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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, Anil Kumar

    Related profiles found in government register
  • Sharma, Anil Kumar

    Registered addresses and corresponding companies

    • 5/6, Connaught Place, London, W2 2ET, England

      IIF 1
  • Sharma, Anil
    British born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • 15 Moorcroft, Harlington Road, Uxbridge, UB8 3HD, England

      IIF 2
  • Sharma, Anil Kumar
    British born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • C/o 68, St. Margarets Road, Edgware, Middlesex, HA8 9UU, United Kingdom

      IIF 3

    • 65, Delamere Road, Arora & Co, Hayes, Middlesex, UB4 0NN, United Kingdom

      IIF 4

    • 65, Delamere Road, Hayes, Middlesex, UB4 0NN, United Kingdom

      IIF 5

    • 65, Delamere Road, Hayes, UB4 0NN, England

      IIF 6 IIF 7 IIF 8

    • 5, Connaught Place, London, Greater London, W2 2ET, England

      IIF 9

    • 5/6, Connaught Place, London, W2 2ET, England

      IIF 10

    • Flat 4 Apartment 6, Connaught Place, London, W2 2ET, England

      IIF 11

    • 1, Russell Close, Moor Park, Northwood, HA6 2LZ, England

      IIF 12

    • 1, Russell Close, Northwood, Middlesex, HA6 2LZ, England

      IIF 13

    • 15 Moorcroft, Harlington Road, Uxbridge, UB8 3HD, England

      IIF 14

    • Unit 15, Moorcroft, Harlington Road, Uxbridge, Middlesex, UB8 3HD, England

      IIF 15

    • Unit 15, Moorcroft, Harlington Road, Uxbridge, Middlesex, UB8 3HD, United Kingdom

      IIF 16 IIF 17 IIF 18

    • 3 Floor, Staple House, Staple Gardens, Winchester, SO23 8SR, England

      IIF 22
  • Sharma, Anil Kumar
    British company director born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • The Elms Courtyard, Bromesberrow, Ledbury, Herefordshire, HR8 1RZ, United Kingdom

      IIF 23

    • Kinedexe Uk Ltd, Unit 15, Moorcroft, Harlington Road, Uxbridge, Middlesex, UB8 3HD, United Kingdom

      IIF 24
  • Sharma, Anil Kumar
    British director born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Cavendish House, 369 Burnt Oak Broadway, Edgware, HA8 5AW, England

      IIF 25

    • C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, HA8 9UU, England

      IIF 26

    • 65, Delamere Road, Hayes, Middlesex, UB4 0NN, England

      IIF 27

    • 65, Delamere Road, Hayes, UB4 0NN, England

      IIF 28 IIF 29 IIF 30

    • 65, Delamere Road, Hayes, UB4 0NN, United Kingdom

      IIF 31

    • Apartment 4, 6, Connaught Place, London, W2 2ET, United Kingdom

      IIF 32

    • 1, Russell Close, Northwood, HA6 2LZ, England

      IIF 33

    • 3, Russell Close, Moor Park, Northwood, Middx, HA6 2LZ

      IIF 34 IIF 35 IIF 36

    • Unit 15, Harlington Road, Uxbridge, Middlesex, UB8 3HD, England

      IIF 38

    • Unit 15 Moorcroft, Harlington Road, Uxbridge, Middlesex, UB8 3HD, United Kingdom

      IIF 39 IIF 40 IIF 41

    • 65-67 Clarendon Road, Watford, Wd17 1ds, SL0 9QZ, England

      IIF 48
  • Sharma, Anil Kumar
    British manager born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • 65, Delamere Road, Hayes, Middlesex, UB4 0NN, United Kingdom

      IIF 49 IIF 50

    • 1, Russell Close, Northwood, Middlesex, HA6 2LZ, England

      IIF 51

    • Unit 15 Moorcroft, Harlington Road, Uxbridge, Middlesex, UB8 3HD, England

      IIF 52
  • Sharma, Anil Kumar
    British pharmacist born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • 3, Russell Close, Moor Park, Northwood, Middx, HA6 2LZ

