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.
Ismal Mr Danial Mohammad
- British born in December 1997
Ismal Mr Danial Mohammad
Resident in England
Registered addresses and corresponding companies15650150 - Companies House Default Address, Cardiff, CF14 8LH
IIF 115653800 - Companies House Default Address, Cardiff, CF14 8LH
IIF 215654021 - Companies House Default Address, Cardiff, CF14 8LH
IIF 315656893 - Companies House Default Address, Cardiff, CF14 8LH
IIF 415658211 - Companies House Default Address, Cardiff, CF14 8LH
IIF 515659638 - Companies House Default Address, Cardiff, CF14 8LH
IIF 615659700 - Companies House Default Address, Cardiff, CF14 8LH
IIF 7
- Spanish born in December 1997
Ismail, Danial Mohammad
Resident in England
Registered addresses and corresponding companies - Spanish born in December 1997
Mr Danial Mohammad Ismail
Resident in England
Registered addresses and corresponding companies - British advertising consultant born in December 1997
Mohammad, Ismal Mr Danial
Resident in England
Registered addresses and corresponding companies - British beautician born in December 1997
Mohammad, Ismal Mr Danial
Resident in England
Registered addresses and corresponding companies15654021 - Companies House Default Address, Cardiff, CF14 8LH
IIF 16
- British chef born in December 1997
Mohammad, Ismal Mr Danial
Resident in England
Registered addresses and corresponding companies15658211 - Companies House Default Address, Cardiff, CF14 8LH
IIF 17
- British commercial director born in December 1997
Mohammad, Ismal Mr Danial
Resident in England
Registered addresses and corresponding companies15656893 - Companies House Default Address, Cardiff, CF14 8LH
IIF 18
- British doctor born in December 1997
Mohammad, Ismal Mr Danial
Resident in England
Registered addresses and corresponding companies15653800 - Companies House Default Address, Cardiff, CF14 8LH
IIF 19
- British electrical engineer born in December 1997
Mohammad, Ismal Mr Danial
Resident in England
Registered addresses and corresponding companies15650150 - Companies House Default Address, Cardiff, CF14 8LH
IIF 20
- Spanish born in December 1997
Mohammad Ismail, Danial
Resident in England
Registered addresses and corresponding companies
- 1
BCVBYUBDF LTD
156582114385, 15658211 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-04-18 ~ dissolvedIIF 17 - Director → MEPerson with significant control2024-04-18 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2
DANIALXSTYLE LIMITED
15359313Suite 203, 16 Titan Court Laporte Way, Luton, EnglandDissolved Corporate (1 parent)Officer2023-12-18 ~ dissolvedIIF 23 - Director → MEPerson with significant control2023-12-18 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 3
HAY TRADING LIMITED
16403824Suite 201 Unit 16, Titan Court, Laporte Way, Luton, United KingdomActive Corporate (1 parent)Officer2025-04-23 ~ nowIIF 9 - Director → MEPerson with significant control2025-04-23 ~ nowIIF 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 - 4
JENNIFER BAKER TRADE STORE LTD
161241164385, 16124116 - Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2024-12-28 ~ 2025-01-11IIF 8 - Director → ME - 5
NSFDSVGR LTD
156540214385, 15654021 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-04-17 ~ dissolvedIIF 16 - Director → MEPerson with significant control2024-04-17 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 6
RDGDTHTG LTD
156597004385, 15659700 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-04-19 ~ dissolvedIIF 15 - Director → MEPerson with significant control2024-04-19 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 7
RODNEY TED LTD
1556800434 Vicarage Lane, Highley, Bridgnorth, EnglandDissolved Corporate (1 parent)Officer2024-03-16 ~ dissolvedIIF 21 - Director → MEPerson with significant control2024-03-16 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 8
SDFSRSGRGR LTD
156596384385, 15659638 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-04-19 ~ dissolvedIIF 14 - Director → MEPerson with significant control2024-04-19 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 9
TDSVGFDV LTD
156538004385, 15653800 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-04-17 ~ dissolvedIIF 19 - Director → MEPerson with significant control2024-04-17 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 10
THTJSEDHX LTD
156568934385, 15656893 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-04-18 ~ dissolvedIIF 18 - Director → MEPerson with significant control2024-04-18 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 11
WISE PAYROLL LTD
13898491Suite 203 16 Titan Court, Laporte Way, Luton, Bedfordshire, EnglandActive Corporate (1 parent)Officer2022-02-07 ~ nowIIF 22 - Director → MEPerson with significant control2022-02-07 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 12
YAZFVSVBGHB LTD
156501504385, 15650150 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-04-16 ~ dissolvedIIF 20 - Director → MEPerson with significant control2024-04-16 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.