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.
Iqbal, Daniya
Iqbal, Daniya
Swedish business director born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Peter House, Oxford Street, Manchester, M1 5AN
Iqbal, Daniya
Swedish director born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 124, City Road, London, EC1V 2NX, United Kingdom
Iqbal, Daniya
Swedish none born in December 1985Resident in United Kingdom
Registered addresses and corresponding companiesIqbal, Daniya
Swedish company director born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 5 Care Of Bell Yard Investments, 7 Bell Yard, London, WC2A 2JR, United Kingdom
Iqbal, Daniya
Swedish director born in December 1985Resident in England
Registered addresses and corresponding companiesDaniya Iqbal
Swedish born in December 1985Resident in United Kingdom
Registered addresses and corresponding companiesMrs Daniya Iqbal
Swedish born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 124, City Road, London, EC1V 2NX, United Kingdom
Miss Daniya Iqbal
Swedish born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 14 92, Styal Road, Gatley, Cheadle, SK8 4JQ, England
Mrs Daniya Iqbal
Swedish born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 15 124-128, City Road, London, EC1V 2NX, England
Mrs Daniya Rehman
Swedish born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 16 7, Bell Yard, London, WC2A 2JR, England
Iqbal, Daniya
Registered addresses and corresponding companies
- 1
COLLIVA LIMITED
- nowKREATIV TRADING LIMITED - 2025-03-05KREATIVBARN LIMITED - 2022-03-16 124 City Road, London, EnglandCorporate (2 parents)Equity (Company account)5,477 GBP2024-03-31Officer
2022-09-15 ~ nowIIF 7 - director → ME - 2 6 Cricketers Close, Oldham, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2021-03-11 ~ dissolvedIIF 5 - director → MEPerson with significant control 2021-03-11 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 3
KREATIV GRUPP LIMITED
- nowBELL YARD INVESTMENTS LIMITED - 2021-05-04 7 Bell Yard, London, EnglandCorporate (1 parent)Equity (Company account)-27,111 GBP2023-04-30Officer 2020-04-02 ~ nowIIF 10 - director → MEPerson with significant control 2020-04-02 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 4 The Bank, 209 Every Street, Manchester, EnglandDissolved corporate (2 parents)Officer 2011-03-28 ~ dissolvedIIF 4 - director → ME 2011-03-28 ~ dissolvedIIF 18 - secretary → ME
- 5 92 Styal Road, Gatley, Cheadle, CheshireDissolved corporate (2 parents)Equity (Company account)-368 GBP2017-11-30Officer 2014-11-17 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 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
- 6 124-128 City Road, London, EnglandCorporate (2 parents)Officer 2024-09-18 ~ nowIIF 8 - director → MEPerson with significant control 2024-09-18 ~ 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
- 1
COLLIVA LIMITED
- nowKREATIV TRADING LIMITED - 2025-03-05KREATIVBARN LIMITED - 2022-03-16 124 City Road, London, EnglandCorporate (2 parents)Equity (Company account)5,477 GBP2024-03-31Officer 2021-03-08 ~ 2022-03-15IIF 9 - director → MEPerson with significant control 2021-03-08 ~ 2021-05-01IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 2 124 City Road, London, United KingdomCorporate (1 parent)Equity (Company account)4,699 GBP2024-03-31Officer 2022-09-29 ~ 2024-05-07IIF 2 - director → MEPerson with significant control 2022-09-29 ~ 2024-05-07IIF 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
- 3 Peter House, Oxford Street, ManchesterDissolved corporate (2 parents)Officer 2011-07-25 ~ 2014-01-01IIF 1 - director → ME
- 4 Phoenix House Elland Road, Churwell, Morley, Leeds, EnglandDissolved corporate (1 parent)Officer 2010-05-25 ~ 2011-07-06IIF 3 - director → ME 2010-05-25 ~ 2011-07-06IIF 17 - secretary → ME
