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.
Mr Danyal Naqvi
- British born in March 1973
Mr Danyal Naqvi
Resident in England
Registered addresses and corresponding companies18, Campus Road, Bradford, West Yorkshire, BD7 1HR, England
IIF 11st Floor,trust House, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, United Kingdom
IIF 24th Floor Auburn House, 42 Upper Piccadilly, Bradford, BD1 3NU
IIF 34th Floor Auburn House, 42 Upper Piccadilly, Bradford, BD1 3NU, England
IIF 4Trust House, New Augustus Street, Bradford, BD1 5LL, United Kingdom
IIF 571-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 6C/o Kingsland Buisness Recovery, 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA
IIF 7
- British born in March 1973
Naqvi, Danyal
Resident in England
Registered addresses and corresponding companies1st Floor, Trust House, 5 New Augustus St, New Augustus Street, Bradford, BD1 5LL, England
IIF 81st Floor,trust House, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, United Kingdom
IIF 94th Floor Auburn House, 42 Upper Piccadilly, Bradford, BD1 3NU
IIF 104th Floor Auburn House, 42 Upper Piccadilly, Bradford, BD1 3NU, England
IIF 11Trust House, 5 New Augustus Street, Bradford, BD1 5LL, England
IIF 1271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 13
- British co director born in March 1973
Naqvi, Danyal
Resident in England
Registered addresses and corresponding companiesC/o Kingsland Buisness Recovery, 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA
IIF 14
- British company director born in March 1973
Naqvi, Danyal
Resident in England
Registered addresses and corresponding companies262, Keighley Road, Bradford, BD9 4JX, United Kingdom
IIF 15
- British director born in March 1973
Naqvi, Danyal
Resident in England
Registered addresses and corresponding companies145, Bolton Lane, Bradford, West Yorkshire, BD2 4AT, United Kingdom
IIF 16
- British insurance broker born in March 1973
Naqvi, Danyal
Resident in England
Registered addresses and corresponding companies262, Keighley Road, Bradford, West Yorkshire, BD9 4JX, England
IIF 17
- British born in March 1973
Danyal Naqvi
Resident in United Kingdom
Registered addresses and corresponding companiesQueen's Court, 24 Queen Street, Manchester, M2 5HX, United Kingdom
IIF 18
- Pakistani director born in March 1973
Navqi, Danyal
Resident in England
Registered addresses and corresponding companiesQueens Court, 24 Queen Street, Manchester, M2 5HX, United Kingdom
IIF 19
- Registered addresses and corresponding companies
Naqvi, Danyal
- 1
BAYT AL QAIM ISLAMIC CENTRE (BRADFORD)
09667175145 Bolton Lane, Bradford, West Yorkshire, United KingdomActive Corporate (5 parents)Officer2015-07-02 ~ 2015-10-27IIF 16 - Director → ME - 2
BEST GOLF LTD
16231851Trust House, 5 New Augustus Street, Bradford, EnglandActive Corporate (4 parents)Officer2025-02-05 ~ nowIIF 12 - Director → ME - 3
CLAIMDESK LIMITED
113165541st Floor, Trust House, 5 New Augustus St, New Augustus Street, Bradford, EnglandActive Corporate (3 parents)Officer2025-09-01 ~ nowIIF 8 - Director → MEPerson with significant control2018-04-18 ~ 2018-06-13IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OE - 4CHAT HIVE LIMITED - 2020-03-124th Floor Auburn House, 42 Upper Piccadilly, Bradford, EnglandActive Corporate (3 parents)Officer2021-05-04 ~ nowIIF 11 - Director → MEPerson with significant control2021-10-04 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
EPIC INVESTMENTS YORKSHIRE LTD
127445235 New Augustus Street, Bradford, EnglandActive Corporate (3 parents)Officer2020-07-15 ~ nowIIF 9 - Director → MEPerson with significant control2020-07-15 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
GODWIN AUSTIN LTD
154369164th Floor Auburn House, 42 Upper Piccadilly, BradfordActive Corporate (1 parent, 3 offsprings)Officer2024-01-23 ~ nowIIF 10 - Director → MEPerson with significant control2024-01-23 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 7
INTERPRES LIMITED
10103565262 Keighley Road, Bradford, United KingdomDissolved Corporate (1 parent)Officer2016-04-05 ~ dissolvedIIF 15 - Director → ME2016-04-05 ~ dissolvedIIF 20 - Secretary → ME - 8
MULTI SERVE LIMITED
14136554Trust House, New Augustus Street, Bradford, EnglandActive Corporate (6 parents)Person with significant control2022-05-27 ~ 2023-05-25IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 9
OPTIMA LEGAL (UK) LIMITED
- 2011-06-03 07573212Ams Accountants Corporate Ltd, Queens Court, 24 Queen Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2011-03-22 ~ dissolvedIIF 17 - Director → ME - 10
SMART RETAILERS LTD
1269155718 Campus Road, Bradford, West Yorkshire, EnglandActive Corporate (4 parents)Person with significant control2020-12-01 ~ 2023-08-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 11
TOTAL INSURANCE SOLUTIONS LIMITED
05844596C/o Kingsland Buisness Recovery, 14 Derby Road, Stapleford, NottinghamshireDissolved Corporate (9 parents)Officer2006-06-13 ~ dissolvedIIF 14 - Director → ME2011-11-04 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2017-04-25 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 12Parkhill Business Centre, Padiham Road, Burnley, EnglandActive Corporate (11 parents, 11 offsprings)Officer2015-02-12 ~ 2017-04-10IIF 19 - Director → ME
- 13
WEST AVALON LTD
11309746Trust House, 5 New Augustus Street, Bradford, EnglandActive Corporate (1 parent)Officer2018-04-13 ~ nowIIF 13 - Director → MEPerson with significant control2018-04-13 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.