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.
Dayani, Samuel
- British director born in September 1977
Dayani, Samuel
Resident in England
Registered addresses and corresponding companies434 Croydon Road, Beckenham, Kent, BR3 4EP
IIF 1
- British born in September 1977
Dayani, Samuel
Resident in Monaco
Registered addresses and corresponding companies - British company director born in September 1977
Dayani, Samuel
Resident in Monaco
Registered addresses and corresponding companiesLes Acanthes, 6d Avenue Des Citronniers, Monaco, MC98000, Monaco
IIF 4
- British computer consultant born in September 1977
Dayani, Samuel
Resident in Monaco
Registered addresses and corresponding companiesLes Acanthes 6d, Avenue Des Citronniers, Monte Carlo, MC98000, Monaco
IIF 5
- British born in September 1977
Dayani, Samuel Mansour
Resident in Monaco
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 6
- British director born in September 1977
Dayani, Samuel Mansour
Resident in Monaco
Registered addresses and corresponding companies434, Croydon Road, Beckenham, Kent, BR3 4EP, United Kingdom
IIF 7
- British entrepreneur born in September 1977
Dayani, Samuel Mansour
Resident in Monaco
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 8
- Israeli, born in September 1977
Dayani, Samuel Mansour
Resident in Monaco
Registered addresses and corresponding companies - Israeli, company director born in September 1977
Dayani, Samuel Mansour
Resident in Monaco
Registered addresses and corresponding companiesLes Acanthes, 6d Avenue Des Citronniers, Monte Carlo, MC98000, Monaco
IIF 13
- Israeli, director born in September 1977
Dayani, Samuel Mansour
Resident in Monaco
Registered addresses and corresponding companies - Israeli, none born in September 1977
Dayani, Samuel Mansour
Resident in Monaco
Registered addresses and corresponding companiesLes Acanthes 6d, Avenue Des Citronniers, Monte Carlo, MC98000, Monaco
IIF 16
- British born in September 1977
Mr Samuel Dayani
Resident in Monaco
Registered addresses and corresponding companiesLes Acanthes, 6d Avenue Des Citronniers, Monaco, MC98000, Monaco
IIF 17
- Israeli born in September 1977Registered addresses and corresponding companies
Samuel Dayani
7et N.1, Le Victoria Bloc B, 13 Boulevard Princesse Charlotte, Monaco, 98000, Monaco
IIF 18
- British born in September 1977
Dayani, Samuel Mansour Joseph
Resident in United Kingdom
Registered addresses and corresponding companies74, Wickham Road, Beckenham, Kent, BR3 6QH, United Kingdom
IIF 19
- British company director born in September 1977
Dayani, Samuel Mansour Joseph
Resident in United Kingdom
Registered addresses and corresponding companies74 Wickham Road, Beckenham, Kent, BR3 6QH
IIF 20
- British director born in September 1977
Dayani, Samuel Mansour Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - Israeli, born in September 1977Registered addresses and corresponding companies
Mr Samuel Mansour Dayani
The Parade, 434 Croydon Road, Beckenham, Kent, BR3 4EP, United Kingdom
IIF 24
- Israeli, born in September 1977
Mr Samuel Mansour Dayani
Resident in Monaco
Registered addresses and corresponding companies
- 1
ANGEL COURT DEVELOPMENTS LIMITED
05926752The Parade, 434 Croydon Road, Beckenham, KentDissolved Corporate (3 parents)Officer2006-09-06 ~ dissolvedIIF 1 - Director → ME - 24th Floor, Saddlers House, 44 Gutter Lane, London, EnglandActive Corporate (15 parents, 3 offsprings)Officer2003-12-16 ~ 2022-07-26IIF 15 - Director → ME
- 3
CITYPROTON LIMITED
09790791C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, EnglandDissolved Corporate (2 parents)Officer2015-09-23 ~ dissolvedIIF 4 - Director → ME - 4
CLASSIC LEATHER LIMITED
04378274C/o Cofid Corporate Services Limited Suite 112, 23 King Street, London, LondonDissolved Corporate (7 parents)Officer2014-05-19 ~ dissolvedIIF 14 - Director → ME - 5WISHWELL LIMITED - 2006-03-104 Emerald Court, Woodside Park Road, London, EnglandDissolved Corporate (7 parents)Officer2006-04-01 ~ dissolvedIIF 13 - Director → ME
