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
parent relation
Individuals in focus

Sharma, Sudhir

    Related profiles found in government register
  • Sharma, Sudhir
    British business born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lakeside Manor, West End Lane, Essendon, Hatfield, Hertfordshire, AL9 6AZ, United Kingdom

      IIF 1

    • 75, Fern Lane, Hounslow, TW5 0HH, England

      IIF 2

    • 1, Cherry Walk, Sarratt, Rickmansworth, WD3 6AF, United Kingdom

      IIF 3

    • 37, Court Parade, East Lane, Wembley, Middlesex, HA0 3HS, United Kingdom

      IIF 4

    • 37, Court Parade, East Lane, Wembley North, HA0 3HS, United Kingdom

      IIF 5
  • Sharma, Sudhir
    British company director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 6
  • Sharma, Sudhir
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lakeside Manor, West End Lane, Essendon, Herts, AL9 6AZ, United Kingdom

      IIF 7 IIF 8

    • Lakeside Manor, West End Lane, Essendon, Hatfield, AL9 6AZ, England

      IIF 9 IIF 10 IIF 11

    • 32-42, New Heston Road, Hounslow, TW5 0LJ, United Kingdom

      IIF 14
  • Sharma, Sudhir
    British enterprener born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32-42, New Heston Road, Hounslow, TW5 0LJ

      IIF 15
  • Sharma, Sudhir
    British entrepreneur born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Coldhabou Lane, Hayes, UB3 3EA, England

      IIF 16

    • 32-42, New Heston Road, Hounslow, Middlesex, TW50LJ, England

      IIF 17
  • Sharma, Sudhir
    born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lakeside Manor, West End Lane, Essendon, Hatfield, AL9 6AZ, United Kingdom

      IIF 18
  • Sudhir, Sharma
    British entrepreneur born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32-42, New Heston Road, Hounslow, Middlesex, TW5 0LJ, England

      IIF 19
  • Sharma, Sudhir
    British business man born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 37, Pinkwell Avenue, Hayes, Middlesex, UB3 1NQ, United Kingdom

      IIF 20 IIF 21 IIF 22

    • 32-42, New Heston Road, Hounslow, TW5 0LJ, England

      IIF 23

    • 32-42, New Heston Road, Hounslow, TW5 0LJ, United Kingdom

      IIF 24

    • 75, Fern Lane, Hounslow, TW5 0HH, England

      IIF 25
  • Sharma, Sudhir
    British company director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 3, Coldharbour Lane, Hayes, Middlesex, UB3 3EA, England

      IIF 26

    • Safetech House, Hexagon Business Centre, Springfield Road, Hayes, Middlesex, UB4 0TH

      IIF 27

    • 75, Fern Lane, Hounslow, TW5 0HH, England

      IIF 28 IIF 29

    • 52, Greystock Avenue, Pinner, Middlesex, HA5 5SS, United Kingdom

      IIF 30
  • Sharma, Sudhir
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 14 Hermitage Parade, High Street, Ascot, SL5 7HE, England

      IIF 31

    • 75, Fern Lane, Hounslow, TW5 0HH, England

      IIF 32

    • 52, Greystoke Avenue, Pinner, Middlesex, HA5 5SL, United Kingdom

      IIF 33 IIF 34 IIF 35
  • Sharma, Sudhir
    British entrepreneur born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Sharma, Sudhir
    British manager born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 52, Greystoke Avenue, Pinner, Middx, HA5 5SL

      IIF 48
  • Mr Sudhir Sharma
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lakeside Manor, West End Lane, Essendon, Hatfield, AL9 6AZ, England

      IIF 49 IIF 50

    • Lakeside Manor, West End Lane, Hatfield, AL9 6AZ, United Kingdom

      IIF 51

    • 64, Winchester Avenue, Hounslow, TW5 0HA, England

      IIF 52

    • 75, Fern Lane, Hounslow, TW5 0HH, England

      IIF 53 IIF 54 IIF 55

    • 33, St. James's Square, London, SW1Y 4JS, England

      IIF 58

    • 1, Cherry Walk, Sarratt, Rickmansworth, WD3 6AF, United Kingdom

      IIF 59

    • 37, Court Parade, Wembley, HA0 3HS, England

      IIF 60

    • 37, Court Parade, Wembley, HA0 3HS, United Kingdom

      IIF 61

    • 37, Court Parade, East Lane, Wembley North, HA0 3HS, England

      IIF 62

    • 37, Court Parade, East Lane, Wembley North, HA0 3HS, United Kingdom

      IIF 63
  • Mr Sudhir Sharma
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Lakeside Manor, West End Lane, Essendon, Hatfield, AL9 6AZ, England

