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, Samantha Irene
Kashyap, Samantha Irene
born in February 1973Resident in England
Registered addresses and corresponding companiesKashyap, Samantha Irene
British administrator born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 4
7, Tudor Close, Thornton Cleveleys, Lancs, FY5 3TU
Kashyap, Samantha Irene
British director born in February 1973Resident in England
Registered addresses and corresponding companiesKashyap, Samantha Irene
British administratorRegistered addresses and corresponding companies
IIF 7 7, Tudor Close, Thornton Cleveleys, Lancs, FY5 3TU
Mrs Samantha Irene Kashyap
British born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 8 124b, Fleetwood Rd North, Thornton Cleveleys, Lancashire, FY4 4BL
IIF 9 122 Fleetwood Road North, Thornton-cleveleys, Lancashire, FY5 4BL, England
IIF 10 124b, Fleetwood Road North, Thornton-cleveleys, Lancashire, FY5 4BL
IIF 11 7, Tudor Close, Thornton-cleveleys, FY5 3TU, England
IIF 12 7, Tudor Close, Thornton-cleveleys, Lancashire, FY5 3TU
- 1 124b Fleetwood Road North, Thornton-cleveleys, LancashireDissolved Corporate (3 parents)Officer
2013-05-15 ~ dissolvedIIF 1 - LLP Designated Member → ME
- 1 124b Fleetwood Road North, Thornton-cleveleys, LancashireActive Corporate (1 parent, 1 offspring)Equity (Company account)108,619 GBP2024-09-30Officer 2013-05-14 ~ 2021-03-31IIF 6 - Director → MEPerson with significant control 2016-04-06 ~ 2021-03-28IIF 10 - Ownership of shares – 75% or more → OE
- 2 122 Fleetwood Road North, Thornton-cleveleys, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)-23,461 GBP2024-03-31Officer 2015-03-16 ~ 2022-03-17IIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 2021-03-18IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 3 124b Fleetwood Rd North, Thornton Cleveleys, LancashireActive Corporate (1 parent)Cash at bank and in hand (Company account)481 GBP2024-09-30Officer 2013-09-10 ~ 2022-06-12IIF 3 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2022-06-12IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
VKML LIMITED
- nowVIKESH KASHYAP ML LTD - 2013-10-18 7 Tudor Close, Thornton Cleveleys, LancsActive Corporate (1 parent, 1 offspring)Equity (Company account)-8,692 GBP2024-09-30Officer 2008-09-01 ~ 2021-03-31IIF 4 - Director → ME 2008-09-01 ~ 2021-03-31IIF 7 - Secretary → MEPerson with significant control 2016-04-06 ~ 2021-03-28IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 5 7 Tudor Close, Thornton-cleveleys, LancashireActive Corporate (1 parent)Officer 2013-09-10 ~ 2022-06-12IIF 2 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2022-06-12IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
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