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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Anil Kumar Sharma

    Related profiles found in government register
  • Mr Anil Kumar Sharma
    British born in July 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mr Anil Kumar Sharma
    British born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 369, Burnt Oak Broadway, Edgware, HA8 5AW, England

      IIF 34

    • icon of address Ayman Tyler Associates, 79 College Road, Harrow, Middlesex, HA1 1BD, United Kingdom

      IIF 35

    • icon of address 65, Delamere Road, Hayes, UB4 0NN, England

      IIF 36

    • icon of address 65, Delamere Road, Hayes, UB4 0NN, United Kingdom

      IIF 37

    • icon of address Sandretto Building, Cavalry Hill Industrial Park, Weedon, Northampton, NN7 4PP, England

      IIF 38
  • Sharma, Anil Kumar
    British chief executive officer born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Russell Close, Moor Park, Northwood, HA6 2LZ, England

      IIF 39
  • Sharma, Anil Kumar
    British company director born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Elms Courtyard, Bromesberrow, Ledbury, Herefordshire, HR8 1RZ, United Kingdom

      IIF 40

    • icon of address Kinedexe Uk Ltd, Unit 15, Moorcroft, Harlington Road, Uxbridge, Middlesex, UB8 3HD, United Kingdom

      IIF 41
  • Sharma, Anil Kumar
    British director born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th Floor, Cavendish House, 369 Burnt Oak Broadway, Edgware, HA8 5AW, England

      IIF 42

    • icon of address C/o 68, St. Margarets Road, Edgware, Middlesex, HA8 9UU, United Kingdom

      IIF 43

    • icon of address C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, HA8 9UU, England

      IIF 44

    • icon of address 65, Delamere Road, Hayes, Middlesex, UB4 0NN, England

      IIF 45

    • icon of address 65, Delamere Road, Hayes, UB4 0NN, England

      IIF 46 IIF 47 IIF 48

    • icon of address 65, Delamere Road, Hayes, UB4 0NN, United Kingdom

      IIF 52

    • icon of address 5/6, Connaught Place, London, W2 2ET, England

      IIF 53

    • icon of address Apartment 4, 6, Connaught Place, London, W2 2ET, United Kingdom

      IIF 54

    • icon of address Flat 4 Apartment 6, Connaught Place, London, W2 2ET, England

      IIF 55

    • icon of address 1, Russell Close, Northwood, HA6 2LZ, England

      IIF 56

    • icon of address 3, Russell Close, Moor Park, Northwood, Middx, HA6 2LZ

      IIF 57 IIF 58 IIF 59

    • icon of address 15 Moorcroft, Harlington Road, Uxbridge, UB8 3HD, England

      IIF 61

    • icon of address Unit 15, Harlington Road, Uxbridge, Middlesex, UB8 3HD, England

      IIF 62

    • icon of address Unit 15 Moorcroft, Harlington Road, Uxbridge, Middlesex, UB8 3HD, United Kingdom

      IIF 63 IIF 64 IIF 65

    • icon of address 65-67 Clarendon Road, Watford, Wd17 1ds, SL0 9QZ, England

      IIF 74

    • icon of address 3 Floor, Staple House, Staple Gardens, Winchester, SO23 8SR, England

      IIF 75
  • Sharma, Anil Kumar
    British manager born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 65, Delamere Road, Arora & Co, Hayes, Middlesex, UB4 0NN, United Kingdom

      IIF 76

    • icon of address 65, Delamere Road, Hayes, Middlesex, UB4 0NN, United Kingdom

      IIF 77 IIF 78 IIF 79

    • icon of address 1, Russell Close, Northwood, Middlesex, HA6 2LZ, England

      IIF 80

    • icon of address Unit 15 Moorcroft, Harlington Road, Uxbridge, Middlesex, UB8 3HD, England

