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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, Amitabh

    Related profiles found in government register
  • Sharma, Amitabh

    Registered addresses and corresponding companies

    • Monmouth House, Peninsula Business Park, Bristol Road, Bridgwater, TA6 4QB, England

      IIF 1

    • Beacon House, Nuffield Road, Cambridge, CB4 1TF

      IIF 2 IIF 3

    • Beacon House, Nuffield Road, Cambridge, CB4 1TF, England

      IIF 4

    • Beacon House, Nuffield Road, Cambridge, Cambridgeshire, CB4 1TF

      IIF 5

    • Beacon House, Nuffield Road, Cambridge, Cambridgeshire, CB4 1TF, England

      IIF 6

    • Beacon House, Nuffield Road, Cambridge, Cambs, CB4 1TF

      IIF 7

    • Beacon House, Nuffield Road, Cambridge, Cambs, CB4 1TF, England

      IIF 8

    • Airone Building, Beaufighter Road, Weston-super-mare, BS24 8EE, England

      IIF 9
  • Sharma, Amitabh
    British

    Registered addresses and corresponding companies
  • Sharma, Amitabh
    British accountant

    Registered addresses and corresponding companies

    • 22 Brunswick Road, London, W5 1BD

      IIF 18
  • Sharma, Amitabh
    British chartered accountant

    Registered addresses and corresponding companies

    • 22 Brunswick Road, London, W5 1BD

      IIF 19
  • Sharma, Amitabh
    British accountant born in January 1967

    Registered addresses and corresponding companies

    • 226, Dallow Road, Luton, Bedfordshire, LU1 1YB, United Kingdom

      IIF 20
  • Sharma, Amitabh
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Sharma, Amitabh
    British chartered accountant born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • Monmouth House, Monmouth House, Peninsula Business Park, Bristol Road, Bridgwater, Ta6 4qb, Somerset, TA6 4QB, England

      IIF 61

    • 22 Brunswick Road, London, W5 1BD

      IIF 62
  • Sharma, Amitabh
    British director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 35, Portman Square, London, W1H 6LR, United Kingdom

      IIF 63
  • Sharma, Amitabh
    British group finance director born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Sharma, Amitabh
    British interim group finance director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 417 Bridport Road, Greenford, Middlesex, UB6 8UA, United Kingdom

