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.
Mr Yaser Haifawi
- British born in November 1939
Mr Yaser Haifawi
Resident in England
Registered addresses and corresponding companiesUnit 2, 5 Baldwin Street, London, EC1V 9NU, England
IIF 1
- British born in January 1983
Mr Yaser Haifawi
Resident in England
Registered addresses and corresponding companiesUnit 2, 5 Baldwin Street, London, EC1V 9NU, United Kingdom
IIF 2
- British born in November 1939
Mr Yaser Haifawi
Resident in Turkey
Registered addresses and corresponding companiesUnit 2, 5 Baldwin Street, London, EC1V 9NU, England
IIF 3
- British born in November 1939
Dr Said Haifawi
Resident in Turkey
Registered addresses and corresponding companies - British born in January 1983
Mr Yaser Haifawi
Resident in United Kingdom
Registered addresses and corresponding companiesApartment 64, 19 Page Street, London, SW1P 4JX, England
IIF 8 IIF 9Flat 64, 19 Page Street, London, SW1P 4JX, United Kingdom
IIF 10The Court Building, 1 Market Street, London, Greater London, SE18 6FU, United Kingdom
IIF 11The Court Building, 1 Market Street, London, SE18 6FU, England
IIF 12 IIF 13 IIF 14The Court Building, 1market Street, London, SE18 6FU, England
IIF 15
- British born in November 1939
Dr Said Haifawi
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2, 5 Baldwin Street, London, EC1V 9NU, United Kingdom
IIF 16
- British born in January 1983
Haifawi, Yaser
Resident in England
Registered addresses and corresponding companies - British director born in January 1983
Haifawi, Yaser
Resident in England
Registered addresses and corresponding companies - British born in November 1939
Haifawi, Said, Dr
Resident in Turkey
Registered addresses and corresponding companies - British director born in November 1939
Haifawi, Said, Dr
Resident in Turkey
Registered addresses and corresponding companies - British chairman born in November 1939
Haifawi, Said
Resident in United Kingdom
Registered addresses and corresponding companies41, Beauchamp Place, London, SW3 1NX, England
IIF 30
- British doctor born in November 1939
Haifawi, Said
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, 41 Beauchamp Place, London, SW3 1NX, England
IIF 31
- British born in November 1939
Haifawi, Said, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British doctor born in November 1939
Haifawi, Said, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - Turkish born in September 1939
Haifawi, Said, Dr
Resident in Turkey
Registered addresses and corresponding companies - Turkish doctor born in September 1939
Haifawi, Said, Dr
Resident in Turkey
Registered addresses and corresponding companies - British company director born in January 1983
Haifawi, Yaser
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1983
Haifawi, Yaser
Resident in United Kingdom
Registered addresses and corresponding companies - Turkish born in September 1939
Haifawi, Said, Dr
Resident in United Kingdom
Registered addresses and corresponding companies36-38 Westbourne Grove, Newton Road, London, W2 5SH
IIF 47
- 1
ANATOLIA HAMPSTEAD LTD
1252969125-26 Hampstead High Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-11,760 GBP2021-03-31Person with significant control2020-03-23 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
GRANVILLE COURT BIRMINGHAM LIMITED
0643795236-38 Westbourne Grove, Newton Road, LondonDissolved Corporate (4 parents)Officer2007-11-27 ~ dissolvedIIF 44 - Director → ME2009-11-23 ~ dissolvedIIF 35 - Director → ME - 3
H & Y ANTIQUE AND JEWELLERY LIMITED
08787688Ground Floor, 41 Beauchamp Place, LondonDissolved Corporate (2 parents)Officer2013-11-22 ~ dissolvedIIF 31 - Director → ME - 4Aspen House, Forth Floor, 25 Dover Street, London, EnglandActive Corporate (3 parents)Equity (Company account)376,465 GBP2024-03-31Officer2012-11-09 ~ 2015-04-17IIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-01IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Has significant influence or control → OE