      IIF 81

    • icon of address Unit 15, Moorcroft, Harlington Road, Uxbridge, Middlesex, UB8 3HD, United Kingdom

      IIF 82 IIF 83 IIF 84
  • Sharma, Anil Kumar
    British none born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Connaught Place, London, Greater London, W2 2ET, England

      IIF 86
  • Sharma, Anil Kumar
    British pharmacist born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Russell Close, Northwood, Middlesex, HA6 2LZ, England

      IIF 87

    • icon of address 3, Russell Close, Moor Park, Northwood, Middx, HA6 2LZ

      IIF 88 IIF 89

    • icon of address Unit 15, Moorcroft, Harlington Road, Uxbridge, Middlesex, UB8 3HD, England

      IIF 90 IIF 91

    • icon of address Unit 15 Moorcroft, Harlington Road, Uxbridge, Middlesex, UB8 3HD, United Kingdom

      IIF 92 IIF 93
  • Anil Kumar Sharma
    British born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 15 Moorcroft, Harlington Road, Hillingdon, UB8 3HD, United Kingdom

      IIF 94
  • Mr Anil Sharma
    British born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Russell Close, Moor Park, Northwood, Middlesex, HA6 2LZ, England

      IIF 95
  • Anil Sharma
    British born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 65, Delamere Road, Hayes, UB4 0NN, England

      IIF 96
  • Sharma, Anil Kumar
    British director born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 65 Delamere Road, Hayes, UB4 0NN, United Kingdom

