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 England
Registered addresses and corresponding companies3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
IIF 1
- 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 2
- British born in April 2004
Ahmed, Sheikh Danyal
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 12
- 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 13
- 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 14
- 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 15
- 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 16
- 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 17Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 1844, Syon Lane, London, Isleworth, TW7 5NQ, England
IIF 1971-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 2071-75, Shelton Street, London, WC2H 9JQ, England
IIF 21 IIF 22
- British born in April 2004
Mr Sheikh Danyal Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - 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 shares – 75% or more → OEIIF 28 - Ownership of voting rights - 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 13 - Director → MEPerson with significant control2023-12-13 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 3
HAYAT GLOBAL ENTERPRISES LTD
1582318191 Cleveleys Avenue, Leicester, EnglandActive Corporate (2 parents)Officer2024-07-07 ~ 2024-10-14IIF 9 - Director → ME2024-08-07 ~ 2025-11-01IIF 3 - Director → MEPerson with significant control2024-07-07 ~ 2024-10-14IIF 17 - Ownership of shares – 75% or more → OE2024-08-07 ~ 2025-11-01IIF 23 - 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 5 - Director → MEPerson with significant control2024-11-26 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 5
K&S TRADING GROUP LTD
1466483671-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2023-02-15 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-05-09 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 16 - Has significant influence or control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 671-75 Shelton Street, London, EnglandActive Corporate (2 parents)Officer2025-08-01 ~ nowIIF 11 - Director → ME2024-07-07 ~ 2025-08-01IIF 6 - Director → ME2023-12-13 ~ 2024-09-01IIF 10 - Director → MEPerson with significant control2023-12-13 ~ 2024-09-01IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE2025-08-01 ~ nowIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 22 - Has significant influence or control over the trustees of a trust → OEIIF 22 - Ownership of shares – 75% or more as a member of a firm → OEIIF 22 - Ownership of shares – 75% or more → OE2024-09-01 ~ 2025-08-01IIF 26 - Has significant influence or control → OEIIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 7
SILVERLINE MOTOR HIRE LIMITED
1548648144 Syon Lane, Isleworth, EnglandActive Corporate (2 parents)Officer2024-02-13 ~ 2025-04-13IIF 12 - Director → ME2025-04-14 ~ 2025-08-01IIF 2 - Director → MEPerson with significant control2025-04-13 ~ 2025-08-01IIF 7 - Ownership of shares – 75% or more → OE2024-02-13 ~ 2025-04-13IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OE - 871-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (7 parents)Officer2023-10-25 ~ 2024-05-01IIF 14 - Director → MEPerson with significant control2023-10-25 ~ 2024-05-01IIF 20 - 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 1 - Director → MEPerson with significant control2025-04-18 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 10
THE CAVE LONDON LIMITED
1594251544 Syon Lane, Isleworth, EnglandDissolved Corporate (2 parents)Officer2024-09-08 ~ dissolvedIIF 4 - Director → MEPerson with significant control2024-09-08 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
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