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.
Mr Saniel Paul Kashyap
- British born in September 1980
Mr Saniel Paul Kashyap
Resident in England
Registered addresses and corresponding companies274a, Soho Road, Birmingham, B21 9LX, United Kingdom
IIF 1274a, Soho Road, Handsworth, Birmingham, B21 9LX, United Kingdom
IIF 2 IIF 3274a Soho Road, Soho Road, Birmingham, B21 9LX, United Kingdom
IIF 4Unit D2-d3, Greenwood Court, Veasey Close, Nuneaton, Warwickshire, CV11 6RT, United Kingdom
IIF 5Brook Street Business Centre, Brook Street, Tipton, DY4 9DD, England
IIF 6Suite 6 Brook Street Business Centre, Brook Street, Tipton, DY4 9DD, England
IIF 7Office 1, 25 Freer Street, Walsall, WS1 1QF, England
IIF 8Office 4, Acorn Business Centre, Ablewell Street, Walsall, WS1 2EG, United Kingdom
IIF 9Office 6 Storage King Business Park, Great Bridge Street, Swan Village, West Bromwich, B70 0XA, England
IIF 10 IIF 11 IIF 12
- British born in April 2021
Mr Saniel Paul Kashyap
Resident in England
Registered addresses and corresponding companiesBrook Street Business Centre, Brook Street, Tipton, DY4 9DD, England
IIF 13
- British born in September 1980
Kashyap, Saniel Paul
Resident in England
Registered addresses and corresponding companies274a, Soho Road, Birmingham, B21 9LX, United Kingdom
IIF 14274a, Soho Road, Handsworth, Birmingham, B21 9LX
IIF 15274a, Soho Road, Handsworth, Birmingham, B21 9LX, United Kingdom
IIF 16274a Soho Road, Soho Road, Birmingham, B21 9LX, United Kingdom
IIF 17149-155, Attleborough Road, Nuneaton, Warwickshire, CV11 4JP, England
IIF 18Unit D2-d3, Greenwood Court, Veasey Close, Nuneaton, Warwickshire, CV11 6RT, United Kingdom
IIF 19Arrans Rm 209, Pacific House, Relay Point, Tamworth, B77 5PA
IIF 20Brook Street Business Centre, Brook Street, Tipton, DY4 9DD, England
IIF 21Suite 6 Brook Street Business Centre, Brook Street, Tipton, DY4 9DD, England
IIF 22Office 4, Acorn Business Centre, Ablewell Street, Walsall, WS1 2EG, United Kingdom
IIF 23Office 4, Acorn Business Centre, Ablewell Street, Walsall, West Midlands, WS1 2EG, United Kingdom
IIF 24Office 4, Acorns Business Centre, Ablewell Street, Walsall, West Midlands, WS1 2EG, United Kingdom
IIF 25Office 6 Storage King Business Park, Great Bridge Street, Swan Village, West Bromwich, B70 0XA, England
IIF 26
- British company director born in September 1980
Kashyap, Saniel Paul
Resident in England
Registered addresses and corresponding companiesOffice 6 Storage King Business Park, Great Bridge Street, Swan Village, West Bromwich, B70 0XA, England
IIF 27
- British born in September 1980
Kashyaap, Saniel Paul
Resident in England
Registered addresses and corresponding companiesOffice 1, 25 Freer Street, Walsall, WS1 1QF, England
IIF 28
- British born in August 1980
Kashyap, Saniel Paul
Resident in England
Registered addresses and corresponding companies274a, Soho Road, Birmingham, B21 9LX, United Kingdom
IIF 29
- British born in March 2004
Kashyap, Saniel Paul
Resident in England
Registered addresses and corresponding companies98 Horsley Road, Horseley Road, Tipton, DY4 7NH, England
IIF 30
- British born in September 1980
Kashyap, Saniel Paul
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Kashyap, Saniel Paul
- 1
ARCHIVE HERITAGE GROUP LTD
17322145Office 4 Acorn Business Centre, Ablewell Street, Walsall, United KingdomActive Corporate (1 parent)Officer2026-07-06 ~ nowIIF 23 - Director → MEPerson with significant control2026-07-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 2
DESIGNER MIRROR TV LTD
08069665Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-09 during the appointment or period of control
