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 companiesSpring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR
IIF 112, Upper Berkeley Street, London, W1H 7QD, England
IIF 2128 Ebury Street, London, SW1W 9QQ, United Kingdom
IIF 317c, Curzon Street, London, W1J 5HU, England
IIF 428 Hyde Park Street, London, W2 2JN
IIF 5 IIF 6C/o 17c Curzon Street, Mayfair, London, W1J 5HU, United Kingdom
IIF 7
- 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 19
- 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 2012, Upper Berkeley Street, London, W1H 7QD, England
IIF 21128, Ebury Street, London, SW1W 9QQ
IIF 22128, Ebury Street, London, SW1W 9QQ, England
IIF 23128 Ebury Street, London, SW1W 9QQ, United Kingdom
IIF 24 IIF 2517c, Curzon Street, London, W1J 5HU, England
IIF 26C/o 17c Curzon Street, Mayfair, London, W1J 5HU, United Kingdom
IIF 27C/o Rawi & Co, 128 Ebury Street, London, SW1W 9QQ, United Kingdom
IIF 28
- 1
ATLANTIC STAR BATTERSEA LIMITED
14264235The Courtyard, 14a Sydenham Road, Croydon, EnglandActive Corporate (3 parents)Officer2022-07-29 ~ 2023-08-23IIF 17 - Director → MEPerson with significant control2022-07-29 ~ 2023-08-23IIF 25 - 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 16 - Director → MEPerson with significant control2022-06-13 ~ 2024-02-06IIF 20 - 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 18 - Director → ME - 4
BRIDGE ASSET MANAGEMENT LIMITED
15188521128 Ebury Street, London, United KingdomDissolved Corporate (4 parents)Officer2023-10-04 ~ dissolvedIIF 15 - 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 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 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 14 - Director → MEPerson with significant control2017-07-28 ~ dissolvedIIF 28 - 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 23 - 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 19 - Director → ME2012-08-09 ~ nowIIF 2 - Director → MEPerson with significant control2016-12-16 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 9
MUTUAL FINANCE ASSETS LIMITED
07224327128 Ebury Street, LondonDissolved Corporate (3 parents)Officer2012-11-19 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 10BASICAPEX LIMITED - 1998-05-205 Curzon Square, LondonDissolved Corporate (6 parents)Officer1998-10-21 ~ dissolvedIIF 6 - Director → ME
- 115 Curzon Square, LondonDissolved Corporate (4 parents)Officer2006-08-11 ~ 2010-02-17IIF 5 - Director → ME
- 12
OPTION INVESTMENT LIMITED
1174961317c Curzon Street, London, EnglandDissolved Corporate (1 parent)Officer2019-01-04 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-01-04 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 13
R S & ASSOCIATES RECRUITMENT LIMITED
- 2025-08-27 16667333C/o 17c Curzon Street, Mayfair, London, United KingdomActive Corporate (2 parents)Officer2025-08-22 ~ nowIIF 7 - Director → MEPerson with significant control2025-08-22 ~ nowIIF 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 - 14RSK IRAQ LIMITED - 2014-05-07Spring Lodge, 172 Chester Road, Helsby, CheshireActive Corporate (18 parents)Officer2025-01-01 ~ nowIIF 1 - Director → ME
- 15
STANBUILD LIMITED
06222042C/o, 128 Ebury Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2007-04-24 ~ 2010-02-03IIF 10 - Director → ME - 16
STANLOGIC LIMITED
06222051C/o, 128 Ebury Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2007-04-24 ~ 2010-02-03IIF 11 - Director → ME - 17
STANPART LIMITED
06222066C/o, 128 Ebury Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2007-04-24 ~ 2010-02-03IIF 13 - Director → ME - 18
STANPLAN LIMITED
06222082C/o, 128 Ebury Street, London, United KingdomDissolved Corporate (5 parents)Officer2007-04-24 ~ 2010-02-03IIF 12 - Director → ME
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