- 5
INTERNATION DEVELOPMENT LTD
09111915Unit 2 5 Baldwin Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)970,006 GBP2021-08-31Officer2014-07-02 ~ 2019-04-10IIF 23 - Director → ME2018-03-07 ~ dissolvedIIF 29 - Director → ME2021-12-09 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-07-01 ~ 2018-03-07IIF 8 - Has significant influence or control → OE2018-03-07 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 6
INTERNATION PROPERTIES LIMITED
0582644181 Station Road, Marlow, BuckinghamshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)79,935 GBP2015-12-31Officer2012-01-04 ~ 2012-08-30IIF 40 - Director → ME2006-05-23 ~ dissolvedIIF 42 - Director → ME2009-11-23 ~ 2010-10-08IIF 36 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 12 - Has significant influence or control → OE - 7
INTERNATIONAL PROPERTY DEVELOPMENT LTD
12384964Unit 2 5 Baldwin Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)19,946 GBP2025-01-31Officer2020-01-03 ~ nowIIF 21 - Director → MEIIF 33 - Director → MEPerson with significant control2020-01-03 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 8
INTOP MANAGEMENT LTD
0911185681 Station Road, MarlowDissolved Corporate (2 parents)Officer2014-07-02 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 9 - Has significant influence or control → OE - 9
KEY2MOVE LTD
0599445236-38 Westbourne Grove, Newton Road, LondonDissolved Corporate (4 parents)Officer2006-11-10 ~ dissolvedIIF 43 - Director → ME - 10
MONA PUBLISHING LIMITED
05908726The Court Building, 1 Market Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-878,543 GBP2018-08-31Officer2006-08-17 ~ 2012-04-09IIF 41 - Director → ME2012-01-04 ~ dissolvedIIF 39 - Director → ME - 11
MULTICARE INTERNATIONAL LTD
10798596The Court Building, 1 Market Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2017-06-01 ~ dissolvedIIF 22 - Director → ME2018-03-16 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE2018-03-07 ~ dissolvedIIF 6 - Has significant influence or control → OE - 12
OPPIDA ESTATES LTD
06030554202-204 Jamaica Road, Bermondsey, London, EnglandActive Corporate (6 parents)Equity (Company account)483,988 GBP2024-08-31Officer2012-01-04 ~ 2012-08-30IIF 37 - Director → ME2009-11-23 ~ 2010-10-08IIF 47 - Director → ME2006-12-15 ~ 2019-04-10IIF 18 - Director → ME2018-03-07 ~ 2019-08-16IIF 25 - Director → MEPerson with significant control2016-07-01 ~ 2018-03-07IIF 14 - Has significant influence or control → OE2018-03-07 ~ 2019-08-16IIF 7 - Ownership of shares – 75% or more → OE - 13
PORTMAN MEDICARE LIMITED
10920636The Court Building, 1 Market Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2017-08-17 ~ dissolvedIIF 45 - Director → MEPerson with significant control2017-08-17 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 14
PROPERTY LIAISON LIMITED
06456809202-204 Jamacia Road, Bermondsey, London, EnglandActive Corporate (6 parents)Equity (Company account)-75,814 GBP2024-08-31Officer2018-03-07 ~ 2019-08-16IIF 26 - Director → ME2009-11-23 ~ 2010-10-08IIF 32 - Director → ME2012-01-04 ~ 2012-12-20IIF 38 - Director → ME2007-12-19 ~ 2019-04-10IIF 17 - Director → MEPerson with significant control2016-07-01 ~ 2018-03-07IIF 13 - Has significant influence or control → OE2018-03-07 ~ 2020-10-13IIF 4 - Ownership of shares – 75% or more → OE - 15
YAZ HOLDINGS LTD
05977379Unit 2 5 Baldwin Street, London, EnglandActive Corporate (5 parents)Equity (Company account)325,527 GBP2024-08-31Officer2021-12-09 ~ nowIIF 20 - Director → ME2018-03-07 ~ nowIIF 27 - Director → ME2009-11-23 ~ 2012-08-30IIF 34 - Director → ME2006-10-25 ~ 2019-04-10IIF 19 - Director → MEPerson with significant control2018-03-07 ~ nowIIF 1 - Ownership of shares – 75% or more → OE2016-07-01 ~ 2018-03-07IIF 15 - Has significant influence or control → OE
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