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.
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Saini, Sanjiv Kumar
Saini, Sanjiv Kumar
British company director born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
31, Keble Grove, Walsall, West Midlands, WS1 3TB, United Kingdom
Saini, Sanjiv Kumar
British director born in December 1974Resident in United Kingdom
Registered addresses and corresponding companiesSaini, Sanjiv Kumar
British pharmacist born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Alexander House, 60 Tenby Street North, Birmingham, B1 3EG, United Kingdom
Saini, Sanjiv Kumar
British director born in December 1974Resident in England
Registered addresses and corresponding companiesSaini, Sanjiv Kumar
British pharmacist born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 13 Alexander House, 60 Tenby Street North, Birmingham, B1 3EG, United Kingdom
Mr Sanjiv Kumar Saini
British born in December 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Sanjiv Kumar Saini
British born in December 1974Resident in England
Registered addresses and corresponding companies
- 1 Alexander House, 60-61 Tenby Street North, Birmingham, United KingdomActive Corporate (4 parents)Equity (Company account)300 GBP2024-05-31Officer
2023-05-15 ~ nowIIF 3 - Director → MEPerson with significant control 2023-05-15 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Alexander House, 60 Tenby Street North, Birmingham, United KingdomDissolved Corporate (3 parents)Officer 2014-09-17 ~ dissolvedIIF 2 - Director → ME
- 3 Alexander House, 60-61 Tenby Street North, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)300 GBP2024-06-30Officer 2022-06-07 ~ nowIIF 12 - Director → MEPerson with significant control 2022-06-07 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Alexander House, 60-61 Tenby Street North, Birmingham, United KingdomActive Corporate (9 parents)Officer 2025-03-04 ~ nowIIF 5 - Director → ME
- 5 15 Highfield Road, Hall Green, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 2006-08-15 ~ dissolvedIIF 1 - Director → ME
- 6ROSEBIRD LIMITED - 2012-11-08 Alexander House, 60 - 61 Tenby Street North, BirminghamActive Corporate (3 parents)Equity (Company account)884,668 GBP2024-10-31Officer 2012-10-04 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Alexander House, 60 - 61 Tenby Street North, BirminghamActive Corporate (1 parent, 1 offspring)Equity (Company account)42,611 GBP2024-10-31Officer 2011-10-05 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 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
- 8 Alexander House, 60-61 Tenby Street North, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer 2023-02-10 ~ nowIIF 7 - Director → MEPerson with significant control 2023-02-10 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 9 Alexander House, 60-61 Tenby Street North, Birmingham, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-01-30 ~ nowIIF 4 - Director → ME
- 10 Alexander House, 60-61 Tenby Street North, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2020-11-27 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-11-27 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Alexander House, 60-61 Tenby Street North, Birmingham, West Midlands, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2025-01-29 ~ nowIIF 8 - Director → MEPerson with significant control 2025-01-29 ~ nowIIF 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
- 12 Alexander House, 60 - 61 Tenby Street North, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)1,910,317 GBP2024-09-30Officer 2009-09-23 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 Alexander House, 60 - 61 Tenby Street North, BirminghamDissolved Corporate (2 parents)Officer 2014-04-17 ~ dissolvedIIF 9 - Director → ME
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