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.
Haifawi, Said, Dr
- 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 1
- British born in November 1939
Haifawi, Said, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British doctor born in November 1939
Haifawi, Said, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman born in November 1939
Haifawi, Said
Resident in United Kingdom
Registered addresses and corresponding companies41, Beauchamp Place, London, SW3 1NX, England
IIF 7
- British doctor born in November 1939
Haifawi, Said
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, 41 Beauchamp Place, London, SW3 1NX, England
IIF 8
- Turkish born in September 1939
Haifawi, Said, Dr
Resident in Turkey
Registered addresses and corresponding companies - Turkish doctor born in September 1939
Haifawi, Said, Dr
Resident in Turkey
Registered addresses and corresponding companies - British company director born in January 1983
Haifawi, Yaser
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1983
Haifawi, Yaser
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1939
Haifawi, Said, Dr
Resident in Turkey
Registered addresses and corresponding companies - British director born in November 1939
Haifawi, Said, Dr
Resident in Turkey
Registered addresses and corresponding companies - 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 24
- 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 25 IIF 26Flat 64, 19 Page Street, London, SW1P 4JX, United Kingdom
IIF 27The Court Building, 1 Market Street, London, Greater London, SE18 6FU, United Kingdom
IIF 28The Court Building, 1 Market Street, London, SE18 6FU, England
IIF 29 IIF 30 IIF 31The Court Building, 1market Street, London, SE18 6FU, England
IIF 32
- British born in January 1983
Haifawi, Yaser
Resident in England
Registered addresses and corresponding companies - British director born in January 1983
Haifawi, Yaser
Resident in England
Registered addresses and corresponding companies - 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 41
- 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 46
- 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 47
- 1
ANATOLIA HAMPSTEAD LTD
1252969125-26 Hampstead High Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2020-03-23 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - 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)Officer2009-11-23 ~ dissolvedIIF 5 - Director → ME2007-11-27 ~ dissolvedIIF 16 - Director → ME - 3
H & Y ANTIQUE AND JEWELLERY LIMITED
08787688Ground Floor, 41 Beauchamp Place, LondonDissolved Corporate (2 parents)Officer2013-11-22 ~ dissolvedIIF 8 - Director → ME - 4Aspen House, Forth Floor, 25 Dover Street, London, EnglandActive Corporate (3 parents)Officer2012-11-09 ~ 2015-04-17IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-01IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Has significant influence or control → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - 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 40 - Director → ME2018-03-07 ~ dissolvedIIF 23 - Director → ME2014-07-02 ~ 2019-04-10IIF 39 - Director → MEPerson with significant control2016-07-01 ~ 2018-03-07IIF 25 - Has significant influence or control → OE2018-03-07 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE - 6
INTERNATION PROPERTIES LIMITED
0582644181 Station Road, Marlow, BuckinghamshireDissolved Corporate (2 parents)Officer2006-05-23 ~ dissolvedIIF 14 - Director → ME2009-11-23 ~ 2010-10-08IIF 6 - Director → ME2012-01-04 ~ 2012-08-30IIF 12 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 29 - 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 37 - Director → MEIIF 3 - Director → MEPerson with significant control2020-01-03 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 8
INTOP MANAGEMENT LTD
0911185681 Station Road, MarlowDissolved Corporate (2 parents)Officer2014-07-02 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 26 - Has significant influence or control → OE - 9
KEY2MOVE LTD
0599445236-38 Westbourne Grove, Newton Road, LondonDissolved Corporate (4 parents)Officer2006-11-10 ~ dissolvedIIF 15 - Director → ME - 10
MONA PUBLISHING LIMITED
05908726The Court Building, 1 Market Street, London, EnglandDissolved Corporate (3 parents)Officer2012-01-04 ~ dissolvedIIF 11 - Director → ME2006-08-17 ~ 2012-04-09IIF 13 - Director → ME - 11
MULTICARE INTERNATIONAL LTD
10798596The Court Building, 1 Market Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2018-03-16 ~ dissolvedIIF 22 - Director → ME2017-06-01 ~ dissolvedIIF 38 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE2018-03-07 ~ dissolvedIIF 44 - Has significant influence or control → OE - 12
OPPIDA ESTATES LTD
06030554202-204 Jamaica Road, Bermondsey, London, EnglandActive Corporate (6 parents)Officer2006-12-15 ~ 2019-04-10IIF 34 - Director → ME2012-01-04 ~ 2012-08-30IIF 9 - Director → ME2009-11-23 ~ 2010-10-08IIF 1 - Director → ME2018-03-07 ~ 2019-08-16IIF 19 - Director → MEPerson with significant control2016-07-01 ~ 2018-03-07IIF 31 - Has significant influence or control → OE2018-03-07 ~ 2019-08-16IIF 45 - 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 17 - Director → MEPerson with significant control2017-08-17 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 14
PROPERTY LIAISON LIMITED
06456809202-204 Jamacia Road, Bermondsey, London, EnglandActive Corporate (6 parents)Officer2012-01-04 ~ 2012-12-20IIF 10 - Director → ME2009-11-23 ~ 2010-10-08IIF 2 - Director → ME2018-03-07 ~ 2019-08-16IIF 20 - Director → ME2007-12-19 ~ 2019-04-10IIF 33 - Director → MEPerson with significant control2016-07-01 ~ 2018-03-07IIF 30 - Has significant influence or control → OE2018-03-07 ~ 2020-10-13IIF 42 - Ownership of shares – 75% or more → OE - 15
YAZ HOLDINGS LTD
05977379Unit 2 5 Baldwin Street, London, EnglandActive Corporate (5 parents)Officer2018-03-07 ~ nowIIF 21 - Director → ME2021-12-09 ~ nowIIF 36 - Director → ME2006-10-25 ~ 2019-04-10IIF 35 - Director → ME2009-11-23 ~ 2012-08-30IIF 4 - Director → MEPerson with significant control2018-03-07 ~ nowIIF 41 - Ownership of shares – 75% or more → OE2016-07-01 ~ 2018-03-07IIF 32 - Has significant influence or control → OE
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