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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 5
  • 1
    Tooke, Ian Anthony
    Born in October 1971
    Individual (8 offsprings)
    Officer
    2018-05-17 ~ now
    OF - Director → CIF 0
    Mr Ian Anthony Tooke
    Born in October 1971
    Individual (8 offsprings)
    Person with significant control
    2018-05-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Khan, Waris, Mr.
    Born in February 1979
    Individual (1154 offsprings)
    Officer
    2015-03-04 ~ 2018-05-17
    OF - Director → CIF 0
    Mr Waris Khan
    Born in February 1979
    Individual (1154 offsprings)
    Person with significant control
    2017-03-18 ~ 2018-05-17
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Tooke, Danielle Lesley
    Born in November 1978
    Individual (2 offsprings)
    Officer
    2018-05-17 ~ now
    OF - Director → CIF 0
  • 4
    NOMINEE SECRETARY LTD
    04308316
    Suite B, 29 Harley Street, London, England
    Dissolved Corporate (6 parents, 4418 offsprings)
    Officer
    2015-03-04 ~ 2015-03-04
    OF - Secretary → CIF 0
  • 5
    NOMINEE DIRECTOR LTD
    NOMINEE DIRECTOR LTD. 04308294
    Suite B, 29 Harley Street, London, England
    Dissolved Corporate (6 parents, 2684 offsprings)
    Officer
    2015-03-04 ~ 2017-04-05
    OF - Director → CIF 0
parent relation
Company in focus

DANIAN LTD

Company number: 09469881
This page is about company number 09469881, under which the name DANIAN LTD was registered since 2018-08-02.
Registered names
DANIAN LTD - now
ELITE TRAVEL LTD - 2018-08-02
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • DANIAN LTD
    Info
    ELITE TRAVEL LTD - 2018-08-02
    Registered number 09469881
    76 Quinton Road, Needham Market, Ipswich IP6 8DA
    PRIVATE LIMITED COMPANY incorporated on 2015-03-04 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    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.