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 Hani Baothman
Mr Hani Baothman
Saudi Arabian born in September 1969Resident in Saudi Arabia
Registered addresses and corresponding companiesMr Hani Othman Baothman
Saudi Arabian born in September 1969Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 5
48, Charles Street, London, W1J 5EN, England
Baothman, Hani Othman
Saudi Arabian banker born in September 1969Resident in Saudi Arabia
Registered addresses and corresponding companiesBaothman, Hani Othman
Saudi Arabian director born in September 1969Resident in Saudi Arabia
Registered addresses and corresponding companiesBaothman, Hani Othman
Saudi Arabian vice chairman born in September 1969Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 10 Al Murjanah Tower, Suite 308, Level 3, Prince Sultan Street, Jeddah, Saudi Arabia
Baothman, Hani
Saudi Arabian born in September 1969Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 11 The Company's Registered Office, 48 Charles Street, Mayfair, London, W1J 5EN, United Kingdom
Baothman, Hani
Saudi Arabian director born in September 1969Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 12 48 Charles Street, London, W1J 5EN, United Kingdom
Hani Baothman
Saudi Arabian born in September 1969Registered addresses and corresponding companiesHani Baothman
Saudi Arabian, born in September 1969Registered addresses and corresponding companiesHani Othman Baothman
Saudi Arabian born in September 1969Registered addresses and corresponding companies
IIF 24 Fifth Floor, 37 Esplanade, St Helier, Jersey, JE12TR, Jersey
- 1 Fifth Floor, 37 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner
2022-07-15 ~ nowIIF 24 - Ownership of shares - More than 25% → OE - 2 93 Tabernacle Street, LondonDissolved Corporate (2 parents)Equity (Company account)118,960 GBP2020-01-07Person with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 3 Fifth Floor, 37 Esplanade, St. Helier, JerseyRegistered Corporate (5 parents)Beneficial owner 2022-09-14 ~ nowIIF 17 - Has significant influence or control → OE
- 4 93 Tabernacle Street, LondonDissolved Corporate (2 parents)Profit/Loss (Company account)-494,472 GBP2018-10-01 ~ 2019-09-30Person with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 5 32 Rue De L'athenee, Geneva, 1206, SwitzerlandActive Corporate (6 parents)Officer 2023-03-08 ~ nowIIF 9 - Director → ME
- 6 Fifth Floor, 37 Esplanade, St. Helier, JerseyRegistered Corporate (5 parents)Beneficial owner 2020-01-15 ~ nowIIF 22 - Has significant influence or control → OE
- 7 Cedar House, Mill Road, Cobham, EnglandDissolved Corporate (4 parents)Officer 2018-06-07 ~ dissolvedIIF 10 - Director → ME
- 8 Fifth Floor, 37 Esplanade, St. Helier, JerseyRegistered Corporate (5 parents)Beneficial owner 2019-03-27 ~ nowIIF 18 - Has significant influence or control → OE
- 9 Fifth Floor, 37 Esplanade, St. Helier, JerseyRegistered Corporate (5 parents)Beneficial owner 2021-04-23 ~ nowIIF 23 - Has significant influence or control → OE
- 10 Fifth Floor, 37 Esplanade, St. Helier, JerseyRegistered Corporate (5 parents)Beneficial owner 2018-08-28 ~ nowIIF 14 - Has significant influence or control → OE
- 11 Fifth Floor, 37 Esplanade, St. Helier, JerseyRegistered Corporate (5 parents)Beneficial owner 2020-06-04 ~ nowIIF 16 - Has significant influence or control → OE
- 12 Fifth Floor, 37 Esplanade, St. Helier, JerseyRegistered Corporate (5 parents)Beneficial owner 2021-12-15 ~ nowIIF 21 - Has significant influence or control → OE
- 13 Fifth Floor, 37 Esplanade, St. Helier, JerseyRegistered Corporate (5 parents)Beneficial owner 2019-03-27 ~ nowIIF 19 - Has significant influence or control → OE
- 14 Fifth Floor, 37 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-07-15 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares - More than 25% → OEIIF 20 - Ownership of voting rights - More than 25% → OE
- 1 Level 5 20 Fenchurch Street, London, EnglandActive Corporate (6 parents)Officer 2015-04-21 ~ 2024-12-31IIF 6 - Director → MEPerson with significant control 2016-04-06 ~ 2025-01-27IIF 3 - Has significant influence or control over the trustees of a trust → OE
- 2
HEPP SHEFFIELD LIMITED
- nowBUTTON (DRAKEHOUSE) LIMITED - 2025-07-11HAMMERSON (DRAKEHOUSE) LIMITED - 2015-04-28 8 Sackville Street, London, United KingdomActive Corporate (6 parents)Officer 2015-05-15 ~ 2024-12-31IIF 7 - Director → ME - 3
SCBG PROPERTIES LIMITED
- nowCOFINGHAM LIMITED - 2021-10-06 1 Pall Mall East, London, EnglandActive Corporate (5 parents)Equity (Company account)5,846,808 GBP2023-12-31Person with significant control 2021-10-01 ~ 2024-12-31IIF 5 - Has significant influence or control over the trustees of a trust → OE - 4 Fifth Floor, 37 Esplanade, St. Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2023-02-09 ~ 2024-12-31IIF 15 - Has significant influence or control → OE
- 5 Fifth Floor, 37 Esplanade, St. Helier, JerseyRegistered Corporate (5 parents)Beneficial owner 2023-07-20 ~ 2024-12-31IIF 13 - Has significant influence or control → OE
- 6 1 Pall Mall East, London, EnglandActive Corporate (8 parents)Equity (Company account)1,999,172 GBP2023-12-31Officer 2020-08-13 ~ 2020-09-25IIF 11 - Director → MEPerson with significant control 2020-08-13 ~ 2024-12-31IIF 4 - Has significant influence or control over the trustees of a trust → OE
- 7 1 Pall Mall East, London, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)117,604 GBP2017-12-31Officer 2017-02-06 ~ 2024-12-31IIF 8 - Director → ME
- 8 48 Charles Street, London, United KingdomDissolved Corporate (3 parents)Officer 2022-05-10 ~ 2022-08-01IIF 12 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.