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, Ramzi Jamil Amin

    Related profiles found in government register
  • Wafa, Ramzi Jamil Amin
    British businessman born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • 10, Denning Close, London, NW8 9PJ, United Kingdom

      IIF 1
  • Wafa, Ramzi Jamil Amin
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • Woodhill, Station Road, Mayfield, TN20 6BW, England

      IIF 2
  • Mr Ramzi Jamil Amin Wafa
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • Flat, Woodhill, Station Road, Mayfield, TN20 6BW, England

      IIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Flat, Woodhill, Station Road, Mayfield, England
    Dissolved corporate (2 parents)
    Officer
    2016-07-29 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-07-29 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Constantine Peridakis, 10 Denning Close, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-21 ~ dissolved
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.