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.
Shakeel, Daniyal Razi
- British born in March 1980
Shakeel, Daniyal Razi
Resident in England
Registered addresses and corresponding companies62, Cavendish Gardens, Barking, IG11 9DX, England
IIF 162, Cavendish Gardens, Barking, IG11 9DX, United Kingdom
IIF 21st Floor, Alghani Trade Centre, 210 Ilford Lane, Ilford, IG1 2LW, England
IIF 349, Saxon Road, Ilford, Essex, IG1 2PB, England
IIF 449, Saxon Road, Ilford, IG1 2PB, England
IIF 580, Ilford Lane, Ilford, IG1 2LA, England
IIF 6188, The Grove, Stratford, London, E15 1NS, England
IIF 720-22, Wenlock Road, London, N1 7GU, England
IIF 81st Floor, Suite 3, Hadfield House, Gordon Street, Stockport, SK4 1RR, United Kingdom
IIF 9
- Pakistani born in June 1993
Shakeel, Daniyal
Resident in England
Registered addresses and corresponding companies18, Kelvin Grove, Liverpool, L8 3UE, England
IIF 10 IIF 11 IIF 12 (more)(less)1, Lammas Close, Solihull, B92 8PA, England
IIF 16
- Pakistani self employed born in June 1993
Shakeel, Daniyal
Resident in England
Registered addresses and corresponding companies18, Kelvin Grove, Liverpool, L8 3UE, England
IIF 17
- British born in March 1980
Mr Daniyal Razi Shakeel
Resident in England
Registered addresses and corresponding companies62, Cavendish Gardens, Barking, IG11 9DX, England
IIF 1862, Cavendish Gardens, Barking, IG11 9DX, United Kingdom
IIF 1920-22, Wenlock Road, London, N1 7GU, England
IIF 20306-308, London Road, Southend On Sea, Essex, SS0 7JJ, England
IIF 211st Floor, Suite 3, Hadfield House, Gordon Street, Stockport, SK4 1RR, United Kingdom
IIF 22
- British born in March 1980
Shakeel, Daniyal, Dr
Resident in United Kingdom
Registered addresses and corresponding companies62, Cavendish Gardens, Barking, IG11 9DX, England
IIF 23
- British director born in March 1980
Shakeel, Daniyal, Dr
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 24
- Pakistani born in June 1993
Mr Daniyal Shakeel
Resident in England
Registered addresses and corresponding companies18, Kelvin Grove, Liverpool, L8 3UE, England
IIF 25 IIF 26 IIF 27 (more)(less)
- British born in March 1980
Dr Daniyal Shakeel
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
RELIANCE MORTGAGES LTD
- 2022-12-30 1102213962 Cavendish Gardens, Barking, United KingdomActive Corporate (1 parent)Officer2017-10-19 ~ nowIIF 2 - Director → MEPerson with significant control2017-10-19 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 218 Kelvin Grove, Liverpool, EnglandDissolved Corporate (4 parents)Officer2023-03-20 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-03-20 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
ESHAAL18 LTD
1457654318 Kelvin Grove, Liverpool, EnglandDissolved Corporate (2 parents)Officer2023-01-06 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-01-06 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
EZSZM LTD
16699552129 Oakfield Road, Walton, Liverpool, EnglandActive Corporate (1 parent)Officer2025-09-07 ~ nowIIF 15 - Director → MEPerson with significant control2025-09-07 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 5
LAZAAT RESTAURANT LTD
09833424102 Mile End Road, LondonDissolved Corporate (6 parents)Officer2016-01-25 ~ 2017-07-24IIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-24IIF 21 - Ownership of shares – 75% or more → OE - 6
MEDIATOR INN LTD
1448726662 Cavendish Gardens, Barking, Essex, EnglandDissolved Corporate (1 parent)Officer2022-11-16 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-11-16 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 7
MORGAN HILL SOLICITORS LTD
12514065604 Green Lane, Goodmayes, Ilford, Essex, EnglandActive Corporate (6 parents)Officer2020-10-09 ~ 2020-11-25IIF 5 - Director → ME - 8
RELIANCE INVESTMENTS (LIVERPOOL) LTD
157161111st Floor, Suite 3, Hadfield House, Gordon Street, Stockport, United KingdomActive Corporate (2 parents)Officer2024-05-13 ~ nowIIF 9 - Director → MEPerson with significant control2024-05-13 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 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 - 9
CORE 7 PROPERTY INVESTMENTS LTD
- 2021-05-20 1261933562 Cavendish Gardens, Barking, EnglandActive Corporate (2 parents)Officer2020-05-22 ~ nowIIF 1 - Director → MEPerson with significant control2020-05-22 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
RELIANCE MARKETING LTD
12794473Unit 1 Endeavour House, 2 Cambridge Road, Kingston Upon Thames, Surrey, United KingdomDissolved Corporate (1 parent)Officer2020-08-05 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-08-05 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 11
RELIANCE SOLICITORS LIMITED
09751592Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-22
Due to be dissolved on 2025-08-066a Nesbitts Alley, Barnet, EnglandDissolved Corporate (6 parents)Officer2019-08-13 ~ 2019-11-13IIF 3 - Director → ME - 12
SANA SWEETS & CAFE LTD
1526881046h Lodge Lane, Liverpool, EnglandDissolved Corporate (2 parents)Officer2023-11-08 ~ 2024-09-01IIF 17 - Director → MEPerson with significant control2023-11-08 ~ 2024-09-01IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE - 13
SECOND WIFE LIMITED
16790780243 Rake Lane, Wallasey, United KingdomActive Corporate (1 parent)Officer2025-10-16 ~ nowIIF 14 - Director → MEPerson with significant control2025-10-16 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 14
SMB SOLICITORS LIMITED
1033989680 Ilford Lane, Ilford, EnglandActive Corporate (4 parents)Officer2024-05-15 ~ nowIIF 6 - Director → ME - 15LEVERAGE LAW CHAMBERS LIMITED - 2016-08-25188 The Grove, Stratford, London, EnglandActive Corporate (8 parents)Officer2025-11-12 ~ 2026-02-24IIF 7 - Director → ME
- 16
STARTWISE CONSULTANCY LTD
14761030106 The Vale Second Floor Flat, London, EnglandActive Corporate (3 parents)Officer2023-03-27 ~ 2023-06-02IIF 24 - Director → MEPerson with significant control2023-03-27 ~ 2023-06-15IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE - 17
TENG DA LTD
173015761 Lammas Close, Solihull, EnglandActive Corporate (4 parents)Officer2026-06-25 ~ nowIIF 16 - Director → ME - 18
ZEZU FRANCHISE LIMITED
1663677349 Jamaica Street, Level One, Basecamp, Liverpool, EnglandActive Corporate (1 parent)Officer2025-08-07 ~ nowIIF 13 - Director → MEPerson with significant control2025-08-07 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 19
EDSAZ LIMITED
- 2024-12-16 16108133133 Buxton Road, Stockport, EnglandDissolved Corporate (1 parent)Officer2024-11-28 ~ dissolvedIIF 12 - Director → MEPerson with significant control2024-11-28 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
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