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, Suneel
Sharma, Suneel
British Registered addresses and corresponding companiesSharma, Suneel
Registered addresses and corresponding companies
IIF 3
34a Higher Lane, Whitefield, Manchester, M45 7FY, United Kingdom
Sharmar, Sumeel
British director born in January 1960Registered addresses and corresponding companies
IIF 4 34a Higher Lane, Whitefield, Manchester, Greater Manchester, M45 7FY
Sharmar, Sumeel
Registered addresses and corresponding companies
IIF 5 34a Higher Lane, Whitefield, Manchester, Greater Manchester, M45 7FY
Sharma, Suneel
British company director born in January 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 34a, Higher Lane, Whitefield, Manchester, Lancs, M45 7FY, United Kingdom
Sharma, Suneel
British director born in January 1960Resident in United Kingdom
Registered addresses and corresponding companiesMr Suneel Sharma
British born in January 1960Resident in United Kingdom
Registered addresses and corresponding companies
- 1 34a Higher Lane, Whitefield, Manchester, LancsActive Corporate (1 parent)Equity (Company account)51,893 GBP2024-02-29Officer
2013-02-25 ~ nowIIF 6 - Director → MEPerson with significant control 2017-02-27 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 2 34a Higher Lane Whitefield, Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)52,833 GBP2024-02-29Officer 2023-02-20 ~ nowIIF 9 - Director → ME 2023-02-20 ~ nowIIF 3 - Secretary → MEPerson with significant control 2023-02-20 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 34a Higher Lane, Whitefield, Manchester, LancsActive Corporate (1 parent)Equity (Company account)51,893 GBP2024-02-29Officer 2008-02-29 ~ 2012-02-29IIF 7 - Director → ME 2008-02-29 ~ 2012-02-29IIF 1 - Secretary → ME
- 2 32 Blackburn Street, Radcliffe, Manchester, EnglandDissolved CorporateOfficer 2009-01-09 ~ 2009-11-01IIF 8 - Director → ME 2009-01-09 ~ 2009-11-01IIF 2 - Secretary → ME
- 3SHERIDAN KNITWEAR LIMITED - 2010-11-02KIRKBAT LTD - 2002-02-11 5 Meadows Close, Hazel Grove, Stockport, Cheshire, EnglandActive Corporate (3 parents)Equity (Company account)-1,349,695 GBP2024-12-31Officer 2003-08-21 ~ 2004-08-05IIF 4 - Director → ME 2003-08-21 ~ 2004-08-05IIF 5 - Secretary → ME
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