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.
Mishal, Sanjay
- Registered addresses and corresponding companies
Mishal, Sanjay
- Indian it analyst born in May 1980
Mishal, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 4
- Indian born in May 1980
Mishal, Sanjay Pundlik
Resident in United Kingdom
Registered addresses and corresponding companies58, Arkley Road, Birmingham, B28 9PL, England
IIF 5
- Indian director born in May 1980
Mishal, Sanjay Pundlik
Resident in United Kingdom
Registered addresses and corresponding companies - Indian trading born in May 1980
Mishal, Sanjay Pundlik
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in May 1980
Mr Sanjay Mishal
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 15
- Indian born in May 1980
Mr Sanjay Pundlik Mishal
Resident in United Kingdom
Registered addresses and corresponding companies272, Kings Road, Tyseley, Birmingham, B11 2AB, England
IIF 16 IIF 1758 Arkley Road, Arkley Road, Birmingham, B28 9PL, England
IIF 1858, Arkley Road, Birmingham, B28 9PL, England
IIF 19 IIF 20 IIF 2158, Arkley Road, Birmingham, West Midlands, B28 9PL, United Kingdom
IIF 2258, Arkley Road, Hall Green, Birmingham, B28 9PL, England
IIF 23 IIF 24 IIF 25
- 1
2 INNINGS LTD
1297921358 Arkley Road, Hall Green, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer2020-10-27 ~ dissolvedIIF 14 - Director → ME2020-10-27 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2020-10-27 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 2
ARANEIDAN FINTECH LIMITED
1227447658 Arkley Road, Birmingham, EnglandActive Corporate (1 parent)Officer2019-10-22 ~ nowIIF 5 - Director → MEPerson with significant control2019-10-22 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 3
DEALMONKEY LIMITED
1391694325 Ray Lea Road, Maidenhead, EnglandActive Corporate (3 parents)Officer2022-02-15 ~ 2025-01-01IIF 8 - Director → MEPerson with significant control2022-02-15 ~ 2025-01-01IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
ETHISYST LIMITED
14329548272 Kings Road, Tyseley, Birmingham, EnglandDissolved Corporate (2 parents)Officer2022-09-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-09-01 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
EXCELER8IT LIMITED
14329582272 Kings Road, Tyseley, Birmingham, EnglandDissolved Corporate (2 parents)Officer2022-09-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-09-01 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 6
GRUB DEALS LIMITED
1295432058 Arkley Road, Hall Green, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer2020-10-15 ~ dissolvedIIF 13 - Director → ME2020-10-15 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2020-10-15 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 7
GURU TRADERS LTD
1295439558 Arkley Road, Hall Green, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer2020-10-15 ~ dissolvedIIF 12 - Director → ME2020-10-15 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2020-10-15 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 8
IRON GUARD SECURITY LTD
1528580358 Arkley Road, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2023-11-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-11-15 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 9128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2022-09-16 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-09-16 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OE
- 1058 Arkley Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2024-05-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control2024-05-20 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 11
UNCLE JAYS TOYS STORE LTD
1567344525 Ray Lea Road, Maidenhead, EnglandActive Corporate (3 parents)Officer2024-04-23 ~ 2025-01-01IIF 10 - Director → MEPerson with significant control2024-04-23 ~ 2025-01-01IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
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