Dissolved on 2020-09-04 during the appointment or period of controlArrans Rm 209 Pacific House, Relay Point, TamworthDissolved Corporate (2 parents)Officer2012-05-15 ~ dissolvedIIF 20 - Director → ME - 3
ONE 2 ONE ASSETS UK LTD
15206866Office 6 Storage King Business Park Great Bridge Street, Swan Village, West Bromwich, EnglandDissolved Corporate (5 parents)Officer2024-03-27 ~ 2024-05-10IIF 27 - Director → ME - 4RANI K NRI SERVICES LIMITED - 2016-02-19274a Soho Road, Handsworth, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2018-06-14 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-06-14 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 5
RANI K PROPERTIES LTD
10255877Office 4 Acorns Business Centre, Ablewell Street, Walsall, West Midlands, United KingdomActive Corporate (9 parents, 1 offspring)Officer2018-06-14 ~ 2018-11-27IIF 17 - Director → ME2023-12-13 ~ 2026-02-13IIF 33 - Secretary → MEPerson with significant control2018-06-14 ~ 2018-11-27IIF 4 - Has significant influence or control → OE2023-12-13 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 6
S L CONSTRUCTION 2020 LTD
12438718Suite 6 Brook Street Business Centre, Brook Street, Tipton, EnglandDissolved Corporate (4 parents)Officer2021-03-27 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-04-13 ~ 2021-05-11IIF 13 - Ownership of shares – 75% or more → OE2021-04-07 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE - 7Office 1 25 Freer Street, Walsall, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-04-09 ~ 2019-08-16IIF 14 - Director → ME2018-06-15 ~ 2018-11-27IIF 29 - Director → ME2017-12-27 ~ 2018-03-06IIF 31 - Director → MEPerson with significant control2018-06-15 ~ 2018-11-27IIF 1 - Has significant influence or control → OE
- 8
SHIV SEWA UK LTD
111066018 Brook Street, Broom Street Business Centre, Tipton, West Midlands, EnglandDissolved Corporate (5 parents)Officer2017-12-11 ~ 2018-05-03IIF 32 - Director → ME2018-06-15 ~ 2018-11-29IIF 15 - Director → MEPerson with significant control2017-12-11 ~ 2018-11-29IIF 2 - Has significant influence or control → OE - 9
SHIVV CARE LTD
15780068Office 6 Storage King Business Park Great Bridge Street, Swan Village, West Bromwich, EnglandDissolved Corporate (3 parents)Person with significant control2024-06-15 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 10
- 11
SHIVV GARDENS PROPERTIES LTD
14754908Office 4 Acorns Business Centre, Ablewell Street, Walsall, West Midlands, United KingdomActive Corporate (11 parents)Officer2026-04-29 ~ 2026-06-17IIF 25 - Director → ME2024-03-22 ~ 2024-04-17IIF 30 - Director → ME2026-06-17 ~ nowIIF 34 - Secretary → MEPerson with significant control2024-03-22 ~ 2024-09-26IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 12
SUNNY PROPERTIES 2020 LTD
12670927Brook Street Business Centre, Brook Street, Tipton, EnglandDissolved Corporate (1 parent)Officer2020-06-15 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-06-15 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 13
THE PARLOR LTD
09115357149-155 Attleborough Road, Nuneaton, Warwickshire, EnglandDissolved Corporate (2 parents)Officer2014-07-03 ~ dissolvedIIF 18 - Director → ME - 14
W9BTC LTD
13036774Office 4 Acorns Business Centre, Ablewell Street, Walsall, West Midlands, United KingdomActive Corporate (2 parents, 1 offspring)Officer2020-11-23 ~ 2025-02-19IIF 26 - Director → ME2020-11-23 ~ 2026-01-23IIF 28 - Director → MEPerson with significant control2020-11-23 ~ 2026-01-27IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 15
W9NFT LTD
14630860Unit D2-d3, Greenwood Court, Veasey Close, Nuneaton, Warwickshire, United KingdomDissolved Corporate (1 parent)Officer2023-02-01 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-02-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
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