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.
Sharma, Suman
- British born in November 1971
Sharma, Suman
Resident in England
Registered addresses and corresponding companies64, Upper Holly Walk, Leamington Spa, CV32 4JL, United Kingdom
IIF 1
- British born in July 1972
Sharma, Suman
Resident in England
Registered addresses and corresponding companies25, Leeming Road, Borehamwood, WD6 4EB, England
IIF 24, Ely Gardens, Borehamwood, WD6 2PT, United Kingdom
IIF 3 IIF 46, Darrington Road, Borehamwood, WD6 4LL, England
IIF 5Bryan & Spence, 4 Ely Gardens, Borehamwood, Herts, WD6 2PT, United Kingdom
IIF 6Suite 2 Elstree House, Elstree Way, Borehamwood, WD6 1SD, England
IIF 7241, Upper Chobham Road, Camberley, GU15 1HB, England
IIF 856, Guildford Street, Chertsey, KT16 9BE, England
IIF 9 IIF 10 IIF 11 (more)(less)385, Staines Road, Feltham, TW14 9HA, England
IIF 1657a, Marlowes, Hemel Hempstead, HP1 1LE, England
IIF 17 IIF 18 IIF 1977, Marlowes, Hemel Hempstead, HP1 1LF, England
IIF 20307 Trafalgar House, Grenville Place, London, NW7 3SA, United Kingdom
IIF 21136, High Street, Yiewsley, West Drayton, UB7 7BD, England
IIF 22
- British born in November 1971
Dharamvir Puri
Resident in England
Registered addresses and corresponding companiesOffice Number 59, Level 37, 1 Canada Square, Canary Wharf, E14 5AA, United Kingdom
IIF 23
- British born in November 1971
Puri, Dharamvir
Resident in England
Registered addresses and corresponding companiesOffice Number 59, Level 37, 1 Canada Square, Canary Wharf, E14 5AA, United Kingdom
IIF 24Office Number 59, Level 37 1 Canada Square, Canary Wharf, London, E14 5AA, England
IIF 2559, Canada Square, London, E14 5AA, England
IIF 26Level 33, 25 Canada Square Canary Wharf, London, E14 5LQ, England
IIF 27 IIF 28Level 33, 25, Canada Square, London, E14 5LQ, England
IIF 29Office Number 59 Level 37, 1 Canada Square, London, E14 5AA, England
IIF 30Office Number 59, Level 37 Canada Square, Canary Wharf London, London, E14 5AA, England
IIF 31
- British born in July 1971
Sharma, Suman
Resident in United Kingdom
Registered addresses and corresponding companiesBryan & Spence, 4ely Gardens, Borehamwood, Herts, WD6 2PT, United Kingdom
IIF 32
- British born in July 1972
Suman Sharma
Resident in England
Registered addresses and corresponding companies56, Guildford Street, Chertsey, KT16 9BE, England
IIF 33 IIF 34 IIF 35 (more)(less)
- British born in July 1972
Sharma, Suman
Resident in United Kingdom
Registered addresses and corresponding companies56, Guildford Street, Chertsey, KT16 9BE, England
IIF 38
- British born in July 1972
Ms Suman Sharma
Resident in England
Registered addresses and corresponding companies77, Marlowes, Hemel Hempstead, HP1 1LF, England
IIF 39
- British born in November 1971
Mr Dharamvir Puri
Resident in England
Registered addresses and corresponding companiesOffice Number 59 Level 37, 1 Canada Square, Canary Wharf London, E14 5AA, England
IIF 4064, Upper Holly Walk, Leamington Spa, CV32 4JL, United Kingdom
IIF 41Level 37, 1 Canada Square, Canary Wharf, London, E14 5AA, England
IIF 42Office Number 59 Level 37, 1 Canada Square, London, E14 5AA, England
IIF 43
- British born in July 1972
Mrs Suman Sharma
Resident in England
Registered addresses and corresponding companies - Indian Registered addresses and corresponding companies
Sharma, Suman
Flat 8 St Johns Court Lewisham, London, SE13 7QB
IIF 51
- British born in July 1972
Mrs Suman Devi Sharma
Resident in England
Registered addresses and corresponding companies6, Darrington Road, Borehamwood, WD6 4LL, England
IIF 52
- Registered addresses and corresponding companies
Sharma, Suman
- British born in November 1971
Puri, Dharamvir
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1972
Mrs Suman Sharma
Resident in United Kingdom
Registered addresses and corresponding companies56, Guildford Street, Chertsey, KT16 9BE, England
