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, Poonam
- British born in September 1983
Sharma, Poonam
Resident in England
Registered addresses and corresponding companiesUnit 16 Goldthorpe Industrial Estate, Commercial Road, Goldthorpe, Rotherham, South Yorkshire, S63 9BL, United Kingdom
IIF 1
- British director born in September 1983
Sharma, Poonam
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 2
- British born in September 1983
Sharma, Poonam
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 16, Goldthorpe Industrial Estate, Commercial Road, Goldthorpe, Rotherham, South Yorkshire, S63 9BL, United Kingdom
IIF 3
- British buyer born in September 1983
Sharma, Poonam
Resident in United Kingdom
Registered addresses and corresponding companiesWest View, 19 Swithenbank Street, Gawthorpe, Ossett, West Yorkshire, WF5 9RP, United Kingdom
IIF 4
- British director born in September 1983
Sharma, Poonam
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Sharma, Poonam
Unit 1 Paramount House, Gelderd Road, Birstall, West Yorkshire, WF17 9QD, England
IIF 7
- British born in September 1983
Mrs Poonam Sharma
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 8
- British born in September 1983
Ms Poonam Sharma
Resident in England
Registered addresses and corresponding companiesUnit 16 Goldthorpe Industrial Estate, Commercial Road, Goldthorpe, Rotherham, South Yorkshire, S63 9BL, United Kingdom
IIF 9
- Registered addresses and corresponding companies
Sharma, Poonam
- British born in September 1983
Mrs Poonam Sharma
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
CLS LOGISTICS LIMITED
08807579Abacus House Pennine Business Park, Longbow Close, Huddersfield, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2013-12-09 ~ 2014-08-20IIF 6 - Director → ME2013-12-09 ~ 2014-08-20IIF 11 - Secretary → ME - 2
COUNTRY AFFAIR LIMITED
07236820West View 19 Swithenbank Street, Gawthorpe, Ossett, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2010-04-27 ~ 2012-03-15IIF 4 - Director → ME2010-04-27 ~ dissolvedIIF 12 - Secretary → ME - 3
M D GROUP ESTATES LIMITED
1388134720-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2022-01-31 ~ 2022-10-01IIF 2 - Director → MEPerson with significant control2022-01-31 ~ 2022-09-01IIF 8 - Ownership of shares – 75% or more → OE - 4Unit 1 Paramount House, Gelderd Road, Birstall, West Yorkshire, EnglandActive Corporate (4 parents)Equity (Company account)4,811,156 GBP2024-06-29Officer2008-02-13 ~ nowIIF 7 - Secretary → ME
- 5
PMMS HOLDINGS LIMITED
16208907128 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-01-27 ~ nowIIF 3 - Director → MEPerson with significant control2025-01-27 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 6
Q RETAIL STORES LTD
07146023Unit 16 Goldthorpe Industrial Estate Commercial Road, Goldthorpe, Rotherham, South Yorkshire, United KingdomActive Corporate (4 parents)Equity (Company account)5,353,574 GBP2024-06-29Officer2012-02-01 ~ nowIIF 1 - Director → MEPerson with significant control2017-02-04 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 7
SAI GROUP HOLDINGS LIMITED
12682722Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2020-06-19 ~ dissolvedIIF 5 - Director → ME2020-06-19 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control2020-06-19 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
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