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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 5
  • 1
    Haifawi, Rana
    Born in July 1971
    Individual (4 offsprings)
    Officer
    2019-04-10 ~ 2022-04-11
    OF - Director → CIF 0
  • 2
    Patel, Imran Ayub
    Individual (33 offsprings)
    Officer
    2006-10-25 ~ 2020-01-14
    OF - Secretary → CIF 0
  • 3
    Haifawi, Said, Dr
    Born in November 1939
    Individual (15 offsprings)
    Officer
    2018-03-07 ~ now
    OF - Director → CIF 0
    Haifawi, Yaser
    Born in January 1983
    Individual (15 offsprings)
    Officer
    2021-12-09 ~ now
    OF - Director → CIF 0
    Haifawi, Said, Dr
    Born in November 1939
    Individual (15 offsprings)
    Officer
    2009-11-23 ~ 2012-08-30
    OF - Director → CIF 0
    Haifawi, Yaser
    Born in January 1983
    Individual (15 offsprings)
    Officer
    2006-10-25 ~ 2019-04-10
    OF - Director → CIF 0
    Mr Yaser Haifawi
    Born in November 1939
    Individual (15 offsprings)
    Person with significant control
    2018-03-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Yaser Haifawi
    Born in January 1983
    Individual (15 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-03-07
    PE - Has significant influence or controlCIF 0
  • 4
    KENSINGTON NOMINEE DIRECTORS LIMITED
    KENSINGTON SQ. PROPERTIES LIMITED 06402301
    36-38 Westbourne Grove, Newton Road, London
    Dissolved Corporate (31 offsprings)
    Officer
    2006-10-25 ~ 2006-10-25
    OF - Director → CIF 0
  • 5
    THE BUSINESS SETUP LTD - now
    KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED
    - 2020-08-07 01343015
    36-38, Westbourne Grove, Newton Road, London, United Kingdom
    Active Corporate (9 parents, 195 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    72,426 GBP2024-02-29
    Officer
    2006-10-25 ~ 2012-06-18
    OF - Secretary → CIF 0
parent relation
Company in focus

YAZ HOLDINGS LTD

Company number: 05977379
Registered name
YAZ HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
100 GBP2023-08-31
Current Assets
780,438 GBP2024-08-31
915,684 GBP2023-08-31
Creditors
Amounts falling due within one year
-454,911 GBP2024-08-31
-523,972 GBP2023-08-31
Net Current Assets/Liabilities
325,527 GBP2024-08-31
391,712 GBP2023-08-31
Total Assets Less Current Liabilities
325,527 GBP2024-08-31
391,812 GBP2023-08-31
Net Assets/Liabilities
325,527 GBP2024-08-31
391,812 GBP2023-08-31
Equity
325,527 GBP2024-08-31
391,812 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

  • YAZ HOLDINGS LTD
    Info
    Registered number 05977379
    Unit 2 5 Baldwin Street, London EC1V 9NU
    PRIVATE LIMITED COMPANY incorporated on 2006-10-25 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.