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 Sheikh Danyal Ahmed
- British born in April 2004
Mr Sheikh Danyal Ahmed
Resident in England
Registered addresses and corresponding companies - British born in April 2004
Ahmed, Sheikh Danyal
Resident in England
Registered addresses and corresponding companies3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
IIF 3
- British legal adviser born in April 2004
Ahmed, Sheikh Danyal
Resident in England
Registered addresses and corresponding companies44, Syon Lane, Isleworth, TW7 5NQ, England
IIF 4
- British born in April 2004
Mr Sheikh Danyal Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 2004
Mr Danyal Sheikh
Resident in England
Registered addresses and corresponding companiesUnit 82a, James Carter Road, Bury St. Edmunds, IP28 7DE, England
IIF 9Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 1044, Syon Lane, London, Isleworth, TW7 5NQ, England
IIF 1171-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1271-75, Shelton Street, London, WC2H 9JQ, England
IIF 13 IIF 14
- British born in April 2004
Mr Danny Sheikh
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 15
- British born in April 2004
Sheikh, Danyal
Resident in England
Registered addresses and corresponding companies - British company director born in April 2004
Sheikh, Danyal
Resident in England
Registered addresses and corresponding companies44, Syon Lane, London, Isleworth, TW7 5NQ, England
IIF 19
- British director born in April 2004
Sheikh, Danyal
Resident in England
Registered addresses and corresponding companiesUnit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 20
- British legal financial directing consultant born in April 2004
Sheikh, Danyal
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 21
- British entrepreneur born in April 2004
Sheikh, Danny
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 22
- British born in April 2004
Ahmed, Sheikh Danyal
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in October 1998
Mr Danyal Sheikh
Resident in England
Registered addresses and corresponding companies28, Garden Road, Folkestone, CT19 5RB, England
IIF 27
- Pakistani born in October 1998
Sheikh, Danyal
Resident in England
Registered addresses and corresponding companies28, Garden Road, Folkestone, CT19 5RB, England
IIF 28
- 1
DANI DASH LTD
1551735428 Garden Road, Folkestone, EnglandDissolved Corporate (1 parent)Officer2024-02-23 ~ dissolvedIIF 28 - Director → MEPerson with significant control2024-02-23 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 2Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (3 parents)Officer2023-12-13 ~ dissolvedIIF 20 - Director → MEPerson with significant control2023-12-13 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 3
HAYAT GLOBAL ENTERPRISES LTD
1582318191 Cleveleys Avenue, Leicester, EnglandActive Corporate (2 parents)Officer2024-07-07 ~ 2024-10-14IIF 16 - Director → ME2024-08-07 ~ 2025-11-01IIF 23 - Director → MEPerson with significant control2024-07-07 ~ 2024-10-14IIF 9 - Ownership of shares – 75% or more → OE2024-08-07 ~ 2025-11-01IIF 5 - Ownership of shares – 75% or more → OE - 4
HAYAT PRIVATE LEGAL SERVICES LTD
1610228544c Syon Lane, Isleworth, EnglandActive Corporate (1 parent)Officer2024-11-26 ~ nowIIF 25 - Director → MEPerson with significant control2024-11-26 ~ nowIIF 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 - 5
K&S TRADING GROUP LTD
1466483671-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2023-02-15 ~ dissolvedIIF 22 - Director → MEPerson with significant control2023-05-09 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Has significant influence or control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 671-75 Shelton Street, London, EnglandActive Corporate (2 parents)Officer2025-08-01 ~ nowIIF 18 - Director → ME2024-07-07 ~ 2025-08-01IIF 26 - Director → ME2023-12-13 ~ 2024-09-01IIF 17 - Director → MEPerson with significant control2023-12-13 ~ 2024-09-01IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE2025-08-01 ~ nowIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 14 - Has significant influence or control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more → OE2024-09-01 ~ 2025-08-01IIF 8 - Has significant influence or control → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 7
SILVERLINE MOTOR HIRE LIMITED
1548648144 Syon Lane, Isleworth, EnglandActive Corporate (2 parents)Officer2024-02-13 ~ 2025-04-13IIF 19 - Director → ME2025-04-14 ~ 2025-08-01IIF 4 - Director → MEPerson with significant control2025-04-13 ~ 2025-08-01IIF 1 - Ownership of shares – 75% or more → OE2024-02-13 ~ 2025-04-13IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OE - 871-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (7 parents)Officer2023-10-25 ~ 2024-05-01IIF 21 - Director → MEPerson with significant control2023-10-25 ~ 2024-05-01IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 9
STONEBRIDGE DEBT COLLECTION GROUP LTD
163958193rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2025-04-18 ~ nowIIF 3 - Director → MEPerson with significant control2025-04-18 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 10
THE CAVE LONDON LIMITED
1594251544 Syon Lane, Isleworth, EnglandDissolved Corporate (2 parents)Officer2024-09-08 ~ dissolvedIIF 24 - Director → MEPerson with significant control2024-09-08 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
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