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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Daniel Shah Leahy

    Related profiles found in government register
  • Mr Daniel Shah Leahy
    British born in March 2000

    Resident in England

    Registered addresses and corresponding companies
    • Flat 71 St. Annes Court, Park Hill, Birmingham, B13 8DX, England

      IIF 1
    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 2 IIF 3
    • 243, Dudley Port, Tipton, DY4 7RL, England

      IIF 4
  • Mr Daniel Leahy Shah
    British born in March 2000

    Resident in England

    Registered addresses and corresponding companies
    • Elite House, Office 33, 70 Warwick Street, Warwick Street, Birmingham, B12 0NL, England

      IIF 5
  • Shah, Daniel Leahy
    British born in March 2000

    Resident in England

    Registered addresses and corresponding companies
    • Elite House, Office 33, 70 Warwick Street, Birmingham, B12 0NL, England

      IIF 6
  • Leahy, Daniel Shah
    British born in March 2000

    Resident in England

    Registered addresses and corresponding companies
    • Flat 71 St. Annes Court, Park Hill, Birmingham, B13 8DX, England

      IIF 7
    • 243, Dudley Port, Tipton, DY4 7RL, England

      IIF 8
  • Leahy, Daniel Shah
    British company director born in March 2000

    Resident in England

    Registered addresses and corresponding companies
    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 9 IIF 10
child relation
Offspring entities and appointments 4
  • 1
    JTEX TRADE LTD
    10600578
    4385, 10600578: Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2020-07-01 ~ 2021-01-31
    IIF 9 - Director → ME
    2021-01-25 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2021-01-25 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    2020-07-01 ~ 2020-11-01
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 2 - Right to appoint or remove directors as a member of a firm OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    OPEN REACH WHOLESALERS LIMITED
    15834784
    243 Dudley Port, Tipton, England
    Active Corporate (1 parent)
    Officer
    2024-07-12 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-07-12 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    PHANTOM GLOBAL SECURITY SERVICES LIMITED
    16484745
    Flat 71 St. Annes Court, Park Hill, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2025-05-30 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-05-30 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    SG HR LIMITED
    11833207
    Elite House, Office 33, 70 Warwick Street, Warwick Street, Birmingham, England
    Liquidation Corporate (3 parents)
    Officer
    2021-02-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-02-01 ~ now
    IIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.