      IIF 74

    • 35, Portman Square, London, W1H 6LR, United Kingdom

      IIF 75
child relation
Offspring entities and appointments 56
  • 1
    AEP NETWORKS LIMITED
    - now 04479308
    AEP SYSTEMS INTERNATIONAL LIMITED - 2005-02-11
    BOSHEY LIMITED - 2002-08-20
    4th Floor North, 35 Portman Square, London, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2018-01-02 ~ 2019-12-31
    IIF 70 - Director → ME
  • 2
    APPLIED THERMAL CONTROL LIMITED
    03079409
    Beacon House, Nuffield Road, Cambridge, England
    Active Corporate (14 parents)
    Officer
    2022-08-17 ~ now
    IIF 30 - Director → ME
  • 3
    ASTLES CONTROL SYSTEMS LIMITED
    02490943
    Beacon House, Nuffield Road, Cambridge, Cambs, England
    Active Corporate (9 parents)
    Officer
    2022-08-17 ~ now
    IIF 47 - Director → ME
    2022-09-21 ~ now
    IIF 8 - Secretary → ME
  • 4
    ATIK CAMERAS LIMITED
    - now 05948849
    ARTEMIS CCD LIMITED - 2017-05-20
    Beacon House, Nuffield Road, Cambridge
    Active Corporate (10 parents)
    Officer
    2022-08-17 ~ now
    IIF 22 - Director → ME
    2022-09-21 ~ now
    IIF 2 - Secretary → ME
  • 5
    CARSON FLETCHER TIMBER LIMITED
    02670328
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-04
    Dissolved on 2012-03-15
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (15 parents)
    Officer
    2007-06-29 ~ 2008-08-26
    IIF 57 - Director → ME
    2007-06-29 ~ 2008-08-26
    IIF 10 - Secretary → ME
  • 6
    CHELL INSTRUMENTS LIMITED
    - now 02693453
    CHELL POWER SERVICES LIMITED - 1996-02-14
    Beacon House, Nuffield Road, Cambridge, England
    Active Corporate (13 parents)
    Officer
    2022-08-19 ~ now
    IIF 28 - Director → ME
  • 7
    COLLINS WALKER LIMITED
    01087370
    Beacon House, Nuffield Road, Cambridge, Cambridgeshire, England
    Active Corporate (10 parents)
    Officer
    2025-04-03 ~ now
    IIF 43 - Director → ME
  • 8
    CORVID HOLDINGS LIMITED
    FC034202 FC034204
    Sarnia House, Le Truchot, St Peter Port, Guernsey
    Converted / Closed Corporate (11 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2019-12-31
    IIF 67 - Director → ME
  • 9
    CORVID PROTECT HOLDINGS LIMITED
    FC034204 FC034202
    Po Box 296, Regency Court, Glategny Esplanade, St Peter Port, Gy1 4na, Guernsey
    Converted / Closed Corporate (10 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2019-12-31
    IIF 66 - Director → ME
  • 10
    DANDY LIMITED
    - now 00478104
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-27
    Dissolved on 2011-08-23
    GALE BROTHERS (BEDFORD) LIMITED - 1988-05-20
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (12 parents)
    Officer
    2005-12-29 ~ 2008-08-26
    IIF 52 - Director → ME
    2005-12-29 ~ 2008-08-26
    IIF 11 - Secretary → ME
  • 11
    DF GROUP LIMITED
    - now 03574242
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-23
    Declaration of solvency sworn on 2025-12-23
    BROOMCO (1566) LIMITED - 1998-09-01
    3 Field Court, Grays Inn, London
    Liquidation Corporate (29 parents, 1 offspring)
    Officer
    2017-09-18 ~ 2019-12-31
    IIF 58 - Director → ME
  • 12
    DUCTHUB LIMITED
    11154807
    Beacon House, Nuffield Road, Cambridge, England
    Active Corporate (5 parents)
    Officer
    2022-08-17 ~ now
    IIF 31 - Director → ME
  • 13
    ELLIOTT AND CO. (HENLEY) LIMITED
    00459603
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-15
    Dissolved on 2011-08-19
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (15 parents)
    Officer
    2005-12-29 ~ 2008-08-26
    IIF 53 - Director → ME
    2005-12-29 ~ 2008-08-26
    IIF 16 - Secretary → ME
  • 14
    ESKER TECHNOLOGY LIMITED
    10460086
    Beacon House, Nuffield Road, Cambridge, Cambridgeshire, England
