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.
Nezir, Hadi
Nezir, Hadi
British president born in July 1968Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 1
Aquila House, Waterloo Lane, Chelmsford, Essex, CM1 1BN, United Kingdom
Mr Hadi Nezir
Turkish born in July 1968Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 2 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England
Nezir, Hadi
Turkish chief executive officer born in July 1968Resident in Turkey
Registered addresses and corresponding companies
IIF 3 1, Levent Mah Karanfil Cad: No: 23, Besiktas, Istanbul, 34330, Turkey
Mr Hadi Nezir
Turkish born in July 1968Resident in Turkey
Registered addresses and corresponding companies
IIF 4 C/o 128, Ebury Street, London, SW1W 9QQ, England
Hadi Nezir
Turkish born in July 1968Registered addresses and corresponding companies
IIF 5 89 Nexus Way, Camana Bay, Grand Cayman, KY1-9009, Cayman Islands
- 1FORESTDENE BARNET LIMITED - 2024-04-10 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandCorporate (2 parents)Equity (Company account)1,081,007 GBP2023-12-31Person with significant control
2023-01-25 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2 89 Nexus Way Camana Bay, Grand Cayman, Jersey, Cayman IslandsCorporate (1 parent)Beneficial owner 2023-09-13 ~ nowIIF 5 - Has significant influence or control → OE
- 3 C/o 128 Ebury Street, London, EnglandDissolved corporate (2 parents)Officer 2009-02-05 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 1IBBC LIMITED - 2012-05-28 1st Floor County House, 100 New London Road, Chelmsford, Essex, United KingdomCorporate (2 parents)Equity (Company account)1,128,949 GBP2023-06-30Officer 2019-12-17 ~ 2021-03-14IIF 1 - director → ME
