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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Akkawi, Hani Tawfiq

    Related profiles found in government register
  • Akkawi, Hani Tawfiq
    Lebanese business born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, Ebury Street, London, SW1W 9QQ, United Kingdom

      IIF 1
  • Akkawi, Hani Tawfiq
    Lebanese regional vice president born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 41, Warwick Gardens, London, W14 8PH, United Kingdom

      IIF 2
  • Akkawi, Tala Hani Tawfiq
    British born in February 1985

    Resident in England

    Registered addresses and corresponding companies
    • C/o Rawi & Co, 128 Ebury Street, London, SW1W 9QQ, England

      IIF 3
  • Hani Tawfiq Akkawi
    Lebanese born in August 1949

    Registered addresses and corresponding companies
    • 128, Ebury Street, London, SW1W 9QQ, United Kingdom

      IIF 4 IIF 5
  • Ms Tala Hani Tawfiq Akkawi
    British born in February 1985

    Resident in England

    Registered addresses and corresponding companies
    • C/o Rawi & Co, 128 Ebury Street, London, SW1W 9QQ, England

      IIF 6
child relation
Offspring entities and appointments 4
  • 1
    BRITISH-KAZAKH SOCIETY
    04622734
    Trinity House, 3 Bullace Lane, Dartford, Kent
    Active Corporate (23 parents)
    Equity (Company account)
    12,286 GBP2024-07-31
    Officer
    2009-04-30 ~ 2020-08-26
    IIF 2 - Director → ME
  • 2
    KORNERSTONE INVESTMENT S.A.
    OE021245
    Trident Trust (bvi) Ltd Trident Chambers, Po Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2025-05-02 ~ now
    IIF 5 - Has significant influence over the entity as the trustees of a trust OE
    IIF 5 - Holds voting rights - More than 25% as trustees of a trust OE
    IIF 5 - Ownership of shares - More than 25% as trustees of a trust OE
    IIF 5 - Right to appoint or remove directors as the trustees of a trust OE
  • 3
    KUBE MANAGEMENT LIMITED
    07535575
    C/o Rawi & Co, 128 Ebury Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    56,235 GBP2024-03-31
    Officer
    2011-02-18 ~ 2017-04-04
    IIF 1 - Director → ME
    2011-02-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
  • 4
    MARLOW INVESTMENTS LIMITED
    OE021171
    Trident Trust (bvi) Ltd Trident Chambers, Po Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2025-05-02 ~ now
    IIF 4 - Has significant influence over the entity as the trustees of a trust OE
    IIF 4 - Holds voting rights - More than 25% as trustees of a trust OE
    IIF 4 - Right to appoint or remove directors as the trustees of a trust OE
    IIF 4 - Ownership of shares - More than 25% as trustees of a trust OE

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