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.
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.
Khan, Daniyal
Khan, Daniyal
British born in January 1994Resident in England
Registered addresses and corresponding companiesKhan, Daniyal
British director born in January 1994Resident in England
Registered addresses and corresponding companiesKhan, Daniyal
British born in January 1992Resident in England
Registered addresses and corresponding companies
IIF 12
28, The Close, Iver, SL0 0HE, England
Khan, Daniyal
British company director born in January 1992Resident in England
Registered addresses and corresponding companies
IIF 13 28, The Close, Iver, SL0 0HE, England
Mr Daniyal Khan
British born in January 1994Resident in England
Registered addresses and corresponding companiesMr Daniyal Khan
British born in January 1992Resident in England
Registered addresses and corresponding companies
- 1 28 The Close, Iver, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer
2022-07-30 ~ nowIIF 1 - Director → MEPerson with significant control 2022-07-30 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 2 28 The Close, Iver, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2020-04-17 ~ nowIIF 2 - Director → MEPerson with significant control 2020-04-17 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 3 28 The Close, Iver, South Bucks, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)4,715 GBP2023-11-30Officer 2018-11-12 ~ nowIIF 7 - Director → MEPerson with significant control 2018-11-12 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
- 4 28 The Close, Iver, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2024-09-05 ~ nowIIF 13 - Director → MEPerson with significant control 2024-09-05 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 5 28 The Close, Iver, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2020-06-20 ~ nowIIF 3 - Director → MEPerson with significant control 2020-06-20 ~ nowIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
- 6 28 The Close, Iver Heath, South Bucks, EnglandDissolved Corporate (1 parent)Officer 2015-02-13 ~ dissolvedIIF 10 - Director → ME
- 7 28 The Close, Iver, South Bucks, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer 2019-05-14 ~ nowIIF 6 - Director → ME
- 8 28 The Close, Iver, United KingdomActive Corporate (1 parent)Equity (Company account)-45,028 GBP2023-11-30Officer 2017-11-27 ~ nowIIF 5 - Director → MEPerson with significant control 2017-11-27 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 9 28 The Close, Iver, EnglandActive Corporate (2 parents)Officer 2025-02-14 ~ nowIIF 12 - Director → MEPerson with significant control 2025-02-14 ~ nowIIF 21 - Has significant influence or control → OE
- 10 28 The Close, Iver, United KingdomActive Corporate (1 parent)Equity (Company account)-36,949 GBP2024-04-30Officer 2018-04-27 ~ nowIIF 4 - Director → MEPerson with significant control 2018-04-27 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 The Switch House, Calder Road, Dewsbury, United KingdomActive Corporate (3 parents)Equity (Company account)-42,269 GBP2023-12-31Person with significant control 2023-09-20 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
- 1
CHOICE IN MOTORING LTD
- nowAK CORPORATION LTD - 2015-05-11 166 Ryefield Avenue, Uxbridge, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)0 GBP2016-05-31Officer 2014-05-08 ~ 2015-01-01IIF 11 - Director → ME - 2 148 Ash Grove, HounslowDissolved CorporateOfficer 2014-06-26 ~ 2015-05-01IIF 9 - Director → ME
- 3 The Switch House, Calder Road, Dewsbury, United KingdomActive Corporate (3 parents)Equity (Company account)-42,269 GBP2023-12-31Officer 2017-08-11 ~ 2020-02-01IIF 8 - Director → ME
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