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
Mr Yaser Haifawi
British born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
Apartment 64, 19 Page Street, London, SW1P 4JX, England
IIF 3 Flat 64, 19 Page Street, London, SW1P 4JX, United Kingdom
IIF 4 The Court Building, 1 Market Street, London, Greater London, SE18 6FU, United Kingdom
IIF 5 IIF 6 IIF 7 The Court Building, 1 Market Street, London, SE18 6FU, England
IIF 8 The Court Building, 1market Street, London, SE18 6FU, England
Dr Said Haifawi
British born in November 1939Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Unit 2, 5 Baldwin Street, London, EC1V 9NU, United Kingdom
Mr Yaser Haifawi
British born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 10 Unit 2, 5 Baldwin Street, London, EC1V 9NU, United Kingdom
Haifawi, Yaser
British company director born in January 1983Resident in United Kingdom
Registered addresses and corresponding companiesHaifawi, Yaser
British director born in January 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Yaser Haifawi
British born in November 1939Resident in England
Registered addresses and corresponding companies
IIF 17 Unit 2, 5 Baldwin Street, London, EC1V 9NU, England
Haifawi, Said
British chairman born in November 1939Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 41, Beauchamp Place, London, SW3 1NX, England
Haifawi, Said
British doctor born in November 1939Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Ground Floor, 41 Beauchamp Place, London, SW3 1NX, England
Mr Yaser Haifawi
British born in November 1939Resident in Turkey
Registered addresses and corresponding companies
IIF 20 Unit 2, 5 Baldwin Street, London, EC1V 9NU, England
Haifawi, Said, Dr
British director born in November 1939Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Unit 2, 5 Baldwin Street, London, EC1V 9NU, United Kingdom
Haifawi, Said, Dr
British doctor born in November 1939Resident in United Kingdom
Registered addresses and corresponding companiesHaifawi, Said, Dr
British dortor born in November 1939Resident in United Kingdom
Registered addresses and corresponding companiesDr Said Haifawi
British born in November 1939Resident in Turkey
Registered addresses and corresponding companiesHaifawi, Said, Dr
Turkish dortor born in September 1939Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 36-38 Westbourne Grove, Newton Road, London, W2 5SH
Haifawi, Yaser
British director born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 31 The Court Building, 1 Market Street, London, Greater London, SE18 6FU, United Kingdom
IIF 32 IIF 33 IIF 34 (more) The Court Building, 1 Market Street, London, SE18 6FU, England
IIF 36 IIF 37 Unit 2, 5 Baldwin Street, London, EC1V 9NU, England
IIF 38 Unit 2, 5 Baldwin Street, London, EC1V 9NU, United Kingdom
Haifawi, Said, Dr
British director born in November 1939Resident in Turkey
Registered addresses and corresponding companiesHaifawi, Said, Dr
Turkish doctor born in September 1939Resident in Turkey
Registered addresses and corresponding companies
- 1 25-26 Hampstead High Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-11,760 GBP2021-03-31Person with significant control
2020-03-23 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2 36-38 Westbourne Grove, Newton Road, LondonDissolved Corporate (3 parents)Officer 2009-11-23 ~ dissolvedIIF 22 - Director → ME 2007-11-27 ~ dissolvedIIF 14 - Director → ME
- 3 Ground Floor, 41 Beauchamp Place, LondonDissolved Corporate (2 parents)Officer 2013-11-22 ~ dissolvedIIF 19 - Director → ME
