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.
Deepak Sharma
- British born in December 1978
Deepak Sharma
Resident in United Kingdom
Registered addresses and corresponding companies2-20 Scrutton Street, London, EC2A 4RJ, United Kingdom
IIF 12-20 Scrutton Street, London, England, EC2A 4RJ, United Kingdom
IIF 2 IIF 338 Shad Thames, Butlers Wharf, London, SE1 2YD, United Kingdom
IIF 4 IIF 5490, Commercial Road, London, E1 0HX, United Kingdom
IIF 6Sterling House, Fulbourne Road, London, E17 4EE, United Kingdom
IIF 7
- British born in December 1978
Mr Deepak Sharma
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor 1-7, Station Road, Crawley, RH10 1HT, United Kingdom
IIF 8112, Buntingbridge Road, Ilford, IG2 7NZ, England
IIF 92-20, Scrutton Street, London, EC2A 4RJ, England
IIF 1038 Shad Thames, Butlers Wharf, London, SE1 2YD, United Kingdom
IIF 113rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
IIF 123rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom
IIF 13Troxy, 490, Commercial Road, London, E1 0HX, United Kingdom
IIF 14
- British born in December 1978
Sharma, Deepak
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor 1-7, Station Road, Crawley, RH10 1HT, United Kingdom
IIF 15Ground Floor, 1-7 Station Road, Crawley, West Sussex, RH10 1HT, United Kingdom
IIF 16 IIF 172-20, Scrutton Street, London, EC2A 4RJ, England
IIF 182-20 Scrutton Street, London, EC2A 4RJ, United Kingdom
IIF 19 IIF 202-20 Scrutton Street, London, England, EC2A 4RJ, United Kingdom
IIF 21 IIF 2238 Shad Thames, Butlers Wharf, London, SE1 2YD, United Kingdom
IIF 23 IIF 24 IIF 253rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
IIF 263rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom
IIF 27Troxy, 490, Commercial Road, London, E1 0HX, United Kingdom
IIF 28
- British, born in December 1978Registered addresses and corresponding companies
Deepak Sharma
Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England
IIF 29
- British born in December 1978
Mr Deepak Sharma
Resident in England
Registered addresses and corresponding companies - British born in December 1978
Sharma, Deepak
Resident in England
Registered addresses and corresponding companies - British company director born in December 1978
Sharma, Deepak
Resident in England
Registered addresses and corresponding companiesAshburn House, 213 High Road, Chigwell, Essex, IG7 5BJ, England
IIF 50
- British director born in December 1978
Sharma, Deepak
Resident in England
Registered addresses and corresponding companies38, Shad Thames, London, SE1 2YD, England
IIF 51
- British economist born in December 1978
Sharma, Deepak
Resident in England
Registered addresses and corresponding companies490, Commercial Road, London, E1 0HX, United Kingdom
IIF 52
- British technical director born in December 1978
Sharma, Deepak
Resident in England
Registered addresses and corresponding companiesThe Headquarters, Maydwell Avenue, Slinfold, Horsham, West Sussex, RH13 0AS, England
IIF 53
- British born in December 1978
Sharma, Deepak Kumar
Resident in England
Registered addresses and corresponding companies112, Buntingbridge Road, Ilford, IG2 7NZ, England
IIF 54
- British deputy manager born in December 1978
Sharma, Deepak Kumar
Resident in England
Registered addresses and corresponding companies102, Cranbrook Road, Suite 15 Wellesley House, Ilford, Essex, IG14NH, England
IIF 55
- born in December 1978
Sharma, Deepak
Resident in England
Registered addresses and corresponding companies490, Commercial Road, London, E1 0HX, United Kingdom
IIF 56
- British Registered addresses and corresponding companies
Sharma, Deepak
2-20, Scrutton Street, London, EC2A 4RJ, England
IIF 57
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490 CAPITAL UK LIMITED
125134951st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (2 parents)Officer2020-03-12 ~ dissolvedIIF 52 - Director → MEPerson with significant control2020-03-12 ~ dissolvedIIF 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 - 2
A J WALTER AVIATION LTD
- 2014-03-24 00699050A.J. WALTER (AVIATION) LIMITED - 2009-06-01Legal Department, The Headquarters Maydwell Avenue, Slinfold, Horsham, West SussexActive Corporate (35 parents, 1 offspring)Officer2013-07-30 ~ 2015-10-16IIF 53 - Director → ME - 3
AFL AIRCRAFT FINANCE LEASE LTD
122346103rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (3 parents)Officer2019-09-30 ~ nowIIF 26 - Director → MEPerson with significant control2019-09-30 ~ 2019-12-21IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 4
ASHBURN ESTATES LIMITED
048687532-20 Scrutton Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2003-08-15 ~ nowIIF 47 - Director → ME2003-08-15 ~ nowIIF 57 - Secretary → MEPerson with significant control2017-09-08 ~ 2018-08-30IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE2016-07-01 ~ 2017-02-27IIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE2023-04-05 ~ 2025-05-14IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ASHBURN HOLDING GROUP (UK) LIMITED
125214852-20 Scrutton Street, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2020-03-17 ~ nowIIF 46 - Director → MEPerson with significant control2024-08-19 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 62-20 Scrutton Street, London, England, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-09-20 ~ nowIIF 21 - Director → MEPerson with significant control2024-09-20 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
- 8
ASHBURN INVESTMENTS LIMITED
