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 Borhen Hafsi
- British born in November 1977
Mr Borhen Hafsi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1977
Mr Borhen Hafsi
Resident in England
Registered addresses and corresponding companiesLamber Hey, 12 Venn Hill, Milton Abbot, Tavistock, Devon, PL19 0NY, England
IIF 4
- British born in November 1977
Hafsi, Borhen
Resident in United Kingdom
Registered addresses and corresponding companiesHainault Business Park, 33 Roebuck Road, Ilford, Essex, IG6 3TZ, United Kingdom
IIF 5
- British ceo born in November 1977
Hafsi, Borhen
Resident in United Kingdom
Registered addresses and corresponding companies2, Chestnut Close, Sunbury On Thames, Middlesex, Middlesex, TW16 7PU, United Kingdom
IIF 6
- British company director born in November 1977
Hafsi, Borhen
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1977
Hafsi, Borhen
Resident in United Kingdom
Registered addresses and corresponding companiesMasari Uk Holding Limited, 83 Ducie Street, Manchester, M1 2JQ, United Kingdom
IIF 9
- British estate agent born in November 1977
Hafsi, Borhen
Resident in United Kingdom
Registered addresses and corresponding companies2, Chestnut Close, Sunbury-on-thames, Middlesex, TW16 7PU, United Kingdom
IIF 10
- British real estate consultant born in November 1977
Hafsi, Borhen
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 11
- British born in November 1977
Hafsi, Borhen
Resident in England
Registered addresses and corresponding companiesMj Goldman, Hollinwood Business Centre, Albert Street, Oldham, Greater Manchester, OL8 3QL, England
IIF 12
- British consultant born in November 1977
Hafsi, Borhen
Resident in England
Registered addresses and corresponding companiesLamber Hey, 12 Venn Hill, Milton Abbot, Tavistock, Devon, PL19 0NY, England
IIF 13
- born in November 1977
Hafsi, Borhen
Resident in England
Registered addresses and corresponding companiesLamber Hey, 12 Venn Hill, Milton Abbot, Tavistock, Devon, PL19 0NY, England
IIF 14
- 1
AL RAJIK GLOBAL INVESTMENTS LIMITED
150179352nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (3 parents)Officer2023-07-21 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-07-21 ~ dissolvedIIF 3 - Has significant influence or control → OE - 2
D&H INTERNATIONAL REAL ESTATE INVESTMENT LIMITED
077040322 Chestnut Close, Sunbury On Thames, Middlesex, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2011-07-13 ~ dissolvedIIF 6 - Director → ME - 3
FOXY MOVES LIMITED
075312952 Chestnut Close, Sunbury-on-thames, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2011-02-16 ~ dissolvedIIF 10 - Director → ME - 42 Chestnut Close, Sunbury-on-thames, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2015-02-17 ~ dissolvedIIF 8 - Director → ME
- 520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-07-07 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-07-07 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 6
MAIZING GROUP LIMITED
- 2017-05-10 105045993 Stadium Court C/o G W Kelly & Company, 3 Stadium Court, Plantation Road, Wirral, EnglandDissolved Corporate (3 parents)Officer2016-11-30 ~ 2018-03-09IIF 13 - Director → ME - 7
MAIZING LLP
OC414849Lamber Hey 12 Venn Hill, Milton Abbot, Tavistock, Devon, EnglandDissolved Corporate (3 parents)Officer2016-11-29 ~ 2018-03-09IIF 14 - LLP Designated Member → MEPerson with significant control2016-11-29 ~ 2018-03-09IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE - 8
MASARI UK HOLDING LIMITED
1456170183 Ducie Street, Manchester, EnglandDissolved Corporate (3 parents)Officer2022-12-29 ~ dissolvedIIF 7 - Director → ME - 9
MERIDIAN PROPERTY PARTNERS LTD
11260541Mj Goldman, Hollinwood Business Centre, Albert Street, Oldham, Greater Manchester, EnglandActive Corporate (6 parents, 1 offspring)Officer2020-05-01 ~ nowIIF 12 - Director → ME - 10
SPOT TRADE LTD
16559857Hainault Business Park, 33 Roebuck Road, Ilford, Essex, United KingdomActive Corporate (2 parents)Officer2025-07-03 ~ nowIIF 5 - Director → MEPerson with significant control2025-07-03 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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