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.
Laiyas, Fahmi Fathi
Laiyas, Fahmi Fathi
German general manager born in May 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
29d, Willesden Lane, London, NW6 7RD, England
Mr Fahmi Fathi Laiyas
German born in May 1964Resident in United Kingdom
Registered addresses and corresponding companiesLayes, Fathi Fahmi
British manager born in May 1996Resident in United Kingdom
Registered addresses and corresponding companiesLayes, Fathi Fahmi
British self employed born in May 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 134, Gloucester Place, London, Westminister, NW1 6DT, United Kingdom
Mr Fathi Fahmi Layes
British born in May 1996Resident in United Kingdom
Registered addresses and corresponding companiesLayes, Fathi Fahmi
British manager born in April 1996Resident in England
Registered addresses and corresponding companies
IIF 10 134, Gloucester Place, London, NW1 6DT, England
- 1 134 Gloucester Place, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2,573 GBP2021-01-31Officer
2020-12-03 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-12-17 ~ dissolvedIIF 7 - Has significant influence or control → OE - 2 Zaj Associates 41-a Mill Lane, West Hampstead, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2022-08-30Officer 2020-11-25 ~ nowIIF 5 - Director → MEPerson with significant control 2019-12-07 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3 29d Willesden Lane, 29d Willesden Lane, London, EnglandDissolved Corporate (1 parent)Person with significant control 2019-08-08 ~ dissolvedIIF 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
- 4 29d Willesden Lane, London, EnglandDissolved Corporate (1 parent)Officer 2023-10-02 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2023-10-02 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 1 Zaj Associates 41-a Mill Lane, West Hampstead, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2022-08-30Officer 2019-08-08 ~ 2020-11-23IIF 1 - Director → ME 2020-11-23 ~ 2020-11-25IIF 10 - Director → MEPerson with significant control 2019-08-08 ~ 2020-11-23IIF 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
