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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sharma, Rajiv

    Related profiles found in government register
  • Sharma, Rajiv

    Registered addresses and corresponding companies
  • Sharma, Rajiv
    Indian businessman born in October 1973

    Resident in Wales

    Registered addresses and corresponding companies

    • 3, Augustus Place, Chepstow Road, Newport, NP19 9FN, Wales

      IIF 44
  • Sharma, Rajiv
    Indian director born in October 1973

    Resident in Wales

    Registered addresses and corresponding companies

    • 22, Oak Street, Newport, Wales, NP19 7HL

      IIF 45
  • Sharma, Rajiv
    Indian company director born in October 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 24, High Street East, Anstruther, KY10 3DQ, Scotland

      IIF 46 IIF 47
  • Sharma, Rajiv
    Indian director born in October 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 22, Cleghorn Street, Dundee, DD2 2NR, Scotland

      IIF 48
  • Sharma, Rajiv
    Indian managing director born in October 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 24, High Street East, Anstruther, KY10 3DQ, Scotland

      IIF 49
  • Sharma, Rajiv
    Indian business born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 134 Albany Road, Cardiff, Cardiff, CF24 3RU, United Kingdom

      IIF 50
  • Mr Rajiv Sharma
    Indian born in October 1973

    Resident in Wales

    Registered addresses and corresponding companies

    • 22, Oak Street, Newport, Wales, NP19 7HL

      IIF 51

    • 3, Augustus Place, Chepstow Road, Newport, NP19 9FN, Wales

      IIF 52
  • Mr Rajiv Sharma
    Indian born in October 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 24, High Street East, Anstruther, KY10 3DQ, Scotland

      IIF 53 IIF 54 IIF 55

    • 22, Cleghorn Street, Dundee, DD2 2NR, Scotland

      IIF 56
  • Mr Rajiv Sharma
    Indian born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 134 Albany Road, Cardiff, Cardiff, CF24 3RU, United Kingdom

