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, Sandeep Kumar
- British born in June 1983
Sharma, Sandeep Kumar
Resident in Northern Ireland
Registered addresses and corresponding companies - British accountant born in June 1983
Sharma, Sandeep Kumar
Resident in Northern Ireland
Registered addresses and corresponding companies7, Annadale Mews, Belfast, BT7 3LR, Northern Ireland
IIF 14
- British businessman born in June 1983
Sharma, Sandeep Kumar
Resident in Northern Ireland
Registered addresses and corresponding companies7, Annadale Mews, Belfast, BT7 3LR, Northern Ireland
IIF 15
- British company director born in June 1983
Sharma, Sandeep Kumar
Resident in Northern Ireland
Registered addresses and corresponding companies54, Elmwood Avenue, Belfast, BT9 6AZ, Northern Ireland
IIF 16
- British director born in June 1983
Sharma, Sandeep Kumar
Resident in Northern Ireland
Registered addresses and corresponding companies11, Wellington Place, Belfast, BT1 6GE, Northern Ireland
IIF 17
- British property developer born in June 1983
Sharma, Sandeep Kumar
Resident in Northern Ireland
Registered addresses and corresponding companies7, Annadale Mews, Belfast, BT7 3LR, Northern Ireland
IIF 18
- British born in June 1983
Mr Sandeep Kumar Sharma
Resident in Northern Ireland
Registered addresses and corresponding companies11 Wellington Place, 11 Wellington Place, Belfast, BT1 6GB, Northern Ireland
IIF 1911, Wellington Place, Belfast, BT1 6GE, Northern Ireland
IIF 20188 Saintfield Road, Saintfield Road, Belfast, BT8 6NN, Northern Ireland
IIF 21447-449, Ormeau Road, Belfast, BT7 3GQ, Northern Ireland
IIF 2254, Elmwood Avenue, Belfast, BT9 6AZ, Northern Ireland
IIF 23 IIF 24 IIF 25 (more)54, Elmwood Avenue, Belfast, BT9 6AZ, United Kingdom
IIF 317, Annadale Mews, Belfast, BT7 3LR, Northern Ireland
IIF 32 IIF 33
- British born in June 1983
Sharma, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies73, Clayhall Avenue, Ilford, IG5 0PN, England
IIF 34
- British born in June 1983
Mr Sandeep Sharma
Resident in United Kingdom
Registered addresses and corresponding companies73, Clayhall Avenue, Ilford, IG5 0PN, England
IIF 35
- Registered addresses and corresponding companies
Sharma, Sandeep Kumar
- 1
A.W.S . GROUP (N.I.) LTD
NI70374154 Elmwood Avenue, Belfast, Northern IrelandActive Corporate (4 parents, 1 offspring)Officer2023-10-25 ~ nowIIF 10 - Director → ME - 2
A2Z CATERS LIMITED
NI66082454 Elmwood Avenue, Belfast, Northern IrelandActive Corporate (3 parents)Officer2021-09-24 ~ nowIIF 5 - Director → ME2019-04-23 ~ 2020-11-01IIF 15 - Director → MEPerson with significant control2019-04-23 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 3
ASM FOODS BELFAST LIMITED
NI68270311 Wellington Place 11 Wellington Place, Belfast, Northern IrelandDissolved Corporate (4 parents)Person with significant control2021-09-28 ~ 2021-09-30IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 4
AWS GROUP LTD
NI70371254 Elmwood Avenue, Belfast, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-10-24 ~ nowIIF 13 - Director → MEPerson with significant control2023-10-24 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
GS VENTURES (ANTRIM) LTD
NI72046254 Elmwood Avenue, Belfast, Northern IrelandActive Corporate (2 parents)Officer2024-08-28 ~ 2024-08-28IIF 6 - Director → MEPerson with significant control2024-08-28 ~ 2024-08-28IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE - 6
GS VENTURES (BANGOR) LIMITED
NI73217654 Elmwood Avenue, Belfast, Northern IrelandActive Corporate (2 parents)Officer2025-08-08 ~ 2025-08-08IIF 12 - Director → MEPerson with significant control2025-08-08 ~ 2025-08-08IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 7
GS VENTURES (EB) LTD
NI72041354 Elmwood Avenue, Belfast, Northern IrelandActive Corporate (2 parents)Officer2024-08-27 ~ 2024-08-27IIF 3 - Director → MEPerson with significant control2024-08-27 ~ 2024-08-27IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 8GS VENTURES (N.I.) LTD - now
JCA NINETY THREE LIMITED
- 2024-03-20 NI67760154 Elmwood Avenue, Belfast, Northern IrelandActive Corporate (3 parents)Officer2024-03-01 ~ 2024-03-01IIF 8 - Director → MEPerson with significant control2024-03-01 ~ 2024-03-01IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE - 9
GS VENTURES (WB) LTD
NI72048454 Elmwood Avenue, Belfast, Northern IrelandActive Corporate (2 parents)Officer2024-08-29 ~ 2024-08-29IIF 9 - Director → MEPerson with significant control2024-08-29 ~ 2024-08-29IIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE - 10
MUMBAI MILANO RESTAURANT LTD
NI66198011 Wellington Place, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer2019-06-04 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-06-04 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 11
NI CARE SERVICES LIMITED
NI72950054 Elmwood Avenue, Belfast, Northern IrelandActive Corporate (2 parents)Officer2025-05-19 ~ nowIIF 11 - Director → MEPerson with significant control2025-05-19 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 12
ORACLE FOOD BELFAST LIMITED
NI644738447-449 Ormeau Road, Belfast, Northern IrelandActive Corporate (2 parents)Officer2017-03-23 ~ nowIIF 2 - Director → ME2017-05-12 ~ nowIIF 37 - Secretary → MEPerson with significant control2017-03-23 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 13
ORACLE PROPERTIES BELFAST LIMITED
NI6444957 Annadale Mews, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer2017-03-13 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-03-13 ~ dissolvedIIF 32 - Ownership of shares – More than 50% but less than 75% → OE - 14
PIZZA HUT BELFAST LTD
- 2022-03-08 NI68479854 Elmwood Avenue, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer2022-01-06 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-01-06 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 15
PHOENIXFOODSNI LTD
NI683841188 Saintfield Road Saintfield Road, Belfast, Northern IrelandActive Corporate (3 parents)Officer2024-12-16 ~ nowIIF 1 - Director → ME2024-12-16 ~ nowIIF 36 - Secretary → MEPerson with significant control2024-12-29 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 16
SANDY AND TAN LIMITED
NI6451567 Annadale Mews, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer2017-04-10 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-04-10 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 17
SUBHARESH LTD
1214766873 Clayhall Avenue, Ilford, EnglandActive Corporate (1 parent)Officer2019-08-09 ~ nowIIF 34 - Director → MEPerson with significant control2019-08-09 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 18
YELLOWTOM NI LTD
NI67166154 Elmwood Avenue, Belfast, Northern IrelandActive Corporate (3 parents)Officer2024-03-20 ~ nowIIF 7 - Director → ME - 19
YELLOWTOM REWARDS LTD
NI70379554 Elmwood Avenue, Belfast, Northern IrelandActive Corporate (4 parents)Officer2023-10-26 ~ nowIIF 4 - Director → ME
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