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, Danial Bhalli
Ahmed, Danial Bhalli
British consultant born in May 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
Ahmed, Danial Bhalli
British director born in May 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
Ahmed, Danial Bhalli
British landlord born in May 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
Ahmed, Danial Bhalli
British mortgage broker born in May 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
Ahmed, Danial Bhalli
British director born in May 1979Resident in England
Registered addresses and corresponding companiesAhmed, Danial Bhalli
British mortgage broker born in May 1979Resident in England
Registered addresses and corresponding companies
IIF 12 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
Mr Danial Ahmed
British born in May 1979Resident in England
Registered addresses and corresponding companies
IIF 13 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
Mr Danial Bhalli Ahmed
British born in May 1979Resident in England
Registered addresses and corresponding companies
- 1 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)100 GBP2023-11-30Officer
2021-11-09 ~ nowIIF 6 - director → MEPerson with significant control 2021-11-09 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2ENCOMPASS EDUCATION ACADEMY LTD - 2024-10-29 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomCorporate (1 parent)Officer 2024-07-19 ~ nowIIF 7 - director → MEPerson with significant control 2024-07-19 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 3
LAND FOCUS LIMITED
- nowLAND PUNCH LTD - 2018-05-15CENTRE FISH LIMITED - 2017-07-17 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomCorporate (2 parents)Equity (Company account)-5,709 GBP2024-03-31Officer 2016-03-17 ~ nowIIF 1 - director → ME - 4SARK FINANCIAL LTD - 2015-11-23 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomCorporate (2 parents)Equity (Company account)-8,390 GBP2023-08-31Officer 2014-08-13 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-08 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
- 5 46 Park Road, Kenilworth, Warwickshire, EnglandCorporate (1 parent)Equity (Company account)-30,000 GBP2023-09-30Officer 2023-02-16 ~ nowIIF 10 - director → MEPerson with significant control 2023-02-16 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 6 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomDissolved corporate (1 parent)Officer 2021-12-22 ~ dissolvedIIF 11 - director → MEPerson with significant control 2021-12-22 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 7 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomDissolved corporate (4 parents)Equity (Company account)-7,484 GBP2024-03-31Officer 2021-03-03 ~ dissolvedIIF 12 - director → ME
- 8 1110 Coventry Business Park, Coventry, United KingdomCorporate (2 parents)Equity (Company account)20,869 GBP2023-11-30Officer 2018-11-19 ~ nowIIF 5 - director → MEPerson with significant control 2018-11-19 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 9 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomCorporate (3 parents)Equity (Company account)-7,033 GBP2022-06-30Officer 2020-06-09 ~ nowIIF 8 - director → MEPerson with significant control 2020-06-09 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomDissolved corporate (3 parents)Equity (Company account)200 GBP2021-06-30Officer 2020-06-12 ~ dissolvedIIF 9 - director → MEPerson with significant control 2020-06-12 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomCorporate (2 parents)Officer 2015-05-27 ~ nowIIF 3 - director → MEPerson with significant control 2017-05-27 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 12 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomCorporate (2 parents)Equity (Company account)408,038 GBP2023-10-31Officer 2014-10-22 ~ nowIIF 2 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomDissolved corporate (4 parents)Equity (Company account)-7,484 GBP2024-03-31Person with significant control 2021-03-03 ~ 2021-11-09IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
