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 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 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
- 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 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 - 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 22
- 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 23 IIF 24Flat 64, 19 Page Street, London, SW1P 4JX, United Kingdom
IIF 25The Court Building, 1 Market Street, London, Greater London, SE18 6FU, United Kingdom
IIF 26The Court Building, 1 Market Street, London, SE18 6FU, England
IIF 27 IIF 28 IIF 29The Court Building, 1market Street, London, SE18 6FU, England
IIF 30
- 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 31
- 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 January 1983
Mr Yaser Haifawi
Resident in England
Registered addresses and corresponding companiesUnit 2, 5 Baldwin Street, London, EC1V 9NU, United Kingdom
IIF 37
- 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 born in November 1939
Mr Yaser Haifawi
Resident in England
Registered addresses and corresponding companiesUnit 2, 5 Baldwin Street, London, EC1V 9NU, England
IIF 42
- 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 47
- 1
ANATOLIA HAMPSTEAD LTD
1252969125-26 Hampstead High Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-11,760 GBP2021-03-31Person with significant control2020-03-23 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - 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 4 - Director → ME2009-11-23 ~ dissolvedIIF 12 - 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)Equity (Company account)376,465 GBP2024-03-31Officer2012-11-09 ~ 2015-04-17IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-01IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Has significant influence or control → OE
- 5
INTERNATION DEVELOPMENT LTD
09111915Unit 2 5 Baldwin Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)970,006 GBP2021-08-31Officer2014-07-02 ~ 2019-04-10IIF 20 - Director → ME2018-03-07 ~ dissolvedIIF 36 - Director → ME2021-12-09 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-07-01 ~ 2018-03-07IIF 23 - Has significant influence or control → OE2018-03-07 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE - 6
INTERNATION PROPERTIES LIMITED
0582644181 Station Road, Marlow, BuckinghamshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)79,935 GBP2015-12-31Officer2012-01-04 ~ 2012-08-30IIF 41 - Director → ME2006-05-23 ~ dissolvedIIF 2 - Director → ME2009-11-23 ~ 2010-10-08IIF 13 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 27 - Has significant influence or control → OE - 7
INTERNATIONAL PROPERTY DEVELOPMENT LTD
12384964Unit 2 5 Baldwin Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)19,946 GBP2025-01-31Officer2020-01-03 ~ nowIIF 18 - Director → MEIIF 10 - Director → MEPerson with significant control2020-01-03 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 8
INTOP MANAGEMENT LTD
0911185681 Station Road, MarlowDissolved Corporate (2 parents)Officer2014-07-02 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 24 - Has significant influence or control → OE - 9
KEY2MOVE LTD
0599445236-38 Westbourne Grove, Newton Road, LondonDissolved Corporate (4 parents)Officer2006-11-10 ~ dissolvedIIF 3 - Director → ME - 10
MONA PUBLISHING LIMITED
05908726The Court Building, 1 Market Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-878,543 GBP2018-08-31Officer2006-08-17 ~ 2012-04-09IIF 1 - Director → ME2012-01-04 ~ dissolvedIIF 40 - Director → ME - 11
MULTICARE INTERNATIONAL LTD
10798596The Court Building, 1 Market Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2017-06-01 ~ dissolvedIIF 19 - Director → ME2018-03-16 ~ dissolvedIIF 35 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE2018-03-07 ~ dissolvedIIF 45 - Has significant influence or control → OE - 12
OPPIDA ESTATES LTD
06030554202-204 Jamaica Road, Bermondsey, London, EnglandActive Corporate (6 parents)Equity (Company account)483,988 GBP2024-08-31Officer2012-01-04 ~ 2012-08-30IIF 38 - Director → ME2009-11-23 ~ 2010-10-08IIF 22 - Director → ME2006-12-15 ~ 2019-04-10IIF 15 - Director → ME2018-03-07 ~ 2019-08-16IIF 32 - Director → MEPerson with significant control2016-07-01 ~ 2018-03-07IIF 29 - Has significant influence or control → OE2018-03-07 ~ 2019-08-16IIF 46 - 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 5 - Director → MEPerson with significant control2017-08-17 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 14
PROPERTY LIAISON LIMITED
06456809202-204 Jamacia Road, Bermondsey, London, EnglandActive Corporate (6 parents)Equity (Company account)-75,814 GBP2024-08-31Officer2018-03-07 ~ 2019-08-16IIF 33 - Director → ME2009-11-23 ~ 2010-10-08IIF 9 - Director → ME2012-01-04 ~ 2012-12-20IIF 39 - Director → ME2007-12-19 ~ 2019-04-10IIF 14 - Director → MEPerson with significant control2016-07-01 ~ 2018-03-07IIF 28 - Has significant influence or control → OE2018-03-07 ~ 2020-10-13IIF 43 - Ownership of shares – 75% or more → OE - 15
YAZ HOLDINGS LTD
05977379Unit 2 5 Baldwin Street, London, EnglandActive Corporate (5 parents)Equity (Company account)325,527 GBP2024-08-31Officer2021-12-09 ~ nowIIF 17 - Director → ME2018-03-07 ~ nowIIF 34 - Director → ME2009-11-23 ~ 2012-08-30IIF 11 - Director → ME2006-10-25 ~ 2019-04-10IIF 16 - Director → MEPerson with significant control2018-03-07 ~ nowIIF 42 - Ownership of shares – 75% or more → OE2016-07-01 ~ 2018-03-07IIF 30 - Has significant influence or control → OE
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