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.
Kumar, Shiva
- Indian Registered addresses and corresponding companies
Kumar, Shiva
- Registered addresses and corresponding companies
Kumar, Shiva
- Indian born in July 1978
Kumar, Shiva
Resident in United Kingdom
Registered addresses and corresponding companies102, Bute Street, Cardiffbay, Cardiff, Cardiff, CF10 5AD, United Kingdom
IIF 5102, Bute Street, Second Floor, Cardiff, CF10 5AD, United Kingdom
IIF 639, Wyeverne Road, Cardiff, CF24 4BG, United Kingdom
IIF 739, Wyeverne Road, Cathays, Cardiff, CF24 4BG, Uk
IIF 839, Wyeverne Road, First Floor, Cathays, CF24 4BG, United Kingdom
IIF 971-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 10
- Indian director born in July 1978
Kumar, Shiva
Resident in United Kingdom
Registered addresses and corresponding companies102 Bute Street Cardiff Bay Cardiff Wales, Bute Street, Cardiff, CF10 5AD, Wales
IIF 11
- Indian born in July 1978
., Shivakumar
Resident in Wales
Registered addresses and corresponding companies - Indian born in July 1978
Mr Shivakumar .
Resident in Wales
Registered addresses and corresponding companies - Indian born in July 1978
Mr Shiva Kumar
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 16
- Indian born in July 1978
Shiva Kumar
Resident in United Kingdom
Registered addresses and corresponding companies102 Bute Street Cardiff Bay Cardiff Wales, Bute Street, Cardiff, CF10 5AD, Wales
IIF 17
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BALAJI AMAZON FBA BUSINESS (WHOLESALE AND RESELLING) MPSH UK LIMITED
1493343171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2023-06-13 ~ 2026-03-24IIF 10 - Director → ME2026-03-24 ~ nowIIF 13 - Director → ME2023-06-13 ~ 2026-03-24IIF 4 - Secretary → MEPerson with significant control2023-06-13 ~ 2026-03-24IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE2026-03-24 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 2
BALAJI GLOBAL TRAVEL (UK) LIMITED
07228257102 Bute Street, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2010-04-20 ~ dissolvedIIF 7 - Director → ME - 3
BALAJIGLOBALTRAVEL UK-INDIA LTD
08532233102 Bayview House, Bute Street 2nd Floor, CardiffbayDissolved Corporate (1 parent)Officer2013-05-16 ~ dissolvedIIF 9 - Director → ME2013-05-16 ~ dissolvedIIF 3 - Secretary → ME - 4
CARDIFF CABS (UK) LIMITED
06742282102 Bute Street, Second Floor, CardiffDissolved Corporate (2 parents)Officer2013-03-04 ~ dissolvedIIF 6 - Director → ME2008-11-05 ~ 2012-04-06IIF 8 - Director → ME - 5
CARDIFF CABS/TAXI UK LIMITED
11616988102 Bute Street, Cardiff, WalesActive Corporate (2 parents)Officer2025-07-01 ~ nowIIF 12 - Director → ME2018-10-11 ~ 2025-07-01IIF 11 - Director → MEPerson with significant control2018-10-11 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE2018-10-11 ~ 2025-07-01IIF 17 - Ownership of shares – 75% or more → OE - 6
- 7
- 8
CARDIFFTAXI & MINIBUS TRANSPORT SERVICES (UK) LIMITED
09930058102 Bute Street, Cardiffbay, Cardiff, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2015-12-29 ~ dissolvedIIF 5 - Director → ME
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