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 United Kingdom
Registered addresses and corresponding companies - 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 936-38 Westbourne Grove, Newton Road, London, W2 5SH
IIF 1036-38, Westbourne Grove, Newton Road, London, W2 5SH, United Kingdom
IIF 11Unit 2, 5 Baldwin Street, London, EC1V 9NU, United Kingdom
IIF 12Unit C6, 417 Wick Lane, London, E3 2JG, United Kingdom
IIF 13
- 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 14The Court Building, 1 Market Street, London, SE18 6FU, England
IIF 15 IIF 16 IIF 17 (more)(less)Unit 2, 5 Baldwin Street, London, EC1V 9NU, England
IIF 19 IIF 20Unit 2, 5 Baldwin Street, London, EC1V 9NU, United Kingdom
IIF 21
- 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 companiesThe Court Building, 1 Market Street, London, SE18 6FU, England
IIF 32 IIF 33 IIF 34 (more)(less)Unit 2, 5 Baldwin Street, London, EC1V 9NU, England
IIF 36
- 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 - 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)Person with significant control2020-03-23 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - 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 4 - Director → ME2009-11-23 ~ dissolvedIIF 10 - 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 44 - Has significant influence or control → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - 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 19 - Director → ME2018-03-07 ~ dissolvedIIF 36 - Director → ME2014-07-02 ~ 2019-04-10IIF 18 - 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
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 2 - Director → ME2009-11-23 ~ 2010-10-08IIF 11 - Director → ME2012-01-04 ~ 2012-08-30IIF 40 - 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)Officer2020-01-03 ~ nowIIF 21 - Director → MEIIF 12 - Director → MEPerson with significant control2020-01-03 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - 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 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)Officer2012-01-04 ~ dissolvedIIF 38 - Director → ME2006-08-17 ~ 2012-04-09IIF 1 - Director → ME - 11
MULTICARE INTERNATIONAL LTD
10798596The Court Building, 1 Market Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2017-06-01 ~ dissolvedIIF 14 - Director → ME2018-03-16 ~ dissolvedIIF 32 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 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)Officer2009-11-23 ~ 2010-10-08IIF 22 - Director → ME2018-03-07 ~ 2019-08-16IIF 33 - Director → ME2012-01-04 ~ 2012-08-30IIF 39 - Director → ME2006-12-15 ~ 2019-04-10IIF 16 - 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)Officer2018-03-07 ~ 2019-08-16IIF 34 - Director → ME2012-01-04 ~ 2012-12-20IIF 41 - Director → ME2007-12-19 ~ 2019-04-10IIF 15 - Director → ME2009-11-23 ~ 2010-10-08IIF 9 - 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)Officer2009-11-23 ~ 2012-08-30IIF 13 - Director → ME2006-10-25 ~ 2019-04-10IIF 17 - Director → ME2018-03-07 ~ nowIIF 35 - Director → ME2021-12-09 ~ nowIIF 20 - 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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