159682902-20 Scrutton Street, London, United KingdomActive Corporate (3 parents)Officer2024-09-20 ~ nowIIF 19 - Director → ME - 9
BEXLEYHEATH CAPITAL & ASSET MANAGEMENT LLP
OC431088490 Commercial Road, London, United KingdomDissolved Corporate (2 parents)Officer2020-03-11 ~ dissolvedIIF 56 - LLP Designated Member → MEPerson with significant control2020-03-11 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE - 10JAYS NURSERY SCHOOL LIMITED - 2004-01-19Little Barn Owls, Brookfield Day Nursery London Road, Lowfield Heath, Crawley, West Sussex, EnglandActive Corporate (8 parents)Officer2025-07-30 ~ nowIIF 16 - Director → ME
- 11
CRE8 DBM LIMITED
09424645Sterling House, Fulbourne Road, Walthamstow, London, EnglandDissolved Corporate (2 parents)Officer2015-02-05 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 12
EMD HOLDING GROUP LTD
126048092-20 Scrutton Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-05-15 ~ nowIIF 43 - Director → MEPerson with significant control2020-05-15 ~ 2021-09-01IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE2024-02-23 ~ nowIIF 34 - Has significant influence or control over the trustees of a trust → OE - 13
EMD LBO LIMITED
16476012Sterling House Fulbourne Road, Walthamstow, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-05-27 ~ nowIIF 49 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
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 29 - Ownership of voting rights - More than 25% → OEIIF 29 - Ownership of shares - More than 25% → OEIIF 29 - Has significant influence or control → OEIIF 29 - Right to appoint or remove directors → OE - 15
EMD PROPERTY INVESTMENTS LTD
16478969Sterling House Fulbourne Road, Walthamstow, London, EnglandActive Corporate (3 parents)Officer2025-05-28 ~ nowIIF 48 - Director → ME - 16
EUROWIN LIMITED
017749392-20 Scrutton Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2008-04-01 ~ nowIIF 44 - Director → MEPerson with significant control2016-05-31 ~ 2024-08-19IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 17
FORDHAM INVESTMENTS LTD
1499735253a York Road, Ilford, EssexActive Corporate (3 parents)Officer2023-07-12 ~ nowIIF 42 - Director → ME - 18
FORT PITT LIMITED
155645755 Shoreditch Works, 2-20 Scrutton Street, London, EnglandActive Corporate (2 parents)Officer2024-03-15 ~ nowIIF 25 - Director → MEPerson with significant control2024-03-15 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OE - 19
GBH (EUROPE) LTD
10812756Unit 5 The Freehold Industrial Centre, Amberley Way, Hounslow, EnglandActive Corporate (2 parents)Officer2018-08-17 ~ 2019-02-15IIF 54 - Director → MEPerson with significant control2018-08-17 ~ 2019-02-10IIF 9 - Ownership of shares – 75% or more → OE - 20
HPED LIMITED
16800226Ground Floor 1-7 Station Road, Crawley, United KingdomActive Corporate (2 parents)Officer2025-10-21 ~ nowIIF 15 - Director → MEPerson with significant control2025-10-21 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 21
LITTLE BARN OWLS LIMITED
08463845Ground Floor, 1/7 Station Road, Crawley, West Sussex, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-07-30 ~ nowIIF 17 - Director → ME - 22
OMSTAR LIMITED
021098852-20 Scrutton Street, London, EnglandActive Corporate (8 parents)Officer2002-09-24 ~ nowIIF 40 - Director → ME - 23
REGENS ENTERPRISES LTD
07176520112 Buntingbridge Road, Newbury Park, Ilford, EssexDissolved Corporate (4 parents)Officer2010-04-16 ~ dissolvedIIF 55 - Director → ME - 24
SCRUTTON MANAGEMENT LIMITED
130848102-20 Scrutton Street, London, EnglandActive Corporate (1 parent)Officer2020-12-16 ~ nowIIF 45 - Director → MEPerson with significant control2020-12-16 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 252-20 Scrutton Street, London, EnglandActive Corporate (1 parent)Officer2021-05-27 ~ nowIIF 18 - Director → MEPerson with significant control2021-05-27 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 26
SIA UK GROUP LTD
1231220124 Picton House Hussar Court, Waterlooville, Hampshire, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2019-11-13 ~ nowIIF 27 - Director → MEPerson with significant control2019-11-13 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 27
STARLIGHT TEXTILES LIMITED
019222162-20 Scrutton Street, London, EnglandActive Corporate (5 parents)Officer2002-09-24 ~ nowIIF 41 - Director → ME - 28
SUBSTANTIA CAPITAL LIMITED
127926735 5 Shoreditch Works, 2-20 Scrutton Street, London, EnglandActive Corporate (2 parents)Officer2020-08-05 ~ nowIIF 28 - Director → MEPerson with significant control2020-08-05 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 29
SUBSTANTIA HOLDINGS LIMITED
155643135 5 Shoreditch Works, 2-20 Scrutton Street, London, EnglandActive Corporate (2 parents)Officer2024-03-15 ~ nowIIF 23 - Director → MEPerson with significant control2024-03-15 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 30
TROXY HOLDINGS LIMITED
159681092-20 Scrutton Street, London, United KingdomActive Corporate (2 parents)Officer2024-09-19 ~ nowIIF 20 - Director → MEPerson with significant control2024-09-19 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 31
URBAN BLOSSOM GROUP LIMITED
1285236628 West End, Melksham, Wiltshire, United KingdomDissolved Corporate (4 parents)Officer2022-10-07 ~ 2023-11-15IIF 51 - Director → ME - 32
VAIL LIMITED
158094095 5 Shoreditch Works, 2-20 Scrutton Street, London, EnglandActive Corporate (2 parents)Officer2024-06-28 ~ nowIIF 24 - Director → MEPerson with significant control2024-06-28 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
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