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.
Naqvi, Danyal
- British born in March 1973
Naqvi, Danyal
Resident in England
Registered addresses and corresponding companies1st Floor, Trust House, 5 New Augustus St, New Augustus Street, Bradford, BD1 5LL, England
IIF 11st Floor,trust House, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, United Kingdom
IIF 24th Floor Auburn House, 42 Upper Piccadilly, Bradford, BD1 3NU
IIF 34th Floor Auburn House, 42 Upper Piccadilly, Bradford, BD1 3NU, England
IIF 4Trust House, 5 New Augustus Street, Bradford, BD1 5LL, England
IIF 571-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 6
- British co director born in March 1973
Naqvi, Danyal
Resident in England
Registered addresses and corresponding companiesC/o Kingsland Buisness Recovery, 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA
IIF 7
- British company director born in March 1973
Naqvi, Danyal
Resident in England
Registered addresses and corresponding companies262, Keighley Road, Bradford, BD9 4JX, United Kingdom
IIF 8
- British director born in March 1973
Naqvi, Danyal
Resident in England
Registered addresses and corresponding companies145, Bolton Lane, Bradford, West Yorkshire, BD2 4AT, United Kingdom
IIF 9
- British insurance broker born in March 1973
Naqvi, Danyal
Resident in England
Registered addresses and corresponding companies262, Keighley Road, Bradford, West Yorkshire, BD9 4JX, England
IIF 10
- Pakistani director born in March 1973
Navqi, Danyal
Resident in England
Registered addresses and corresponding companiesQueens Court, 24 Queen Street, Manchester, M2 5HX, United Kingdom
IIF 11
- British born in March 1973
Mr Danyal Naqvi
Resident in England
Registered addresses and corresponding companies18, Campus Road, Bradford, West Yorkshire, BD7 1HR, England
IIF 121st Floor,trust House, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, United Kingdom
IIF 134th Floor Auburn House, 42 Upper Piccadilly, Bradford, BD1 3NU
IIF 144th Floor Auburn House, 42 Upper Piccadilly, Bradford, BD1 3NU, England
IIF 15Trust House, New Augustus Street, Bradford, BD1 5LL, United Kingdom
IIF 1671-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 17C/o Kingsland Buisness Recovery, 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA
IIF 18
- Registered addresses and corresponding companies
Naqvi, Danyal
- British born in March 1973
Danyal Naqvi
Resident in United Kingdom
Registered addresses and corresponding companiesQueen's Court, 24 Queen Street, Manchester, M2 5HX, United Kingdom
IIF 21
- 1
BAYT AL QAIM ISLAMIC CENTRE (BRADFORD)
09667175145 Bolton Lane, Bradford, West Yorkshire, United KingdomActive Corporate (5 parents)Officer2015-07-02 ~ 2015-10-27IIF 9 - Director → ME - 2
BEST GOLF LTD
16231851Trust House, 5 New Augustus Street, Bradford, EnglandActive Corporate (4 parents)Officer2025-02-05 ~ nowIIF 5 - Director → ME - 3
CLAIMDESK LIMITED
113165541st Floor, Trust House, 5 New Augustus St, New Augustus Street, Bradford, EnglandActive Corporate (3 parents)Officer2025-09-01 ~ nowIIF 1 - Director → MEPerson with significant control2018-04-18 ~ 2018-06-13IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Right to appoint or remove directors → OE - 4CHAT HIVE LIMITED - 2020-03-124th Floor Auburn House, 42 Upper Piccadilly, Bradford, EnglandActive Corporate (3 parents)Officer2021-05-04 ~ nowIIF 4 - Director → MEPerson with significant control2021-10-04 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
EPIC INVESTMENTS YORKSHIRE LTD
127445235 New Augustus Street, Bradford, EnglandActive Corporate (3 parents)Officer2020-07-15 ~ nowIIF 2 - Director → MEPerson with significant control2020-07-15 ~ 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% → OE - 6
GODWIN AUSTIN LTD
154369164th Floor Auburn House, 42 Upper Piccadilly, BradfordActive Corporate (1 parent, 3 offsprings)Officer2024-01-23 ~ nowIIF 3 - Director → MEPerson with significant control2024-01-23 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 7
INTERPRES LIMITED
10103565262 Keighley Road, Bradford, United KingdomDissolved Corporate (1 parent)Officer2016-04-05 ~ dissolvedIIF 8 - Director → ME2016-04-05 ~ dissolvedIIF 19 - Secretary → ME - 8
MULTI SERVE LIMITED
14136554Trust House, New Augustus Street, Bradford, EnglandActive Corporate (6 parents)Person with significant control2022-05-27 ~ 2023-05-25IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 9
OPTIMA LEGAL (UK) LIMITED
- 2011-06-03 07573212Ams Accountants Corporate Ltd, Queens Court, 24 Queen Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2011-03-22 ~ dissolvedIIF 10 - Director → ME - 10
SMART RETAILERS LTD
1269155718 Campus Road, Bradford, West Yorkshire, EnglandActive Corporate (4 parents)Person with significant control2020-12-01 ~ 2023-08-01IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 11
TOTAL INSURANCE SOLUTIONS LIMITED
05844596C/o Kingsland Buisness Recovery, 14 Derby Road, Stapleford, NottinghamshireDissolved Corporate (9 parents)Officer2006-06-13 ~ dissolvedIIF 7 - Director → ME2011-11-04 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2017-04-25 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 12Parkhill Business Centre, Padiham Road, Burnley, EnglandActive Corporate (11 parents, 11 offsprings)Officer2015-02-12 ~ 2017-04-10IIF 11 - Director → ME
- 13
WEST AVALON LTD
11309746Trust House, 5 New Augustus Street, Bradford, EnglandActive Corporate (1 parent)Officer2018-04-13 ~ nowIIF 6 - Director → MEPerson with significant control2018-04-13 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
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