      IIF 64

    • 75, Fern Lane, Hounslow, TW5 0HH, England

      IIF 65
child relation
Offspring entities and appointments
Active 37
  • 1
    75 Fern Lane, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    -517,992 GBP2023-05-31
    Officer
    2012-05-24 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 2
    32-42 New Heston Road, Hounslow, England
    Dissolved corporate (1 parent)
    Officer
    2012-09-04 ~ dissolved
    IIF 44 - director → ME
  • 3
    32-42 New Heston Road, Hounslow, England
    Dissolved corporate (1 parent)
    Officer
    2012-09-04 ~ dissolved
    IIF 42 - director → ME
  • 4
    37 Court Parade, East Lane, Wembley, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-07-21 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2020-07-21 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 5
    32-42 New Heston Road, Hounslow
    Dissolved corporate (1 parent)
    Officer
    2012-08-21 ~ dissolved
    IIF 43 - director → ME
  • 6
    32-42 New Heston Road, Hounslow, England
    Dissolved corporate (1 parent)
    Officer
    2012-08-21 ~ dissolved
    IIF 41 - director → ME
  • 7
    32-42 New Heston Road, Hounslow, England
    Dissolved corporate (1 parent)
    Officer
    2012-08-21 ~ dissolved
    IIF 47 - director → ME
  • 8
    32-42 New Heston Road, Hounslow
    Dissolved corporate (1 parent)
    Officer
    2012-09-12 ~ dissolved
    IIF 40 - director → ME
  • 9
    32-42 New Heston Road, Hounslow, England
    Dissolved corporate (1 parent)
    Officer
    2012-08-21 ~ dissolved
    IIF 37 - director → ME
  • 10
    75 Fern Lane, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    -1,050,095 GBP2023-08-31
    Officer
    2012-08-21 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-08-21 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 11
    32-42 New Heston Road, Hounslow
    Dissolved corporate (1 parent)
    Officer
    2012-08-30 ~ dissolved
    IIF 36 - director → ME
  • 12
    32-42 New Heston Road, Hounslow
    Dissolved corporate (1 parent)
    Officer
    2012-09-04 ~ dissolved
    IIF 45 - director → ME
  • 13
    32-42 New Heston Road, Hounslow
    Dissolved corporate (1 parent)
    Officer
    2012-09-12 ~ dissolved
    IIF 39 - director → ME
  • 14
    32-42 New Heston Road, Hounslow, England
    Dissolved corporate (1 parent)
    Officer
    2012-09-04 ~ dissolved
    IIF 46 - director → ME
  • 15
    32-42 New Heston Road, Hounslow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-05-24 ~ dissolved
    IIF 20 - director → ME
  • 16
    32-42 New Heston Road, Hounslow
    Dissolved corporate (1 parent)
    Officer
    2012-05-17 ~ dissolved
    IIF 23 - director → ME
  • 17
    32-42 New Heston Road, Hounslow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-05-24 ~ dissolved
    IIF 22 - director → ME
  • 18
    Ask Uk, Heston Park House 32-34, Hounslow, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-14 ~ dissolved
    IIF 9 - director → ME
  • 19
    32-42 New Heston Road, Hounslow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-05-24 ~ dissolved
    IIF 21 - director → ME
  • 20
    32-42 New Heston Road, Hounslow
    Dissolved corporate (2 parents)
    Officer
    2012-04-30 ~ dissolved
    IIF 15 - director → ME
  • 21
    37 Court Parade, East Lane, Wembley, England
    Dissolved corporate (1 parent)
    Officer
    2019-03-18 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2019-03-18 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 22
    37 Court Parade, East Lane, Wembley North, England
    Dissolved corporate (1 parent)
    Officer
    2018-02-07 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2018-02-07 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 23
    32-42 New Heston Road, Hounslow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2012-10-19 ~ dissolved
    IIF 17 - director → ME
  • 24
    YP HOLDINGS LTD - 2020-07-30
    75 Fern Lane, Hounslow, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    90 GBP2024-01-31
    Officer
    2016-01-21 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 25
    75 Fern Lane, Hounslow, England
    Corporate (2 parents)
    Officer
    2014-09-10 ~ now
    IIF 18 - llp-designated-member → ME
    Person with significant control
    2016-09-10 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove members → OE
  • 26
    NYMU UK LTD - 2020-09-16
    MAHADEVA SERVICES LTD - 2020-07-30
    75 Fern Lane, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    -42,966 GBP2023-12-31
    Officer
    2015-12-02 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 27
