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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 1
  • 1
    Naveed, Abid
    Born in August 1963
    Individual (13 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
    Mr Abid Naveed
    Born in August 1963
    Individual (13 offsprings)
    Person with significant control
    2024-04-15 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

DANY INVESTMENTS LTD

Period: 2024-04-15 ~ now
Company number: 15646859
Registered name
DANY INVESTMENTS LTD - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
128,922 GBP2025-03-31
Cash at bank and in hand
16,249 GBP2025-03-31
Creditors
Amounts falling due within one year
-139,229 GBP2025-03-31
Net Current Assets/Liabilities
-122,980 GBP2025-03-31
Net Assets/Liabilities
5,942 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
129,222 GBP2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
300 GBP2024-04-15 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
300 GBP2025-03-31
Average Number of Employees
02024-04-15 ~ 2025-03-31

  • DANY INVESTMENTS LTD
    Info
    Registered number 15646859
    31 Oakdale Drive, Heald Green, Cheadle SK8 3SJ
    PRIVATE LIMITED COMPANY incorporated on 2024-04-15 (2 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.