      IIF 97
  • Sharma, Anil Kumar

    Registered addresses and corresponding companies

    • icon of address 5/6, Connaught Place, London, W2 2ET, England

      IIF 98
child relation
Offspring entities and appointments
Active 38
  • 1
    icon of address C/o Saracens Solicitors Strand Bridge House, 140 Strand, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2018-06-14 ~ dissolved
    IIF 54 - Director → ME
  • 2
    icon of address 65 Delamere Road, Hayes, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    -55,080 GBP2024-02-28
    Officer
    icon of calendar 2014-02-25 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2017-02-25 ~ now
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of address 65 Delamere Road, Hayes, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    -779,913 GBP2024-02-28
    Officer
    icon of calendar 2014-02-25 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2017-01-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 4
    TRADENET SOLUTIONS LIMITED - 2012-12-21
    NRIM TRADING LIMITED - 2014-01-27
    icon of address 65 Delamere Road, Hayes, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    6,716,231 GBP2024-06-30
    Officer
    icon of calendar 2012-12-20 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2017-02-17 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 65 Delamere Road, Hayes, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    476,466 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-11-10 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ACE PHARMA LIMITED - 2013-09-19
    icon of address Ares Block Odyssey Business Park, West End Road, South Ruislip, Middlesex, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,606,098 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 32 - Has significant influence or control → OE
  • 7
    icon of address 65 Delamere Road, Hayes, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -8,603 GBP2024-06-30
    Officer
    icon of calendar 2015-06-01 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2017-06-01 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 15 Moorcroft Harlington Road, Uxbridge, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-09-03 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2025-09-03 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 9
    BIOCUBE MATRICS LIMITED - 2024-10-07
    icon of address Suite 15, First Floor 213 Kingsbury Road, Jubilee Business Centre, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -10,389 GBP2024-03-31
    Officer
    icon of calendar 2021-09-06 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2021-03-23 ~ now
    IIF 94 - Has significant influence or control → OE
  • 10
    icon of address 5/6 Connaught Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    icon of calendar 2024-12-31 ~ now
    IIF 53 - Director → ME
    icon of calendar 2024-12-31 ~ now
    IIF 98 - Secretary → ME
  • 11
    icon of address 6 Connaught Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -9,456 GBP2023-12-31
    Officer
    icon of calendar 2022-10-08 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2022-10-30 ~ now
    IIF 95 - Has significant influence or control → OE
  • 12
    icon of address 5 Connaught Place, London, Greater London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-30 ~ now
    IIF 86 - Director → ME
  • 13
    icon of address Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -6,931 GBP2016-04-30
    Officer
    icon of calendar 2016-08-24 ~ dissolved
    IIF 71 - Director → ME
  • 14
    icon of address 65 Delamere Road, Hayes, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-12-19 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2018-12-19 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    icon of address 65 Delamere Road, Hayes, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -7,280 GBP2024-05-31
    Officer
    icon of calendar 2019-05-08 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2019-05-08 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 65 Delamere Road, Hayes, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    14,831 GBP2018-06-30
    Officer
    icon of calendar 2014-10-14 ~ dissolved
    IIF 62 - Director → ME
  • 17
    icon of address 65 Delamere Road, Hayes, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -452,065 GBP2021-08-31
    Person with significant control
    icon of calendar 2017-08-04 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    KINEDEX UK LIMITED - 2015-05-11
    icon of address 65 Delamere Road, Hayes, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    18,177,323 GBP2024-06-30
    Officer
    icon of calendar 2014-07-17 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2017-05-08 ~ now
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    icon of address 65 Delamere Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    icon of calendar 2016-02-11 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2017-02-10 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 20
    icon of address 65 Delamere Road, Arora & Co, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Person with significant control
    icon of calendar 2017-04-14 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 21
    icon of address 65 Delamere Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    icon of calendar 2016-02-11 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2017-02-10 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 22
    icon of address 65 Delamere Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Person with significant control
    icon of calendar 2016-07-04 ~ dissolved
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 23