    Active Corporate (9 parents)
    Officer
    2026-02-12 ~ now
    IIF 44 - Director → ME
  • 15
    EW SIMULATION TECHNOLOGY LIMITED
    - now 03155211
    CORDONMIST LIMITED - 1996-04-03
    4th Floor North, 35 Portman Square, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2018-01-02 ~ 2019-12-31
    IIF 72 - Director → ME
  • 16
    FISTREEM INTERNATIONAL LIMITED
    - now 05136733
    NO. 546 LEICESTER LIMITED - 2004-09-07
    Beacon House, Nuffield Road, Cambridge, England
    Active Corporate (11 parents)
    Officer
    2022-08-17 ~ now
    IIF 26 - Director → ME
  • 17
    FRASER ANTI-STATIC TECHNIQUES LIMITED
    02642741
    Beacon House, Nuffield Road, Cambridge, England
    Active Corporate (12 parents)
    Officer
    2022-10-21 ~ now
    IIF 34 - Director → ME
  • 18
    GIBBS AND DANDY LIMITED
    - now 00165453
    GIBBS AND DANDY PUBLIC LIMITED COMPANY
    - 2008-12-31 00165453
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2005-09-28 ~ 2011-07-01
    IIF 20 - Director → ME
    2005-09-28 ~ 2008-09-22
    IIF 18 - Secretary → ME
  • 19
    GIBBS AND DANDY(GALES)LIMITED
    00425313
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-27
    Dissolved on 2011-08-23
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (12 parents)
    Officer
    2005-12-29 ~ 2008-08-26
    IIF 51 - Director → ME
    2005-12-29 ~ 2008-08-26
    IIF 12 - Secretary → ME
  • 20
    GIGA COMMUNICATIONS LIMITED
    05068503
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-12-15
    Commencement of winding up on 2023-12-19
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (22 parents)
    Officer
    2018-01-02 ~ 2019-12-31
    IIF 73 - Director → ME
  • 21
    GRATICULES OPTICS LIMITED
    - now 01395088
    ADVANCED TECHNOLOGY VENTURES LIMITED - 2019-02-13
    IMAGE TECHNIQUES OF CAMBRIDGE LIMITED - 2014-09-03
    Beacon House, Nuffield Road, Cambridge, Cambridgeshire
    Active Corporate (15 parents)
    Officer
    2022-08-17 ~ now
    IIF 39 - Director → ME
    2022-09-21 ~ now
    IIF 5 - Secretary → ME
  • 22
    HILLMEAD TECHNOLOGY LIMITED
    09557787
    Beason House, Nuffield Road, Cambridge, Cambridgeshire, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2026-02-12 ~ now
    IIF 48 - Director → ME
  • 23
    INSPECVISION LIMITED
    NI045832
    10 Trench Road, Newtownabbey, County Antrim
    Active Corporate (8 parents)
    Officer
    2024-10-29 ~ now
    IIF 24 - Director → ME
  • 24
    LABHUB LIMITED
    09797214
    Beacon House, Nuffield Road, Cambridge, England
    Active Corporate (5 parents)
    Officer
    2022-08-17 ~ now
    IIF 32 - Director → ME
  • 25
    LTE SCIENTIFIC LIMITED
    - now 02648370
    HARVARD - 1992-06-04
    HEXAGON 145 LIMITED - 1992-02-20
    Beacon House, Nuffield Road, Cambridge, England
    Active Corporate (24 parents)
    Officer
    2022-09-06 ~ now
    IIF 35 - Director → ME
  • 26
    MAGICARD LTD
    10124762
    Waverley House Hampshire Road, Granby Industrial Estate, Weymouth, England
    Active Corporate (22 parents)
    Officer
    2016-04-14 ~ 2016-08-23
    IIF 74 - Director → ME
  • 27
    MILLER, MORRIS & BROOKER (HOLDINGS) LIMITED
    00289123
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-01
    Dissolved on 2018-04-03
    Mazars Llp, Tower Bridge House, St Katharines Way, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2005-12-01 ~ 2008-08-26
    IIF 62 - Director → ME
    2005-12-01 ~ 2008-08-26
    IIF 19 - Secretary → ME
  • 28
    MILLER,MORRIS & BROOKER(BUILDERS MERCHANTS)LIMITED
    00604199
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-15
    Dissolved on 2011-08-19
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (19 parents)
    Officer
    2005-12-29 ~ 2008-08-26
    IIF 50 - Director → ME
    2005-12-29 ~ 2008-08-26