      IIF 53 IIF 54

    • Unit 15, Moorcroft, Harlington Road, Uxbridge, Middlesex, UB8 3HD, England

      IIF 55

    • Unit 15 Moorcroft, Harlington Road, Uxbridge, Middlesex, UB8 3HD, United Kingdom

      IIF 56 IIF 57
  • Sharma, Anil Kumar
    British born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65 Delamere Road, Hayes, UB4 0NN, United Kingdom

      IIF 58

    • 43 Manchester Street, Manchester Street, London, W1U 7LP, England

      IIF 59
  • Anil Sharma
    British born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, Delamere Road, Hayes, UB4 0NN, England

      IIF 60
  • Mr Anil Kumar Sharma
    British born in July 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mr Anil Sharma
    British born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Russell Close, Moor Park, Northwood, Middlesex, HA6 2LZ, England

      IIF 94
  • Anil Kumar Sharma
    British born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 15 Moorcroft, Harlington Road, Hillingdon, UB8 3HD, United Kingdom

      IIF 95
  • Mr Anil Kumar Sharma
    British born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 369, Burnt Oak Broadway, Edgware, HA8 5AW, England

      IIF 96

    • Ayman Tyler Associates, 79 College Road, Harrow, Middlesex, HA1 1BD, United Kingdom

      IIF 97

    • 65, Delamere Road, Hayes, UB4 0NN, England

      IIF 98

    • 65, Delamere Road, Hayes, UB4 0NN, United Kingdom

      IIF 99

    • Sandretto Building, Cavalry Hill Industrial Park, Weedon, Northampton, NN7 4PP, England

