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 Joseph Dayani
Mr Joseph Dayani
British born in July 1952Resident in Monaco
Registered addresses and corresponding companies
IIF 1
434, Croydon Road, Beckenham, Kent, BR3 4EP, United Kingdom
Joseph Dayani
British born in July 1952Resident in Monaco
Registered addresses and corresponding companies
IIF 2 C/o Cofid Corporate Services Limited, Suite 112, 23 King Street, London, SW1Y 6QY, England
Mr Joseph Dayani
Israeli born in July 1952Resident in Monaco
Registered addresses and corresponding companiesDayani, Joseph
British property developer born in July 1952Registered addresses and corresponding companies
IIF 5 The Broadway, 434 Croydon Road, Beckenham, Kent, BR3 4EP
Dayani, Joseph
Israeli company director born in July 1952Resident in Monaco
Registered addresses and corresponding companies
IIF 6 6d, Les Acanthes, 6d Avenue Des Citronniers, Monte Carlo, MC98000, Monaco
Dayani, Joseph
Israeli property developer born in July 1952Resident in Monaco
Registered addresses and corresponding companies
IIF 7 434 Croydon Road, Croydon Road, Beckenham, BR3 4EP, England
Dayani, Joseph
British Registered addresses and corresponding companies
IIF 8 The Broadway, 434 Croydon Road, Beckenham, Kent, BR3 4EP
- 1 434 Croydon Road, Beckenham, KentCorporate (4 parents)Equity (Company account)-48,728 GBP2023-11-30Officer
2020-06-01 ~ nowIIF 6 - director → ME - 2 434 Croydon Road, Beckenham, Kent, United KingdomCorporate (3 parents)Person with significant control 2022-08-11 ~ 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
- 3 434 Croydon Road, Beckenham, Kent, United KingdomCorporate (2 parents)Equity (Company account)61,640 GBP2023-07-31Officer 2024-03-12 ~ nowIIF 7 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control → OE
- 4 434 Croydon Road, Beckenham, EnglandCorporate (2 parents)Person with significant control 2023-05-19 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1 Suite 66, 10 Barley Mow Passage, Chiswick, LondonDissolved corporate (2 parents)Officer 1998-04-17 ~ 2006-01-01IIF 8 - secretary → ME
- 2 4 Rosendale Road, London, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)29,151 GBP2016-06-30Officer 1997-02-13 ~ 1999-03-01IIF 5 - director → ME
- 3 Unit 1&2 Mudlands Trading Estate, Manor Way, Rainham, EssexCorporate (2 parents)Person with significant control 2018-01-18 ~ 2018-01-19IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
