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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

Sharman, Christopher James

    Related profiles found in government register
  • Sharman, Christopher James

    Registered addresses and corresponding companies

    • 34-35, Fao Shas Ltd, King Street, Sudbury, CO10 2EQ, England

      IIF 1
  • Sharman, Chris
    British ceo born in May 1992

    Resident in England

    Registered addresses and corresponding companies
  • Sharman, Christopher
    British born in May 1992

    Resident in England

    Registered addresses and corresponding companies

    • Sharman Real Estate Limited, Unit A 82, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 9
  • Sharman, Christopher James
    British chief executive born in April 1992

    Resident in England

    Registered addresses and corresponding companies

    • 34-35, Fao Shas Ltd, King Street, Sudbury, CO10 2EQ, England

      IIF 10
  • Sharman, Christopher James
    British born in May 1992

    Resident in England

    Registered addresses and corresponding companies

    • 2, Anchor Street, Bishop's Stortford, CM23 3BP, England

      IIF 11

    • 3, Anchor Street, Bishop's Stortford, CM23 3BP, England

      IIF 12

    • Unit 2 Parkway, Bury Saint Edmunds, Parkway, Bury St. Edmunds, IP33 3BA, England

      IIF 13

    • Sharman Property Holdings Limited, Unit A 82 James Carter Road, Mildenhall, IP28 7DE, England

      IIF 14

    • Sharman Real Estate Limited, Unit A 82 James Carter Road, Mildenhall, IP28 7DE, England

      IIF 15

    • Sharman Real Estate (concrete) Limited, Unit A, 82 James Carter Road, Mildenhall, IP28 7DE, England

      IIF 16

    • Unit A 82 James Carter Road, Sharman Investment Holdings Limited, Unit A 82 James Carter Road, Mildenhall, IP28 7DE, England

      IIF 17

    • Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

      IIF 18

    • 34-35, Fao Shas Ltd, King Street, Sudbury, CO10 2EQ, England

      IIF 19 IIF 20 IIF 21

    • 34-35, King Street, Sudbury, CO10 2EQ, England

      IIF 31 IIF 32

    • 62, North Street, Sudbury, CO10 1RE, England

      IIF 33 IIF 34
  • Sharman, Christopher James
    British ceo born in May 1992

    Resident in England

    Registered addresses and corresponding companies

    • Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

      IIF 35 IIF 36 IIF 37

    • 34-35, Fao Shas Ltd, King Street, Sudbury, CO10 2EQ, England

      IIF 38

    • 34-35, King Street, Sudbury, CO10 2EQ, England

      IIF 39 IIF 40 IIF 41

    • Unitsq4, Southwater, Town Centre, Telford, TF3 4BX, England

      IIF 42
  • Sharman, Christopher James
    British chief executive born in May 1992

    Resident in England

    Registered addresses and corresponding companies
  • Sharman, Christopher James
    British company director born in May 1992

    Resident in England

    Registered addresses and corresponding companies
  • Sharman, Christopher James
    British director born in May 1992

    Resident in England

    Registered addresses and corresponding companies

    • 61, Station Road, Sudbury, CO10 2SP, England

      IIF 69
  • Sharman, Christopher James
    British managing director born in May 1992

    Resident in England

    Registered addresses and corresponding companies

    • 34-35, Fao Shas Ltd, King Street, Sudbury, CO10 2EQ, England

      IIF 70 IIF 71

    • 34-35, King Street, Sudbury, CO10 2EQ, England

      IIF 72
  • Sharman, Christpher
    British ceo born in April 1992

    Resident in England

    Registered addresses and corresponding companies

    • 34-35, King Street, Sudbury, CO10 2EQ, England

      IIF 73
  • Sharman, Chris James
    British born in May 1992

    Resident in England

    Registered addresses and corresponding companies

    • 34-35, Fao Shas Ltd, King Street, Sudbury, CO10 2EQ, England

      IIF 74
  • Sharman, Chris James
    British chief executive born in May 1992

    Resident in England

    Registered addresses and corresponding companies

    • 34-35, Fao Shas Ltd, King Street, Sudbury, CO10 2EQ, England

      IIF 75
  • Mr Chris Sharman
    British born in May 1992

    Resident in England

    Registered addresses and corresponding companies

    • 34-35, King Street, Sudbury, CO10 2EQ, England

      IIF 76
  • Mr Christopher Sharman
    British born in May 1992

    Resident in England

    Registered addresses and corresponding companies

    • Sharman Real Estate Limited, Unit A 82, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 77
  • Mr Christopher James Sharman
    British born in April 1992