      IIF 100
child relation
Offspring entities and appointments 57
  • 1
    5-6 CONNAUGHT PLACE LIMITED
    11416405
    C/o Saracens Solicitors Strand Bridge House, 140 Strand, London, England
    Dissolved Corporate (8 parents)
    Officer
    2018-06-14 ~ dissolved
    IIF 32 - Director → ME
  • 2
    ABHAYA CARE LIMITED
    08910114
    65 Delamere Road, Hayes, Middlesex
    Active Corporate (2 parents)
    Officer
    2014-02-25 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-02-25 ~ now
    IIF 89 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    ABHAYA INVESTMENTS LIMITED
    08909998
    65 Delamere Road, Hayes, Middlesex
    Active Corporate (2 parents)
    Officer
    2014-02-25 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-01-06 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 4
    ABHAYA LIMITED
    - now 08276517
    NRIM TRADING LIMITED
    - 2014-01-27 08276517
    TRADENET SOLUTIONS LIMITED
    - 2012-12-21 08276517
    65 Delamere Road, Hayes, Middlesex
    Active Corporate (4 parents)
    Officer
    2012-12-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
  • 5
    ABHAYA PROPERTIES LIMITED
    09866576
    65 Delamere Road, Hayes, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-11-11 ~ 2020-11-25
    IIF 49 - Director → ME
    Person with significant control
    2016-11-10 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ACE LABORATORIES LIMITED
    - now 08556513
    ACE PHARMA LIMITED - 2013-09-19
    1 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Has significant influence or control → OE
  • 7
    ASAP GROWTH LIMITED
    09615538
    65 Delamere Road, Hayes, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-06-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    AURELIAA GLOBAL LIMITED
    16692899
    15 Moorcroft Harlington Road, Uxbridge, England
    Active Corporate (1 parent)
    Officer
    2025-09-03 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-09-03 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 9
    BIOQUBE LIMITED
    - now 13287315
    BIOCUBE MATRICS LIMITED
    - 2024-10-07 13287315
    Suite 15, First Floor 213 Kingsbury Road, Jubilee Business Centre, London, England
    Active Corporate (5 parents)
    Officer
    2021-09-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-03-23 ~ now
    IIF 95 - Has significant influence or control → OE
  • 10
    CONNAUGHT PLACE (LONDON) MANAGEMENT COMPANY LIMITED
    08396132
    5/6 Connaught Place, London, England
    Dissolved Corporate (29 parents)
    Officer
    2024-03-26 ~ 2024-12-31
    IIF 11 - Director → ME
    2024-12-31 ~ dissolved
    IIF 10 - Director → ME
    2024-12-31 ~ dissolved
    IIF 1 - Secretary → ME
  • 11
    CONNAUGHT PLACE HOLDINGS LIMITED
    13669935
    6 Connaught Place, London, England
    Active Corporate (7 parents)
    Officer
    2022-10-08 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-10-30 ~ now
    IIF 94 - Has significant influence or control → OE
  • 12
    CONNAUGHT PLACE SERVICES LIMITED
    16156171
    5 Connaught Place, London, Greater London, England
    Active Corporate (3 parents)
    Officer
    2025-01-30 ~ now
    IIF 9 - Director → ME
  • 13
    DEMETER VENTURES GROUP LTD
    16441678
    85 Great Portland Street, First Floor, London, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-10 ~ now
    IIF 2 - Director → ME
  • 14
    DOUBLE WING PHARMA LTD
    09538798
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2016-08-24 ~ dissolved
    IIF 46 - Director → ME
  • 15
    EADANE LIMITED
    11735265
    65 Delamere Road, Hayes, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2018-12-19 ~ dissolved
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    GATNEW LTD
    11985694
    65 Delamere Road, Hayes, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2019-05-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-05-08 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    2019-05-08 ~ 2020-05-19
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 17
    INDOSS LIMITED
    08566993
    65 Delamere Road, Hayes, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2014-10-14 ~ dissolved
    IIF 38 - Director → ME
  • 18
    KETCH & MAYO INVESTMENTS LTD
    10900024
    65 Delamere Road, Hayes, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-08-04 ~ dissolved
    IIF 99 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 99 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 19
    KINEDEXE UK LIMITED
    - now 09134741
    KINEDEX UK LIMITED
    - 2015-05-11 09134741
    65 Delamere Road, Hayes, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-07-17 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-05-08 ~ now
    IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    KUBBERLAXMI LIMITED
    09178504
    65 Delamere Road, Hayes, England
    Active Corporate (10 parents)
    Officer
    2021-09-07 ~ 2025-08-06
    IIF 28 - Director → ME
    2018-10-16 ~ 2020-10-16
    IIF 26 - Director → ME
  • 21
    L M MANUFACTURING LIMITED
    - now 09114043
    LIQMEDS LIMITED - 2016-09-14
    MEDSOLUTIONS (EUROPE) LIMITED - 2016-08-27
    EIMAN PHARMA LIMITED - 2015-07-09
    Sandretto Building Cavalry Hill Industrial Park, Weedon, Northampton, England
