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.
Sheikh, Danyal
- British born in April 2004
Sheikh, Danyal
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, England
IIF 1
- 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 2
- British director born in April 2004
Sheikh, Danyal
Resident in England
Registered addresses and corresponding companies - 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 6
- 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 7
- 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 8
- 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 9
- Pakistani born in October 1998
Sheikh, Danyal
Resident in England
Registered addresses and corresponding companies28, Garden Road, Folkestone, CT19 5RB, England
IIF 10
- 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 11
- 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 12Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 1344, Syon Lane, London, Isleworth, TW7 5NQ, England
IIF 1471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1571-75, Shelton Street, London, WC2H 9JQ, England
IIF 16 IIF 17
- British born in April 2004
Mr Sheikh Danyal Ahmed
Resident in England
Registered addresses and corresponding companies - British born in April 2004
Ahmed, Sheikh Danyal
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 2004
Ahmed, Sheikh Danyal
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, England
IIF 23
- British born in April 2004
Mr Sheikh Danyal Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in October 1998
Mr Danyal Sheikh
Resident in England
Registered addresses and corresponding companies28, Garden Road, Folkestone, CT19 5RB, England
IIF 28
- 128 Garden Road, Folkestone, EnglandActive Corporate (1 parent)Officer2024-02-23 ~ nowIIF 10 - Director → MEPerson with significant control2024-02-23 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 2Other registered number: 11150409Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (2 parents)Officer2023-12-13 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-12-13 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 3Unit 82a James Carter Road, Bury St. Edmunds, EnglandActive Corporate (1 parent)Equity (Company account)115,000 GBP2025-07-24Officer2024-08-07 ~ nowIIF 20 - Director → MEPerson with significant control2024-08-07 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
- 471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-11-26 ~ nowIIF 22 - Director → MEPerson with significant control2024-11-26 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE
- 571-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2023-02-15 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-05-09 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 6Other registered number: 1120411971-75 Shelton Street, London, EnglandActive Corporate (1 parent)Equity (Company account)42,864 GBP2024-08-30Officer2025-08-01 ~ nowIIF 1 - Director → MEPerson with significant control2025-08-01 ~ nowIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Has significant influence or control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 73rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2025-04-18 ~ nowIIF 8 - Director → MEPerson with significant control2025-04-18 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 844 Syon Lane, Isleworth, EnglandActive Corporate (2 parents)Officer2024-09-08 ~ nowIIF 21 - Director → MEPerson with significant control2024-09-08 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 1Unit 82a James Carter Road, Bury St. Edmunds, EnglandActive Corporate (1 parent)Equity (Company account)115,000 GBP2025-07-24Officer2024-07-07 ~ 2024-10-14IIF 3 - Director → MEPerson with significant control2024-07-07 ~ 2024-10-14IIF 12 - Ownership of shares – 75% or more → OE
- 2Other registered number: 1120411971-75 Shelton Street, London, EnglandActive Corporate (1 parent)Equity (Company account)42,864 GBP2024-08-30Officer2024-07-07 ~ 2025-08-01IIF 23 - Director → ME2023-12-13 ~ 2024-09-01IIF 5 - Director → MEPerson with significant control2024-09-01 ~ 2025-08-01IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 27 - Has significant influence or control → OE2023-12-13 ~ 2024-09-01IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
- 344 Syon Lane, Isleworth, EnglandActive Corporate (1 parent)Equity (Company account)80,656 GBP2025-02-28Officer2025-04-14 ~ 2025-08-01IIF 9 - Director → ME2024-02-13 ~ 2025-04-13IIF 2 - Director → MEPerson with significant control2024-02-13 ~ 2025-04-13IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OE2025-04-13 ~ 2025-08-01IIF 18 - Ownership of shares – 75% or more → OE
- 4Other registered number: 1680776171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)Officer2023-10-25 ~ 2024-05-01IIF 6 - Director → MEPerson with significant control2023-10-25 ~ 2024-05-01IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
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