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.
Hussein, Wafi
- British born in February 1965
Hussein, Wafi
Resident in United Kingdom
Registered addresses and corresponding companies2, Alexander Avenue, London, NW10 3QS, England
IIF 1
- British director born in February 1965
Hussein, Wafi
Resident in United Kingdom
Registered addresses and corresponding companies - British project manager born in February 1965
Hussein, Wafi
Resident in United Kingdom
Registered addresses and corresponding companies10 Portman Heights, 103 West Heath Road, London, NW3 7TW, England
IIF 7
- British businessman born in February 1965
Hussein, Wafi
Resident in England
Registered addresses and corresponding companiesFlat 10, Portman Heights, 103 West Heath Road, London, NW3 7TW, England
IIF 8
- British director born in February 1965
Hussein, Wafi
Resident in England
Registered addresses and corresponding companies10, Colwyn Avenue, Perivale, London, UB6 8JX, England
IIF 9
- British born in February 1965
Hussein, Dr Wafi
Resident in England
Registered addresses and corresponding companies2, Alexander Avenue, London, NW10 3QS, England
IIF 10
- British director born in February 1965
Hussein, Dr Wafi
Resident in England
Registered addresses and corresponding companies - British born in February 1965
Mr Wafi Hussein
Resident in United Kingdom
Registered addresses and corresponding companies10 Portman Heights, 103 West Heath Road, London, NW3 7TW, England
IIF 132, Alexander Avenue, London, NW10 3QS, England
IIF 14C/o Al-mahari & Co, The Wimbledon Arches, 1 Archway Close, London, SW19 8UL, United Kingdom
IIF 15Falt 10, Portman Heights, 103 West Heath Road, London, NW3 7TW, England
IIF 16Flat 10 Portman Heights, 103 West Heath Road, London, NW3 7TW, England
IIF 17Flat 10, Portman Heights, West Heath Road, London, NW3 7TW, United Kingdom
IIF 18
- Iraqi company director born in February 1965
Hussein, Wafi, Dr
Resident in Great Britain
Registered addresses and corresponding companies - Iraqi director born in February 1965
Hussein, Wafi, Dr
Resident in Great Britain
Registered addresses and corresponding companies129, Station Road, London, NW4 4JN, England
IIF 22
- Iraqi teacher born in February 1965
Hussein, Wafi, Dr
Resident in Great Britain
Registered addresses and corresponding companiesFlat 1 Knoyle House, 64 Russell Road, London, W14 8JD
IIF 23
- British born in February 1965
Wafi Hussein
Resident in England
Registered addresses and corresponding companies - British born in February 1965
Dr Wafi Hussein
Resident in England
Registered addresses and corresponding companiesFlat 1, Knoyle House, 64 Russell Road, London, W14 8JD, England
IIF 27
- British born in February 1965
Ms Dr Wafi Hussein
Resident in England
Registered addresses and corresponding companiesFlat 1 Knoyle House, 64 Russell Road, London, W14 8JD, England
IIF 28
- 1
AUTISM HAVEN HOMES LTD
10689600129 Station Road, Hendon, London, EnglandDissolved Corporate (2 parents)Officer2017-03-24 ~ dissolvedIIF 12 - Director → ME - 2
PUNCH & JUDY FAMILY CENTRE
- 2009-03-16 02761991PUNCH & JUDY FAMILY DROP-IN - 1995-03-166 Bevington Road, LondonActive Corporate (63 parents)Officer2001-07-06 ~ 2010-02-25IIF 23 - Director → ME - 3
H W A INVESTMENT PROPERTIES LTD
1069704920 Egerton Close, Pinner, Middlesex, EnglandActive Corporate (2 parents)Officer2017-03-29 ~ nowIIF 10 - Director → MEPerson with significant control2017-03-29 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 4
IBN HAYYAN ORGANISATION FOR EDUCATION LTD
1305769211 Slough Lane, London, EnglandDissolved Corporate (4 parents)Officer2020-12-02 ~ dissolvedIIF 4 - Director → ME - 5
SAAQI GROCERY LTD
08782526159 Cricklewood Broadway, Cricklewood, London, EnglandActive Corporate (5 parents)Person with significant control2022-07-02 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 6
SAAQI LTD
07112429149 Cricklewood Broadway, London, EnglandDissolved Corporate (4 parents)Officer2009-12-24 ~ 2010-04-28IIF 22 - Director → ME - 7
SAAQI M LONDON LTD
12060904435 Kingsbury Road, London, London, EnglandDissolved Corporate (1 parent)Officer2019-06-20 ~ dissolvedIIF 2 - Director → MEPerson with significant control2019-06-20 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 8
SAAQI MALL LTD
10294430129 Station Road, London, United KingdomDissolved Corporate (1 parent)Officer2016-07-25 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-07-25 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 9
SAAQI SUPERMARKET LTD
08881436129 Station Road, London, LondonDissolved Corporate (6 parents)Officer2015-05-25 ~ 2016-06-01IIF 19 - Director → ME - 10
SAQI MALL LTD
11338868C/o Hudson Weir Limited 58, Leman Street, LondonDissolved Corporate (1 parent)Officer2018-05-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control2018-05-01 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 11
SAWA PRO LTD
12648807Flat 23 Eider Apartments, 73 Perryfield Way, London, United KingdomActive Corporate (2 parents)Officer2020-06-05 ~ 2025-06-13IIF 6 - Director → MEPerson with significant control2020-06-05 ~ 2025-06-13IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 12
TREVI SUPPLIERS LIMITED
05252915323 Greenford Road, Greenford, EnglandLiquidation Corporate (7 parents)Officer2006-02-28 ~ 2009-01-01IIF 20 - Director → ME - 13
UR MINIMARKET LIMITED
0512736761 Warwick Gardens, London, EnglandActive Corporate (9 parents)Officer2004-05-13 ~ 2006-05-01IIF 21 - Director → ME - 14
WA KINGSBURY LTD
12625799C/o Al-mahari & Co, The Wimbledon Arches, 1 Archway Close, London, United KingdomDissolved Corporate (1 parent)Officer2020-05-27 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-05-27 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 15
WAM PRO LONDON LTD
1358831510 Colwyn Avenue, Perivale, London, EnglandActive Corporate (3 parents)Officer2021-08-26 ~ 2024-12-17IIF 9 - Director → MEPerson with significant control2021-08-26 ~ 2025-01-15IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 16
WHH (CRICHTON) LTD
1437977110 Portman Heights 103 West Heath Road, London, EnglandDissolved Corporate (1 parent)Officer2022-09-27 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-09-27 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 17
WHH PROPERTIES LTD
1432919010 Portman Heights 103 West Heath Road, London, EnglandActive Corporate (3 parents)Officer2022-09-01 ~ nowIIF 1 - Director → MEPerson with significant control2022-09-01 ~ 2022-12-14IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 18
WMK DEVELOPERS LTD
15156583Flat 10, Portman Heights, 103 West Heath Road, London, EnglandDissolved Corporate (1 parent)Officer2023-09-22 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-09-22 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
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