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, Yaser
- 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 1The Court Building, 1 Market Street, London, SE18 6FU, England
IIF 2 IIF 3 IIF 4 (more)(less)Unit 2, 5 Baldwin Street, London, EC1V 9NU, England
IIF 6 IIF 7Unit 2, 5 Baldwin Street, London, EC1V 9NU, United Kingdom
IIF 8
- British born in January 1983
Haifawi, Yaser
Resident in United Kingdom
Registered addresses and corresponding companies - 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 15
- 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 16 IIF 17 IIF 18 (more)(less)Unit 2, 5 Baldwin Street, London, EC1V 9NU, England
IIF 20
- 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 21
- 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 2436-38 Westbourne Grove, Newton Road, London, W2 5SH
IIF 2536-38, Westbourne Grove, Newton Road, London, W2 5SH, United Kingdom
IIF 26Unit 2, 5 Baldwin Street, London, EC1V 9NU, United Kingdom
IIF 27Unit C6, 417 Wick Lane, London, E3 2JG, United Kingdom
IIF 28
- Turkish born in September 1939
Haifawi, Said, Dr
Resident in Turkey
Registered addresses and corresponding companies - British born in November 1939
Dr Said Haifawi
Resident in Turkey
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 37
- 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 38
- 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 39 IIF 40Flat 64, 19 Page Street, London, SW1P 4JX, United Kingdom
IIF 41The Court Building, 1 Market Street, London, Greater London, SE18 6FU, United Kingdom
IIF 42The Court Building, 1 Market Street, London, SE18 6FU, England
IIF 43 IIF 44 IIF 45The Court Building, 1market Street, London, SE18 6FU, England
IIF 46
- 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 47
- 1
ANATOLIA HAMPSTEAD LTD
1252969125-26 Hampstead High Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2020-03-23 ~ dissolvedIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - 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 12 - Director → ME2009-11-23 ~ dissolvedIIF 25 - Director → ME - 3
H & Y ANTIQUE AND JEWELLERY LIMITED
08787688Ground Floor, 41 Beauchamp Place, LondonDissolved Corporate (2 parents)Officer2013-11-22 ~ dissolvedIIF 23 - Director → ME - 4Aspen House, Forth Floor, 25 Dover Street, London, EnglandActive Corporate (3 parents)Officer2012-11-09 ~ 2015-04-17IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-01IIF 34 - Has significant influence or control → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - 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 6 - Director → ME2018-03-07 ~ dissolvedIIF 20 - Director → ME2014-07-02 ~ 2019-04-10IIF 5 - Director → MEPerson with significant control2016-07-01 ~ 2018-03-07IIF 39 - Has significant influence or control → OE2018-03-07 ~ dissolvedIIF 38 - 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 10 - Director → ME2009-11-23 ~ 2010-10-08IIF 26 - Director → ME2012-01-04 ~ 2012-08-30IIF 31 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 43 - 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 8 - Director → MEIIF 27 - Director → MEPerson with significant control2020-01-03 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - 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 14 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 40 - Has significant influence or control → OE - 9
KEY2MOVE LTD
0599445236-38 Westbourne Grove, Newton Road, LondonDissolved Corporate (4 parents)Officer2006-11-10 ~ dissolvedIIF 11 - Director → ME - 10
MONA PUBLISHING LIMITED
05908726The Court Building, 1 Market Street, London, EnglandDissolved Corporate (3 parents)Officer2012-01-04 ~ dissolvedIIF 29 - Director → ME2006-08-17 ~ 2012-04-09IIF 9 - Director → ME - 11
MULTICARE INTERNATIONAL LTD
10798596The Court Building, 1 Market Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2017-06-01 ~ dissolvedIIF 1 - Director → ME2018-03-16 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE2018-03-07 ~ dissolvedIIF 35 - 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 37 - Director → ME2018-03-07 ~ 2019-08-16IIF 17 - Director → ME2012-01-04 ~ 2012-08-30IIF 30 - Director → ME2006-12-15 ~ 2019-04-10IIF 3 - Director → MEPerson with significant control2016-07-01 ~ 2018-03-07IIF 45 - Has significant influence or control → OE2018-03-07 ~ 2019-08-16IIF 36 - 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 13 - Director → MEPerson with significant control2017-08-17 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - 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 18 - Director → ME2012-01-04 ~ 2012-12-20IIF 32 - Director → ME2007-12-19 ~ 2019-04-10IIF 2 - Director → ME2009-11-23 ~ 2010-10-08IIF 24 - Director → MEPerson with significant control2016-07-01 ~ 2018-03-07IIF 44 - Has significant influence or control → OE2018-03-07 ~ 2020-10-13IIF 33 - 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 28 - Director → ME2006-10-25 ~ 2019-04-10IIF 4 - Director → ME2018-03-07 ~ nowIIF 19 - Director → ME2021-12-09 ~ nowIIF 7 - Director → MEPerson with significant control2018-03-07 ~ nowIIF 21 - Ownership of shares – 75% or more → OE2016-07-01 ~ 2018-03-07IIF 46 - Has significant influence or control → OE
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