    Resident in England

    Registered addresses and corresponding companies

    • Unitsq4, Southwater, Town Centre, Telford, TF3 4BX, England

      IIF 78
  • Mr Christopher James Sharman
    British born in May 1992

    Resident in England

    Registered addresses and corresponding companies
  • Mr Chris James Sharman
    British born in May 1992

    Resident in England

    Registered addresses and corresponding companies

    • 3, Anchor Street, Bishop's Stortford, CM23 3BP, England

      IIF 131

    • 34-35, Fao Shas Ltd, King Street, Sudbury, CO10 2EQ, England

      IIF 132

    • 62, North Street, Sudbury, CO10 1RE, England

      IIF 133
child relation
Offspring entities and appointments 53
  • 1
    BA CB10 LIMITED
    14968422
    34-35 King Street, Sudbury, England
    Dissolved Corporate (2 parents)
    Officer
    2023-06-28 ~ dissolved
    IIF 6 - Director → ME
  • 2
    BA CM23 LIMITED
    14967527 14968487
    34-35 King Street, Sudbury, England
    Dissolved Corporate (2 parents)
    Officer
    2023-06-28 ~ dissolved
    IIF 8 - Director → ME
  • 3
    BA CM9 LIMITED
    14968487 14967527
    34-35 King Street, Sudbury, England
    Dissolved Corporate (2 parents)
    Officer
    2023-06-28 ~ dissolved
    IIF 4 - Director → ME
  • 4
    BA CO10 LIMITED
    14969102 14969142
    34-35 King Street, Sudbury, England
    Dissolved Corporate (2 parents)
    Officer
    2023-06-29 ~ dissolved
    IIF 3 - Director → ME
  • 5
    BA CO2 LIMITED
    14969142 14969102
    34-35 King Street, Sudbury, England
    Dissolved Corporate (2 parents)
    Officer
    2023-06-29 ~ dissolved
    IIF 2 - Director → ME
  • 6
    BA IP24 LIMITED
    14968136
    34-35 King Street, Sudbury, England
    Dissolved Corporate (2 parents)
    Officer
    2023-06-28 ~ dissolved
    IIF 5 - Director → ME
  • 7
    BA PE29 LIMITED
    14969188
    34-35 King Street, Sudbury, England
    Dissolved Corporate (2 parents)
    Officer
    2023-06-29 ~ dissolved
    IIF 7 - Director → ME
  • 8
    BURGER AMOUR ASSET HOLDINGS LIMITED
    - now 13684799
    SILK OF DREAMS LIMITED
    - 2023-02-07 13684799
    THE PAWTY CLUB LTD
    - 2022-01-24 13684799
    34-35 Fao Shas Ltd, King Street, Sudbury, England
    Active Corporate (3 parents, 15 offsprings)
    Officer
    2023-02-01 ~ 2024-02-27
    IIF 31 - Director → ME
    2021-10-18 ~ 2021-11-11
    IIF 34 - Director → ME
    Person with significant control
    2021-10-18 ~ 2021-11-11
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BURGER AMOUR BISHOP STORTFORD LIMITED
    - now 11992230
    OPERATING COMPANY 1 LIMITED
    - 2020-08-02 11992230 11994063
    3 Anchor Street, Bishop's Stortford, England
    Active Corporate (3 parents)
    Officer
    2019-05-13 ~ 2022-03-01
    IIF 12 - Director → ME
    Person with significant control
    2023-01-04 ~ 2023-02-01
    IIF 82 - Ownership of shares – 75% or more → OE
    2019-05-13 ~ 2020-02-06
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
    2021-07-07 ~ 2022-04-01
    IIF 131 - Ownership of shares – 75% or more → OE
  • 10
    BURGER AMOUR BURY ST EDMUNDS LIMITED
    - now 12366994
    DOUGH&CO AQUISITIONS LIMITED
    - 2020-08-27 12366994
    Unit 2 Parkway, Bury Saint Edmunds, Parkway, Bury St. Edmunds, England
    Dissolved Corporate (1 parent, 14 offsprings)
    Officer
    2019-12-17 ~ 2022-04-01
    IIF 13 - Director → ME
    Person with significant control
    2022-04-01 ~ 2022-10-01
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    2023-01-04 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
    2019-12-17 ~ 2022-04-01
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 11
    BURGER AMOUR DAVENTRY LIMITED
    13349369
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2023-01-04 ~ 2023-02-01
    IIF 66 - Director → ME
    2021-04-21 ~ 2022-07-01