    PRIMEGEN GROUP (UK) LIMITED - 2015-03-13
    icon of address 65 Delamere Road, Hayes, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-18 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2017-05-03 ~ dissolved
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    INRIM LIMITED - 2009-08-08
    icon of address 65 Delamere Road, Hayes, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    -448 GBP2024-12-31
    Officer
    icon of calendar 2009-08-05 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    WHYTE OVERSEAS INVESTMENTS LIMITED - 2008-10-10
    DELVETIME LIMITED - 2002-09-16
    SCIONIX LIMITED - 1999-04-28
    icon of address 65 Delamere Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-05 ~ dissolved
    IIF 88 - Director → ME
  • 26
    icon of address 65 Delamere Road, Hayes, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -660 GBP2024-05-31
    Officer
    icon of calendar 2022-05-11 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2022-06-30 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    NRIM LIFE SCIENCES (UK) LIMITED - 2014-07-28
    icon of address 65 Delamere Road, Hayes, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-06 ~ dissolved
    IIF 93 - Director → ME
  • 28
    DOUBLE WING MEDICAL LTD - 2019-04-02
    icon of address Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (3 parents)
    Equity (Company account)
    35,222 GBP2018-12-31
    Officer
    icon of calendar 2019-04-01 ~ now
    IIF 49 - Director → ME
  • 29
    SUNWAYS GLOBAL LIMITED - 2022-11-17
    icon of address 65 Delamere Road, Hayes, England
    Active Corporate (4 parents)
    Equity (Company account)
    880,446 GBP2024-03-31
    Officer
    icon of calendar 2021-09-09 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2018-09-19 ~ now
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    icon of address 65 Delamere Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    298,602 GBP2019-08-31
    Person with significant control
    icon of calendar 2017-02-17 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address 65 Delamere Road, Hayes, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    43,662 GBP2024-06-30
    Officer
    icon of calendar 2013-03-01 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    icon of address 65 Delamere Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-18 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2017-02-17 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    NRIM HOLDINGS LIMITED - 2014-07-28
    icon of address Unit 15 Harlington Road, Uxbridge, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,657,145 GBP2024-06-30
    Officer
    icon of calendar 2012-08-23 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2016-07-22 ~ now
    IIF 31 - Has significant influence or control → OE
  • 34
    icon of address 65 Delamere Road, Hayes, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-03 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2017-06-02 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 35
    UDAYA PROPERTIES LIMITED - 2019-04-17
    icon of address 65 Delamere Road, Hayes, Middlesex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -54,050 GBP2024-06-30
    Officer
    icon of calendar 2015-12-03 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2016-12-02 ~ now
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    UDN PROPERTIES LTD - 2019-04-16
    icon of address 3 Floor Staple House, Staple Gardens, Winchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    28,015 GBP2024-06-30
    Officer
    icon of calendar 2016-06-07 ~ now
    IIF 75 - Director → ME
  • 37
    SPPD LIMITED - 2018-08-30
    icon of address Office No: 202 ,devonshire House, 582,honeypot Lane, Stanmore, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -11,617 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-08-07 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    icon of address 65 Delamere Road, Arora & Co, Hayes, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,033,360 GBP2024-04-30
    Officer
    icon of calendar 2016-04-07 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 27
  • 1
    icon of address 65 Delamere Road, Hayes, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    476,466 GBP2024-05-31
    Officer
    icon of calendar 2015-11-11 ~ 2020-11-25
    IIF 78 - Director → ME
  • 2
    icon of address 5/6 Connaught Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    icon of calendar 2024-03-26 ~ 2024-12-31
    IIF 55 - Director → ME
  • 3
    icon of address 65 Delamere Road, Hayes, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -7,280 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-05-08 ~ 2020-05-19
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 65 Delamere Road, Hayes, England
    Active Corporate (3 parents)
    Equity (Company account)
    -751,761 GBP2024-03-31
    Officer
    icon of calendar 2018-10-16 ~ 2020-10-16
    IIF 44 - Director → ME
    icon of calendar 2021-09-07 ~ 2025-08-06
    IIF 46 - Director → ME
  • 5
    EIMAN PHARMA LIMITED - 2015-07-09
    LIQMEDS LIMITED - 2016-09-14
    MEDSOLUTIONS (EUROPE) LIMITED - 2016-08-27
    icon of address Sandretto Building Cavalry Hill Industrial Park, Weedon, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,409,217 GBP2024-03-31
    Officer
    icon of calendar 2016-10-03 ~ 2023-11-06
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-10-03 ~ 2023-05-10
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2016-10-03 ~ 2023-11-06
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    NRIM CONSULTANCY LIMITED - 2003-07-25
    NRIM LIMITED - 2012-11-02
