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.
Mr Danyal Shoaib
- British born in August 1988
Mr Danyal Shoaib
Resident in England
Registered addresses and corresponding companiesHylands Service Station, Leatherhead Road, Bookham, Bookham, Leatherhead, Surrey, KT23 4RQ, United Kingdom
IIF 1Hylands Service Station, Leatherhead Road, Great Bookham, County, KT23 4RQ, United Kingdom
IIF 2Hylands Service Station, Leatherhead Road, Great Bookham, KT23 4RQ, United Kingdom
IIF 341, Keswick Road, Bookham, Leatherhead, KT23 4BQ
IIF 4Hylands Service Station, Leatherhead Road, Bookham, Leatherhead, Surrey, KT23 4RQ, United Kingdom
IIF 5Hylands Service Station, Leatherhead Road, Great Bookham, Leatherhead, KT23 4RQ, England
IIF 6Hylands Service Station, Leatherhead Road, Great Bookham, Leatherhead, Surrey, KT23 4RQ, United Kingdom
IIF 7Speedwell Mill, Old Coach Road, Tansley, Derbyshire, DE4 5FY
IIF 8
- British born in August 1988
Shoaib, Danyal
Resident in England
Registered addresses and corresponding companiesHylands Service Station, Leatherhead Road, Bookham, Bookham, Leatherhead, Surrey, KT23 4RQ, United Kingdom
IIF 9Hylands Service Station, Leatherhead Road, Great Bookham, County, KT23 4RQ, United Kingdom
IIF 10Hylands Service Station, Leatherhead Road, Great Bookham, KT23 4RQ, United Kingdom
IIF 1141, Keswick Road, Bookham, Leatherhead, KT23 4BQ, England
IIF 12 IIF 13Hylands Service Station, Leatherhead Road, Bookham, Leatherhead, Surrey, KT23 4RQ, England
IIF 14Hylands Service Station, Leatherhead Road, Bookham, Leatherhead, Surrey, KT23 4RQ, United Kingdom
IIF 15Hylands Service Station, Leatherhead Road, Great Bookham, Leatherhead, KT23 4RQ, England
IIF 16Hylands Service Station, Leatherhead Road, Great Bookham, Leatherhead, Surrey, KT23 4RQ, England
IIF 17Hylands Service Station, Leatherhead Road, Great Bookham, Leatherhead, Surrey, KT23 4RQ, United Kingdom
IIF 18 IIF 19
- 1
AGILITIX LTD
0935076541 Keswick Road, Bookham, LeatherheadDissolved Corporate (2 parents)Officer2014-12-11 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 2
AMESBURY SERVICE STATION LTD
13294646Hylands Service Station Leatherhead Road, Great Bookham, Leatherhead, Surrey, EnglandDissolved Corporate (4 parents)Officer2021-03-26 ~ dissolvedIIF 17 - Director → ME - 3
BECKLEY LODGE LTD
15259789Hylands Service Station Leatherhead Road, Bookham, Bookham, Leatherhead, Surrey, United KingdomActive Corporate (1 parent)Officer2023-11-03 ~ nowIIF 9 - Director → MEPerson with significant control2023-11-03 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 4
CLEAN ENERGY CONCEPTS LIMITED
15040549Hylands Service Station Leatherhead Road, Great Bookham, Leatherhead, EnglandDissolved Corporate (1 parent)Officer2023-07-31 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-07-31 ~ 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 - 5
CUTTING EDGE WHEELS LTD
09406223Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-07-26 during the appointment or period of control
Dissolved on 2022-12-16 during the appointment or period of controlSeneca Ip Limited, Speedwell Mill Old Coach Road, Tansley, DerbyshireDissolved Corporate (3 parents)Officer2015-01-26 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 6
GALLAGHER RETAIL PARK LIMITED
17078106Hylands Service Station, Leatherhead Road, Great Bookham, United KingdomActive Corporate (1 parent)Officer2026-03-09 ~ nowIIF 11 - Director → MEPerson with significant control2026-03-09 ~ nowIIF 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 - 7
HYLANDS DIGITAL LTD
14217797Hylands Service Station Leatherhead Road, Great Bookham, Leatherhead, Surrey, United KingdomDissolved Corporate (1 parent)Officer2022-07-06 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-07-06 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 8
HYLANDS GROUP LTD
11931348Hylands Service Station Leatherhead Road, Bookham, Leatherhead, Surrey, EnglandActive Corporate (3 parents, 2 offsprings)Officer2019-04-08 ~ nowIIF 14 - Director → ME - 9
HYLANDS PROPERTY GROUP LIMITED
14216574Hylands Service Station Leatherhead Road, Bookham, Leatherhead, Surrey, United KingdomActive Corporate (1 parent)Officer2022-07-05 ~ nowIIF 15 - Director → MEPerson with significant control2022-07-05 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 10
HYLANDS PROPERTY SERVICES LTD
14357870Hylands Service Station, Leatherhead Road, Great Bookham, County, United KingdomDissolved Corporate (1 parent)Officer2022-09-15 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-09-15 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 11
LONGTON SERVICE STATION LTD
13462284Hylands Service Station Leatherhead Road, Great Bookham, Leatherhead, Surrey, United KingdomDissolved Corporate (4 parents)Officer2021-06-17 ~ dissolvedIIF 18 - Director → ME
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