    IIF 14 - Secretary → ME
  • 29
    MONMOUTH SCIENTIFIC LIMITED
    - now 04716008 05712198
    MONMOUTH SURGICAL LIMITED - 2012-05-15
    SHOO 6 LIMITED - 2003-07-02
    Monmouth House Peninsula Business Park, Bristol Road, Bridgwater, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2022-08-17 ~ now
    IIF 21 - Director → ME
    2022-09-21 ~ now
    IIF 1 - Secretary → ME
  • 30
    MPB INDUSTRIES LIMITED
    - now 04966728 02036888
    INSTRUMENT ENGINEERING SERVICES LIMITED - 2009-01-14
    Beacon House, Nuffield Road, Cambridge, England
    Active Corporate (11 parents)
    Officer
    2022-08-17 ~ now
    IIF 33 - Director → ME
  • 31
    ONE STOP TRADE BUILDING CENTRE LIMITED
    - now 00125647
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-27
    Dissolved on 2011-08-23
    GIBBS AND DANDY(BACCHUS)LIMITED - 1991-05-09
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (12 parents)
    Officer
    2005-12-29 ~ 2008-08-26
    IIF 56 - Director → ME
    2005-12-29 ~ 2008-08-26
    IIF 15 - Secretary → ME
  • 32
    OPUS INSTRUMENTS LTD
    06456717
    Beacon House, Nuffield Road, Cambridge, Cambridgeshire
    Active Corporate (7 parents)
    Officer
    2022-08-17 ~ now
    IIF 40 - Director → ME
  • 33
    PAYGATE PAYMENT SOLUTIONS LIMITED - now
    PAYGATE SOLUTIONS LIMITED - 2021-04-21
    CORVID PAYGATE LIMITED
    - 2020-02-24 FC034203
    Po Box 321 Royal Bank Place, 1 Glategny Esplanade, St Peter Port, Guernsey
    Converted / Closed Corporate (14 parents)
    Officer
    2017-03-31 ~ 2019-06-21
    IIF 68 - Director → ME
  • 34
    PEAK SENSORS (HOLDING) LIMITED
    10942202
    Beacon House, Nuffield Road, Cambridge, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-11-03 ~ now
    IIF 29 - Director → ME
  • 35
    PEAK SENSORS (PROPERTY) LIMITED
    10942852
    Beacon House, Nuffield Road, Cambridge, England
    Active Corporate (6 parents)
    Officer
    2023-11-03 ~ now
    IIF 27 - Director → ME
  • 36
    PEAK SENSORS LIMITED
    - now 03386191
    STANDING TALL LIMITED - 1997-10-23
    Beacon House, Nuffield Road, Cambridge, England
    Active Corporate (8 parents)
    Officer
    2023-11-03 ~ now
    IIF 37 - Director → ME
  • 37
    PORVAIR PLC
    - now 01661935
    ALNERY NO. 152 LIMITED - 1982-11-30
    7 Regis Place, Bergen Way, Kings Lynn, Norfolk
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2023-01-01 ~ now
    IIF 49 - Director → ME
  • 38
    PRIORY RANGE LIMITED
    - now 01292084
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-15
    Dissolved on 2011-08-19
    DOR-LINE LIMITED - 1997-11-12
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (18 parents)
    Officer
    2005-12-29 ~ 2008-08-26
    IIF 54 - Director → ME
    2005-12-29 ~ 2008-08-26
    IIF 13 - Secretary → ME
  • 39
    PRP OPTOELECTRONICS LIMITED
    - now 02383612
    WALLSOLE LIMITED - 1989-09-06
    Beacon House, Nuffield Road, Cambridge, Cambridgeshire, England
    Active Corporate (20 parents)
    Officer
    2026-02-12 ~ now
    IIF 45 - Director → ME
  • 40
    RGB MONOLITHIC LIMITED
    11346755
    Beacon House, Nuffield Road, Cambridge, Cambridgeshire, England
    Active Corporate (5 parents)
    Officer
    2026-02-12 ~ now
    IIF 41 - Director → ME
  • 41
    SAFELAB SYSTEMS LIMITED
    - now 05336826
    BRABCO 507 LIMITED - 2005-04-20
    Airone Building, Beaufighter Road, Weston-super-mare, England
    Active Corporate (13 parents)
    Officer
    2022-08-17 ~ now
    IIF 60 - Director → ME
    2025-11-19 ~ now
    IIF 9 - Secretary → ME
  • 42
    SCIENTIFIC DIGITAL IMAGING LIMITED
    - now 02384355 06385396
    SDI GROUP LIMITED - 2019-10-30
    MYRIAD SOLUTIONS LIMITED - 2019-04-09
    SANSOL LIMITED - 1989-06-14
    C/o Synoptics Ltd, Beacon House, Nuffield Road, Cambridge
