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, Murtaza Ali
- Registered addresses and corresponding companies
Daya, Murtaza Ali
70-72, Victoria Road, Ruislip, HA4 0AH, England
IIF 1
- Registered addresses and corresponding companies
Daya, Murtaza
38a, Walnut Way, South Ruislip, Middlesex, HA4 6TD, England
IIF 2
- British Registered addresses and corresponding companies
Daya, Murtaza
8th Floor, Capital House, 25 Chapel Street, London, NW1 5DH, England
IIF 3
- British commercial printerRegistered addresses and corresponding companies
Daya, Murtaza
38a, Walnut Way, South Ruislip, Middlesex, HA4 6TD, England
IIF 4
- British company directorRegistered addresses and corresponding companies
Daya, Murtaza
8th Floor, Capital House, 25 Chapel Street, London, NW1 5DH, England
IIF 5
- British commercial printer born in July 1976Registered addresses and corresponding companies
Daya, Murtaza
38a, Walnut Way, South Ruislip, Middlesex, HA4 6TD, England
IIF 6
- British director born in July 1976Registered addresses and corresponding companies
Daya, Murtaza
38a, Walnut Way, South Ruislip, Middlesex, HA4 6TD, England
IIF 7
- British born in July 1976
Daya, Murtaza
Resident in England
Registered addresses and corresponding companies8th Floor, Capital House, 25 Chapel Street, London, NW1 5DH, England
IIF 8
- British entrepreneur born in July 1976
Daya, Murtaza
Resident in England
Registered addresses and corresponding companies70-72, Victoria Road, Ruislip, HA4 0AH, England
IIF 9
- British born in July 1976
Daya, Murtaza Ali
Resident in England
Registered addresses and corresponding companies - British born in July 1976
Mr Murtaza Daya
Resident in England
Registered addresses and corresponding companies - British born in July 1976
Murtaza Daya
Resident in England
Registered addresses and corresponding companies8th Floor, Capital House, 25 Chapel Street, London, NW1 5DH, England
IIF 19
- British born in July 1976
Mr Murtaza Ali Daya
Resident in England
Registered addresses and corresponding companies
- 1
DAYA PROPERTIES (UK) LTD
052415948th Floor Capital House, 25 Chapel Street, London, EnglandActive Corporate (5 parents)Officer2004-09-29 ~ nowIIF 14 - Director → ME2004-09-29 ~ nowIIF 5 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 2
ECOM TRADING LIMITED
055216568th Floor, Capital House, 25 Chapel Street, London, EnglandActive Corporate (4 parents)Officer2005-08-22 ~ 2007-05-24IIF 7 - Director → ME2013-08-01 ~ 2017-07-20IIF 1 - Secretary → ME2005-07-28 ~ 2005-08-20IIF 2 - Secretary → MEPerson with significant control2016-06-30 ~ 2017-07-01IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Has significant influence or control → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
HAZ313 PROPERTIES LTD
1293692870-72 Victoria Road, Ruislip, EnglandDissolved Corporate (1 parent)Officer2020-10-08 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-10-08 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 4Insolvency (Case 1) In administration
Administration started on 2008-12-22
Administration ended on 2009-11-20Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-11-20
Dissolved on 2013-03-13EYE4MONEY WEALTH MANAGEMENT LIMITED
- 2002-01-25 038725632 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (8 parents)Officer1999-11-08 ~ 2007-03-28IIF 6 - Director → ME2003-01-01 ~ 2007-03-28IIF 4 - Secretary → ME - 5
MOHAMEDALI INVESTMENTS LTD
0763651170-72 Victoria Road, Ruislip, MiddlesexActive Corporate (3 parents)Officer2011-05-17 ~ nowIIF 16 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 6
PRINTERINKS EUROPE LTD
095093878th Floor Capital House, 25 Chapel Street, London, EnglandActive Corporate (4 parents)Officer2015-03-25 ~ nowIIF 10 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
PRINTERPIX UK LTD
095093888th Floor Capital House, 25 Chapel Street, London, EnglandActive Corporate (4 parents)Officer2015-03-25 ~ nowIIF 13 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OE - 8
PRINTEXPRESS INTERNATIONAL LTD
095080268th Floor Capital House, 25 Chapel Street, London, EnglandActive Corporate (4 parents)Officer2015-03-25 ~ nowIIF 11 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 9
SMILEPLAY LTD
103112028th Floor, Capital House, 25 Chapel Street, London, EnglandActive Corporate (3 parents)Officer2022-01-01 ~ nowIIF 8 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 10
SYNCHRONIZED COMMUNICATIONS LIMITED
058183958th Floor Capital House, 25 Chapel Street, London, EnglandActive Corporate (4 parents)Officer2006-05-16 ~ nowIIF 15 - Director → ME2006-05-16 ~ nowIIF 3 - Secretary → MEPerson with significant control2019-06-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 11
THE BALANCE FOUNDATION
094739628th Floor Capital House, 25 Chapel Street, London, EnglandActive Corporate (3 parents)Officer2015-03-05 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
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