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.
Kashyap, Saniel Paul
- Registered addresses and corresponding companies
Kashyap, Saniel Paul
- British born in August 1980
Kashyap, Saniel Paul
Resident in England
Registered addresses and corresponding companies274a, Soho Road, Birmingham, B21 9LX, United Kingdom
IIF 3
- British born in September 1980
Kashyap, Saniel Paul
Resident in England
Registered addresses and corresponding companies274a, Soho Road, Birmingham, B21 9LX, United Kingdom
IIF 4274a, Soho Road, Handsworth, Birmingham, B21 9LX
IIF 5274a, Soho Road, Handsworth, Birmingham, B21 9LX, United Kingdom
IIF 6274a Soho Road, Soho Road, Birmingham, B21 9LX, United Kingdom
IIF 7149-155, Attleborough Road, Nuneaton, Warwickshire, CV11 4JP, England
IIF 8Unit D2-d3, Greenwood Court, Veasey Close, Nuneaton, Warwickshire, CV11 6RT, United Kingdom
IIF 9Arrans Rm 209, Pacific House, Relay Point, Tamworth, B77 5PA
IIF 10Brook Street Business Centre, Brook Street, Tipton, DY4 9DD, England
IIF 11Suite 6 Brook Street Business Centre, Brook Street, Tipton, DY4 9DD, England
IIF 12Office 4, Acorn Business Centre, Ablewell Street, Walsall, WS1 2EG, United Kingdom
IIF 13Office 4, Acorn Business Centre, Ablewell Street, Walsall, West Midlands, WS1 2EG, United Kingdom
IIF 14Office 4, Acorns Business Centre, Ablewell Street, Walsall, West Midlands, WS1 2EG, United Kingdom
IIF 15Office 6 Storage King Business Park, Great Bridge Street, Swan Village, West Bromwich, B70 0XA, England
IIF 16
- 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 17
- 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 18
- 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 19
- British born in September 1980
Kashyap, Saniel Paul
Resident in United Kingdom
Registered addresses and corresponding companies - 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 22274a, Soho Road, Handsworth, Birmingham, B21 9LX, United Kingdom
IIF 23 IIF 24274a Soho Road, Soho Road, Birmingham, B21 9LX, United Kingdom
IIF 25Unit D2-d3, Greenwood Court, Veasey Close, Nuneaton, Warwickshire, CV11 6RT, United Kingdom
IIF 26Brook Street Business Centre, Brook Street, Tipton, DY4 9DD, England
IIF 27Suite 6 Brook Street Business Centre, Brook Street, Tipton, DY4 9DD, England
IIF 28Office 1, 25 Freer Street, Walsall, WS1 1QF, England
IIF 29Office 4, Acorn Business Centre, Ablewell Street, Walsall, WS1 2EG, United Kingdom
IIF 30Office 6 Storage King Business Park, Great Bridge Street, Swan Village, West Bromwich, B70 0XA, England
IIF 31 IIF 32 IIF 33
- 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 34
- 1
ARCHIVE HERITAGE GROUP LTD
17322145Office 4 Acorn Business Centre, Ablewell Street, Walsall, United KingdomActive Corporate (1 parent)Officer2026-07-06 ~ nowIIF 13 - Director → MEPerson with significant control2026-07-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - 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 10 - 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 17 - Director → ME - 4RANI K NRI SERVICES LIMITED - 2016-02-19274a Soho Road, Handsworth, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2018-06-14 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-06-14 ~ dissolvedIIF 24 - 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 7 - Director → ME2023-12-13 ~ 2026-02-13IIF 1 - Secretary → MEPerson with significant control2018-06-14 ~ 2018-11-27IIF 25 - Has significant influence or control → OE2023-12-13 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - 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 12 - Director → MEPerson with significant control2021-04-13 ~ 2021-05-11IIF 34 - Ownership of shares – 75% or more → OE2021-04-07 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - 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 4 - Director → ME2018-06-15 ~ 2018-11-27IIF 3 - Director → ME2017-12-27 ~ 2018-03-06IIF 20 - Director → MEPerson with significant control2018-06-15 ~ 2018-11-27IIF 22 - 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 21 - Director → ME2018-06-15 ~ 2018-11-29IIF 5 - Director → MEPerson with significant control2017-12-11 ~ 2018-11-29IIF 23 - 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 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - 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 15 - Director → ME2024-03-22 ~ 2024-04-17IIF 18 - Director → ME2026-06-17 ~ nowIIF 2 - Secretary → MEPerson with significant control2024-03-22 ~ 2024-09-26IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - 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 11 - Director → MEPerson with significant control2020-06-15 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - 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 8 - 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 16 - Director → ME2020-11-23 ~ 2026-01-23IIF 19 - Director → MEPerson with significant control2020-11-23 ~ 2026-01-27IIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - 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 9 - Director → MEPerson with significant control2023-02-01 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
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