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.
Ahmed, Sheikh Danyal
- British born in April 2004
Ahmed, Sheikh Danyal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 2004
Ahmed, Sheikh Danyal
Resident in England
Registered addresses and corresponding companies3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
IIF 5
- British legal adviser born in April 2004
Ahmed, Sheikh Danyal
Resident in England
Registered addresses and corresponding companies44, Syon Lane, Isleworth, TW7 5NQ, England
IIF 6
- British born in April 2004
Mr Sheikh Danyal Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 2004
Mr Sheikh Danyal Ahmed
Resident in England
Registered addresses and corresponding companies - British born in April 2004
Sheikh, Danyal
Resident in England
Registered addresses and corresponding companies - British company director born in April 2004
Sheikh, Danyal
Resident in England
Registered addresses and corresponding companies44, Syon Lane, London, Isleworth, TW7 5NQ, England
IIF 16
- British director born in April 2004
Sheikh, Danyal
Resident in England
Registered addresses and corresponding companiesUnit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 17
- British legal financial directing consultant born in April 2004
Sheikh, Danyal
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 18
- British entrepreneur born in April 2004
Sheikh, Danny
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 19
- British born in April 2004
Mr Danny Sheikh
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 20
- British born in April 2004
Mr Danyal Sheikh
Resident in England
Registered addresses and corresponding companiesUnit 82a, James Carter Road, Bury St. Edmunds, IP28 7DE, England
IIF 21Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 2244, Syon Lane, London, Isleworth, TW7 5NQ, England
IIF 2371-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 2471-75, Shelton Street, London, WC2H 9JQ, England
IIF 25 IIF 26
- Pakistani born in October 1998
Sheikh, Danyal
Resident in England
Registered addresses and corresponding companies28, Garden Road, Folkestone, CT19 5RB, England
IIF 27
- Pakistani born in October 1998
Mr Danyal Sheikh
Resident in England
Registered addresses and corresponding companies28, Garden Road, Folkestone, CT19 5RB, England
IIF 28
- 1
DANI DASH LTD
1551735428 Garden Road, Folkestone, EnglandDissolved Corporate (1 parent)Officer2024-02-23 ~ dissolvedIIF 27 - Director → MEPerson with significant control2024-02-23 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 2Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (3 parents)Officer2023-12-13 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-12-13 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 3
HAYAT GLOBAL ENTERPRISES LTD
1582318191 Cleveleys Avenue, Leicester, EnglandActive Corporate (2 parents)Officer2024-08-07 ~ 2025-11-01IIF 1 - Director → ME2024-07-07 ~ 2024-10-14IIF 13 - Director → MEPerson with significant control2024-07-07 ~ 2024-10-14IIF 21 - Ownership of shares – 75% or more → OE2024-08-07 ~ 2025-11-01IIF 7 - Ownership of shares – 75% or more → OE - 4
HAYAT PRIVATE LEGAL SERVICES LTD
1610228544c Syon Lane, Isleworth, EnglandActive Corporate (1 parent)Officer2024-11-26 ~ nowIIF 3 - Director → MEPerson with significant control2024-11-26 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 5
K&S TRADING GROUP LTD
1466483671-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2023-02-15 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-05-09 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Has significant influence or control over the trustees of a trust → OEIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE - 671-75 Shelton Street, London, EnglandActive Corporate (2 parents)Officer2024-07-07 ~ 2025-08-01IIF 4 - Director → ME2025-08-01 ~ nowIIF 15 - Director → ME2023-12-13 ~ 2024-09-01IIF 14 - Director → MEPerson with significant control2025-08-01 ~ nowIIF 26 - Ownership of shares – 75% or more as a member of a firm → OEIIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 26 - Has significant influence or control over the trustees of a trust → OEIIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE2023-12-13 ~ 2024-09-01IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE2024-09-01 ~ 2025-08-01IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Has significant influence or control → OE
- 7
SILVERLINE MOTOR HIRE LIMITED
1548648144 Syon Lane, Isleworth, EnglandActive Corporate (2 parents)Officer2025-04-14 ~ 2025-08-01IIF 6 - Director → ME2024-02-13 ~ 2025-04-13IIF 16 - Director → MEPerson with significant control2025-04-13 ~ 2025-08-01IIF 11 - Ownership of shares – 75% or more → OE2024-02-13 ~ 2025-04-13IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 871-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (7 parents)Officer2023-10-25 ~ 2024-05-01IIF 18 - Director → MEPerson with significant control2023-10-25 ~ 2024-05-01IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 9
STONEBRIDGE DEBT COLLECTION GROUP LTD
163958193rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2025-04-18 ~ nowIIF 5 - Director → MEPerson with significant control2025-04-18 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 10
THE CAVE LONDON LIMITED
1594251544 Syon Lane, Isleworth, EnglandDissolved Corporate (2 parents)Officer2024-09-08 ~ dissolvedIIF 2 - Director → MEPerson with significant control2024-09-08 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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