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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sharma, Denaught

    Related profiles found in government register
  • Sharma, Denaught
    Guyanese accountant born in October 1961

    Resident in Wales

    Registered addresses and corresponding companies
    • Unit 3, 35a Romilly Crescent, Cardiff, CF11 9NP, Wales

      IIF 1
    • The Old Oak Inn, Ruskin Avenue, Rogerstone, Newport, Gwent, NP10 0AA, Wales

      IIF 2 IIF 3
    • The Olde Oak Inn, Ruskin Avenue, Rogerstone, Newport, NP10 0AA, United Kingdom

      IIF 4
  • Sharma, Denaught
    Guyanese certified accountant born in October 1961

    Resident in Wales

    Registered addresses and corresponding companies
    • The Olde Oak, Ruskin Avenue, Rogerstone, Newport, Gwent, NP10 0AA

      IIF 5
  • Sharma, Denaught
    Guyanese events management born in October 1961

    Resident in Wales

    Registered addresses and corresponding companies
    • Unit 3, 35a Romilly Crescent, Cardiff, CF11 9NP, Wales

      IIF 6
  • Sharma, Denaught
    Guyanese manager born in October 1961

    Resident in Wales

    Registered addresses and corresponding companies
    • 27 Waterloo Mill, Waterloo Street, Leek, ST13 8AT, England

      IIF 7
  • Sharma, Denaught
    Guyanese salesman born in October 1961

    Resident in Wales

    Registered addresses and corresponding companies
    • 5, Swan Lane, Coventry, CV2 4GA, United Kingdom

      IIF 8
    • 10, Ruskin Avenue, High Cross, Newport, Gwent, NP10 0AA, South Wales

      IIF 9
    • 42, Downing Street, Newport, NP19 0JJ, Wales

      IIF 10
    • Ruskin Oak, Ruskin Avenue, Rogerstone, Newport, Gwent, NP10 0AA, United Kingdom

      IIF 11
    • The Olde Oak Inn Stave, Ruskin Avenue, Rogerstone, Newport, Gwent, NP10 0AA, United Kingdom

      IIF 12
    • The Olde Oak, Ruskin Avenue, Rogerstone, Newport, Gwent, NP10 0AA, Wales

      IIF 13
  • Sharma, Denaught
    Guyanese accountant born in October 1961

    Registered addresses and corresponding companies
    • 42 Caerau Road, Newport, Gwent, NP20 4HH

      IIF 14
  • Sharma, Denaught
    South American salesman born in October 1961

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Denaught Sharma
    Guyanese born in October 1961

    Resident in Wales

    Registered addresses and corresponding companies
    • 42, Downing Street, Newport, NP19 0JJ, Wales

      IIF 19
    • The Old Oak Inn, Ruskin Avenue, Rogerstone, Newport, Gwent, NP10 0AA, Wales

      IIF 20
    • The Old Oak Inn, Ruskin Avenue, Rogerstone, Newport, NP10 0AA, Wales

      IIF 21
    • The Olde Oak Inn, Ruskin Avenue, Rogerstone, Newport, NP10 0AA, United Kingdom

      IIF 22
  • Sharma, Denaught
    British

    Registered addresses and corresponding companies
    • 10, Great Oaks, Newport, Gwent, NP10 0AT

      IIF 23
  • Denaught Sharma
    Guyanese born in February 2017

    Resident in Wales

    Registered addresses and corresponding companies
    • The Olde Oak, Ruskin Avenue, Rogerstone, Newport, Gwent, NP10 0AA

      IIF 24
  • Mr Denaught Sharma
    British born in October 2016

    Resident in Wales

    Registered addresses and corresponding companies
    • The Old Oak Inn, Ruskin Avenue, Rogerstone, Newport, Gwent, NP10 0AA

