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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Al-kiswani, Wafa Mustafa Hussein

    Related profiles found in government register
  • Al-kiswani, Wafa Mustafa Hussein
    born in October 1966

    Resident in Jordan

    Registered addresses and corresponding companies
    • 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom

      IIF 1
  • Al-kiswani, Wafa Mustafa Hussein
    Jordanian director born in October 1966

    Resident in Jordan

    Registered addresses and corresponding companies
    • Villa 7b, Shaban Dar Hamad, Amman, 11183, Jordan

      IIF 2
  • Mrs Wafa Mustafa Hussein Al-kiswani
    Jordanian born in October 1966

    Resident in Jordan

    Registered addresses and corresponding companies
    • Villa 7b, Shaban Dar Hamad, Amman, 11183, Jordan

      IIF 3
child relation
Offspring entities and appointments 2
  • 1
    AURA INVESTORS LLP
    OC431877
    2nd Floor Heathmans House, 19 Heathmans Road, London, United Kingdom
    Dissolved Corporate (313 parents, 2 offsprings)
    Officer
    2020-09-30 ~ dissolved
    IIF 1 - LLP Member → ME
  • 2
    RETAILIER LTD
    12585871
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-05 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2020-05-05 ~ dissolved
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.