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 Yaser Haifawi
- 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 1 IIF 2Flat 64, 19 Page Street, London, SW1P 4JX, United Kingdom
IIF 3The Court Building, 1 Market Street, London, Greater London, SE18 6FU, United Kingdom
IIF 4The Court Building, 1 Market Street, London, SE18 6FU, England
IIF 5 IIF 6 IIF 7The Court Building, 1market Street, London, SE18 6FU, England
IIF 8
- British born in December 1939
Dr Said Haifawi
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2, 5 Baldwin Street, London, EC1V 9NU, United Kingdom
IIF 9
- 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 10
- 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 December 1939
Mr Yaser Haifawi
Resident in England
Registered addresses and corresponding companiesUnit 2, 5 Baldwin Street, London, EC1V 9NU, England
IIF 17
- British chairman born in December 1939
Haifawi, Said
Resident in United Kingdom
Registered addresses and corresponding companies41, Beauchamp Place, London, SW3 1NX, England
IIF 18
- British doctor born in December 1939
Haifawi, Said
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, 41 Beauchamp Place, London, SW3 1NX, England
IIF 19
- British born in December 1939
Mr Yaser Haifawi
Resident in Turkey
Registered addresses and corresponding companiesUnit 2, 5 Baldwin Street, London, EC1V 9NU, England
IIF 20
- British born in December 1939
Haifawi, Said, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British doctor born in December 1939
Haifawi, Said, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1939
Dr Said Haifawi
Resident in Turkey
Registered addresses and corresponding companies - Turkish born in October 1939
Haifawi, Said, Dr
Resident in United Kingdom
Registered addresses and corresponding companies36-38 Westbourne Grove, Newton Road, London, W2 5SH
IIF 30
- 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 December 1939
Haifawi, Said, Dr
Resident in Turkey
Registered addresses and corresponding companies - British director born in December 1939
Haifawi, Said, Dr
Resident in Turkey
Registered addresses and corresponding companies - Turkish born in October 1939
Haifawi, Said, Dr
Resident in Turkey
Registered addresses and corresponding companies - Turkish doctor born in October 1939
Haifawi, Said, Dr
Resident in Turkey
Registered addresses and corresponding companies
- 1
ANATOLIA HAMPSTEAD LTD
1252969125-26 Hampstead High Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2020-03-23 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - 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 14 - Director → ME2009-11-23 ~ dissolvedIIF 24 - Director → ME - 3
H & Y ANTIQUE AND JEWELLERY LIMITED
08787688Ground Floor, 41 Beauchamp Place, LondonDissolved Corporate (2 parents)Officer2013-11-22 ~ dissolvedIIF 19 - Director → ME - 4Aspen House, Forth Floor, 25 Dover Street, London, EnglandActive Corporate (3 parents)Officer2012-11-09 ~ 2015-04-17IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-01IIF 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% → OEIIF 27 - Has significant influence or control → OEIIF 27 - Right to appoint or remove directors → OE
- 5
INTERNATION DEVELOPMENT LTD
09111915Unit 2 5 Baldwin Street, London, EnglandDissolved Corporate (3 parents)Officer2014-07-02 ~ 2019-04-10IIF 37 - Director → ME2018-03-07 ~ dissolvedIIF 43 - Director → ME2021-12-09 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-07-01 ~ 2018-03-07IIF 1 - Has significant influence or control → OE2018-03-07 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 6
INTERNATION PROPERTIES LIMITED
0582644181 Station Road, Marlow, BuckinghamshireDissolved Corporate (2 parents)Officer2009-11-23 ~ 2010-10-08IIF 25 - Director → ME2006-05-23 ~ dissolvedIIF 12 - Director → ME2012-01-04 ~ 2012-08-30IIF 47 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 5 - 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 22 - Director → MEIIF 35 - Director → MEPerson with significant control2020-01-03 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 8
INTOP MANAGEMENT LTD
0911185681 Station Road, MarlowDissolved Corporate (2 parents)Officer2014-07-02 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 2 - Has significant influence or control → OE - 9
KEY2MOVE LTD
0599445236-38 Westbourne Grove, Newton Road, LondonDissolved Corporate (4 parents)Officer2006-11-10 ~ dissolvedIIF 13 - Director → ME - 10
MONA PUBLISHING LIMITED
05908726The Court Building, 1 Market Street, London, EnglandDissolved Corporate (3 parents)Officer2012-01-04 ~ dissolvedIIF 46 - Director → ME2006-08-17 ~ 2012-04-09IIF 11 - Director → ME - 11
MULTICARE INTERNATIONAL LTD
10798596The Court Building, 1 Market Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2017-06-01 ~ dissolvedIIF 36 - Director → ME2018-03-16 ~ dissolvedIIF 42 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE2018-03-07 ~ dissolvedIIF 28 - 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 30 - Director → ME2018-03-07 ~ 2019-08-16IIF 39 - Director → ME2012-01-04 ~ 2012-08-30IIF 44 - Director → ME2006-12-15 ~ 2019-04-10IIF 32 - Director → MEPerson with significant control2016-07-01 ~ 2018-03-07IIF 7 - Has significant influence or control → OE2018-03-07 ~ 2019-08-16IIF 29 - 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 15 - Director → MEPerson with significant control2017-08-17 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - 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 40 - Director → ME2007-12-19 ~ 2019-04-10IIF 31 - Director → ME2012-01-04 ~ 2012-12-20IIF 45 - Director → ME2009-11-23 ~ 2010-10-08IIF 21 - Director → MEPerson with significant control2016-07-01 ~ 2018-03-07IIF 6 - Has significant influence or control → OE2018-03-07 ~ 2020-10-13IIF 26 - Ownership of shares – 75% or more → OE - 15
YAZ HOLDINGS LTD
05977379Unit 2 5 Baldwin Street, London, EnglandActive Corporate (5 parents)Officer2006-10-25 ~ 2019-04-10IIF 33 - Director → ME2009-11-23 ~ 2012-08-30IIF 23 - Director → ME2021-12-09 ~ nowIIF 34 - Director → ME2018-03-07 ~ nowIIF 41 - Director → MEPerson with significant control2016-07-01 ~ 2018-03-07IIF 8 - Has significant influence or control → OE2018-03-07 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
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