      IIF 25
child relation
Offspring entities and appointments 18
  • 1
    AC COBRA LIMITED
    06957336
    1 Bourne Cottage, Tatton Street, Stoke-on-trent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-07-09 ~ 2011-08-24
    IIF 16 - Director → ME
  • 2
    ACS CONSULTING 17 LTD
    11111878
    The Olde Oak Inn Ruskin Avenue, Rogerstone, Newport, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-14 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-12-14 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more OE
  • 3
    CARMEN HEALTH LIMITED
    06863388
    45 Broadway, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2009-03-30 ~ 2009-04-09
    IIF 23 - Secretary → ME
  • 4
    CELTIC FINANCE LIMITED
    09526889
    The Old Oak Inn Ruskin Avenue, Rogerstone, Newport, Gwent, Wales
    Dissolved Corporate (5 parents)
    Officer
    2016-02-14 ~ 2017-04-02
    IIF 2 - Director → ME
    Person with significant control
    2017-04-07 ~ 2017-08-31
    IIF 20 - Ownership of shares – 75% or more OE
  • 5
    DJA TRADING LIMITED
    07670918
    Unit 55 Enterprise Way, Newport, Gwent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-15 ~ 2011-11-23
    IIF 11 - Director → ME
  • 6
    EMPIRE GOLD LIMITED
    06985681
    6 Denmark Street, Bristol, Avonmouth
    Dissolved Corporate (5 parents)
    Officer
    2009-08-08 ~ 2010-03-11
    IIF 17 - Director → ME
  • 7
    ENTERPRISE POWER 10 LIMITED
    07899492
    Capital Legal & Accounting Limited, Unit 3 35a Romilly Crescent, Cardiff, Wales
    Dissolved Corporate (5 parents)
    Officer
    2013-10-02 ~ 2015-02-12
    IIF 13 - Director → ME
  • 8
    FLAT LAKE LIMITED
    06920150
    5 Swan Lane, Coventry, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-11-25 ~ 2013-02-20
    IIF 8 - Director → ME
  • 9
    GRID COMM NE LIMITED
    09325790
    27 Waterloo Mill Waterloo Street, Leek, England
    Active Corporate (3 parents)
    Officer
    2018-01-14 ~ 2018-08-01
    IIF 7 - Director → ME
    2014-12-02 ~ 2017-04-02
    IIF 3 - Director → ME
    Person with significant control
    2016-11-25 ~ 2017-08-31
    IIF 25 - Ownership of shares – 75% or more OE
  • 10
    LA PROMOTIONS II LIMITED
    08994259
    Capital Legal & Accounting Limited, Unit 3 35a Romilly Crescent, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2014-04-14 ~ 2015-04-01
    IIF 6 - Director → ME
  • 11
    LE TOUR DU MONDE LTD - now
    CORNELL EXPRESS LIMITED
    - 2009-12-01 06984989
    Flat 21 Orchid Court, Granville Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-08-07 ~ 2009-08-07
    IIF 18 - Director → ME
  • 12
    MERLIN MANAGEMENT CO. 15 LIMITED
    09882881
    42 Downing Street, Newport, Wales
    Dissolved Corporate (3 parents)
    Officer
    2017-11-13 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-12-05 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more OE
  • 13
    PAYSOFT LIMITED
    09047897
    Capital Legal & Accounting Limited, 1a Harold Street, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2014-05-20 ~ 2015-06-15
    IIF 1 - Director → ME
  • 14
    RUSKIN OAK LIMITED
    07341327
    The Olde Oak Inn Ruskin Avenue, Rogerstone, Newport, Wales
    Dissolved Corporate (4 parents)
    Officer
    2011-07-05 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more OE
  • 15
    STORM 90 LIMITED
    05269815
    Unit 55 Enterprise Way, Frederick Street, Newport
    Dissolved Corporate (3 parents)
    Officer
    2004-10-26 ~ 2005-07-20
    IIF 14 - Director → ME
  • 16
    STORM 90 PWR LIMITED
    06136025
    The Olde Oak Ruskin Avenue, Rogerstone, Newport, Gwent
    Liquidation Corporate (3 parents)
    Officer
    2015-06-23 ~ 2017-12-12
    IIF 5 - Director → ME
    Person with significant control
    2017-02-06 ~ 2017-12-12
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    WENTWORTH WEST LIMITED - now
    WENT WORTH WEST LIMITED
    - 2012-11-13 06957367
    Unit 13 Panteg Industrial Estate, Station Road, Griffithstown, Pontypool, Gwent
    Dissolved Corporate (5 parents)
    Officer
    2009-07-09 ~ 2010-07-09
    IIF 15 - Director → ME
  • 18
    YE OLD OAK LIMITED
    08943750
    Capital Legal And Accounting Limited, Unit 3 35a Romilly Crescent, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2014-03-17 ~ 2015-04-01
    IIF 12 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.