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.
Mr Danial Mohammad Ismail
Mr Danial Mohammad Ismail
Spanish born in December 1997Resident in England
Registered addresses and corresponding companies
IIF 1
Suite 201, Unit 16, Titan Court, Laporte Way, Luton, LU4 8EF, United Kingdom
Mr Danial Mohammad Ismail
Pakistani born in December 1997Resident in England
Registered addresses and corresponding companiesIsmail, Danial Mohammad
Spanish administrator born in December 1997Resident in England
Registered addresses and corresponding companies
IIF 5 67, Beechwood Road, Luton, LU4 8RR, England
Ismail, Danial Mohammad
Spanish director born in December 1997Resident in England
Registered addresses and corresponding companies
IIF 6 Suite 201, Unit 16, Titan Court, Laporte Way, Luton, LU4 8EF, United Kingdom
Ismal Mr Danial Mohammad
British born in December 1997Resident in England
Registered addresses and corresponding companies
IIF 7 15650150 - Companies House Default Address, Cardiff, CF14 8LH
IIF 8 15653800 - Companies House Default Address, Cardiff, CF14 8LH
IIF 9 15654021 - Companies House Default Address, Cardiff, CF14 8LH
IIF 10 15656893 - Companies House Default Address, Cardiff, CF14 8LH
IIF 11 15658211 - Companies House Default Address, Cardiff, CF14 8LH
IIF 12 15659638 - Companies House Default Address, Cardiff, CF14 8LH
IIF 13 15659700 - Companies House Default Address, Cardiff, CF14 8LH
Mohammad, Ismal Mr Danial
British advertising consultant born in December 1997Resident in England
Registered addresses and corresponding companiesMohammad, Ismal Mr Danial
British beautician born in December 1997Resident in England
Registered addresses and corresponding companies
IIF 16 15654021 - Companies House Default Address, Cardiff, CF14 8LH
Mohammad, Ismal Mr Danial
British chef born in December 1997Resident in England
Registered addresses and corresponding companies
IIF 17 15658211 - Companies House Default Address, Cardiff, CF14 8LH
Mohammad, Ismal Mr Danial
British commercial director born in December 1997Resident in England
Registered addresses and corresponding companies
IIF 18 15656893 - Companies House Default Address, Cardiff, CF14 8LH
Mohammad, Ismal Mr Danial
British doctor born in December 1997Resident in England
Registered addresses and corresponding companies
IIF 19 15653800 - Companies House Default Address, Cardiff, CF14 8LH
Mohammad, Ismal Mr Danial
British electrical engineer born in December 1997Resident in England
Registered addresses and corresponding companies
IIF 20 15650150 - Companies House Default Address, Cardiff, CF14 8LH
Mohammad Ismail, Danial
Pakistani accountant born in December 1997Resident in England
Registered addresses and corresponding companies
IIF 21 Suite 203, 16 Titan Court, Laporte Way, Luton, Bedfordshire, LU4 8EF, United Kingdom
Mohammad Ismail, Danial
Pakistani accounts manager born in December 1997Resident in England
Registered addresses and corresponding companies
IIF 22 67, Beechwood Road, Luton, LU4 8RR, England
Mohammad Ismail, Danial
Pakistani company director born in December 1997Resident in England
Registered addresses and corresponding companies
IIF 23 Suite 203, 16 Titan Court, Laporte Way, Luton, LU4 8EF, England
- 1 4385, 15658211 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer
2024-04-18 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2024-04-18 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 2 Suite 203, 16 Titan Court Laporte Way, Luton, EnglandDissolved Corporate (1 parent)Officer 2023-12-18 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2023-12-18 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 3 Suite 201 Unit 16, Titan Court, Laporte Way, Luton, United KingdomActive Corporate (1 parent)Officer 2025-04-23 ~ nowIIF 6 - Director → MEPerson with significant control 2025-04-23 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 4 4385, 15654021 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-04-17 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2024-04-17 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 5 4385, 15659700 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-04-19 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2024-04-19 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 6 34 Vicarage Lane, Highley, Bridgnorth, EnglandDissolved Corporate (1 parent)Officer 2024-03-16 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2024-03-16 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 7 4385, 15659638 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-04-19 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2024-04-19 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 8 4385, 15653800 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-04-17 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2024-04-17 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 9 4385, 15656893 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-04-18 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2024-04-18 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 10 Suite 203 16 Titan Court, Laporte Way, Luton, Bedfordshire, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-02-28Officer 2022-02-07 ~ nowIIF 21 - Director → MEPerson with significant control 2022-02-07 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 11 4385, 15650150 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-04-16 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2024-04-16 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 1 6 Egerton Street, Liverpool, United KingdomActive Corporate (1 parent)Officer 2024-12-28 ~ 2025-01-11IIF 5 - Director → ME
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