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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 6
  • 1
    Shahbaz, Mohammed
    Born in July 1957
    Individual (1 offspring)
    Officer
    2005-05-31 ~ 2007-03-01
    OF - Director → CIF 0
    Shahbaz, Mohammed
    Co Director
    Individual (1 offspring)
    Officer
    2005-05-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 2
    Rana, Zafar Ullah Khan
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2011-08-25 ~ now
    OF - Director → CIF 0
    Rana, Zafarullah Khan
    Company Director born in October 1960
    Individual (2 offsprings)
    Officer
    2004-08-03 ~ 2005-05-31
    OF - Director → CIF 0
    Rana, Zafarullah Khan
    Company Director
    Individual (2 offsprings)
    Officer
    2004-08-03 ~ 2005-05-31
    OF - Secretary → CIF 0
    Rana, Zafar Ullah Khan
    Accountant
    Individual (2 offsprings)
    Officer
    2007-03-01 ~ 2013-08-20
    OF - Secretary → CIF 0
    Mr Zafar Ullah Khan Rana
    Born in October 1960
    Individual (2 offsprings)
    Person with significant control
    2019-08-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Shahbaz, Rashad
    Company Director born in December 1987
    Individual (1 offspring)
    Officer
    2004-08-03 ~ 2011-08-28
    OF - Director → CIF 0
  • 4
    Rana, Rahail Zafar Vijay Anthony
    Individual (1 offspring)
    Officer
    2013-08-20 ~ 2022-09-01
    OF - Secretary → CIF 0
    Mr Rahail Zafar Vijay Anthony Rana
    Born in January 1985
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-08-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    CREDITREFORM (UK) LIMITED - now
    CREDITREFORM LIMITED
    - 2007-07-10
    CREDITREFORM (DIRECTORS) LIMITED - 2006-10-10 05951273 03417819
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (6 parents, 2978 offsprings)
    Equity (Company account)
    27,985 GBP2019-12-31
    Officer
    2004-08-03 ~ 2004-08-03
    OF - Director → CIF 0
  • 6
    CREDITREFORM (SECRETARIES) LIMITED
    03683306
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (6 parents, 5247 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-08-03 ~ 2004-08-03
    OF - Secretary → CIF 0
parent relation
Company in focus

DANIYA (UK) LTD

Period: 2004-08-03 ~ now
Company number: 05196518
Registered name
DANIYA (UK) LTD - now
Standard Industrial Classification
69203 - Tax Consultancy
69202 - Bookkeeping Activities
Brief company account
Fixed Assets
375 GBP2024-08-31
750 GBP2023-08-31
Current Assets
13,350 GBP2024-08-31
20,848 GBP2023-08-31
Creditors
Amounts falling due within one year
-216 GBP2024-08-31
-2,246 GBP2023-08-31
Net Current Assets/Liabilities
13,134 GBP2024-08-31
18,602 GBP2023-08-31
Total Assets Less Current Liabilities
13,509 GBP2024-08-31
19,352 GBP2023-08-31
Creditors
Amounts falling due after one year
-3,619 GBP2024-08-31
-5,620 GBP2023-08-31
Net Assets/Liabilities
9,890 GBP2024-08-31
13,732 GBP2023-08-31
Equity
9,890 GBP2024-08-31
13,732 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31

  • DANIYA (UK) LTD
    Info
    Registered number 05196518
    550 Barton Road, Stretford, Manchester M32 9TD
    PRIVATE LIMITED COMPANY incorporated on 2004-08-03 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.