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 Khan
- British born in January 1994
Mr Daniyal Khan
Resident in England
Registered addresses and corresponding companies - British born in January 1992
Mr Daniyal Khan
Resident in England
Registered addresses and corresponding companies - British born in January 1994
Khan, Daniyal
Resident in England
Registered addresses and corresponding companies - British director born in January 1994
Khan, Daniyal
Resident in England
Registered addresses and corresponding companies - British born in January 1992
Khan, Daniyal
Resident in England
Registered addresses and corresponding companies28, The Close, Iver, SL0 0HE, England
IIF 23
- British company director born in January 1992
Khan, Daniyal
Resident in England
Registered addresses and corresponding companies28, The Close, Iver, SL0 0HE, England
IIF 24
- 128 The Close, Iver, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer2022-07-30 ~ nowIIF 11 - Director → MEPerson with significant control2022-07-30 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 228 The Close, Iver, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer2020-04-17 ~ nowIIF 12 - Director → MEPerson with significant control2020-04-17 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 328 The Close, Iver, South Bucks, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)4,715 GBP2023-11-30Officer2018-11-12 ~ nowIIF 18 - Director → MEPerson with significant control2018-11-12 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 428 The Close, Iver, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer2024-09-05 ~ nowIIF 24 - Director → MEPerson with significant control2024-09-05 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 528 The Close, Iver, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer2020-06-20 ~ nowIIF 13 - Director → MEPerson with significant control2020-06-20 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 628 The Close, Iver Heath, South Bucks, EnglandDissolved Corporate (1 parent)Officer2015-02-13 ~ dissolvedIIF 21 - Director → ME
- 728 The Close, Iver, South Bucks, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer2019-05-14 ~ nowIIF 17 - Director → ME
- 828 The Close, Iver, United KingdomActive Corporate (1 parent)Equity (Company account)-45,028 GBP2023-11-30Officer2017-11-27 ~ nowIIF 16 - Director → MEPerson with significant control2017-11-27 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 928 The Close, Iver, EnglandActive Corporate (2 parents)Officer2025-02-14 ~ nowIIF 23 - Director → MEPerson with significant control2025-02-14 ~ nowIIF 9 - Has significant influence or control → OE
- 1028 The Close, Iver, United KingdomActive Corporate (1 parent)Equity (Company account)-36,949 GBP2024-04-30Officer2018-04-27 ~ nowIIF 15 - Director → MEPerson with significant control2018-04-27 ~ nowIIF 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% → OEIIF 5 - Right to appoint or remove directors → OE
- 1128 The Close, Iver, EnglandActive Corporate (1 parent)Officer2025-12-04 ~ nowIIF 14 - Director → MEPerson with significant control2025-12-04 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 12The Switch House, Calder Road, Dewsbury, United KingdomActive Corporate (3 parents)Equity (Company account)-42,269 GBP2023-12-31Person with significant control2023-09-20 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 1
CHOICE IN MOTORING LTD
- nowAK CORPORATION LTD - 2015-05-11166 Ryefield Avenue, Uxbridge, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)0 GBP2016-05-31Officer2014-05-08 ~ 2015-01-01IIF 22 - Director → ME - 2148 Ash Grove, HounslowDissolved CorporateOfficer2014-06-26 ~ 2015-05-01IIF 20 - Director → ME
- 3The Switch House, Calder Road, Dewsbury, United KingdomActive Corporate (3 parents)Equity (Company account)-42,269 GBP2023-12-31Officer2017-08-11 ~ 2020-02-01IIF 19 - Director → ME
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