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, Mohamed Kazim
Daya, Mohamed Kazim
British entrepreneur born in January 1974Resident in United Kingdom
Registered addresses and corresponding companiesDaya, Mohamed Kazim
British entreprepeur born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
79, Victoria Road, Ruislip Manor, Middlesex, HA4 9BH, United Kingdom
Mr Mohamed Kazim Daya
British born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 70-72, Victoria Road, Ruislip, HA4 0AH, England
Daya, Mohamed Kazim
British company director born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 7 8th Floor, Capital House, 25 Chapel Street, London, NW1 5DH, England
Daya, Mohamed Kazim
British entrepreneur born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 8 70-72, Victoria Road, Ruislip, HA4 0AH, England
Daya, Mohamed Kazim
British investment analysis born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 9 8th Floor, Capital House, 25 Chapel Street, London, NW1 5DH, England
Daya, Mohamed Kazim
British investment analysis born in January 1974Registered addresses and corresponding companies
IIF 10 12a Evesham House, Hereford Road, London, W2 4PD
Mr Mohamed Kazim Daya
British born in January 1974Resident in England
Registered addresses and corresponding companiesMohamed Kazim Daya
British born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 14 8th Floor, Capital House, 25 Chapel Street, London, NW1 5DH, England
- 1 8th Floor Capital House, 25 Chapel Street, London, EnglandCorporate (3 parents)Net Assets/Liabilities (Company account)517,990 GBP2023-12-31Officer
2004-09-29 ~ nowIIF 7 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 2EYE4MONEY WEALTH MANAGEMENT LIMITED - 2002-01-25 2 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved corporate (3 parents)Officer 1999-11-08 ~ dissolvedIIF 10 - director → ME
- 3 8th Floor Capital House, 25 Chapel Street, London, EnglandCorporate (2 parents)Equity (Company account)285,547 GBP2023-12-31Officer 2015-03-25 ~ nowIIF 2 - director → MEPerson with significant control 2018-04-07 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4 8th Floor Capital House, 25 Chapel Street, London, EnglandCorporate (3 parents)Equity (Company account)842,437 GBP2023-12-31Officer 2015-03-25 ~ nowIIF 1 - director → ME
- 5 8th Floor Capital House, 25 Chapel Street, London, EnglandCorporate (3 parents)Net Assets/Liabilities (Company account)108,854 GBP2023-12-31Officer 2015-03-25 ~ nowIIF 3 - director → ME
- 6 70-72 Victoria Road, Ruislip, EnglandCorporate (2 parents)Equity (Company account)-227 GBP2023-12-31Person with significant control 2016-08-03 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Has significant influence or control → OEIIF 6 - Has significant influence or control as a member of a firm → OE
- 7 8th Floor Capital House, 25 Chapel Street, London, EnglandCorporate (3 parents)Net Assets/Liabilities (Company account)48,237 GBP2023-12-31Officer 2006-05-16 ~ nowIIF 9 - director → MEPerson with significant control 2019-06-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 70-72 Victoria Road, Ruislip, EnglandCorporate (1 parent)Officer 2024-02-23 ~ nowIIF 8 - director → MEPerson with significant control 2024-02-23 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 1FITNESS JUNCTION LTD - 2017-01-23 14 Carleton House, Boulevard Drive, London, EnglandCorporate (1 parent)Officer 2011-04-07 ~ 2013-11-01IIF 5 - director → ME
- 2 79 Victoria Road, Ruislip Manor, MiddlesexDissolved corporate (1 parent)Officer 2012-08-02 ~ 2013-11-01IIF 4 - director → ME