    IIF 75 - Director → ME
    2023-02-22 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2021-04-21 ~ 2023-01-01
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 12
    CIRCLEHRM TECHNOLOGIES (UK) LIMITED
    15007465
    34-35 King Street, Sudbury, England
    Dissolved Corporate (2 parents)
    Officer
    2023-07-17 ~ 2024-01-01
    IIF 40 - Director → ME
    Person with significant control
    2023-07-17 ~ dissolved
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    DC CB10 LIMITED
    14682774
    34-35 King Street, Sudbury, England
    Dissolved Corporate (2 parents)
    Officer
    2023-02-22 ~ 2024-05-14
    IIF 55 - Director → ME
    Person with significant control
    2023-04-01 ~ 2023-10-13
    IIF 76 - Ownership of shares – 75% or more → OE
  • 14
    DC CM23 LIMITED
    14680393
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2023-02-21 ~ dissolved
    IIF 35 - Director → ME
  • 15
    DC CO10 & CO2 LIMITED
    14683014
    34-35 King Street, Sudbury, England
    Dissolved Corporate (2 parents)
    Officer
    2023-02-22 ~ 2024-03-14
    IIF 39 - Director → ME
  • 16
    DC IP24 LIMITED
    14680388 14683629
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2023-02-21 ~ dissolved
    IIF 37 - Director → ME
  • 17
    DC IP33 LIMITED
    14683629 14680388
    34-35 King Street, Sudbury, England
    Dissolved Corporate (2 parents)
    Officer
    2023-02-23 ~ 2024-05-14
    IIF 73 - Director → ME
  • 18
    DC PE29 LIMITED
    14683189
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2023-02-22 ~ dissolved
    IIF 36 - Director → ME
  • 19
    DELIVERX TECHNOLOGY LIMITED
    13433826
    34-35 Fao Shas Ltd, King Street, Sudbury, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-02 ~ 2024-01-01
    IIF 22 - Director → ME
    Person with significant control
    2021-06-02 ~ 2024-01-01
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 20
    DOUGH&CO / BURGER AMOUR IPSWICH LIMITED
    13163021
    Cardinal Park 19 Grafton Way, Cardinal Park, Ipswich, England
    Dissolved Corporate (6 parents)
    Officer
    2021-01-27 ~ 2022-07-01
    IIF 58 - Director → ME
    Person with significant control
    2022-04-01 ~ 2022-06-01
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    2022-04-01 ~ 2023-01-01
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 21
    DOUGH&CO / BURGER AMOUR STORTFORD LIMITED
    13623462
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2023-02-22 ~ 2025-01-30
    IIF 45 - Director → ME
    2021-09-15 ~ 2022-07-01
    IIF 51 - Director → ME
    2023-01-04 ~ 2023-01-04
    IIF 64 - Director → ME
    Person with significant control
    2022-04-01 ~ 2023-01-01
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 22
    DOUGH&CO BEXLEYHEATH LIMITED
    13419728
    28/70 Broadway, Bexleyheath, England
    Active Corporate (3 parents)
    Officer
    2021-05-25 ~ 2022-07-01
    IIF 24 - Director → ME
    Person with significant control
    2022-04-01 ~ 2022-04-01
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 23
    DOUGH&CO BISHOPS STORTFORD LIMITED
    - now 11725635
    DOUGH&CO BURY ST EDMUNDS LIMITED
    - 2019-05-25 11725635 12411460
    3 Anchor Street, Bishop's Stortford, England
    Active Corporate (3 parents)
    Officer
    2018-12-13 ~ 2022-03-01
    IIF 11 - Director → ME
    Person with significant control
    2018-12-13 ~ 2021-01-27
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    2022-04-01 ~ 2022-04-01
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    2023-01-04 ~ 2023-02-01
    IIF 83 - Ownership of shares – 75% or more → OE
  • 24
    DOUGH&CO BURY ST EDMUNDS LIMITED
    - now 12411460 11725635
    DOUGH&CO / BURGER AMOUR BURY ST EDMUNDS LIMITED
    - 2020-08-26 12411460
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (5 parents)
    Officer
