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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Haifawi, Said

    Related profiles found in government register
  • Haifawi, Said
    British chairman born in November 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 41, Beauchamp Place, London, SW3 1NX, England

      IIF 1
  • Haifawi, Said
    British doctor born in November 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ground Floor, 41 Beauchamp Place, London, SW3 1NX, England

      IIF 2
  • Haifawi, Said, Dr
    British director born in November 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 2, 5 Baldwin Street, London, EC1V 9NU, United Kingdom

      IIF 3
  • Haifawi, Said, Dr
    British doctor born in November 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36-38 Westbourne Grove, Newton Road, London, W2 5SH

      IIF 4
    • 36-38, Westbourne Grove, Newton Road, London, W2 5SH, United Kingdom

      IIF 5
  • Haifawi, Said, Dr
    British dortor born in November 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36-38, Westbourne Grove, Newton Road, London, United Kingdom, W2 5SH

      IIF 6
    • Unit C6, 417 Wick Lane, London, E3 2JG, United Kingdom

      IIF 7
  • Haifawi, Yaser
    British company director born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Apartment 64, 19 Page Street, London, SW1P 4JX

      IIF 8 IIF 9
  • Haifawi, Yaser
    British director born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Apartment 64, 19 Page Street, London, SW1P 4JX

      IIF 10 IIF 11
    • The Court Building, 1 Market Street, London, Greater London, SE18 6FU, United Kingdom

      IIF 12
    • The Court Building, 1 Market Street, London, SE18 6FU, England

      IIF 13
  • Haifawi, Said, Dr
    Turkish dortor born in September 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36-38 Westbourne Grove, Newton Road, London, W2 5SH

      IIF 14
  • Dr Said Haifawi
    British born in November 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 2, 5 Baldwin Street, London, EC1V 9NU, United Kingdom

      IIF 15
  • Mr Yaser Haifawi
    British born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Apartment 64, 19 Page Street, London, SW1P 4JX, England

      IIF 16 IIF 17
    • Flat 64, 19 Page Street, London, SW1P 4JX, United Kingdom

      IIF 18
    • The Court Building, 1 Market Street, London, Greater London, SE18 6FU, United Kingdom

      IIF 19
    • The Court Building, 1 Market Street, London, SE18 6FU, England

      IIF 20 IIF 21 IIF 22
    • The Court Building, 1market Street, London, SE18 6FU, England

      IIF 23
  • Haifawi, Said, Dr
    British director born in November 1939

    Resident in Turkey

    Registered addresses and corresponding companies
  • Haifawi, Yaser
    British director born in January 1983

    Resident in England

    Registered addresses and corresponding companies
    • The Court Building, 1 Market Street, London, Greater London, SE18 6FU, United Kingdom

      IIF 29
    • The Court Building, 1 Market Street, London, SE18 6FU, England

      IIF 30 IIF 31 IIF 32
    • Unit 2, 5 Baldwin Street, London, EC1V 9NU, England

      IIF 34 IIF 35
    • Unit 2, 5 Baldwin Street, London, EC1V 9NU, United Kingdom

      IIF 36
  • Haifawi, Said, Dr
    Turkish doctor born in September 1939

    Resident in Turkey

    Registered addresses and corresponding companies
    • The Court Building, 1 Market Street, London, SE18 6FU, England

      IIF 37
    • Unit C6, 417 Wick Lane, Fish Island, London, E3 2JG, United Kingdom

      IIF 38
    • Unit C6, 417 Wick Lane, London, E3 2JG, United Kingdom

      IIF 39 IIF 40
  • Mr Yaser Haifawi
    British born in November 1939

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2, 5 Baldwin Street, London, EC1V 9NU, England

      IIF 41
  • Dr Said Haifawi
    British born in November 1939

    Resident in Turkey

    Registered addresses and corresponding companies
    • 202-204, Jamacia Road, Bermondsey, London, SE16 4RT, England

      IIF 42
    • 41, Beauchamp Place, London, SW3 1NX

      IIF 43
    • The Court Building, 1 Market Street, London, Greater London, SE18 6FU, United Kingdom

      IIF 44
    • The Court Building, 1 Market Street, London, SE18 6FU, England

      IIF 45
  • Mr Yaser Haifawi
    British born in November 1939

    Resident in Turkey

    Registered addresses and corresponding companies
    • Unit 2, 5 Baldwin Street, London, EC1V 9NU, England

      IIF 46
  • Mr Yaser Haifawi
    British born in January 1983

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2, 5 Baldwin Street, London, EC1V 9NU, United Kingdom

