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 Daniyal Razi Shakeel
- British born in March 1980
Mr Daniyal Razi Shakeel
Resident in England
Registered addresses and corresponding companies62, Cavendish Gardens, Barking, IG11 9DX, England
IIF 162, Cavendish Gardens, Barking, IG11 9DX, United Kingdom
IIF 220-22, Wenlock Road, London, N1 7GU, England
IIF 3306-308, London Road, Southend On Sea, Essex, SS0 7JJ, England
IIF 41st Floor, Suite 3, Hadfield House, Gordon Street, Stockport, SK4 1RR, United Kingdom
IIF 5
- Pakistani born in June 1993
Mr Daniyal Shakeel
Resident in England
Registered addresses and corresponding companies18, Kelvin Grove, Liverpool, L8 3UE, England
IIF 6 IIF 7 IIF 8 (more)(less)
- British born in March 1980
Shakeel, Daniyal Razi
Resident in England
Registered addresses and corresponding companies62, Cavendish Gardens, Barking, IG11 9DX, England
IIF 1362, Cavendish Gardens, Barking, IG11 9DX, United Kingdom
IIF 141st Floor, Alghani Trade Centre, 210 Ilford Lane, Ilford, IG1 2LW, England
IIF 1549, Saxon Road, Ilford, Essex, IG1 2PB, England
IIF 1649, Saxon Road, Ilford, IG1 2PB, England
IIF 1780, Ilford Lane, Ilford, IG1 2LA, England
IIF 18188, The Grove, Stratford, London, E15 1NS, England
IIF 1920-22, Wenlock Road, London, N1 7GU, England
IIF 201st Floor, Suite 3, Hadfield House, Gordon Street, Stockport, SK4 1RR, United Kingdom
IIF 21
- British born in March 1980
Dr Daniyal Shakeel
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in June 1993
Shakeel, Daniyal
Resident in England
Registered addresses and corresponding companies18, Kelvin Grove, Liverpool, L8 3UE, England
IIF 24 IIF 25 IIF 26 (more)(less)1, Lammas Close, Solihull, B92 8PA, England
IIF 30
- Pakistani self employed born in June 1993
Shakeel, Daniyal
Resident in England
Registered addresses and corresponding companies18, Kelvin Grove, Liverpool, L8 3UE, England
IIF 31
- British born in March 1980
Shakeel, Daniyal, Dr
Resident in United Kingdom
Registered addresses and corresponding companies62, Cavendish Gardens, Barking, IG11 9DX, England
IIF 32
- 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 33
- 1
RELIANCE MORTGAGES LTD
- 2022-12-30 1102213962 Cavendish Gardens, Barking, United KingdomActive Corporate (1 parent)Officer2017-10-19 ~ nowIIF 14 - Director → MEPerson with significant control2017-10-19 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 218 Kelvin Grove, Liverpool, EnglandDissolved Corporate (4 parents)Officer2023-03-20 ~ dissolvedIIF 25 - Director → MEPerson with significant control2023-03-20 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - 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 24 - Director → MEPerson with significant control2023-01-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - 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 29 - Director → MEPerson with significant control2025-09-07 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - 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 16 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-24IIF 4 - Ownership of shares – 75% or more → OE - 6
MEDIATOR INN LTD
1448726662 Cavendish Gardens, Barking, Essex, EnglandDissolved Corporate (1 parent)Officer2022-11-16 ~ dissolvedIIF 32 - Director → MEPerson with significant control2022-11-16 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - 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 17 - 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 21 - Director → MEPerson with significant control2024-05-13 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - 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 13 - Director → MEPerson with significant control2020-05-22 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - 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 20 - Director → MEPerson with significant control2020-08-05 ~ dissolvedIIF 3 - 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 15 - Director → ME - 12
SANA SWEETS & CAFE LTD
1526881046h Lodge Lane, Liverpool, EnglandDissolved Corporate (2 parents)Officer2023-11-08 ~ 2024-09-01IIF 31 - Director → MEPerson with significant control2023-11-08 ~ 2024-09-01IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 13
SECOND WIFE LIMITED
16790780243 Rake Lane, Wallasey, United KingdomActive Corporate (1 parent)Officer2025-10-16 ~ nowIIF 28 - Director → MEPerson with significant control2025-10-16 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 14
SMB SOLICITORS LIMITED
1033989680 Ilford Lane, Ilford, EnglandActive Corporate (4 parents)Officer2024-05-15 ~ nowIIF 18 - Director → ME - 15LEVERAGE LAW CHAMBERS LIMITED - 2016-08-25188 The Grove, Stratford, London, EnglandActive Corporate (8 parents)Officer2025-11-12 ~ 2026-02-24IIF 19 - Director → ME
- 16
STARTWISE CONSULTANCY LTD
14761030106 The Vale Second Floor Flat, London, EnglandActive Corporate (3 parents)Officer2023-03-27 ~ 2023-06-02IIF 33 - Director → MEPerson with significant control2023-03-27 ~ 2023-06-15IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE - 17
TENG DA LTD
173015761 Lammas Close, Solihull, EnglandActive Corporate (4 parents)Officer2026-06-25 ~ nowIIF 30 - Director → ME - 18
ZEZU FRANCHISE LIMITED
1663677349 Jamaica Street, Level One, Basecamp, Liverpool, EnglandActive Corporate (1 parent)Officer2025-08-07 ~ nowIIF 27 - Director → MEPerson with significant control2025-08-07 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - 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 26 - Director → MEPerson with significant control2024-11-28 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
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