    1st Floor Heston Park House 32-42, New Heston Road, Hounslow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-05-29 ~ dissolved
    IIF 35 - director → ME
  • 28
    32-42 New Heston Road, Hounslow
    Dissolved corporate (1 parent)
    Officer
    2012-04-30 ~ dissolved
    IIF 14 - director → ME
  • 29
    32-42 New Heston Road, Hounslow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-05-24 ~ dissolved
    IIF 24 - director → ME
  • 30
    Amrik Sidhu, Safetech House Hexagon Business Centre, Springfield Road, Hayes, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    900,460 GBP2024-03-31
    Officer
    2013-07-15 ~ now
    IIF 27 - director → ME
  • 31
    1 Cherry Walk, Sarratt, Rickmansworth, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2020-09-01 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    3 Coldharbour Lane, Hayes, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2014-08-12 ~ dissolved
    IIF 16 - director → ME
  • 33
    26 Oakfield Avenue, Harrow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2020-01-13 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2020-01-13 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 34
    26 Oakfield Avenue, Harrow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -22,144 GBP2020-07-31
    Officer
    2020-01-13 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2019-01-02 ~ dissolved
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 35
    75 Fern Lane, Hounslow, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2020-08-05 ~ now
    IIF 2 - director → ME
  • 36
    75 Fern Lane, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    -1,656,380 GBP2023-12-31
    Officer
    2015-12-07 ~ now
    IIF 32 - director → ME
    Person with significant control
    2022-06-05 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 37
    37 Court Parade, East Lane, Wembley North, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2016-01-27 ~ dissolved
    IIF 7 - director → ME
Ceased 13
  • 1
    Unit 1 Featherstone Industrial Estate, Dominion Road, Southall, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -56,972 GBP2021-06-30
    Officer
    2015-06-01 ~ 2018-05-02
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-02
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 2
    14 Hermitage Parade High Street, Ascot, England
    Corporate (2 parents)
    Equity (Company account)
    -395,201 GBP2023-03-31
    Officer
    2010-01-27 ~ 2021-09-25
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-10
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 3
    163 North End Road, West Kensington, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,367 GBP2023-08-31
    Officer
    2018-03-19 ~ 2018-11-26
    IIF 6 - director → ME
  • 4
    26 Oakfield Avenue, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-01-13 ~ 2020-02-07
    IIF 11 - director → ME
    Person with significant control
    2020-01-13 ~ 2020-02-07
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 5
    75 Fern Lane, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    28,662 GBP2023-10-31
    Officer
    2022-06-01 ~ 2022-06-07
    IIF 28 - director → ME
  • 6
    105 Chaucer Avenue, Cranford, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-04-30 ~ 2012-05-01
    IIF 34 - director → ME
  • 7
    1276/1278 Greenford Road, Greenford, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -14,122 GBP2015-10-31
    Officer
    2012-04-12 ~ 2012-05-01
    IIF 33 - director → ME
  • 8
    Amrik Sidhu, Safetech House Hexagon Business Centre, Springfield Road, Hayes, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    900,460 GBP2024-03-31
    Officer
    2012-08-13 ~ 2013-05-03
    IIF 26 - director → ME
  • 9
    1 Cherry Walk, Sarratt, Rickmansworth, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-09-01 ~ 2021-10-01
    IIF 3 - director → ME
  • 10
    601 High Road Leytonstone, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    8,754 GBP2016-12-31
    Officer
    2003-08-15 ~ 2012-08-23
    IIF 48 - director → ME
  • 11
    Basepoint Business Centre, 272, Field End Road, Ruislip, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2012-09-05 ~ 2013-04-02
    IIF 30 - director → ME
  • 12
    SIMPLE SOUTH LIMITED - 2019-11-26
    26 Oakfield Avenue Harrow, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-01-13 ~ 2020-02-07
    IIF 10 - director → ME
    Person with significant control
    2020-01-13 ~ 2020-02-07
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 13
    75 Fern Lane, Hounslow, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2020-08-05 ~ 2020-08-05
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.