      IIF 57
child relation
Offspring entities and appointments
Active 4
  • 1
    24 High Street East, Anstruther, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -147,581 GBP2023-10-31
    Officer
    2024-02-09 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2024-02-09 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 2
    22 Cleghorn Street, Dundee, Scotland
    Dissolved corporate (1 parent)
    Officer
    2024-07-23 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2024-07-23 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 3
    134 Albany Road, Cardiff, Cardiff, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    11,885 GBP2020-08-31
    Officer
    2017-08-23 ~ now
    IIF 50 - director → ME
    Person with significant control
    2017-08-23 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 4
    3 Augustus Place, Chepstow Road, Newport, Wales
    Corporate (1 parent)
    Equity (Company account)
    -10,789 GBP2020-11-30
    Officer
    2020-11-09 ~ now
    IIF 44 - director → ME
    Person with significant control
    2020-11-09 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
Ceased 46
  • 1
    24 High Street East, Anstruther, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -147,581 GBP2023-10-31
    Officer
    2021-10-30 ~ 2022-08-01
    IIF 49 - director → ME
    Person with significant control
    2021-10-30 ~ 2022-08-10
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 2
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents, 1 offspring)
    Officer
    2017-08-14 ~ 2019-12-10
    IIF 12 - secretary → ME
  • 3
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-08-14 ~ 2019-12-10
    IIF 9 - secretary → ME
  • 4
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents)
    Officer
    2017-08-14 ~ 2019-12-10
    IIF 16 - secretary → ME
  • 5
    CORSTORE LIMITED - 1999-09-20
    2nd Floor 210 South Street, Romford, England
    Corporate (5 parents)
    Equity (Company account)
    571,296 GBP2023-12-31
    Officer
    2017-08-14 ~ 2019-12-10
    IIF 18 - secretary → ME
  • 6
    EAST ANGLIA FREIGHT TERMINAL (HOLDINGS) LIMITED - 1980-12-31
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-08-14 ~ 2019-12-10
    IIF 14 - secretary → ME
  • 7
    ROMROS LIMITED - 1980-12-31
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2017-08-14 ~ 2019-12-10
    IIF 35 - secretary → ME
  • 8
    DRYVALE PUBLIC LIMITED COMPANY - 1989-09-04
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents, 1 offspring)
    Officer
    2017-08-14 ~ 2019-12-10
    IIF 34 - secretary → ME
  • 9
    GLASS GLOVER GROUP LIMITED - 1989-08-29
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents)
    Officer
    2017-08-14 ~ 2019-12-10
    IIF 39 - secretary → ME
  • 10
    HANBURY DAVIES LIMITED - 2005-04-01
    PRETTY 575 LIMITED - 1999-12-23
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2017-08-14 ~ 2019-12-10
    IIF 36 - secretary → ME
  • 11
    HANBURY DAVIES CONTAINERS LIMITED - 2005-04-01
    GOODWAY CONTAINER TRANSPORT LIMITED - 1999-12-23
    RIVERSIDE VEHICLES LIMITED - 1999-11-01
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents)
    Officer
    2017-08-14 ~ 2019-12-10
    IIF 28 - secretary → ME
  • 12
    CLOUDESLEY DEVELOPMENTS LIMITED - 1998-06-09
    QUATRAIN LIMITED - 1997-03-10
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-08-14 ~ 2019-12-10
    IIF 31 - secretary → ME
  • 13
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-08-14 ~ 2019-12-10
    IIF 20 - secretary → ME
  • 14
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2017-08-14 ~ 2019-12-10
    IIF 17 - secretary → ME
  • 15
    PETER LANE (TRANSPORT) LIMITED CERT TO JORDANS BRISTOL - 1991-03-01
    Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents)
    Officer
    2017-08-14 ~ 2019-12-10
    IIF 42 - secretary → ME
  • 16
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2017-08-14 ~ 2019-12-10
    IIF 11 - secretary → ME
  • 17
    WINCANTON LOGISTICS LIMITED - 2022-11-21
    WINCANTON GROUP LIMITED - 2001-05-30
    WINCANTON GROUP (UNIGATE) LIMITED - 1980-12-31
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents)
    Officer
    2017-08-14 ~ 2019-12-10
    IIF 29 - secretary → ME
  • 18
    WINCANTON (NO.3) LIMITED - 2018-11-27
    Wincanton, Methuen Park, Chippenham, Wiltshire
    Corporate (4 parents)
    Officer
    2017-08-14 ~ 2019-12-10
    IIF 5 - secretary → ME
  • 19
    INGLEBY (1720) LIMITED - 2006-11-29
    Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents, 1 offspring)
    Officer
    2017-08-14 ~ 2019-12-10
    IIF 2 - secretary → ME
  • 20
    E.P.S. PRODUCT SUPPORT LIMITED - 1999-04-07
    GOULDITAR NO. 390 LIMITED - 1994-10-24
    Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents)
    Officer
    2017-08-14 ~ 2019-12-10
    IIF 3 - secretary → ME
  • 21
    OWEN OWEN (WIGAN) LIMITED - 1990-04-03
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2017-08-14 ~ 2019-12-10
    IIF 33 - secretary → ME
  • 22
    WINCANTON PULLMAN FLEET SERVICES LIMITED - 2020-11-06
    WINCANTON (NO. 5) LIMITED - 2018-01-05
    Ff12/13, Apex Office Space 1 Water Vole Way, Balby, Doncaster, England
    Corporate (3 parents)
    Officer
    2017-11-09 ~ 2019-12-10