    2020-01-20 ~ 2022-07-01
    IIF 70 - Director → ME
    2023-01-04 ~ 2023-01-04
    IIF 65 - Director → ME
    2023-02-22 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2022-04-01 ~ 2023-01-01
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 25
    DOUGH&CO COLCHESTER LIMITED
    - now 10905355
    DOUGH&CO SUDBURY LIMITED
    - 2018-10-10 10905355
    DOUGH&CO LIMITED
    - 2018-10-08 10905355
    62b North Street, Sudbury, England
    Dissolved Corporate (5 parents)
    Officer
    2017-08-08 ~ 2019-05-17
    IIF 69 - Director → ME
    Person with significant control
    2019-05-17 ~ 2019-05-17
    IIF 133 - Right to appoint or remove directors → OE
    2018-10-16 ~ 2019-05-17
    IIF 122 - Has significant influence or control → OE
  • 26
    DOUGH&CO DAVENTRY LIMITED
    13343287
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2021-04-19 ~ 2022-07-01
    IIF 28 - Director → ME
    2023-01-04 ~ 2023-02-01
    IIF 26 - Director → ME
    2023-02-22 ~ 2025-01-30
    IIF 18 - Director → ME
    Person with significant control
    2022-04-01 ~ 2023-01-01
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 27
    DOUGH&CO ESSEX LIMITED
    13080404
    3 Anchor Street, Bishop's Stortford, England
    Dissolved Corporate (6 parents)
    Officer
    2020-12-14 ~ 2022-07-01
    IIF 57 - Director → ME
    Person with significant control
    2022-04-01 ~ 2022-10-01
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    2023-01-04 ~ 2023-02-01
    IIF 80 - Ownership of shares – 75% or more → OE
  • 28
    DOUGH&CO FROME LIMITED
    13584391
    Enterprise House, Wessex Fields, Frome, England
    Active Corporate (6 parents)
    Officer
    2021-08-25 ~ 2022-07-01
    IIF 20 - Director → ME
    Person with significant control
    2023-01-04 ~ 2023-02-01
    IIF 110 - Ownership of shares – 75% or more → OE
    2022-04-01 ~ 2022-10-01
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 29
    DOUGH&CO HALSTEAD LIMITED
    - now 11994063
    OPERATING COMPANY 2 LIMITED
    - 2019-11-12 11994063 11992230
    34-35 Fao Shas Ltd, King Street, Sudbury, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2023-01-04 ~ 2024-02-25
    IIF 67 - Director → ME
    2019-05-14 ~ 2022-07-01
    IIF 71 - Director → ME
    Person with significant control
    2019-05-14 ~ 2023-01-01
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 30
    DOUGH&CO HANLEY LIMITED
    13562599
    Unit 3 Bryan Street, Stoke-on-trent, England
    Dissolved Corporate (6 parents)
    Officer
    2021-08-12 ~ 2022-07-01
    IIF 29 - Director → ME
    Person with significant control
    2022-04-01 ~ 2022-06-01
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    2022-04-01 ~ 2023-01-01
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 31
    DOUGH&CO HEAD OFFICE LIMITED
    - now 13906592
    DOUGH&CO ROTHERHAM LIMITED
    - 2022-06-10 13906592
    34-35 Fao Shas Ltd, King Street, Sudbury, England
    Dissolved Corporate (5 parents)
    Officer
    2022-02-10 ~ 2022-07-01
    IIF 54 - Director → ME
    Person with significant control
    2022-02-10 ~ 2023-01-01
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 32
    DOUGH&CO HORSHAM LIMITED
    13829205
    34-35 Fao Shas Ltd, King Street, Sudbury, England
    Dissolved Corporate (3 parents)
    Officer
    2022-01-05 ~ 2022-07-01
    IIF 50 - Director → ME
    Person with significant control
    2022-01-05 ~ dissolved
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 33
    DOUGH&CO HUNTINGDON LIMITED
    13253437
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (5 parents)
    Officer
    2021-03-09 ~ 2022-07-01
    IIF 56 - Director → ME
    2023-01-04 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2022-04-01 ~ 2023-01-01
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 34
    DOUGH&CO MALDON LIMITED
