09-20 ~ nowIIF 20 - Director → ME - 7
BEXLEYHEATH CAPITAL & ASSET MANAGEMENT LLP
OC431088490 Commercial Road, London, United KingdomDissolved Corporate (2 parents)Officer2020-03-11 ~ dissolvedIIF 33 - LLP Designated Member → MEPerson with significant control2020-03-11 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE - 8
DIVIT LTD
1233166055, Cloverley 108, Brooklands Road, Sale, EnglandDissolved Corporate (2 parents)Officer2019-12-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-12-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 9
EMD HOLDING GROUP LTD
126048092-20 Scrutton Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-12-18 ~ nowIIF 18 - Director → MEPerson with significant control2024-02-23 ~ nowIIF 4 - Has significant influence or control over the trustees of a trust → OE - 10
EMD LBO LIMITED
16476012Sterling House Fulbourne Road, Walthamstow, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-05-27 ~ nowIIF 25 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 11
EMD PROPERTIES S.A.
OE025999C/o Jordans Trust Company (bvi) Ltd Geneva Palace, Waterfront Drive, P.o.box 3469, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (4 parents)Beneficial owner2006-09-20 ~ nowIIF 11 - Has significant influence or control → OEIIF 11 - Ownership of shares - More than 25% → OEIIF 11 - Ownership of voting rights - More than 25% → OEIIF 11 - Right to appoint or remove directors → OE - 12
EMD PROPERTY INVESTMENTS LTD
16478969Sterling House Fulbourne Road, Walthamstow, London, EnglandActive Corporate (3 parents)Officer2025-05-28 ~ nowIIF 24 - Director → ME - 13
EUROWIN LIMITED
017749392-20 Scrutton Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-02-15 ~ nowIIF 17 - Director → MEPerson with significant control2016-05-31 ~ 2024-08-19IIF 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 - 14
FAKTS LTD
1045482320-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2016-11-01 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 15
MARBLEROCK PROPERTY INVESTMENT LTD
12869255Flat 55 Cloverley 108 Brooklands Road, Sale, EnglandDissolved Corporate (2 parents)Officer2020-09-09 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-09-09 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 16
MISHCA ASSOCIATES LIMITED
081926462 Wilder Crescent, Spencers Wood, Reading, EnglandDissolved Corporate (2 parents)Officer2017-06-09 ~ dissolvedIIF 31 - Director → ME - 17
OMSTAR LIMITED
021098852-20 Scrutton Street, London, EnglandActive Corporate (8 parents)Officer2002-09-30 ~ nowIIF 14 - Director → ME - 18
STARLIGHT TEXTILES LIMITED
019222162-20 Scrutton Street, London, EnglandActive Corporate (5 parents)Officer2002-09-30 ~ nowIIF 13 - Director → ME - 19
TROXY HOLDINGS LIMITED
159681092-20 Scrutton Street, London, United KingdomActive Corporate (2 parents)Officer2024-09-19 ~ nowIIF 19 - Director → MEPerson with significant control2024-09-19 ~ nowIIF 27 - Ownership of shares – More than 50% but less than 75% → OE - 20
TROXY LONDON LIMITED
123902882 Shoreditch Works, 2-20 Scrutton Street, London, United KingdomActive Corporate (3 parents)Officer2025-02-27 ~ nowIIF 23 - Director → ME
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