- 6
ECCO PB LTD
1447012171-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (8 parents)Officer2022-11-08 ~ dissolvedIIF 8 - Director → ME - 7MAIDEN COMMUNICATIONS LIMITED - 2004-05-26LAWGRA (NO.1030) LIMITED - 2003-07-01Cardale House Cardale Court, Beckwith Head Road, Harrogate, North YorkshireDissolved Corporate (15 parents, 1 offspring)Officer2006-06-29 ~ 2007-01-09IIF 21 - Director → ME
- 8EESCAPE LIMITED - 2005-09-01Cardale House Cardale Court, Beckwith Head Road, Harrogate, North YorkshireDissolved Corporate (27 parents, 1 offspring)Officer2006-06-29 ~ 2007-01-09IIF 22 - Director → ME
- 9
HUCKVALE LIMITED
OE011887Aleman Cordero, Galindo & Lee Trust (bvi) Limited, 3rd Floor, Yamraj Building, Market Square, P.o.box 3175, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-03-02 ~ nowIIF 18 - Ownership of voting rights - More than 25% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares - More than 25% → OEIIF 18 - Has significant influence or control → OE - 10CANCER RECOVERY SPECIALISTS LIMITED - 2007-09-11434 Croydon Road, Beckenham, EnglandActive Corporate (7 parents)Officer2018-10-15 ~ nowIIF 2 - Director → ME
- 11
IVYDREAM LIMITED
03877092434 Croydon Road, Beckenham, KentActive Corporate (9 parents)Officer2020-05-28 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2020-06-01IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 12
LANIADO HOSPITAL UK
06267928New Burlington House, 1075 Finchley Road, LondonActive Corporate (13 parents)Officer2007-06-04 ~ 2017-03-22IIF 20 - Director → ME - 13
MAUNSELL DEVELOPMENTS LIMITED
07676222434 Croydon Road, Beckenham, KentDissolved Corporate (1 parent)Officer2011-06-21 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 14
NORTHERN LAND DEVELOPMENTS LTD
09697878434 Croydon Road, Beckenham, Kent, United KingdomActive Corporate (4 parents)Officer2015-07-22 ~ nowIIF 9 - Director → ME - 15
MATIGNON PROPERTIES LIMITED
- 2012-08-02 07146941Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (10 parents)Officer2012-08-02 ~ dissolvedIIF 23 - Director → ME - 16
OPES MERF 2013 LIMITED
- 2013-10-24 08729761Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (15 parents, 3 offsprings)Officer2013-10-24 ~ 2017-04-10IIF 19 - Director → ME - 17
OPES SKIPS AND RECYCLING LIMITED
09829947434 Croydon Road, Beckenham, KentDissolved Corporate (1 parent)Officer2015-10-19 ~ dissolvedIIF 7 - Director → ME - 18
PADFIELD TRADING SA
OE013702Trident Trust Company Ltd Trident Chambers, Wickham Cay, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2019-02-01 ~ nowIIF 24 - Ownership of shares - More than 25% → OE - 19
PURECYCLE LIMITED
08009089The Corner House, 4 Beaumont Road, Church Stretton, United KingdomActive Corporate (8 parents)Officer2012-03-28 ~ 2015-01-22IIF 5 - Director → ME2015-04-27 ~ nowIIF 12 - Director → ME - 20
RENOVARI LIMITED
11157118Unit 1&2 Mudlands Trading Estate, Manor Way, Rainham, EssexActive Corporate (3 parents)Person with significant control2018-01-19 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 21CENTRALNIC (ACQUISITION) LIMITED - 2013-08-124th Floor, Saddlers House, 44 Gutter Lane, London, EnglandActive Corporate (23 parents, 17 offsprings)Officer2013-06-19 ~ nowIIF 10 - Director → ME
- 22
INFRASALIENCE LTD
- 2024-11-06 10558732East Lodge Prince Of Wales Gate, Hyde Park, London, EnglandLiquidation Corporate (16 parents, 3 offsprings)Officer2019-03-01 ~ nowIIF 3 - Director → ME - 23INFRASALIENCE UK HOLDINGS LTD - 2021-07-29East Lodge, Prince Of Wales Gate, Hyde Park, London, Greater London, England, EnglandActive Corporate (11 parents, 3 offsprings)Officer2022-11-01 ~ nowIIF 6 - Director → ME
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