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 Danial Ahmed Bhalli
- British born in May 1979
Mr Danial Ahmed Bhalli
Resident in England
Registered addresses and corresponding companies - British born in May 1979
Mr Danial Bhalli Ahmed
Resident in England
Registered addresses and corresponding companies - British born in May 1979
Ahmed, Danial Bhalli
Resident in England
Registered addresses and corresponding companies1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
IIF 12
- British director born in May 1979
Ahmed, Danial Bhalli
Resident in England
Registered addresses and corresponding companies - British mortgage broker born in May 1979
Ahmed, Danial Bhalli
Resident in England
Registered addresses and corresponding companies1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
IIF 15
- British born in May 1979
Bhalli, Danial Ahmed
Resident in England
Registered addresses and corresponding companies - British born in May 1979
Bhalli, Danial Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies
- 11110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-11-30Officer2021-11-09 ~ nowIIF 17 - Director → MEPerson with significant control2021-11-09 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
LAND FOCUS LIMITED
- nowLAND PUNCH LTD - 2018-05-15CENTRE FISH LIMITED - 2017-07-171110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)-5,709 GBP2024-03-31Officer2016-03-17 ~ nowIIF 20 - Director → ME - 3SARK FINANCIAL LTD - 2015-11-231110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)-12,311 GBP2024-08-31Officer2014-08-13 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-08 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 446 Park Road, Kenilworth, Warwickshire, EnglandActive Corporate (1 parent)Equity (Company account)-153,483 GBP2024-09-30Officer2023-02-16 ~ nowIIF 19 - Director → MEPerson with significant control2023-02-16 ~ nowIIF 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
- 51110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2021-12-22 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-12-22 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 61110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomDissolved Corporate (4 parents)Equity (Company account)-7,484 GBP2024-03-31Officer2021-03-03 ~ dissolvedIIF 15 - Director → ME
- 71110 Coventry Business Park, Coventry, United KingdomActive Corporate (2 parents)Equity (Company account)20,774 GBP2024-11-30Officer2018-11-19 ~ nowIIF 16 - Director → MEPerson with significant control2018-11-19 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 81110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)29,130 GBP2024-06-30Officer2020-06-09 ~ nowIIF 18 - Director → MEPerson with significant control2020-06-09 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 91110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomDissolved Corporate (3 parents)Equity (Company account)200 GBP2021-06-30Officer2020-06-12 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-06-12 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 101110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)70,288 GBP2024-05-31Officer2015-05-27 ~ nowIIF 23 - Director → MEPerson with significant control2017-05-27 ~ 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
- 111110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)410,187 GBP2024-10-31Officer2014-10-22 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1ENCOMPASS EDUCATION ACADEMY LTD - 2024-10-2965b George Elliot Road, Coventry, West Midlands, EnglandActive Corporate (1 parent)Officer2024-07-19 ~ 2025-09-25IIF 12 - Director → MEPerson with significant control2024-07-19 ~ 2025-09-25IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 21110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomDissolved Corporate (4 parents)Equity (Company account)-7,484 GBP2024-03-31Person with significant control2021-03-03 ~ 2021-11-09IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
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