    Active Corporate (19 parents)
    Officer
    2022-08-17 ~ now
    IIF 59 - Director → ME
  • 43
    SCIENTIFIC VACUUM SYSTEMS LTD
    - now 02538608
    SCIENTIFIC VACUUM SERVICES LIMITED - 1998-10-30
    WARLINSTAR LIMITED - 1990-10-08
    Beacon House, Nuffield Road, Cambridge, England
    Active Corporate (7 parents)
    Officer
    2022-08-17 ~ now
    IIF 36 - Director → ME
    2022-09-21 ~ now
    IIF 4 - Secretary → ME
  • 44
    SDI GROUP PLC
    - now 06385396 02384355... (more)
    SCIENTIFIC DIGITAL IMAGING PLC - 2019-10-30
    Beacon House, Nuffield Road, Cambridge, Cambs
    Active Corporate (18 parents, 23 offsprings)
    Officer
    2022-08-08 ~ now
    IIF 46 - Director → ME
    2022-09-21 ~ now
    IIF 7 - Secretary → ME
  • 45
    SENTEK LIMITED
    02753857
    Beacon House, Nuffield Road, Cambridge
    Active Corporate (12 parents)
    Officer
    2022-08-17 ~ now
    IIF 23 - Director → ME
    2022-09-21 ~ now
    IIF 3 - Secretary → ME
  • 46
    SEVERN THERMAL SOLUTIONS LIMITED
    05930613
    Beacon House, Nuffield Road, Cambridge, Cambridgeshire, England
    Active Corporate (8 parents)
    Officer
    2025-06-05 ~ now
    IIF 42 - Director → ME
    2025-08-22 ~ now
    IIF 6 - Secretary → ME
  • 47
    SYNOPTICS LIMITED
    - now 01874861
    W H & S 2 LIMITED - 1985-01-30
    Beacon House, Nuffield Road, Cambridge, Cambridgeshire
    Active Corporate (26 parents, 1 offspring)
    Officer
    2022-09-06 ~ now
    IIF 38 - Director → ME
  • 48
    THERMAL EXCHANGE LIMITED
    - now 02619819
    CHEERDYNE LIMITED - 1993-09-06
    Beacon House, Nuffield Road, Cambridge, England
    Active Corporate (11 parents)
    Officer
    2022-08-17 ~ now
    IIF 25 - Director → ME
  • 49
    TIMBER FORCE UK LIMITED
    04021174
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-27
    Dissolved on 2011-08-23
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (14 parents)
    Officer
    2005-09-29 ~ 2008-08-26
    IIF 55 - Director → ME
    2005-09-29 ~ 2008-08-26
    IIF 17 - Secretary → ME
  • 50
    ULTRA ELECTRONICS (NETHERLANDS) LIMITED
    10317509
    417 Bridport Road, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2018-01-02 ~ dissolved
    IIF 65 - Director → ME
  • 51
    ULTRA ELECTRONICS HOLDINGS LIMITED - now
    ULTRA ELECTRONICS HOLDINGS PLC
    - 2022-08-05 02830397 00301297... (more)
    OVAL (886) LIMITED - 1993-08-27
    Scott House, Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (52 parents, 12 offsprings)
    Officer
    2016-05-04 ~ 2019-12-01
    IIF 69 - Director → ME
  • 52
    ULTRA ELECTRONICS LIMITED
    - now 02830644
    OVAL (882) LIMITED - 1993-08-13
    Scott House Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (40 parents, 10 offsprings)
    Officer
    2016-05-04 ~ 2019-12-31
    IIF 75 - Director → ME
  • 53
    ULTRA ELECTRONICS PENSION TRUSTEE COMPANY LIMITED
    02900446
    Scott House, Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (37 parents)
    Officer
    2018-01-02 ~ 2018-01-02
    IIF 64 - Director → ME
  • 54
    ULTRA ELECTRONICS SWISS HOLDINGS COMPANY LIMITED
    10390613 14538792... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-12-07
    Commencement of winding up on 2023-12-07
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (13 parents)
    Officer
    2016-09-22 ~ 2019-12-31
    IIF 63 - Director → ME
  • 55
    UNIFORM ENGINEERING LIMITED
    13117156
    5 Commerce Way, Highbridge, Somerset, United Kingdom
    Active Corporate (13 parents)
    Officer
    2022-08-17 ~ 2024-02-29
    IIF 61 - Director → ME
  • 56
    VADOS SYSTEMS LIMITED
    05178688
    4th Floor North, 35 Portman Square, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2017-06-01 ~ 2019-12-31
    IIF 71 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.