    - now 13906508
    DOUGH&CO ST. NEOTS LIMITED
    - 2023-02-06 13906508
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Liquidation Corporate (5 parents)
    Officer
    2022-02-10 ~ 2022-07-01
    IIF 49 - Director → ME
    2023-02-22 ~ 2025-01-30
    IIF 46 - Director → ME
    Person with significant control
    2022-02-10 ~ 2022-04-01
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 35
    DOUGH&CO MILTON KEYNES LIMITED
    13468426
    48 Winchester Circle, Kingston, Milton Keynes, England
    Active Corporate (6 parents)
    Officer
    2021-06-21 ~ 2022-07-01
    IIF 30 - Director → ME
    Person with significant control
    2022-04-01 ~ 2023-01-01
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    2022-04-01 ~ 2022-06-01
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 36
    DOUGH&CO PIZZA SUDBURY LIMITED
    - now 11253642
    DOUGH&CO PIZZA LIMITED
    - 2018-10-10 11253642
    Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2023-02-22 ~ dissolved
    IIF 44 - Director → ME
    2018-03-14 ~ 2022-07-01
    IIF 68 - Director → ME
    2023-01-04 ~ 2023-02-01
    IIF 63 - Director → ME
    Person with significant control
    2018-03-14 ~ 2018-10-30
    IIF 125 - Right to appoint or remove directors → OE
    2022-04-01 ~ 2023-01-01
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 37
    DOUGH&CO SAFFRON WALDEN LIMITED
    13251157
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (5 parents)
    Officer
    2023-01-04 ~ dissolved
    IIF 62 - Director → ME
    2021-03-08 ~ 2022-07-01
    IIF 59 - Director → ME
    Person with significant control
    2022-04-01 ~ 2023-01-01
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 38
    DOUGH&CO SWINDON LIMITED
    13394297
    Unit 1 Regents Circus, Victoria Road, Swindon, England
    Dissolved Corporate (6 parents)
    Officer
    2021-05-13 ~ 2022-07-01
    IIF 74 - Director → ME
    Person with significant control
    2022-04-01 ~ 2022-06-01
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    2022-04-01 ~ dissolved
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more → OE
  • 39
    DOUGH&CO TELFORD LIMITED
    13828844
    Unitsq4 Southwater, Town Centre, Telford, England
    Dissolved Corporate (4 parents)
    Officer
    2022-01-05 ~ 2022-07-01
    IIF 10 - Director → ME
    2023-02-23 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2022-04-01 ~ 2023-01-01
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    2022-01-05 ~ 2022-04-01
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 40
    DOUGH&CO THE MOOR LIMITED
    13517718
    Unit 3 The Moor, Sheffield, England
    Active Corporate (6 parents)
    Officer
    2021-07-19 ~ 2022-07-01
    IIF 27 - Director → ME
    Person with significant control
    2022-04-01 ~ 2022-06-01
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    2022-04-01 ~ 2023-01-01
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 41
    DOUGH&CO THETFORD LIMITED
    13228770
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2023-01-04 ~ dissolved
    IIF 60 - Director → ME
    2021-02-26 ~ 2022-07-01
    IIF 53 - Director → ME
    Person with significant control
    2022-04-01 ~ 2023-01-01
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 42
    DOUGH&CO TROWBRIDGE LIMITED
    13603812
    2 St. Stephens Place, Trowbridge, England
    Active Corporate (6 parents)
    Officer
    2021-09-06 ~ 2022-07-01
    IIF 21 - Director → ME
    Person with significant control
    2023-01-04 ~ 2023-02-01
    IIF 106 - Ownership of shares – 75% or more → OE
    2022-04-01 ~ 2022-10-01
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 43
    GASTRO RESTAURANTS LIMITED - now
    BURGER AMOUR HANLEY LIMITED
    - 2023-02-07 13906698
    DOUGH&CO WESTON-SUPER-MARE LIMITED
    - 2022-09-02 13906698
    34-35 King Street, Sudbury, England