- 4 Unit 2 5 Baldwin Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)970,006 GBP2021-08-31Officer 2018-03-07 ~ dissolvedIIF 43 - Director → ME 2021-12-09 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2018-03-07 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 5 81 Station Road, Marlow, BuckinghamshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)79,935 GBP2015-12-31Officer 2006-05-23 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 6 Unit 2 5 Baldwin Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)19,946 GBP2025-01-31Officer 2020-01-03 ~ nowIIF 21 - Director → MEIIF 38 - Director → MEPerson with significant control 2020-01-03 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 7 81 Station Road, MarlowDissolved Corporate (2 parents)Officer 2014-07-02 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 8 36-38 Westbourne Grove, Newton Road, LondonDissolved Corporate (3 parents)Officer 2006-11-10 ~ dissolvedIIF 13 - Director → ME
- 9 The Court Building, 1 Market Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-878,543 GBP2018-08-31Officer 2012-01-04 ~ dissolvedIIF 44 - Director → ME
- 10 The Court Building, 1 Market Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2018-03-16 ~ dissolvedIIF 39 - Director → ME 2017-06-01 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2018-03-07 ~ dissolvedIIF 28 - Has significant influence or control → OE 2017-06-01 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 11 The Court Building, 1 Market Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer 2017-08-17 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2017-08-17 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 12 Unit 2 5 Baldwin Street, London, EnglandActive Corporate (1 parent)Equity (Company account)325,527 GBP2024-08-31Officer 2018-03-07 ~ nowIIF 42 - Director → ME 2021-12-09 ~ nowIIF 37 - Director → MEPerson with significant control 2018-03-07 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 1 Aspen House, Forth Floor, 25 Dover Street, London, EnglandActive Corporate (1 parent)Equity (Company account)376,465 GBP2024-03-31Officer 2012-11-09 ~ 2015-04-17IIF 18 - Director → MEPerson with significant control 2016-04-06 ~ 2017-12-01IIF 27 - Has significant influence or control → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Unit 2 5 Baldwin Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)970,006 GBP2021-08-31Officer 2014-07-02 ~ 2019-04-10IIF 35 - Director → MEPerson with significant control 2016-07-01 ~ 2018-03-07IIF 1 - Has significant influence or control → OE
- 3 81 Station Road, Marlow, BuckinghamshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)79,935 GBP2015-12-31Officer 2012-01-04 ~ 2012-08-30IIF 46 - Director → ME 2009-11-23 ~ 2010-10-08IIF 23 - Director → ME
- 4 The Court Building, 1 Market Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-878,543 GBP2018-08-31Officer 2006-08-17 ~ 2012-04-09IIF 11 - Director → ME
- 5 202-204 Jamaica Road, Bermondsey, London, EnglandActive Corporate (1 parent)Equity (Company account)483,988 GBP2024-08-31Officer 2018-03-07 ~ 2019-08-16IIF 40 - Director → ME 2012-01-04 ~ 2012-08-30IIF 45 - Director → ME 2009-11-23 ~ 2010-10-08IIF 30 - Director → ME 2006-12-15 ~ 2019-04-10IIF 33 - Director → MEPerson with significant control 2016-07-01 ~ 2018-03-07IIF 7 - Has significant influence or control → OE 2018-03-07 ~ 2019-08-16IIF 29 - Ownership of shares – 75% or more → OE
- 6 202-204 Jamacia Road, Bermondsey, London, EnglandActive Corporate (2 parents)Equity (Company account)-75,814 GBP2024-08-31Officer 2018-03-07 ~ 2019-08-16IIF 41 - Director → ME 2012-01-04 ~ 2012-12-20IIF 47 - Director → ME 2009-11-23 ~ 2010-10-08IIF 24 - Director → ME 2007-12-19 ~ 2019-04-10IIF 32 - Director → MEPerson with significant control 2018-03-07 ~ 2020-10-13IIF 26 - Ownership of shares – 75% or more → OE 2016-07-01 ~ 2018-03-07IIF 6 - Has significant influence or control → OE
- 7 Unit 2 5 Baldwin Street, London, EnglandActive Corporate (1 parent)Equity (Company account)325,527 GBP2024-08-31Officer 2009-11-23 ~ 2012-08-30IIF 25 - Director → ME 2006-10-25 ~ 2019-04-10IIF 34 - Director → MEPerson with significant control 2016-07-01 ~ 2018-03-07IIF 8 - Has significant influence or control → OE
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