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.
Hani Baothman
Hani Baothman
Saudi Arabian, born in September 1969Registered addresses and corresponding companiesHani Baothman
Saudi Arabian born in September 1969Registered addresses and corresponding companiesHani Othman Baothman
Saudi Arabian born in September 1969Registered addresses and corresponding companies
IIF 12
Fifth Floor, 37 Esplanade, St Helier, Jersey, JE12TR, Jersey
Mr Hani Baothman
Saudi Arabian born in September 1969Resident in Saudi Arabia
Registered addresses and corresponding companiesMr Hani Othman Baothman
Saudi Arabian born in September 1969Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 17 48, Charles Street, London, W1J 5EN, England
Baothman, Hani
Saudi Arabian born in September 1969Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 18 The Company's Registered Office, 48 Charles Street, Mayfair, London, W1J 5EN, United Kingdom
Baothman, Hani
Saudi Arabian director born in September 1969Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 19 48 Charles Street, London, W1J 5EN, United Kingdom
Baothman, Hani Othman
Saudi Arabian banker born in September 1969Resident in Saudi Arabia
Registered addresses and corresponding companiesBaothman, Hani Othman
Saudi Arabian director born in September 1969Resident in Saudi Arabia
Registered addresses and corresponding companiesBaothman, Hani Othman
Saudi Arabian vice chairman born in September 1969Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 24 Al Murjanah Tower, Suite 308, Level 3, Prince Sultan Street, Jeddah, Saudi Arabia
- 1 Fifth Floor, 37 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner
2022-07-15 ~ nowIIF 12 - Ownership of shares - More than 25% → OE - 2 93 Tabernacle Street, LondonDissolved Corporate (2 parents)Equity (Company account)118,960 GBP2020-01-07Person with significant control 2016-04-06 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 14 - Has significant influence or control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 3 Fifth Floor, 37 Esplanade, St. Helier, JerseyRegistered Corporate (5 parents)Beneficial owner 2022-09-14 ~ nowIIF 2 - Has significant influence or control → OE
- 4 93 Tabernacle Street, LondonDissolved Corporate (2 parents)Profit/Loss (Company account)-494,472 GBP2018-10-01 ~ 2019-09-30Person with significant control 2016-04-06 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Has significant influence or control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 5 32 Rue De L'athenee, Geneva, 1206, SwitzerlandActive Corporate (6 parents)Officer 2023-03-08 ~ nowIIF 23 - Director → ME
- 6 Fifth Floor, 37 Esplanade, St. Helier, JerseyRegistered Corporate (5 parents)Beneficial owner 2020-01-15 ~ nowIIF 7 - Has significant influence or control → OE
- 7 Cedar House, Mill Road, Cobham, EnglandDissolved Corporate (4 parents)Officer 2018-06-07 ~ dissolvedIIF 24 - Director → ME
- 8 Fifth Floor, 37 Esplanade, St. Helier, JerseyRegistered Corporate (5 parents)Beneficial owner 2019-03-27 ~ nowIIF 3 - Has significant influence or control → OE
- 9 Fifth Floor, 37 Esplanade, St. Helier, JerseyRegistered Corporate (5 parents)Beneficial owner 2021-04-23 ~ nowIIF 8 - Has significant influence or control → OE
- 10 Fifth Floor, 37 Esplanade, St. Helier, JerseyRegistered Corporate (5 parents)Beneficial owner 2018-08-28 ~ nowIIF 10 - Has significant influence or control → OE
- 11 Fifth Floor, 37 Esplanade, St. Helier, JerseyRegistered Corporate (5 parents)Beneficial owner 2020-06-04 ~ nowIIF 1 - Has significant influence or control → OE
- 12 Fifth Floor, 37 Esplanade, St. Helier, JerseyRegistered Corporate (5 parents)Beneficial owner 2021-12-15 ~ nowIIF 6 - Has significant influence or control → OE
- 13 Fifth Floor, 37 Esplanade, St. Helier, JerseyRegistered Corporate (5 parents)Beneficial owner 2019-03-27 ~ nowIIF 4 - Has significant influence or control → OE
- 14 Fifth Floor, 37 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-07-15 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares - More than 25% → OEIIF 5 - Ownership of voting rights - More than 25% → OE
- 1 Level 5 20 Fenchurch Street, London, EnglandActive Corporate (6 parents)Officer 2015-04-21 ~ 2024-12-31IIF 20 - Director → MEPerson with significant control 2016-04-06 ~ 2025-01-27IIF 15 - Has significant influence or control over the trustees of a trust → OE
- 2
HEPP SHEFFIELD LIMITED
- nowBUTTON (DRAKEHOUSE) LIMITED - 2025-07-11HAMMERSON (DRAKEHOUSE) LIMITED - 2015-04-28 8 Sackville Street, London, United KingdomActive Corporate (6 parents)Officer 2015-05-15 ~ 2024-12-31IIF 21 - Director → ME - 3
SCBG PROPERTIES LIMITED
- nowCOFINGHAM LIMITED - 2021-10-06 1 Pall Mall East, London, EnglandActive Corporate (5 parents)Equity (Company account)5,846,808 GBP2023-12-31Person with significant control 2021-10-01 ~ 2024-12-31IIF 17 - Has significant influence or control over the trustees of a trust → OE - 4 Fifth Floor, 37 Esplanade, St. Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2023-02-09 ~ 2024-12-31IIF 11 - Has significant influence or control → OE
- 5 Fifth Floor, 37 Esplanade, St. Helier, JerseyRegistered Corporate (5 parents)Beneficial owner 2023-07-20 ~ 2024-12-31IIF 9 - Has significant influence or control → OE
- 6 1 Pall Mall East, London, EnglandActive Corporate (8 parents)Equity (Company account)1,999,172 GBP2023-12-31Officer 2020-08-13 ~ 2020-09-25IIF 18 - Director → MEPerson with significant control 2020-08-13 ~ 2024-12-31IIF 16 - Has significant influence or control over the trustees of a trust → OE
- 7 1 Pall Mall East, London, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)117,604 GBP2017-12-31Officer 2017-02-06 ~ 2024-12-31IIF 22 - Director → ME
- 8 48 Charles Street, London, United KingdomDissolved Corporate (3 parents)Officer 2022-05-10 ~ 2022-08-01IIF 19 - Director → ME
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