      IIF 47
child relation
Offspring entities and appointments
Active 12
  • 1
    25-26 Hampstead High Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,760 GBP2021-03-31
    Person with significant control
    2020-03-23 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    36-38 Westbourne Grove, Newton Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-11-23 ~ dissolved
    IIF 4 - Director → ME
    2007-11-27 ~ dissolved
    IIF 11 - Director → ME
  • 3
    Ground Floor, 41 Beauchamp Place, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-22 ~ dissolved
    IIF 2 - Director → ME
  • 4
    Unit 2 5 Baldwin Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    970,006 GBP2021-08-31
    Officer
    2018-03-07 ~ dissolved
    IIF 28 - Director → ME
    2021-12-09 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2018-03-07 ~ dissolved
    IIF 46 - Ownership of shares – 75% or moreOE
  • 5
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    79,935 GBP2015-12-31
    Officer
    2006-05-23 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 20 - Has significant influence or controlOE
  • 6
    Unit 2 5 Baldwin Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    4,998 GBP2024-01-31
    Officer
    2020-01-03 ~ now
    IIF 3 - Director → ME
    IIF 36 - Director → ME
    Person with significant control
    2020-01-03 ~ now
    IIF 47 - Ownership of shares – 75% or moreOE
    IIF 47 - Ownership of voting rights - 75% or moreOE
  • 7
    81 Station Road, Marlow
    Dissolved Corporate (2 parents)
    Officer
    2014-07-02 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 17 - Has significant influence or controlOE
  • 8
    36-38 Westbourne Grove, Newton Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-10 ~ dissolved
    IIF 10 - Director → ME
  • 9
    The Court Building, 1 Market Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -878,543 GBP2018-08-31
    Officer
    2012-01-04 ~ dissolved
    IIF 37 - Director → ME
  • 10
    The Court Building, 1 Market Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-16 ~ dissolved
    IIF 24 - Director → ME
    2017-06-01 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    2018-03-07 ~ dissolved
    IIF 44 - Has significant influence or controlOE
  • 11
    The Court Building, 1 Market Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-08-17 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-08-17 ~ dissolved
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
  • 12
    Unit 2 5 Baldwin Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    391,812 GBP2023-08-31
    Officer
    2018-03-07 ~ now
    IIF 27 - Director → ME
    2021-12-09 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2018-03-07 ~ now
    IIF 41 - Ownership of shares – 75% or moreOE
Ceased 7
  • 1
    Aspen House, Forth Floor, 25 Dover Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    376,465 GBP2024-03-31
    Officer
    2012-11-09 ~ 2015-04-17
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 43 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 43 - Right to appoint or remove directors OE
    IIF 43 - Has significant influence or control OE
  • 2
    Unit 2 5 Baldwin Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    970,006 GBP2021-08-31
    Officer
    2014-07-02 ~ 2019-04-10
    IIF 33 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-03-07
    IIF 16 - Has significant influence or control OE
  • 3
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    79,935 GBP2015-12-31
    Officer
    2012-01-04 ~ 2012-08-30
    IIF 39 - Director → ME
    2009-11-23 ~ 2010-10-08
    IIF 5 - Director → ME
  • 4
    The Court Building, 1 Market Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -878,543 GBP2018-08-31
    Officer
    2006-08-17 ~ 2012-04-09
    IIF 8 - Director → ME
  • 5
    202-204 Jamaica Road, Bermondsey, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    444,980 GBP2023-08-31
    Officer
    2018-03-07 ~ 2019-08-16
    IIF 25 - Director → ME
    2012-01-04 ~ 2012-08-30
    IIF 38 - Director → ME
    2009-11-23 ~ 2010-10-08
    IIF 14 - Director → ME
    2006-12-15 ~ 2019-04-10
    IIF 31 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-03-07
    IIF 22 - Has significant influence or control OE
    2018-03-07 ~ 2019-08-16
    IIF 45 - Ownership of shares – 75% or more OE
  • 6
    202-204 Jamacia Road, Bermondsey, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -75,814 GBP2023-08-31
    Officer
    2018-03-07 ~ 2019-08-16
    IIF 26 - Director → ME
    2012-01-04 ~ 2012-12-20
    IIF 40 - Director → ME
    2009-11-23 ~ 2010-10-08
    IIF 6 - Director → ME
    2007-12-19 ~ 2019-04-10
    IIF 30 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-03-07
    IIF 21 - Has significant influence or control OE
    2018-03-07 ~ 2020-10-13
    IIF 42 - Ownership of shares – 75% or more OE
  • 7
    Unit 2 5 Baldwin Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    391,812 GBP2023-08-31
    Officer
    2009-11-23 ~ 2012-08-30
    IIF 7 - Director → ME
    2006-10-25 ~ 2019-04-10
    IIF 32 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-03-07
    IIF 23 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.