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.
Miss Kanika Sharma
Miss Kanika Sharma
British born in October 1992Resident in England
Registered addresses and corresponding companiesKanika Sharma
British born in October 1992Resident in England
Registered addresses and corresponding companiesSharma, Kanika
British business person born in October 1992Resident in England
Registered addresses and corresponding companies
IIF 11
2 Westglade Court, Woodgrange Close, Harrow, HA3 0XQ, England
Sharma, Kanika
British company director born in October 1992Resident in England
Registered addresses and corresponding companies
IIF 12 32, Tithe Barn Way, Northolt, UB5 6NN, England
Sharma, Kanika
British customer service born in October 1992Resident in England
Registered addresses and corresponding companies
IIF 13 32, Tithe Barn Way, Northolt, UB5 6NN, England
Sharma, Kanika
British director born in October 1992Resident in England
Registered addresses and corresponding companiesSharma, Kanika
British financial adviser born in October 1992Resident in England
Registered addresses and corresponding companies
IIF 22 32, Tithe Barn Way, Northolt, Middlesex, UB5 6NN
- 1 32 Tithe Barn Way, Northolt, Middlesex, United KingdomDissolved corporate (2 parents)Officer
2020-07-04 ~ dissolvedIIF 19 - director → MEPerson with significant control 2020-07-04 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE - 2 32 Tithe Barn Way, Northolt, EnglandDissolved corporate (1 parent)Officer 2023-01-07 ~ dissolvedIIF 21 - director → MEPerson with significant control 2023-01-07 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3 32 Tithe Barn Way, Northolt, EnglandCorporate (1 parent)Equity (Company account)-893 GBP2023-05-31Officer 2022-05-14 ~ nowIIF 20 - director → MEPerson with significant control 2022-05-14 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 4 32 Tithe Barn Way, Northolt, EnglandDissolved corporate (1 parent)Net Assets/Liabilities (Company account)2,036 GBP2023-01-31Officer 2021-04-12 ~ dissolvedIIF 13 - director → MEPerson with significant control 2021-04-12 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 5 2 Westglade Court, Woodgrange Close, Harrow, EnglandCorporate (1 parent)Officer 2024-02-27 ~ nowIIF 14 - director → MEPerson with significant control 2024-02-27 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 6APEX FUNDING LIMITED - 2023-12-27 2 Westglade Court, Woodgrange Close, Harrow, EnglandDissolved corporate (1 parent)Officer 2023-09-18 ~ dissolvedIIF 16 - director → MEPerson with significant control 2023-09-18 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 7 32 Tithe Barn Way, Northolt, EnglandDissolved corporate (2 parents)Officer 2023-01-09 ~ dissolvedIIF 12 - director → MEPerson with significant control 2023-01-09 ~ 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
- 8 32 Tithe Barn Way, Northolt, Middlesex, United KingdomDissolved corporate (2 parents)Officer 2020-07-03 ~ dissolvedIIF 18 - director → MEPerson with significant control 2020-07-03 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 9 2 Westglade Court, Woodgrange Close, Harrow, EnglandCorporate (1 parent)Officer 2024-02-27 ~ nowIIF 17 - director → MEPerson with significant control 2024-02-27 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 10 181a Lady Margaret Road, Southall, EnglandDissolved corporate (1 parent)Officer 2021-06-18 ~ dissolvedIIF 22 - director → MEPerson with significant control 2021-06-18 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 1 2 Westglade Court, Woodgrange Close, Harrow, EnglandCorporate (1 parent)Equity (Company account)1 GBP2023-07-31Officer 2022-07-13 ~ 2023-09-26IIF 11 - director → ME
- 2 2 Westglade Court, Woodgrange Close, Harrow, EnglandDissolved corporate (1 parent)Officer 2022-08-01 ~ 2023-03-01IIF 15 - director → ME
