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.
Hanna, Raed Bahjat Toma
- British born in November 1961
Hanna, Raed Bahjat Toma
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in November 1961
Hanna, Raed Bahjat Toma
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1961
Hanna, Raed Bahjat Toma
Resident in United Kingdom
Registered addresses and corresponding companies - British financial consultant born in November 1961
Hanna, Raed Bahjat Toma
Resident in United Kingdom
Registered addresses and corresponding companies28 Hyde Park Street, London, W2 2JN
IIF 17
- British born in November 1961
Mr Raed Bahjat Toma Hanna
Resident in United Kingdom
Registered addresses and corresponding companiesThe Courtyard, 14a Sydenham Road, Croydon, CR0 2EE, England
IIF 1812, Upper Berkeley Street, London, W1H 7QD, England
IIF 19128, Ebury Street, London, SW1W 9QQ
IIF 20128, Ebury Street, London, SW1W 9QQ, England
IIF 21128 Ebury Street, London, SW1W 9QQ, United Kingdom
IIF 22 IIF 2317c, Curzon Street, London, W1J 5HU, England
IIF 24C/o 17c Curzon Street, Mayfair, London, W1J 5HU, United Kingdom
IIF 25C/o Rawi & Co, 128 Ebury Street, London, SW1W 9QQ, United Kingdom
IIF 26
- 1
ATLANTIC STAR BATTERSEA LIMITED
14264235The Courtyard, 14a Sydenham Road, Croydon, EnglandActive Corporate (3 parents)Officer2022-07-29 ~ 2023-08-23IIF 15 - Director → MEPerson with significant control2022-07-29 ~ 2023-08-23IIF 23 - Has significant influence or control → OE - 2
ATLANTIC STAR HOSPITALITY LIMITED
14168872The Courtyard, 14a Sydenham Road, Croydon, EnglandActive Corporate (4 parents, 2 offsprings)Officer2022-06-13 ~ 2023-07-07IIF 14 - Director → MEPerson with significant control2022-06-13 ~ 2024-02-06IIF 18 - Has significant influence or control → OE - 3
ATLANTIC STAR LEDBURY LIMITED
14457939C/o 128 Ebury Street, London, United KingdomDissolved Corporate (2 parents)Officer2022-11-02 ~ dissolvedIIF 16 - Director → ME - 4
BRIDGE ASSET MANAGEMENT LIMITED
15188521128 Ebury Street, London, United KingdomDissolved Corporate (4 parents)Officer2023-10-04 ~ dissolvedIIF 13 - Director → ME - 5
COLINBROOK PROPERTY LIMITED
13427919128 Ebury Street, London, United KingdomActive Corporate (2 parents)Officer2021-05-28 ~ nowIIF 3 - Director → MEPerson with significant control2021-05-28 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
HAZLEM MANAGEMENT LTD
10889097C/o Rawi & Co, 128 Ebury Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-07-28 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-07-28 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 7
MFL FINANCE LIMITED
0721736017c Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2012-05-01 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-09 ~ 2024-09-19IIF 21 - Ownership of shares – 75% or more → OE - 8
MOUNTSIDE SERVICES LIMITED
0351841812 Upper Berkeley Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer1998-04-22 ~ 2010-01-15IIF 17 - Director → ME2012-08-09 ~ nowIIF 2 - Director → MEPerson with significant control2016-12-16 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 9
MUTUAL FINANCE ASSETS LIMITED
07224327128 Ebury Street, LondonDissolved Corporate (3 parents)Officer2012-11-19 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 10
OPTION INVESTMENT LIMITED
1174961317c Curzon Street, London, EnglandDissolved Corporate (1 parent)Officer2019-01-04 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-01-04 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 11
R S & ASSOCIATES RECRUITMENT LIMITED
- 2025-08-27 16667333C/o 17c Curzon Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2025-08-22 ~ nowIIF 5 - Director → MEPerson with significant control2025-08-22 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 12RSK IRAQ LIMITED - 2014-05-07Spring Lodge, 172 Chester Road, Helsby, CheshireActive Corporate (18 parents)Officer2025-01-01 ~ nowIIF 1 - Director → ME
- 13
STANBUILD LIMITED
06222042C/o, 128 Ebury Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2007-04-24 ~ 2010-02-03IIF 8 - Director → ME - 14
STANLOGIC LIMITED
06222051C/o, 128 Ebury Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2007-04-24 ~ 2010-02-03IIF 9 - Director → ME - 15
STANPART LIMITED
06222066C/o, 128 Ebury Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2007-04-24 ~ 2010-02-03IIF 11 - Director → ME - 16
STANPLAN LIMITED
06222082C/o, 128 Ebury Street, London, United KingdomDissolved Corporate (5 parents)Officer2007-04-24 ~ 2010-02-03IIF 10 - Director → ME
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