    Active Corporate (12 parents)
    Officer
    2016-10-03 ~ 2023-11-06
    IIF 25 - Director → ME
    Person with significant control
    2016-10-03 ~ 2023-05-10
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-10-03 ~ 2023-11-06
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    LIME PHARMA LIMITED - now
    NRIM LIMITED
    - 2012-11-02 04447008 05351618
    NRIM CONSULTANCY LIMITED - 2003-07-25
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (27 parents)
    Officer
    2009-02-04 ~ 2012-11-01
    IIF 54 - Director → ME
  • 23
    LIQMEDS CRITICAL CARE LIMITED
    09999434
    65 Delamere Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-02-11 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2017-02-10 ~ dissolved
    IIF 74 - Has significant influence or control → OE
  • 24
    LIQMEDS LIFEAIDS LIMITED
    10127038
    65 Delamere Road, Arora & Co, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-04-15 ~ 2020-02-13
    IIF 44 - Director → ME
    Person with significant control
    2017-04-14 ~ dissolved
    IIF 80 - Has significant influence or control → OE
  • 25
    LIQMEDS LIFECARE LIMITED
    09999335
    Sandretto Building Cavalry Hill Industrial Park, Weedon, Northampton, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-02-11 ~ 2023-11-06
    IIF 41 - Director → ME
    Person with significant control
    2017-02-10 ~ 2023-02-12
    IIF 82 - Has significant influence or control → OE
  • 26
    LIQMEDS LIFESCIENCES LIMITED
    09999377
    65 Delamere Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-02-11 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2017-02-10 ~ dissolved
    IIF 78 - Has significant influence or control → OE
  • 27
    LIQMEDS LIMITED
    - now 09999367 09114043... (more)
    LIQMEDS MANUFACTURING LIMITED
    - 2016-09-14 09999367
    Sandretto Building Cavalry Hill Industrial Park, Weedon, Northampton, England
    Active Corporate (9 parents)
    Officer
    2016-02-11 ~ 2023-11-06
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-12
    IIF 87 - Ownership of shares – 75% or more → OE
    2018-08-01 ~ 2023-11-06
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    LIQMEDS NICHE LIMITED
    10260740
    65 Delamere Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-04 ~ 2020-02-13
    IIF 50 - Director → ME
    Person with significant control
    2016-07-04 ~ dissolved
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Has significant influence or control → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    2017-07-03 ~ 2018-03-29
    IIF 65 - Ownership of shares – 75% or more → OE
  • 29
    LIQMEDS WORLDWIDE LIMITED
    09999498
    Sandretto Building Cavalry Hill Industrial Park, Weedon, Northampton, England
    Active Corporate (8 parents)
    Officer
    2016-02-11 ~ 2023-11-06
    IIF 40 - Director → ME
    Person with significant control
    2017-02-10 ~ 2023-02-11
    IIF 72 - Has significant influence or control → OE
  • 30
    MAXA HOLDING LTD
    - now 08468607
    IAXEPT LTD - 2020-05-15
    43 Manchester Street Manchester Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2026-02-11 ~ now
    IIF 59 - Director → ME
  • 31
    MED SURGE LTD
    - now 09179815
    PRIMEGEN GROUP (UK) LIMITED
    - 2015-03-13 09179815
    65 Delamere Road, Hayes, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2014-08-18 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2017-05-03 ~ dissolved
    IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
  • 32
    MEDSOLUTIONS (EUROPE) LIMITED
    - now 09904280 09114043
    LIQMEDS LIMITED - 2016-08-27
    Sandretto Building Cavalry Hill Industrial Park, Weedon, Northampton, England
    Active Corporate (8 parents)
    Officer
    2020-07-07 ~ 2023-11-06
    IIF 33 - Director → ME
    Person with significant control
    2020-07-07 ~ 2023-11-06
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-07-07 ~ 2023-08-24
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    MILPHARM LIMITED
    03354124
    1 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, United Kingdom
    Active Corporate (21 parents)
    Officer
    2001-10-01 ~ 2006-02-09
    IIF 37 - Director → ME
  • 34
    NATLIP LIMITED
    - now 06633157 05351618
    INRIM LIMITED
    - 2009-08-08 06633157 05351618
    65 Delamere Road, Hayes, Middlesex
    Active Corporate (4 parents)
    Officer
    2009-08-05 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
    2017-06-30 ~ 2017-07-31
    IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
  • 35
    NRIM LIMITED
    - now 05351618 04447008
    INRIM LIMITED
    - 2012-11-05 05351618 06633157
    NATLIP LIMITED
    - 2009-08-08 05351618 06633157
    NASNOR LIMITED - 2005-12-29
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (23 parents)
    Officer
    2009-02-04 ~ 2014-07-29
    IIF 55 - Director → ME
  • 36
    NRIM OVERSEAS INVESTMENTS LIMITED
    - now 03755713
    WHYTE OVERSEAS INVESTMENTS LIMITED
    - 2008-10-10 03755713
    DELVETIME LIMITED
    - 2002-09-16 03755713 03739551
    SCIONIX LIMITED - 1999-04-28
    65 Delamere Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-08-05 ~ dissolved
    IIF 53 - Director → ME
    2002-09-01 ~ 2006-03-29
