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.
Dr Said Haifawi
- British born in November 1939
Dr Said Haifawi
Resident in Turkey
Registered addresses and corresponding companies - 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 5
- 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 6
- 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 7
- British born in November 1939
Haifawi, Said, Dr
Resident in Turkey
Registered addresses and corresponding companiesThe Court Building, 1 Market Street, London, SE18 6FU, England
IIF 8 IIF 9 IIF 10 (more)(less)Unit 2, 5 Baldwin Street, London, EC1V 9NU, England
IIF 12
- 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 13
- Turkish born in September 1939
Haifawi, Said, Dr
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 18 IIF 19Flat 64, 19 Page Street, London, SW1P 4JX, United Kingdom
IIF 20The Court Building, 1 Market Street, London, Greater London, SE18 6FU, United Kingdom
IIF 21The Court Building, 1 Market Street, London, SE18 6FU, England
IIF 22 IIF 23 IIF 24The Court Building, 1market Street, London, SE18 6FU, England
IIF 25
- British born in January 1983
Haifawi, Yaser
Resident in England
Registered addresses and corresponding companiesThe Court Building, 1 Market Street, London, Greater London, SE18 6FU, United Kingdom
IIF 26The Court Building, 1 Market Street, London, SE18 6FU, England
IIF 27 IIF 28 IIF 29 (more)(less)Unit 2, 5 Baldwin Street, London, EC1V 9NU, England
IIF 31 IIF 32Unit 2, 5 Baldwin Street, London, EC1V 9NU, United Kingdom
IIF 33
- British born in November 1939
Haifawi, Said
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1939
Haifawi, Said, Dr
Resident in United Kingdom
Registered addresses and corresponding companies36-38, Westbourne Grove, Newton Road, London, United Kingdom, W2 5SH
IIF 3636-38 Westbourne Grove, Newton Road, London, W2 5SH
IIF 3736-38, Westbourne Grove, Newton Road, London, W2 5SH, United Kingdom
IIF 38Unit 2, 5 Baldwin Street, London, EC1V 9NU, United Kingdom
IIF 39Unit C6, 417 Wick Lane, London, E3 2JG, United Kingdom
IIF 40
- British 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)Person with significant control2020-03-23 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – 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 37 - Director → ME - 3
H & Y ANTIQUE AND JEWELLERY LIMITED
08787688Ground Floor, 41 Beauchamp Place, LondonDissolved Corporate (2 parents)Officer2013-11-22 ~ dissolvedIIF 35 - Director → ME - 4Aspen House, Forth Floor, 25 Dover Street, London, EnglandActive Corporate (3 parents)Officer2012-11-09 ~ 2015-04-17IIF 34 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-01IIF 2 - Has significant influence or control → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 5
INTERNATION DEVELOPMENT LTD
09111915Unit 2 5 Baldwin Street, London, EnglandDissolved Corporate (3 parents)Officer2021-12-09 ~ dissolvedIIF 31 - Director → ME2018-03-07 ~ dissolvedIIF 12 - Director → ME2014-07-02 ~ 2019-04-10IIF 30 - Director → MEPerson with significant control2016-07-01 ~ 2018-03-07IIF 18 - Has significant influence or control → OE2018-03-07 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 6
INTERNATION PROPERTIES LIMITED
05826441Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-11-01 during the appointment or period of control
Dissolved on 2021-02-02 during the appointment or period of control81 Station Road, Marlow, BuckinghamshireDissolved Corporate (4 parents)Officer2006-05-23 ~ dissolvedIIF 42 - Director → ME2009-11-23 ~ 2010-10-08IIF 38 - Director → ME2012-01-04 ~ 2012-08-30IIF 16 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 22 - Has significant influence or control → OE - 7
INTERNATIONAL PROPERTY DEVELOPMENT LTD
12384964Unit 2 5 Baldwin Street, London, United KingdomActive Corporate (1 parent)Officer2020-01-03 ~ nowIIF 33 - Director → MEIIF 39 - Director → MEPerson with significant control2020-01-03 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 8
INTOP MANAGEMENT LTD
09111856Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-09-28 during the appointment or period of control
Dissolved on 2019-03-13 during the appointment or period of control81 Station Road, MarlowDissolved Corporate (4 parents)Officer2014-07-02 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 19 - 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)Officer2012-01-04 ~ dissolvedIIF 14 - Director → ME2006-08-17 ~ 2012-04-09IIF 41 - Director → ME - 11
MULTICARE INTERNATIONAL LTD
10798596The Court Building, 1 Market Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2017-06-01 ~ dissolvedIIF 26 - Director → ME2018-03-16 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE2018-03-07 ~ dissolvedIIF 3 - Has significant influence or control → OE - 12
OPPIDA ESTATES LTD
06030554202-204 Jamaica Road, Bermondsey, London, EnglandActive Corporate (6 parents)Officer2009-11-23 ~ 2010-10-08IIF 47 - Director → ME2018-03-07 ~ 2019-08-16IIF 9 - Director → ME2012-01-04 ~ 2012-08-30IIF 15 - Director → ME2006-12-15 ~ 2019-04-10IIF 28 - Director → MEPerson with significant control2016-07-01 ~ 2018-03-07IIF 24 - Has significant influence or control → OE2018-03-07 ~ 2019-08-16IIF 4 - 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 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 14
PROPERTY LIAISON LIMITED
06456809202-204 Jamacia Road, Bermondsey, London, EnglandActive Corporate (6 parents)Officer2018-03-07 ~ 2019-08-16IIF 10 - Director → ME2012-01-04 ~ 2012-12-20IIF 17 - Director → ME2007-12-19 ~ 2019-04-10IIF 27 - Director → ME2009-11-23 ~ 2010-10-08IIF 36 - Director → MEPerson with significant control2016-07-01 ~ 2018-03-07IIF 23 - Has significant influence or control → OE2018-03-07 ~ 2020-10-13IIF 1 - Ownership of shares – 75% or more → OE - 15
YAZ HOLDINGS LTD
05977379Unit 2 5 Baldwin Street, London, EnglandActive Corporate (5 parents)Officer2009-11-23 ~ 2012-08-30IIF 40 - Director → ME2006-10-25 ~ 2019-04-10IIF 29 - Director → ME2018-03-07 ~ nowIIF 11 - Director → ME2021-12-09 ~ nowIIF 32 - Director → MEPerson with significant control2018-03-07 ~ nowIIF 6 - Ownership of shares – 75% or more → OE2016-07-01 ~ 2018-03-07IIF 25 - Has significant influence or control → OE
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