    IIF 43 - secretary → ME
  • 23
    BRASSCHIME LIMITED - 2002-11-04
    Methuen Park, Chippenham, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2017-08-14 ~ 2019-12-10
    IIF 41 - secretary → ME
  • 24
    REDLAND DISTRIBUTION LIMITED - 1999-04-29
    STEETLEY TRANSPORT LIMITED - 1992-10-01
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents)
    Officer
    2017-08-14 ~ 2019-12-10
    IIF 13 - secretary → ME
  • 25
    CLIPTA 14000 LIMITED - 1999-04-29
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents, 1 offspring)
    Officer
    2017-08-14 ~ 2019-12-10
    IIF 38 - secretary → ME
  • 26
    P&O ROADTANKS LIMITED - 2003-01-08
    BURGINHALL 467 LIMITED - 1990-08-26
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents)
    Officer
    2017-08-14 ~ 2019-12-10
    IIF 27 - secretary → ME
  • 27
    24 High Street East, Anstruther, Scotland
    Corporate (1 parent)
    Officer
    2025-04-04 ~ 2025-04-10
    IIF 46 - director → ME
    Person with significant control
    2025-04-04 ~ 2025-04-10
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 28
    22 Oak Street, Newport, Wales
    Corporate (1 parent)
    Equity (Company account)
    -10,397 GBP2023-12-31
    Officer
    2019-12-10 ~ 2023-01-01
    IIF 45 - director → ME
    Person with significant control
    2019-12-10 ~ 2023-01-01
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 29
    WINCANTON LOGISTICS LIMITED - 2001-03-09
    AMRAF (BOREHAMWOOD) LIMITED - 1995-11-20
    BULLENS LIMITED - 1991-12-09
    GILTSPUR BULLENS TRANSPORT SERVICES LIMITED - 1987-08-14
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2017-08-14 ~ 2019-12-10
    IIF 37 - secretary → ME
  • 30
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents)
    Officer
    2017-08-14 ~ 2019-12-10
    IIF 8 - secretary → ME
  • 31
    P&O TRANS EUROPEAN (HOLDINGS) LIMITED - 2003-01-08
    P & O EUROPEAN TRANSPORT SERVICES LIMITED - 1997-07-01
    P & O EUROPEAN TRANSPORT LIMITED - 1979-12-31
    P & O FERRYMASTERS LIMITED - 1979-12-31
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-08-14 ~ 2019-12-10
    IIF 30 - secretary → ME
  • 32
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2017-08-14 ~ 2019-12-10
    IIF 22 - secretary → ME
  • 33
    WINCANTON VEHICLE MANAGEMENT LIMITED - 1999-08-23
    W.O.BRADSTREET & SON LIMITED - 1999-05-28
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2017-08-14 ~ 2019-12-10
    IIF 32 - secretary → ME
  • 34
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents)
    Officer
    2017-08-14 ~ 2019-12-10
    IIF 21 - secretary → ME
  • 35
    Wincanton, Methuen Park, Chippenham, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2017-08-14 ~ 2019-12-10
    IIF 6 - secretary → ME
  • 36
    Wincanton, Methuen Park, Chippenham, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2017-08-14 ~ 2019-12-10
    IIF 4 - secretary → ME
  • 37
    WINCANTON (THAMES STREET) LIMITED - 2007-03-26
    UNIQ MEALS AND SNACKS LIMITED - 2000-11-17
    AMRAF THAMES STREET LIMITED - 2000-06-02
    SCOT MEAT PRODUCTS LIMITED - 1999-08-23
    AMRAF (THAMES STREET) LIMITED - 1999-05-28
    GILTSPUR LIMITED - 1992-10-22
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents)
    Officer
    2017-08-14 ~ 2019-12-10
    IIF 7 - secretary → ME
  • 38
    WINCANTON LOGISTICS LIMITED - 2001-05-30
    WINCANTON LIMITED - 2001-03-09
    WINCANTON DISTRIBUTION SERVICES LIMITED - 1992-06-15
    WINCANTON TRANSPORT LIMITED - 1987-10-01
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-08-14 ~ 2019-12-10
    IIF 25 - secretary → ME
  • 39
    WINCANTON MIDIDATA (UK) LIMITED - 2007-03-21
    NORTH AMERICAN (U.K.) LIMITED - 2005-04-19
    NORTH AMERICAN VAN LINES LIMITED - 1997-10-17
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents)
    Officer
    2017-08-14 ~ 2019-12-10
    IIF 19 - secretary → ME
  • 40
    UNIGATE DISTRIBUTION SERVICES LIMITED - 2000-11-27
    REDFERN WELLS LIMITED - 1990-06-01
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (4 parents, 16 offsprings)
    Officer
    2017-08-14 ~ 2019-12-10
    IIF 10 - secretary → ME
  • 41
    WINCANTON PLC - 2024-06-19
    Methuen Park, Chippenham, Wiltshire
    Corporate (5 parents, 3 offsprings)
    Officer
    2017-08-14 ~ 2019-11-14
    IIF 1 - secretary → ME
  • 42
    NAIR PROPERTIES LIMITED - 2022-11-21
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents)
    Officer
    2017-08-14 ~ 2019-12-10
    IIF 24 - secretary → ME
  • 43
    HACKREMCO (NO.1809) LIMITED - 2001-05-09
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (8 parents)
    Officer
    2017-08-14 ~ 2019-12-10
    IIF 23 - secretary → ME
  • 44
    P&O TRANS EUROPEAN LIMITED - 2003-01-08
    P&O DISTRIBUTION LIMITED - 1997-07-01
    P & O ROADWAYS LIMITED - 1992-04-18
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2017-08-14 ~ 2019-12-10
    IIF 15 - secretary → ME
  • 45
    Methuen Park, Chippenham, Wiltshire
    Corporate (4 parents, 6 offsprings)
    Officer
    2017-08-14 ~ 2019-12-10
    IIF 40 - secretary → ME
  • 46
    UNIGATE SHELFCO LIMITED - 1991-03-20
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2017-08-14 ~ 2019-12-10
    IIF 26 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.