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

Mr Wafaa Syed Latif Mobarak

    Related profiles found in government register
  • Mr Wafaa Syed Latif Mobarak
    Egyptian born in July 1961

    Resident in Egypt

    Registered addresses and corresponding companies

    • Acton House, Perdiswell Park, Worcester, Worcestershire, WR3 7GD

      IIF 1
  • Mr Wafaa Sayed Latif Mobarak
    Egyptian born in July 1961

    Resident in Egypt

    Registered addresses and corresponding companies

    • Nile City Towers - South Tower, 26th Floor, Cornish El Nile, Ramlet Beaulac, Cairo, Egypt

      IIF 2 IIF 3
  • Mrs Wafaa Sayed Latif Mobarak
    Egyptian born in July 1961

    Resident in Egypt

    Registered addresses and corresponding companies

    • 2005a Nile City Towers, South Tower, Corniche El Nile, Ramlet Beaulac, Cairo, Egypt

      IIF 4 IIF 5
  • Ms Wafaa Sayed Latif Mobarak
    Egyptian born in July 1961

    Resident in Egypt

    Registered addresses and corresponding companies

    • Villa 20 Model G, Mina Garden City, 6th October City, Egypt, Egypt

      IIF 6

    • 14, Grosvenor Street, London, W1K 4PS, England

      IIF 7
  • Wafaa Sayed Latif Mobarak
    Egyptian born in July 1961

    Resident in Egypt

    Registered addresses and corresponding companies

    • 2005a Nile City Towers, South Tower, Corniche El Nile, Ramlet Beaulac, Cairo, Egypt

      IIF 8 IIF 9
  • Latif, Wafaa Sayed Mobarak
    Egyptian director born in July 1961

    Resident in Egypt

    Registered addresses and corresponding companies

    • Nile City Towers, South Tower, Corniche El Nile, Ramlet Beaulac, Cairo, Egypt, Egypt

      IIF 10
  • Mobarak, Wafaa Sayed Latif
    Egyptian director born in July 1961

    Resident in Egypt

    Registered addresses and corresponding companies

    • 14, Grosvenor Street, London, W1K 4PS, England

      IIF 11

    • 4th Floor, 14, Berkeley Street, London, W1J 8DX, England

      IIF 12

    • 4th Floor, 14, Berkeley Street, London, W1J 8DX, United Kingdom

      IIF 13
  • Latif Morabak, Wafaa Sayed
    Egyptian board director born in July 1961

    Resident in Egypt

    Registered addresses and corresponding companies

    • 14, First Floor, Grosvenor Street, London, W1K 4PS, England

      IIF 14
child relation
Offspring entities and appointments
Active 4
  • 1
    ALURES MINING LIMITED - 2020-03-12
    AUGUSTUS RESOURCES LIMITED - 2013-01-08
    14, First Floor Grosvenor Street, London, England
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    9,858,590 GBP2023-12-31
    Officer
    2024-11-21 ~ now
    IIF 14 - director → ME
  • 2
    14 Grosvenor Street, London, England
    Corporate (9 parents)
    Officer
    2013-06-28 ~ now
    IIF 11 - director → ME
  • 3
    14 Grosvenor Street, London, England
    Corporate (5 parents, 1 offspring)
    Total liabilities (Company account)
    4,140,112 USD2023-12-31
    Person with significant control
    2018-06-13 ~ now
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
  • 4
    4th Floor 14 Berkeley Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 10 - director → ME
Ceased 9
  • 1
    2nd Floor 5 Young Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-08-23 ~ 2021-02-10
    IIF 8 - Has significant influence or control → OE
  • 2
    14 Grosvenor Street, London, England
    Corporate (9 parents)
    Person with significant control
    2016-06-30 ~ 2022-02-09
    IIF 6 - Has significant influence or control → OE
  • 3
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,000 GBP2021-07-01 ~ 2022-06-30
    Person with significant control
    2016-04-06 ~ 2017-12-29
    IIF 2 - Has significant influence or control → OE
  • 4
    161 Brompton Road, Second Floor, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -33,048 GBP2021-12-31
    Person with significant control
    2018-01-15 ~ 2021-07-09
    IIF 4 - Has significant influence or control → OE
  • 5
    The Hub 500 Park Avenue, Aztec West, Almondsbury, Bristol, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    IIF 3 - Has significant influence or control → OE
  • 6
    NAMESCO LIMITED - 2024-08-12
    NAMES.CO INTERNET SERVICES LIMITED - 2003-12-23
    Acton House, Perdiswell Park, Worcester, Worcestershire
    Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-15
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 7
    VOLTAIRE CAPITAL LTD - 2013-08-13
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-01-29 ~ 2016-02-29
    IIF 12 - director → ME
  • 8
    14 Grosvenor Street, London, England
    Corporate (5 parents, 1 offspring)
    Total liabilities (Company account)
    4,140,112 USD2023-12-31
    Officer
    2016-01-19 ~ 2019-03-14
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-14
    IIF 5 - Has significant influence or control → OE
  • 9
    ENDEAVOUR MINING SERVICES LLP - 2023-09-27
    2nd Floor 5 Young Street, Kensington, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    4,721,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-02-05 ~ 2020-07-01
    IIF 9 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.