    IIF 35 - Director → ME
  • 37
    NSSA (HOLDINGS) LIMITED
    14099711
    65 Delamere Road, Hayes, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-05-11 ~ 2026-01-29
    IIF 58 - Director → ME
    Person with significant control
    2022-06-30 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    PRIMEGEN LIFE SCIENCES (UK) LIMITED
    - now 08133647
    NRIM LIFE SCIENCES (UK) LIMITED
    - 2014-07-28 08133647
    65 Delamere Road, Hayes, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2012-07-06 ~ dissolved
    IIF 57 - Director → ME
  • 39
    PRIMEGEN LIMITED
    09129663
    85 King William Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2014-07-14 ~ 2015-06-02
    IIF 56 - Director → ME
  • 40
    SARR INVESTMENTS LIMITED
    - now 09676370
    SARR INVESTMENTS (BASINGSTOKE) LIMITED
    - 2015-08-06 09676370
    Noke Hotel, Watford Road, St. Albans, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-07-08 ~ 2020-10-16
    IIF 48 - Director → ME
  • 41
    SOLATUMFARMA LTD
    - now 10055689
    DOUBLE WING MEDICAL LTD
    - 2019-04-02 10055689
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (10 parents)
    Officer
    2019-04-01 ~ dissolved
    IIF 29 - Director → ME
  • 42
    SUNWAYS RENEWABLE PARTNERS LIMITED
    - now 11576896
    SUNWAYS GLOBAL LIMITED
    - 2022-11-17 11576896
    65 Delamere Road, Hayes, England
    Active Corporate (5 parents)
    Officer
    2021-09-09 ~ now
    IIF 8 - Director → ME
    2018-09-19 ~ 2020-10-16
    IIF 3 - Director → ME
    Person with significant control
    2018-09-19 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    UDAG (NO.2) LIMITED
    11273336
    65 Delamere Road, Hayes, England
    Dissolved Corporate (3 parents)
    Officer
    2018-03-23 ~ 2022-05-25
    IIF 30 - Director → ME
  • 44
    UDAG LIMITED
    10013505
    65 Delamere Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-18 ~ 2022-05-25
    IIF 43 - Director → ME
    Person with significant control
    2017-02-17 ~ dissolved
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    UDAJ LIMITED
    08426684 08688980
    65 Delamere Road, Hayes, Middlesex
    Active Corporate (4 parents)
    Officer
    2013-03-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    UDAK LIMITED
    10013513
    65 Delamere Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-18 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2017-02-17 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    UDANE LIMITED
    - now 08190147
    NRIM HOLDINGS LIMITED
    - 2014-07-28 08190147
    Unit 15 Harlington Road, Uxbridge, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-08-23 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-07-22 ~ now
    IIF 91 - Has significant influence or control → OE
  • 48
    UDAYA PROPERTIES AYLESFORD LIMITED
    10213788
    65 Delamere Road, Hayes, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-03 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-06-02 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
  • 49
    UDAYA REALITIES LIMITED
    - now 09900755
    UDAYA PROPERTIES LIMITED
    - 2019-04-17 09900755
    65 Delamere Road, Hayes, Middlesex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2015-12-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-12-02 ~ now
    IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
  • 50
    UDI LIMITED
    07425424 06840340
    65 Delamere Road, Hayes, Middlesex
    Active Corporate (4 parents)
    Officer
    2010-11-05 ~ 2020-11-25
    IIF 51 - Director → ME
  • 51
    UDN REDEVELOPMENTS LTD
    - now 10218886
    UDN PROPERTIES LTD
    - 2019-04-16 10218886
    3 Floor Staple House, Staple Gardens, Winchester, England
    Active Corporate (4 parents)
    Officer
    2016-06-07 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-06-06 ~ 2022-06-30
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    UNPR LIMITED
    - now 11503346
    SPPD LIMITED
    - 2018-08-30 11503346
    Office No: 202 ,devonshire House, 582,honeypot Lane, Stanmore, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-08-07 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    WEST SUNDERLAND INVESTMENTS LIMITED
    10110835
    65 Delamere Road, Arora & Co, Hayes, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-04-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    WHYTE GROUP LIMITED
    - now 01286190
    WHYTE CHEMICALS LIMITED - 1997-10-01
    WHYTE CHEMICALS LIMITED - 1997-09-22
    C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (11 parents, 10 offsprings)
    Officer
    2002-09-01 ~ 2006-03-29
    IIF 34 - Director → ME
  • 55
    WHYTE INTERNATIONAL LIMITED
    - now 03523583
    METALMORFIX LIMITED - 2001-08-01
    27 Old Gloucester Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2001-09-03 ~ 2006-03-29
    IIF 36 - Director → ME
  • 56
    YAQRIT DISCOVERY LIMITED
    11789049
    Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2019-07-10 ~ 2020-10-29
    IIF 23 - Director → ME
  • 57
    YAQRIT LIMITED
    - now 08316059
    LIVERCO LIMITED - 2013-06-14
    Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-03-09 ~ 2019-03-21
    IIF 24 - Director → ME

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