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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wafa, Naiem

  • Wafa, Naiem
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies
    • Fastener House, St Andrews Road, Aspley, Huddersfield, HD1 6RZ

      IIF 1
    • 1b, Altbarn, Hawkins Road, Colchester, CO2 8LG

      IIF 2 IIF 3
    • 1b, Altbarn Road, Colchester, CO2 8LG, England

      IIF 4 IIF 5 IIF 6
    • Unit 1b, Altbarn, Hawkins Road, Colchester, Essex, CO2 8LG

      IIF 9
    • Unit 1b Altbarn, Hawkins Road, Colchester, Essex, CO2 8LG, England

      IIF 10 IIF 11
    • Unit 1b, Altbarn, Hawkins Road, Colchester, Essex, CO2 8LG, United Kingdom

      IIF 12
    • Unit 1b, Altbarn Road, Colchester, CO2 8LG, England

      IIF 13
    • Fastener House, St. Andrews Road, Huddersfield, HD1 6RZ

      IIF 14
child relation
Offspring entities and appointments
Active 14
  • 1
    1b Altbarn Road, Colchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-09-01 ~ now
    IIF 4 - Director → ME
  • 2
    1b Altbarn Road, Colchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-09-01 ~ now
    IIF 5 - Director → ME
  • 3
    1b Altbarn Road, Colchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-09-01 ~ now
    IIF 8 - Director → ME
  • 4
    1b Altbarn Road, Colchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-09-01 ~ now
    IIF 6 - Director → ME
  • 5
    Fastener House, St. Andrews Road, Huddersfield
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,750 GBP2023-12-31
    Officer
    2025-09-01 ~ now
    IIF 14 - Director → ME
  • 6
    Fastener House, St Andrews Road, Aspley, Huddersfield
    Active Corporate (4 parents)
    Equity (Company account)
    178,628 GBP2019-12-31
    Officer
    2025-09-01 ~ now
    IIF 1 - Director → ME
  • 7
    1b Altbarn, Hawkins Road, Colchester
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2025-09-01 ~ now
    IIF 3 - Director → ME
  • 8
    ECO BUILDERS MERCHANT LTD - 2012-02-14
    Unit 1b Altbarn Road, Colchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2025-09-01 ~ now
    IIF 13 - Director → ME
  • 9
    Unit 1b Altbarn, Hawkins Road, Colchester, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-09-01 ~ now
    IIF 11 - Director → ME
  • 10
    PROFESSIONAL BUILDING SUPPLIES LTD - 2017-01-20
    Unit 1b Altbarn, Hawkins Road, Colchester, Essex
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    6,000 GBP2024-12-31
    Officer
    2025-09-01 ~ now
    IIF 9 - Director → ME
  • 11
    Unit 1b Altbarn, Hawkins Road, Colchester, Essex, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-09-01 ~ now
    IIF 10 - Director → ME
  • 12
    PBSL GROUP LIMITED - 2017-01-20
    Unit 1b Altbarn, Hawkins Road, Colchester, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-09-01 ~ now
    IIF 12 - Director → ME
  • 13
    1b Altbarn, Hawkins Road, Colchester
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2025-09-01 ~ now
    IIF 2 - Director → ME
  • 14
    1b Altbarn Road, Colchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-09-01 ~ now
    IIF 7 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.