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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Samuel Mansour Dayani

    Related profiles found in government register
  • Mr Samuel Mansour Dayani
    Israeli, born in September 1977

    Registered addresses and corresponding companies

    • The Parade, 434 Croydon Road, Beckenham, Kent, BR3 4EP, United Kingdom

      IIF 1
  • Mr Samuel Mansour Dayani
    Israeli, born in September 1977

    Resident in Monaco

    Registered addresses and corresponding companies

    • 434, Croydon Road, Beckenham, Kent, BR3 4EP, England

      IIF 2

    • Les Acanthes, 6d Avenue Des Citronniers, Monte Carlo, MC98000, Monaco

      IIF 3
  • Samuel Dayani
    Israeli born in September 1977

    Registered addresses and corresponding companies

    • Aleman Cordero, Galindo & Lee Trust (bvi) Limited, 3rd Floor, Yamraj Building, Market Square, P.o.box 3175, Road Town, Tortola, Virgin Islands, British

      IIF 4
  • Dayani, Samuel Mansour
    Israeli, company director born in September 1977

    Resident in Monaco

    Registered addresses and corresponding companies

    • 6d, Les Acanthes, 6d Avenue Des Citronniers, Monte Carlo, MC98000, Monaco

      IIF 5

    • Les Acanthes, 6d Avenue Des Citronniers, Monte Carlo, MC98000, Monaco

      IIF 6 IIF 7
  • Dayani, Samuel Mansour
    Israeli, director born in September 1977

    Resident in Monaco

    Registered addresses and corresponding companies

    • 434, Croydon Road, Beckenham, Kent, BR3 4EP, United Kingdom

      IIF 8

    • Les Acanthes, 6d Avenue Des Citronniers, Monte Carlo, MC98000, Monaco

      IIF 9 IIF 10
  • Dayani, Samuel Mansour
    Israeli, entrepreneur born in September 1977

    Resident in Monaco

    Registered addresses and corresponding companies

    • 4th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR, England

      IIF 11
  • Dayani, Samuel Mansour
    Israeli, none born in September 1977

    Resident in Monaco

    Registered addresses and corresponding companies

    • Les Acanthes 6d, Avenue Des Citronniers, Monte Carlo, MC98000, Monaco

      IIF 12
  • Mr Samuel Dayani
    British born in September 1977

    Resident in Monaco

    Registered addresses and corresponding companies

    • Les Acanthes, 6d Avenue Des Citronniers, Monaco, MC98000, Monaco

      IIF 13
  • Dayani, Samuel Mansour
    British director born in September 1977

    Resident in Monaco

    Registered addresses and corresponding companies

    • 434, Croydon Road, Beckenham, Kent, BR3 4EP, United Kingdom

      IIF 14
  • Dayani, Samuel Mansour
    British entrepreneur born in September 1977

    Resident in Monaco

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 15

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 16
  • Dayani, Samuel Mansour Joseph
    British company director born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 74 Wickham Road, Beckenham, Kent, BR3 6QH

      IIF 17
  • Dayani, Samuel Mansour Joseph
    British director born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 74 Wickham Road, Beckenham, Kent, BR3 6QH

      IIF 18 IIF 19

    • 74, Wickham Road, Beckenham, Kent, BR3 6QH, United Kingdom

      IIF 20 IIF 21
  • Dayani, Samuel
    British company director born in September 1977

    Resident in Monaco

    Registered addresses and corresponding companies

    • Les Acanthes, 6d Avenue Des Citronniers, Monaco, MC98000, Monaco

      IIF 22
  • Dayani, Samuel
    British computer consultant born in September 1977

    Resident in Monaco

    Registered addresses and corresponding companies

    • Les Acanthes 6d, Avenue Des Citronniers, Monte Carlo, MC98000, Monaco

      IIF 23
  • Dayani, Samuel
    British director born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • 434 Croydon Road, Beckenham, Kent, BR3 4EP

      IIF 24
  • Dayani, Samuel
    British director born in September 1977

    Resident in Monaco

    Registered addresses and corresponding companies

    • 434, Croydon Road, Beckenham, BR3 4EP, England

      IIF 25
  • Dayani, Samuel
    British entrepreneur born in September 1977

    Resident in Monaco

    Registered addresses and corresponding companies

    • 6et N. D6, 6 Avenue Des Citronniers, Les Acanthes, Monte Carlo, MC 98000, Monaco