IIF 59
- Registered addresses and corresponding companies
Puri, Dharamvir
Level 37, 1 Canada Square, Canary Wharf, London, E14 5AA, England
IIF 60
- 1
- 2
ACME PROPERTY INVESTMENTS LTD
13405977136 High Street, Yiewsley, West Drayton, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-06-18 ~ 2021-08-11IIF 22 - Director → ME - 3
ANCHOR COURT DEVELOPMENT LTD
16152299Office Number 59 Level 37 1 Canada Square, London, EnglandActive Corporate (3 parents)Officer2024-12-27 ~ nowIIF 30 - Director → ME - 4
BRAYAN AND SPENCER ASSOCIATES LIMITED
0815622756 Guildford Street, Chertsey, EnglandActive Corporate (2 parents)Officer2023-10-17 ~ nowIIF 12 - Director → ME2012-07-25 ~ 2017-04-01IIF 4 - Director → MEPerson with significant control2023-10-17 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 5SINGLE PARENT SUPPORT NETWORK LIMITED - 2024-11-22385 Staines Road, Feltham, EnglandActive Corporate (2 parents)Officer2024-11-25 ~ nowIIF 16 - Director → ME
- 6
CEKONI PROPERTY MANAGEMENT LIMITED
07938970Suite 2, Ground Floor, Wing B Elstree House, Elstree Way, Borehamwood, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2012-02-07 ~ 2012-11-05IIF 6 - Director → ME2012-02-07 ~ 2012-02-07IIF 32 - Director → ME - 7
DORKING HEIGHTS LIMITED
15138895Office Number 59 Level 37 Canada Square, Canary Wharf London, London, EnglandActive Corporate (2 parents)Officer2023-09-14 ~ nowIIF 31 - Director → ME - 8
ELITE CAPITAL INVESTMENT LTD
1060294556 Guildford Street, Chertsey, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-02-06 ~ 2021-03-05IIF 5 - Director → ME2022-12-14 ~ nowIIF 14 - Director → MEPerson with significant control2017-02-06 ~ 2021-11-09IIF 52 - Has significant influence or control → OE2022-12-14 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 957a Marlowes, Hemel Hempstead, EnglandActive Corporate (1 parent)Officer2020-10-08 ~ nowIIF 17 - Director → ME2018-10-22 ~ 2020-10-08IIF 1 - Director → MEPerson with significant control2018-10-22 ~ 2020-10-08IIF 41 - Ownership of shares – 75% or more → OE2020-10-22 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
- 10
GENIUS ACCOUNTANTS LTD
1220488256 Guildford Street, Chertsey, EnglandActive Corporate (2 parents)Officer2024-01-15 ~ nowIIF 13 - Director → MEPerson with significant control2023-09-12 ~ nowIIF 46 - Ownership of shares – 75% or more → OE2023-09-12 ~ 2023-09-12IIF 47 - Ownership of shares – 75% or more → OE - 11
GENOME CONSULTANCY LIMITED
1177613956 Guildford Street, Chertsey, EnglandDissolved Corporate (2 parents)Officer2019-01-18 ~ dissolvedIIF 38 - Director → MEPerson with significant control2019-01-18 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE - 12
AUTO-ENROLMENT WORKPLACE PENSION LIMITED
- 2024-05-07 1018888857a Marlowes, Hemel Hempstead, EnglandActive Corporate (3 parents)Officer2018-07-11 ~ nowIIF 18 - Director → MEPerson with significant control2020-04-10 ~ nowIIF 49 - Ownership of shares – 75% or more → OE - 13
INVESCO PROPERTIES LTD
0968049556 Guildford Street, Chertsey, EnglandActive Corporate (10 parents)Officer2023-09-15 ~ nowIIF 55 - Secretary → ME - 14
J B N GLOBAL LIMITED
09302935Suite 2 Elstree House, Elstree Way, BorehamwoodDissolved Corporate (3 parents)Officer2014-11-10 ~ 2014-12-20IIF 7 - Director → ME2014-11-10 ~ 2014-12-20IIF 54 - Secretary → ME - 15
JBB GLOBAL LTD
0977608656 Guildford Street, Chertsey, EnglandActive Corporate (2 parents)Officer2019-06-06 ~ nowIIF 20 - Director → MEPerson with significant control2019-06-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE - 16
KMT GLOBAL LTD
08340685Suite 2, Ground Floor, Wing B Elstree House, Elstree Way, Borehamwood, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2012-12-24 ~ 2014-07-21IIF 3 - Director → ME2012-12-24 ~ 2014-01-21IIF 53 - Secretary → ME - 17
MILESTONE CAREERS LTD
