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
Active 1
  • Choudhry, Arslan, Mr.
    Business Person born in May 1960
    Individual (3 offsprings)
    Officer
    2024-09-03 ~ now
    OF - director → CIF 0
    Mr. Arslan Choudhry
    Born in May 1960
    Individual (3 offsprings)
    Person with significant control
    2024-09-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 3
  • 1
    Ali, Danish
    Director born in January 2002
    Individual (23 offsprings)
    Officer
    2022-08-22 ~ 2023-05-03
    OF - director → CIF 0
    Ali, Danish, Mr.
    Company Director born in January 2002
    Individual (23 offsprings)
    Officer
    2023-06-08 ~ 2024-04-19
    OF - director → CIF 0
    Danish Ali
    Born in January 2002
    Individual (23 offsprings)
    Person with significant control
    2022-08-22 ~ 2023-05-03
    PE - Ownership of shares – 75% or moreCIF 0
    Mr. Danish Ali
    Born in January 2002
    Individual (23 offsprings)
    Person with significant control
    2023-06-08 ~ 2024-04-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Waqas, Muhammad, Mr.
    Director born in November 1978
    Individual (18072 offsprings)
    Officer
    2023-05-03 ~ 2023-06-08
    OF - director → CIF 0
    Mr. Muhammad Waqas
    Born in November 1978
    Individual (18072 offsprings)
    Person with significant control
    2023-05-03 ~ 2023-06-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Ali, Ahsan, Mr.
    Business Person born in July 2002
    Individual (56 offsprings)
    Officer
    2024-04-19 ~ 2024-09-03
    OF - director → CIF 0
    Mr. Ahsan Ali
    Born in July 2002
    Individual (56 offsprings)
    Person with significant control
    2024-04-19 ~ 2024-09-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DANI CH LTD LTD

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Fixed Assets
54,870 GBP2023-08-31
Current Assets
34,810 GBP2023-08-31
Creditors
Amounts falling due within one year
-22,945 GBP2023-08-31
Net Current Assets/Liabilities
11,865 GBP2023-08-31
Total Assets Less Current Liabilities
66,735 GBP2023-08-31
Creditors
Amounts falling due after one year
0 GBP2023-08-31
Net Assets/Liabilities
66,735 GBP2023-08-31
Equity
66,735 GBP2023-08-31
Average Number of Employees
132022-08-22 ~ 2023-08-31

  • DANI CH LTD LTD
    Info
    Registered number 14311130
    16 Mortlake Road, Ilford IG1 2SX
    Private Limited Company incorporated on 2022-08-22 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.