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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 Shahniyaz Kurbani

    Related profiles found in government register
  • Mr Shahniyaz Kurbani
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, School Crescent, Wakefield, WF2 8LX, United Kingdom

      IIF 1
    • 7, School Crescent, Wakefield, West Yorkshire, WF2 8LX, United Kingdom

      IIF 2
  • Kurbani, Shahniyaz
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 88, Grange Road, Barnsley, South Yorkshire, S71 4LG, England

      IIF 3
    • 7, School Crescent, Wakefield, WF2 8LX, United Kingdom

      IIF 4 IIF 5
  • Kurbani, Shahniyaz
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies
    • 7, School Crescent, Wakefield, West Yorkshire, WF2 8LX, United Kingdom

      IIF 6
child relation
Offspring entities and appointments 4
  • 1
    KND EXPRESS LTD
    14763639
    7 School Crescent, Wakefield, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-03-28 ~ dissolved
    IIF 4 - Director → ME
  • 2
    KURBANI TRANSPORT LIMITED
    08479770
    7 School Crescent, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-04-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-09 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    SHADA INTERNATIONAL TRADING LTD
    08358612
    88 Grange Road, Barnsley, South Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-14 ~ dissolved
    IIF 3 - Director → ME
  • 4
    SHADA TRADING LIMITED
    11564067
    7 School Crescent, Wakefield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-11 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2018-09-11 ~ dissolved
    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

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