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.
Daya, Riyaz
Daya, Riyaz
born in September 1980Resident in England
Registered addresses and corresponding companies
IIF 1
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom
Daya, Riyaz
born in September 1980Resident in Switzerland
Registered addresses and corresponding companies
IIF 2 Route De Florrisant 4, Route De Florrisant 4, Geneva 1206, Switzerland
Daya, Riyaz
British fixed income trader born in September 1980Registered addresses and corresponding companies
IIF 3 101 Deacons Hill Road, Elstree, Borehamwood, Hertfordshire, WD6 3JF
Daya, Riyaz
British director born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 3, Warners Mill, Silks Way, Braintree, CM7 3GB, United Kingdom
Mr Riyaz Daya
British born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 3, Warners Mill, Silks Way, Braintree, CM7 3GB, United Kingdom
- 1 3 Warners Mill, Silks Way, Braintree, United KingdomActive Corporate (1 parent)Officer
2023-09-30 ~ nowIIF 4 - Director → MEPerson with significant control 2023-09-30 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (29 parents)Officer 2019-11-01 ~ nowIIF 1 - LLP Member → ME
- 1 Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (3 parents)Officer 2007-04-02 ~ 2014-04-05IIF 2 - LLP Member → ME
- 2 International House, Constance Street, London, EnglandActive Corporate (3 parents)Equity (Company account)229,751 GBP2024-03-31Officer 2005-08-31 ~ 2008-10-05IIF 3 - Director → ME
