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.
Mohammad Ismail, Danial
- Spanish born in December 1997
Mohammad Ismail, Danial
Resident in England
Registered addresses and corresponding companies - British advertising consultant born in December 1997
Mohammad, Ismal Mr Danial
Resident in England
Registered addresses and corresponding companies - British beautician born in December 1997
Mohammad, Ismal Mr Danial
Resident in England
Registered addresses and corresponding companies15654021 - Companies House Default Address, Cardiff, CF14 8LH
IIF 6
- British chef born in December 1997
Mohammad, Ismal Mr Danial
Resident in England
Registered addresses and corresponding companies15658211 - Companies House Default Address, Cardiff, CF14 8LH
IIF 7
- British commercial director born in December 1997
Mohammad, Ismal Mr Danial
Resident in England
Registered addresses and corresponding companies15656893 - Companies House Default Address, Cardiff, CF14 8LH
IIF 8
- British doctor born in December 1997
Mohammad, Ismal Mr Danial
Resident in England
Registered addresses and corresponding companies15653800 - Companies House Default Address, Cardiff, CF14 8LH
IIF 9
- British electrical engineer born in December 1997
Mohammad, Ismal Mr Danial
Resident in England
Registered addresses and corresponding companies15650150 - Companies House Default Address, Cardiff, CF14 8LH
IIF 10
- Spanish born in December 1997
Ismail, Danial Mohammad
Resident in England
Registered addresses and corresponding companies - Spanish born in December 1997
Mr Danial Mohammad Ismail
Resident in England
Registered addresses and corresponding companies - British born in December 1997
Ismal Mr Danial Mohammad
Resident in England
Registered addresses and corresponding companies15650150 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1715653800 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1815654021 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1915656893 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2015658211 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2115659638 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2215659700 - Companies House Default Address, Cardiff, CF14 8LH
IIF 23
- 1
BCVBYUBDF LTD
156582114385, 15658211 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-04-18 ~ dissolvedIIF 7 - Director → MEPerson with significant control2024-04-18 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 2
DANIALXSTYLE LIMITED
15359313Suite 203, 16 Titan Court Laporte Way, Luton, EnglandDissolved Corporate (1 parent)Officer2023-12-18 ~ dissolvedIIF 3 - Director → MEPerson with significant control2023-12-18 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 3
HAY TRADING LIMITED
16403824Suite 201 Unit 16, Titan Court, Laporte Way, Luton, United KingdomActive Corporate (1 parent)Officer2025-04-23 ~ nowIIF 12 - Director → MEPerson with significant control2025-04-23 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 4
JENNIFER BAKER TRADE STORE LTD
161241164385, 16124116 - Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2024-12-28 ~ 2025-01-11IIF 11 - Director → ME - 5
NSFDSVGR LTD
156540214385, 15654021 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-04-17 ~ dissolvedIIF 6 - Director → MEPerson with significant control2024-04-17 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 6
RDGDTHTG LTD
156597004385, 15659700 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-04-19 ~ dissolvedIIF 5 - Director → MEPerson with significant control2024-04-19 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 7
RODNEY TED LTD
1556800434 Vicarage Lane, Highley, Bridgnorth, EnglandDissolved Corporate (1 parent)Officer2024-03-16 ~ dissolvedIIF 1 - Director → MEPerson with significant control2024-03-16 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 8
SDFSRSGRGR LTD
156596384385, 15659638 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-04-19 ~ dissolvedIIF 4 - Director → MEPerson with significant control2024-04-19 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 9
TDSVGFDV LTD
156538004385, 15653800 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-04-17 ~ dissolvedIIF 9 - Director → MEPerson with significant control2024-04-17 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 10
THTJSEDHX LTD
156568934385, 15656893 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-04-18 ~ dissolvedIIF 8 - Director → MEPerson with significant control2024-04-18 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 11
WISE PAYROLL LTD
13898491Suite 203 16 Titan Court, Laporte Way, Luton, Bedfordshire, EnglandActive Corporate (1 parent)Officer2022-02-07 ~ nowIIF 2 - Director → MEPerson with significant control2022-02-07 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 12
YAZFVSVBGHB LTD
156501504385, 15650150 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-04-16 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-04-16 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
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