    icon of address Ridings Point, Whistler Drive, Castleford, England, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-02-04 ~ 2012-11-01
    IIF 89 - Director → ME
  • 7
    icon of address 65 Delamere Road, Arora & Co, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    icon of calendar 2016-04-15 ~ 2020-02-13
    IIF 69 - Director → ME
  • 8
    icon of address Sandretto Building Cavalry Hill Industrial Park, Weedon, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    376,867 GBP2024-03-31
    Officer
    icon of calendar 2016-02-11 ~ 2023-11-06
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2017-02-10 ~ 2023-02-12
    IIF 22 - Has significant influence or control → OE
  • 9
    LIQMEDS MANUFACTURING LIMITED - 2016-09-14
    icon of address Sandretto Building Cavalry Hill Industrial Park, Weedon, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,905,195 GBP2024-03-31
    Officer
    icon of calendar 2016-02-11 ~ 2023-11-06
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-12
    IIF 27 - Ownership of shares – 75% or more → OE
    icon of calendar 2018-08-01 ~ 2023-11-06
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 65 Delamere Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    icon of calendar 2016-07-04 ~ 2020-02-13
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2017-07-03 ~ 2018-03-29
    IIF 5 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Sandretto Building Cavalry Hill Industrial Park, Weedon, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,445,359 GBP2024-03-31
    Officer
    icon of calendar 2016-02-11 ~ 2023-11-06
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2017-02-10 ~ 2023-02-11
    IIF 12 - Has significant influence or control → OE
  • 12
    LIQMEDS LIMITED - 2016-08-27
    icon of address Sandretto Building Cavalry Hill Industrial Park, Weedon, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    98,989 GBP2024-03-31
    Officer
    icon of calendar 2020-07-07 ~ 2023-11-06
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2020-07-07 ~ 2023-11-06
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2020-07-07 ~ 2023-08-24
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address Ares Block Odyssey Business Park, West End Road, South Ruislip, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    21,083,701 GBP2021-03-31
    Officer
    icon of calendar 2001-10-01 ~ 2006-02-09
    IIF 60 - Director → ME
  • 14
    INRIM LIMITED - 2009-08-08
    icon of address 65 Delamere Road, Hayes, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    -448 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-06-30 ~ 2017-07-31
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    NATLIP LIMITED - 2009-08-08
    INRIM LIMITED - 2012-11-05
    NASNOR LIMITED - 2005-12-29
    icon of address Ridings Point, Whistler Drive, Castleford, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-02-04 ~ 2014-07-29
    IIF 90 - Director → ME
  • 16
    WHYTE OVERSEAS INVESTMENTS LIMITED - 2008-10-10
    DELVETIME LIMITED - 2002-09-16
    SCIONIX LIMITED - 1999-04-28
    icon of address 65 Delamere Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-01 ~ 2006-03-29
    IIF 58 - Director → ME
  • 17
    icon of address 85 King William Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-14 ~ 2015-06-02
    IIF 92 - Director → ME
  • 18
    SARR INVESTMENTS (BASINGSTOKE) LIMITED - 2015-08-06
    icon of address Noke Hotel, Watford Road, St. Albans, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,606,076 GBP2022-03-31
    Officer
    icon of calendar 2015-07-08 ~ 2020-10-16
    IIF 74 - Director → ME
  • 19
    SUNWAYS GLOBAL LIMITED - 2022-11-17
    icon of address 65 Delamere Road, Hayes, England
    Active Corporate (4 parents)
    Equity (Company account)
    880,446 GBP2024-03-31
    Officer
    icon of calendar 2018-09-19 ~ 2020-10-16
    IIF 43 - Director → ME
  • 20
    icon of address 65 Delamere Road, Hayes, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    41,154 GBP2019-08-31
    Officer
    icon of calendar 2018-03-23 ~ 2022-05-25
    IIF 50 - Director → ME
  • 21
    icon of address 65 Delamere Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    298,602 GBP2019-08-31
    Officer
    icon of calendar 2016-02-18 ~ 2022-05-25
    IIF 67 - Director → ME
  • 22
    icon of address 65 Delamere Road, Hayes, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    492,460 GBP2024-06-30
    Officer
    icon of calendar 2010-11-05 ~ 2020-11-25
    IIF 80 - Director → ME
  • 23
    UDN PROPERTIES LTD - 2019-04-16
    icon of address 3 Floor Staple House, Staple Gardens, Winchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    28,015 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-06-06 ~ 2022-06-30
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    WHYTE CHEMICALS LIMITED - 1997-10-01
    WHYTE CHEMICALS LIMITED - 1997-09-22
    icon of address C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    icon of calendar 2002-09-01 ~ 2006-03-29
    IIF 57 - Director → ME
  • 25
    METALMORFIX LIMITED - 2001-08-01
    icon of address 27 Old Gloucester Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -332,859 GBP2024-06-30
    Officer
    icon of calendar 2001-09-03 ~ 2006-03-29
    IIF 59 - Director → ME
  • 26
    icon of address Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    7,292,391 GBP2024-06-30
    Officer
    icon of calendar 2019-07-10 ~ 2020-10-29
    IIF 40 - Director → ME
  • 27
    LIVERCO LIMITED - 2013-06-14
    icon of address Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -8,089,192 GBP2024-06-30
    Officer
    icon of calendar 2016-03-09 ~ 2019-03-21
    IIF 41 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.