    Active Corporate (6 parents)
    Officer
    2023-02-06 ~ 2023-02-06
    IIF 32 - Director → ME
    2022-02-10 ~ 2022-07-01
    IIF 19 - Director → ME
    Person with significant control
    2022-02-10 ~ 2022-06-01
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 44
    PRESTIGE PROPERTIES ESSEX LIMITED
    13399625
    34-35 Fao Shas Ltd, King Street, Sudbury, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-14 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2021-05-14 ~ dissolved
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    PROTON PROPERTY 2 LIMITED
    14225474 13220881
    34-35 King Street, Sudbury, England
    Dissolved Corporate (2 parents)
    Officer
    2023-03-30 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2023-03-30 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
  • 46
    SHARMAN & HAMPTON ACCOUNTING SERVICES LTD
    13216028
    34-35 Fao Shas Ltd, King Street, Sudbury, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-22 ~ 2022-10-13
    IIF 38 - Director → ME
    Person with significant control
    2021-02-22 ~ 2023-01-04
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    SHARMAN INVESTMENT HOLDINGS LIMITED
    - now 11608344
    DOUGH&CO ASSET HOLDINGS LIMITED
    - 2024-01-16 11608344
    Unit A 82 James Carter Road Sharman Investment Holdings Limited, Unit A 82 James Carter Road, Mildenhall, England
    Active Corporate (3 parents, 27 offsprings)
    Officer
    2018-10-07 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-10-07 ~ now
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 48
    SHARMAN PROPERTY GROUP LIMITED
    - now 16220995
    SHARMAN LETTINGS LIMITED
    - 2025-10-17 16220995
    Sharman Real Estate Limited, Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (2 parents)
    Officer
    2025-10-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-10-17 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    SHARMAN PROPERTY HOLDINGS LIMITED
    12616035 13220881
    34-35 Fao Shas Ltd, King Street, Sudbury, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-21 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2020-05-21 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 50
    SHARMAN PROPERTY HOLDINGS LIMITED
    - now 13220881 12616035
    PROTON PROPERTY LIMITED
    - 2024-01-16 13220881 14225474
    Sharman Property Holdings Limited, Unit A 82 James Carter Road, Mildenhall, England
    Active Corporate (3 parents)
    Officer
    2021-02-24 ~ now
    IIF 14 - Director → ME
    2021-02-24 ~ 2021-02-24
    IIF 33 - Director → ME
    2021-02-24 ~ 2023-02-01
    IIF 1 - Secretary → ME
    Person with significant control
    2024-01-01 ~ 2025-04-01
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    2021-02-24 ~ 2021-02-24
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    SHARMAN REAL ESTATE (CONCRETE) LIMITED
    - now 16064612
    SHARMAN REAL ESTATE (WATES) LIMITED
    - 2025-01-22 16064612
    Sharman Real Estate (concrete) Limited Unit A, 82 James Carter Road, Mildenhall, England
    Active Corporate (3 parents)
    Officer
    2025-01-20 ~ 2025-01-20
    IIF 72 - Director → ME
    2025-01-20 ~ now
    IIF 16 - Director → ME
  • 52
    SHARMAN REAL ESTATE LIMITED
    15470394
    Sharman Real Estate Limited, Unit A 82 James Carter Road, Mildenhall, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-02-06 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    SHARMAN RESTAURANT HOLDINGS LIMITED
    13341941
    34-35 Fao Shas Ltd, King Street, Sudbury, England
    Active Corporate (5 parents)
    Officer
    2021-04-16 ~ 2022-07-01
    IIF 25 - Director → ME
    2023-02-22 ~ 2023-02-22
    IIF 23 - Director → ME
    Person with significant control
    2021-04-16 ~ 2023-01-01
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.