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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shiva Kumar

    Related profiles found in government register
  • Shiva Kumar
    Indian born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 102 Bute Street Cardiff Bay Cardiff Wales, Bute Street, Cardiff, CF10 5AD, Wales

      IIF 1
  • Mr Shiva Kumar
    Indian born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2
  • Kumar, Shiva
    Indian born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 102, Bute Street, Cardiffbay, Cardiff, Cardiff, CF10 5AD, United Kingdom

      IIF 3
    • 102, Bute Street, Second Floor, Cardiff, CF10 5AD, United Kingdom

      IIF 4
    • 39, Wyeverne Road, Cardiff, CF24 4BG, United Kingdom

      IIF 5
    • 39, Wyeverne Road, Cathays, Cardiff, CF24 4BG, Uk

      IIF 6
    • 39, Wyeverne Road, First Floor, Cathays, CF24 4BG, United Kingdom

      IIF 7
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 8
  • Kumar, Shiva
    Indian director born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 102 Bute Street Cardiff Bay Cardiff Wales, Bute Street, Cardiff, CF10 5AD, Wales

      IIF 9
  • ., Shivakumar
    Indian born in July 1978

    Resident in Wales

    Registered addresses and corresponding companies
    • 102 Bute Street Cardiff Bay Cardiff Wales, Bute Street, Cardiff, CF10 5AD, Wales

      IIF 10
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 11
  • Mr Shivakumar .
    Indian born in July 1978

    Resident in Wales

    Registered addresses and corresponding companies
    • 102, Bute Street, Cardiff, CF10 5AD, Wales

      IIF 12
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 13
  • Kumar, Shiva
    Indian

    Registered addresses and corresponding companies
    • 39, Wyeverne Road, Cathays, Cardiff, CF24 4BG, Uk

      IIF 14 IIF 15
  • Kumar, Shiva

    Registered addresses and corresponding companies
    • 39, Wyeverne Road, First Floor, Cathays, CF24 4BG, United Kingdom

      IIF 16
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 17
child relation
Offspring entities and appointments 8
  • 1
    BALAJI AMAZON FBA BUSINESS (WHOLESALE AND RESELLING) MPSH UK LIMITED
    14933431
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-06-13 ~ 2026-03-24
    IIF 8 - Director → ME
    2026-03-24 ~ now
    IIF 11 - Director → ME
    2023-06-13 ~ 2026-03-24
    IIF 17 - Secretary → ME
    Person with significant control
    2023-06-13 ~ 2026-03-24
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    2026-03-24 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    BALAJI GLOBAL TRAVEL (UK) LIMITED
    07228257
    102 Bute Street, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-20 ~ dissolved
    IIF 5 - Director → ME
  • 3
    BALAJIGLOBALTRAVEL UK-INDIA LTD
    08532233
    102 Bayview House, Bute Street 2nd Floor, Cardiffbay
    Dissolved Corporate (1 parent)
    Officer
    2013-05-16 ~ dissolved
    IIF 7 - Director → ME
    2013-05-16 ~ dissolved
    IIF 16 - Secretary → ME
  • 4
    CARDIFF CABS (UK) LIMITED
    06742282
    102 Bute Street, Second Floor, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2013-03-04 ~ dissolved
    IIF 4 - Director → ME
    2008-11-05 ~ 2012-04-06
    IIF 6 - Director → ME
  • 5
    CARDIFF CABS/TAXI UK LIMITED
    11616988
    102 Bute Street, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2025-07-01 ~ now
    IIF 10 - Director → ME
    2018-10-11 ~ 2025-07-01
    IIF 9 - Director → ME
    Person with significant control
    2018-10-11 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    2018-10-11 ~ 2025-07-01
    IIF 1 - Ownership of shares – 75% or more → OE
  • 6
    CARDIFF HACKNEY ASSOCIATION LIMITED
    06649412 06649376
    11 Heol Esgyn, Cyncoed, Cardiff, Uk
    Dissolved Corporate (3 parents)
    Officer
    2008-07-17 ~ 2009-08-12
    IIF 15 - Secretary → ME
  • 7
    CARDIFF HACKNEY DRIVERS ASSOCIATION LIMITED
    06649376 06649412
    11 Heol Esgyn, Cyncoed, Cardiff, Uk
    Dissolved Corporate (3 parents)
    Officer
    2008-07-17 ~ 2009-08-06
    IIF 14 - Secretary → ME
  • 8
    CARDIFFTAXI & MINIBUS TRANSPORT SERVICES (UK) LIMITED
    09930058
    102 Bute Street, Cardiffbay, Cardiff, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-29 ~ dissolved
    IIF 3 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.