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 Youssef Haffar
Mr Youssef Haffar
British born in May 1984Resident in England
Registered addresses and corresponding companiesDr Youssef Haffar
British born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 8
204, Bromyard Avenue, Acton, W3 7FN, United Kingdom
Dr Youssef Haffar
British born in January 1994Resident in England
Registered addresses and corresponding companies
IIF 9 19, Ashfield Parade, Southgate, London, N14 5EH
Haffar, Youssef, Dr
British company director born in May 1984Resident in England
Registered addresses and corresponding companiesHaffar, Youssef, Dr
British doctor born in May 1984Resident in England
Registered addresses and corresponding companiesHaffar, Youssef
British company director born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 14 27, Kingsgate Avenue, London, N3 3DH, England
Haffar, Youssef
British director born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 15 204, Bromyard Avenue, London, W3 7FN, England
Haffar, Youssef
British doctor born in May 1984Resident in England
Registered addresses and corresponding companiesHaffar, Youssef
British gp born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 20 19, Ashfield Parade, London, N14 5EH, England
Haffar, Youssef
born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 21 204, Bromyard Avenue, London, W3 7FN, England
- 1
AL-ANAKA LIMITED
- nowDANA TEXTILES LIMITED - 1995-01-17 28a And B Goldhawk Road, LondonActive Corporate (2 parents)Equity (Company account)1,444,403 GBP2024-08-31Officer
2020-07-16 ~ nowIIF 12 - Director → MEPerson with significant control 2020-09-01 ~ nowIIF 1 - Right to appoint or remove directors → OE - 2 204 Bromyard Avenue, London, EnglandDissolved Corporate (2 parents)Equity (Company account)3,836 GBP2021-10-31Person with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 3 204 Bromyard Avenue, London, EnglandActive Corporate (2 parents)Officer 2015-03-18 ~ nowIIF 21 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
- 4 204 Bromyard Avenue, Acton, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-05-31Officer 2020-05-12 ~ dissolvedIIF 10 - Director → ME
- 5 47c Elgin Crescent, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1,643 GBP2024-10-31Officer 2022-10-01 ~ nowIIF 19 - Director → ME
- 6 19 Ashfield Parade, Southgate, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)388,712 GBP2024-10-31Officer 2021-08-10 ~ nowIIF 16 - Director → ME
- 7 19 Ashfield Parade, Southgate, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-10-31Officer 2015-09-09 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 8 204 Bromyard Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-12,657 GBP2025-02-28Officer 2018-02-08 ~ nowIIF 18 - Director → MEPerson with significant control 2018-02-08 ~ nowIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 204 Bromyard Avenue, Acton, United KingdomActive Corporate (1 parent)Equity (Company account)3,623,711 GBP2024-05-31Officer 2020-05-11 ~ nowIIF 11 - Director → MEPerson with significant control 2020-05-11 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 1 107 Costons Lane, Greenford, EnglandActive Corporate (1 parent)Equity (Company account)1,100,000 GBP2024-08-31Officer 2020-11-11 ~ 2022-09-30IIF 15 - Director → MEPerson with significant control 2020-11-11 ~ 2022-09-30IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 204 Bromyard Avenue, London, EnglandDissolved Corporate (2 parents)Equity (Company account)3,836 GBP2021-10-31Officer 2010-11-02 ~ 2020-04-30IIF 13 - Director → ME
- 3 C/o Ace Accountancy Ltd, 661 Uxbridge Road, Pinner, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)6,486 GBP2024-07-31Officer 2020-07-24 ~ 2024-05-02IIF 14 - Director → MEPerson with significant control 2020-07-24 ~ 2024-07-01IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 4 19 Ashfield Parade, Southgate, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)388,712 GBP2024-10-31Officer 2013-10-30 ~ 2021-03-16IIF 17 - Director → MEPerson with significant control 2016-06-01 ~ 2022-10-01IIF 9 - Ownership of shares – 75% or more → OE
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