      IIF 26
child relation
Offspring entities and appointments
Active 18
  • 1
    The Parade, 434 Croydon Road, Beckenham, Kent
    Dissolved corporate (2 parents)
    Officer
    2006-09-06 ~ dissolved
    IIF 24 - director → ME
  • 2
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-09-23 ~ dissolved
    IIF 22 - director → ME
  • 3
    C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -84,656 EUR2015-12-31
    Officer
    2014-05-19 ~ dissolved
    IIF 9 - director → ME
  • 4
    WISHWELL LIMITED - 2006-03-10
    4 Emerald Court, Woodside Park Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-04-01 ~ dissolved
    IIF 6 - director → ME
  • 5
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2022-11-08 ~ dissolved
    IIF 16 - director → ME
  • 6
    Aleman Cordero, Galindo & Lee Trust (bvi) Limited, 3rd Floor, Yamraj Building, Market Square, P.o.box 3175, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2017-03-02 ~ now
    IIF 4 - Ownership of shares - More than 25% → OE
    IIF 4 - Ownership of voting rights - More than 25% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Has significant influence or control → OE
  • 7
    CANCER RECOVERY SPECIALISTS LIMITED - 2007-09-11
    434 Croydon Road, Beckenham, England
    Corporate (2 parents)
    Equity (Company account)
    3,885 GBP2021-03-31
    Officer
    2018-10-15 ~ now
    IIF 25 - director → ME
  • 8
    434 Croydon Road, Beckenham, Kent
    Corporate (4 parents)
    Equity (Company account)
    -48,728 GBP2023-11-30
    Officer
    2020-05-28 ~ now
    IIF 5 - director → ME
  • 9
    434 Croydon Road, Beckenham, Kent
    Dissolved corporate (1 parent)
    Equity (Company account)
    -72,299 GBP2019-03-31
    Officer
    2011-06-21 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 10
    434 Croydon Road, Beckenham, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    61,640 GBP2023-07-31
    Officer
    2015-07-22 ~ now
    IIF 8 - director → ME
  • 11
    MATIGNON PROPERTIES LIMITED - 2012-08-02
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    2012-08-02 ~ dissolved
    IIF 21 - director → ME
  • 12
    434 Croydon Road, Beckenham, Kent
    Dissolved corporate (1 parent)
    Officer
    2015-10-19 ~ dissolved
    IIF 14 - director → ME
  • 13
    Trident Trust Company Ltd Trident Chambers, Wickham Cay, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2019-02-01 ~ now
    IIF 1 - Ownership of shares - More than 25% → OE
  • 14
    The Corner House, 4 Beaumont Road, Church Stretton, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -412,159 GBP2024-03-31
    Officer
    2015-04-27 ~ now
    IIF 7 - director → ME
  • 15
    Unit 1&2 Mudlands Trading Estate, Manor Way, Rainham, Essex
    Corporate (2 parents)
    Person with significant control
    2018-01-19 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 16
    CENTRALNIC GROUP PLC - 2023-10-09
    CENTRALNIC GROUP LIMITED - 2013-08-12
    CENTRALNIC (ACQUISITION) LIMITED - 2013-08-12
    4th Floor, Saddlers House, 44 Gutter Lane, London, England
    Corporate (10 parents, 17 offsprings)
    Officer
    2013-06-19 ~ now
    IIF 11 - director → ME
  • 17
    INFRASALIENCE LTD - 2024-11-06
    East Lodge Prince Of Wales Gate, Hyde Park, London, England
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -5,417,403 USD2019-01-01 ~ 2019-12-31
    Officer
    2019-03-01 ~ now
    IIF 26 - director → ME
  • 18
    THE EMISSIONS CAPTURE COMPANY LIMITED - 2024-11-07
    INFRASALIENCE UK HOLDINGS LTD - 2021-07-29
    East Lodge, Prince Of Wales Gate, Hyde Park, London, Greater London, England, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2022-11-01 ~ now
    IIF 15 - director → ME
Ceased 7
  • 1
    NEWINCCO 329 LIMITED - 2004-01-22
    4th Floor, Saddlers House, 44 Gutter Lane, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2003-12-16 ~ 2022-07-26
    IIF 10 - director → ME
  • 2
    MAIDEN COMMUNICATIONS LIMITED - 2004-05-26
    LAWGRA (NO.1030) LIMITED - 2003-07-01
    Cardale House Cardale Court, Beckwith Head Road, Harrogate, North Yorkshire
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2006-06-29 ~ 2007-01-09
    IIF 18 - director → ME
  • 3
    EESCAPE LIMITED - 2005-09-01
    Cardale House Cardale Court, Beckwith Head Road, Harrogate, North Yorkshire
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2006-06-29 ~ 2007-01-09
    IIF 19 - director → ME
  • 4
    434 Croydon Road, Beckenham, Kent
    Corporate (4 parents)
    Equity (Company account)
    -48,728 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2020-06-01
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 5
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    2007-06-04 ~ 2017-03-22
    IIF 17 - director → ME
  • 6
    OPES MERF 2013 LIMITED - 2013-10-24
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    -540,445 GBP2023-01-01 ~ 2023-12-31
    Officer
    2013-10-24 ~ 2017-04-10
    IIF 20 - director → ME
  • 7
    The Corner House, 4 Beaumont Road, Church Stretton, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -412,159 GBP2024-03-31
    Officer
    2012-03-28 ~ 2015-01-22
    IIF 23 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.