07160118Flat 66 Madison Heights, 17-27 High Street, Hounslow, MidlesexDissolved Corporate (2 parents)Officer2010-02-17 ~ 2010-04-03IIF 57 - Director → ME - 18
SHIV INN LIMITED
- 2018-09-08 1033370957a Marlowes, Hemel Hempstead, EnglandActive Corporate (1 parent)Officer2016-08-17 ~ nowIIF 19 - Director → MEPerson with significant control2016-08-17 ~ nowIIF 50 - Has significant influence or control → OE - 19
OBEROI GROUP OF COMPANIES LIMITED
1137269564 Upper Holly Walk, Leamington Spa, EnglandActive Corporate (2 parents)Officer2020-03-31 ~ 2020-04-15IIF 28 - Director → ME2018-10-20 ~ 2019-06-19IIF 29 - Director → ME - 20
ONLINE COMPLIANCE SERVICES LIMITED
05802977307 Trafalgar House, Grenville Place, London, United KingdomDissolved Corporate (6 parents)Officer2007-05-31 ~ dissolvedIIF 51 - Secretary → ME - 21
PURI REAL ESTATE LIMITED
13327234Office Number 59 Level 37, 1 Canada Square, Canary Wharf, United KingdomActive Corporate (2 parents)Officer2021-04-12 ~ nowIIF 24 - Director → MEPerson with significant control2021-04-12 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 22
QUANTUM HOMES AND INVESTMENTS LTD
10177199Office Number 59 Level 37 1 Canada Square, Canary Wharf London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2016-05-12 ~ nowIIF 25 - Director → MEPerson with significant control2016-07-28 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 23
QUANTUM IT LAB LIMITED
08736255Office Number 59 Level 37 1 Canada Square, London, EnglandActive Corporate (2 parents)Officer2013-10-17 ~ 2023-11-03IIF 27 - Director → MEPerson with significant control2017-07-19 ~ 2023-11-03IIF 43 - Ownership of shares – More than 50% but less than 75% → OE - 24
QUANTUM SERVICES MANAGEMENT LTD
07163499Level 37 1 Canada Square, Canary Wharf, London, EnglandActive Corporate (3 parents)Officer2010-02-19 ~ nowIIF 58 - Director → ME2010-02-19 ~ nowIIF 60 - Secretary → MEPerson with significant control2016-07-10 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – More than 50% but less than 75% → OEIIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE - 25
BUSINESS EFFICIENCY SPECIALISTS LIMITED
- 2024-04-29 1362748756 Guildford Street, Chertsey, EnglandActive Corporate (2 parents)Officer2024-04-29 ~ nowIIF 10 - Director → MEPerson with significant control2024-04-29 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE - 26
S PROPERTY INVESTMENTS LIMITED
1570323356 Guildford Street, Chertsey, EnglandActive Corporate (2 parents)Officer2024-05-03 ~ nowIIF 15 - Director → MEPerson with significant control2024-05-03 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 27
SGSS INVESTMENTS LTD
1582233056 Guildford Street, Chertsey, EnglandActive Corporate (2 parents)Officer2024-07-22 ~ nowIIF 11 - Director → MEPerson with significant control2024-07-22 ~ nowIIF 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% → OEIIF 36 - Right to appoint or remove directors → OE - 28
SHARMA SONS LIMITED
1341469256 Guildford Street, Chertsey, EnglandActive Corporate (2 parents)Officer2023-05-16 ~ nowIIF 9 - Director → MEPerson with significant control2023-05-16 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 29
RADCLIFFE & ASSOCIATES LIMITED
- 2012-07-18 0765228356 Guildford Street, Chertsey, EnglandActive Corporate (3 parents)Officer2020-01-05 ~ nowIIF 2 - Director → ME2012-07-11 ~ 2012-08-31IIF 21 - Director → MEPerson with significant control2020-01-05 ~ nowIIF 44 - Ownership of shares – 75% or more → OE - 30
THE CANNY TECHNOLOGY COMPANY LTD
12673108Level 37 Canada Square, Canary Wharf London, EnglandDissolved Corporate (3 parents)Officer2021-11-23 ~ 2022-05-20IIF 26 - Director → ME - 31
WEST BRITANNIA COMPANY LTD
10859695241 Upper Chobham Road, Camberley, EnglandActive Corporate (3 parents)Officer2024-05-29 ~ nowIIF 8 - Director → ME
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