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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Naqvi, Danyal

    Related profiles found in government register
  • Naqvi, Danyal

    Registered addresses and corresponding companies

    • 262, Keighley Road, Bradford, BD9 4JX, United Kingdom

      IIF 1

    • C/o Kingsland Buisness Recovery, 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA

      IIF 2
  • Naqvi, Danyal
    British co director born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • C/o Kingsland Buisness Recovery, 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA

      IIF 3
  • Naqvi, Danyal
    British company director born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 262, Keighley Road, Bradford, BD9 4JX, United Kingdom

      IIF 4
  • Naqvi, Danyal
    British consultant born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 5
  • Naqvi, Danyal
    British director born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 145, Bolton Lane, Bradford, West Yorkshire, BD2 4AT, United Kingdom

      IIF 6

    • 1st Floor,trust House, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, United Kingdom

      IIF 7

    • 4th Floor Auburn House, 42 Upper Piccadilly, Bradford, BD1 3NU, England

      IIF 8

    • Trust House, 5 New Augustus Street, Bradford, BD1 5LL, England

      IIF 9 IIF 10
  • Naqvi, Danyal
    British insurance broker born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 262, Keighley Road, Bradford, West Yorkshire, BD9 4JX, England

      IIF 11
  • Navqi, Danyal
    Pakistani director born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • Queens Court, 24 Queen Street, Manchester, M2 5HX, United Kingdom

      IIF 12
  • Mr Danyal Naqvi
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 18, Campus Road, Bradford, West Yorkshire, BD7 1HR, England

      IIF 13

    • 1st Floor,trust House, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, United Kingdom

      IIF 14

    • 4th Floor Auburn House, 42 Upper Piccadilly, Bradford, BD1 3NU, England

      IIF 15

    • Trust House, 5 New Augustus Street, Bradford, BD1 5LL, England

      IIF 16

    • Trust House, New Augustus Street, Bradford, BD1 5LL, United Kingdom

      IIF 17

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 18

    • C/o Kingsland Buisness Recovery, 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA

      IIF 19
  • Danyal Naqvi
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Queen's Court, 24 Queen Street, Manchester, M2 5HX, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 8
  • 1
    Trust House, 5 New Augustus Street, Bradford, England
    Active Corporate (4 parents)
    Officer
    2025-02-05 ~ now
    IIF 9 - Director → ME
  • 2
    CHAT HIVE LIMITED - 2020-03-12
    114-116 Manningham Lane, Bradford, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    9,237 GBP2023-09-30
    Officer
    2021-05-04 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-10-04 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    5 New Augustus Street, Bradford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -50 GBP2023-07-31
    Officer
    2020-07-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-07-15 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Trust House, 5 New Augustus Street, Bradford, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2024-01-23 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 5
    262 Keighley Road, Bradford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-04-05 ~ dissolved
    IIF 4 - Director → ME
    2016-04-05 ~ dissolved
    IIF 1 - Secretary → ME
  • 6
    OPTIMA LEGAL (UK) LIMITED - 2011-06-03
    Ams Accountants Corporate Ltd, Queens Court, 24 Queen Street, Manchester, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,085 GBP2016-02-29
    Officer
    2011-03-22 ~ dissolved
    IIF 11 - Director → ME
  • 7
    C/o Kingsland Buisness Recovery, 14 Derby Road, Stapleford, Nottinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2006-06-13 ~ dissolved
    IIF 3 - Director → ME
    2011-11-04 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2017-04-25 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 8
    Trust House, 5 New Augustus Street, Bradford, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,702 GBP2023-05-31
    Officer
    2018-04-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-04-13 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    145 Bolton Lane, Bradford, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    270,347 GBP2024-05-31
    Officer
    2015-07-02 ~ 2015-10-27
    IIF 6 - Director → ME
  • 2
    1st Floor, Trust House, 5 New Augustus St, New Augustus Street, Bradford, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    248,201 GBP2023-05-31
    Person with significant control
    2018-04-18 ~ 2018-06-13
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 3
    Trust House, New Augustus Street, Bradford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -756 GBP2023-05-31
    Person with significant control
    2022-05-27 ~ 2023-05-25
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    18 Campus Road, Bradford, West Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,069 GBP2023-06-30
    Person with significant control
    2020-12-01 ~ 2023-08-01
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Parkhill Business Centre, Padiham Road, Burnley, England
    Active Corporate (5 parents, 10 offsprings)
    Profit/Loss (Company account)
    793,785 GBP2023-06-01 ~ 2024-05-31
    Officer
    2015-02-12 ~ 2017-04-10
    IIF 12 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.