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.
Mrs Wafaa Aldulhadi Awad
- British born in October 1968
Mrs Wafaa Aldulhadi Awad
Resident in England
Registered addresses and corresponding companies8 Station Parade, Belmont Circle, Kenton Lane, Harrow, HA3 8SB
IIF 1
- British born in October 1968
Ms Wafaa Abdulhadi Awad
Resident in England
Registered addresses and corresponding companies224, East Lane, Wembley, HA0 3LQ, England
IIF 2
- British born in October 1968
Ms Wafaa Abdul Hadi Awad
Resident in England
Registered addresses and corresponding companies - British born in October 1968
Awad, Wafaa Abdulhadi
Resident in England
Registered addresses and corresponding companies8 Station Parade, Belmont Circle, Kenton Lane, Harrow, HA3 8SB, England
IIF 6Suite 303b 3rd Floor, Premier House, Premier House, 1 Canning Road, London, Middlesex, HA3 7TS, England
IIF 712-14, Carlton Place, Southampton, Hampshire, SO15 2EA, England
IIF 8224, East Lane, Wembley, HA0 3LQ, England
IIF 9 IIF 10
- British born in October 1968
Awad, Wafaa Abdul Hadi
Resident in England
Registered addresses and corresponding companies - English born in October 1968
Ms Wafaa Awad
Resident in England
Registered addresses and corresponding companiesPremier House Suite, 303 B 1 Canning Street, Harrow, HA3 7TS, England
IIF 15
- English born in October 1968
Awad, Wafaa
Resident in England
Registered addresses and corresponding companiesPremier House Suite, 303 B 1 Canning Street, Harrow, HA3 7TS, England
IIF 16
- Registered addresses and corresponding companies
Awad, Wafaa Abdulhadi
224 East Lane, Wembley, HA0 3LQ, England
IIF 17
- British born in October 1968
Awad, Faye
Resident in United Kingdom
Registered addresses and corresponding companies224, East Lane, Wembley, HA0 3LQ, United Kingdom
IIF 18
- Registered addresses and corresponding companies
Awad, Wafa
8 Station Parade, Belmont Circle, Kenton Lane, Harrow, HA3 8SB, England
IIF 19
- Registered addresses and corresponding companies
Awad, Wafaa
Premier House Suite, 303 B 1 Canning Street, Harrow, HA3 7TS, England
IIF 20
- 1
GILDED GATES INVESTMENT CONSULTANTS LTD
160522494385, 16052249 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-10-31 ~ dissolvedIIF 12 - Director → MEPerson with significant control2024-10-31 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 2
GILDED GATES REAL ESTATES LTD
160522324385, 16052232 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-10-31 ~ dissolvedIIF 11 - Director → MEPerson with significant control2024-10-31 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 3
GIRAN DEVELOPMENTS & ACQUISITIONS LTD
110202384385, 11020238 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2022-11-01 ~ 2024-09-09IIF 13 - Director → ME2024-09-01 ~ nowIIF 14 - Director → MEPerson with significant control2022-11-01 ~ 2024-09-09IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 4
HORIZIA ( UK ) LTD
10619181Premier House Suite, 303 B 1 Canning Street, Harrow, EnglandDissolved Corporate (1 parent)Officer2017-02-14 ~ dissolvedIIF 16 - Director → ME2017-02-14 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2017-02-14 ~ dissolvedIIF 15 - Has significant influence or control → OE - 5
INNOX UK LTD
10646648Suite 303b 3rd Floor, Premier House 1 Canning Road, Harrow & Wealdstone, London, MiddlesexDissolved Corporate (3 parents)Officer2017-03-01 ~ 2017-05-01IIF 7 - Director → ME - 6
MACKENZIE GROUP OF COMPANIES LIMITED
17330891Devonshire House, 1 Mayfair Place, London, EnglandActive Corporate (1 parent)Officer2026-07-09 ~ nowIIF 9 - Director → MEPerson with significant control2026-07-09 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 7
MAYFAIR HORIZONS LTD
10153488224 East Lane, Wembley, United KingdomDissolved Corporate (2 parents)Officer2016-04-28 ~ dissolvedIIF 18 - Director → ME - 8
REUBEN SADLER FACILITIES MANAGEMENT LIMITED
09128439Reuben Sadler Estates, 8 Station Parade Belmont Circle, Kenton Lane, HarrowDissolved Corporate (2 parents)Officer2015-07-19 ~ 2017-03-29IIF 6 - Director → ME2014-07-14 ~ 2017-03-29IIF 19 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 1 - Has significant influence or control → OE - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-08-01 during the appointment or period of control
Dissolved on 2021-02-19 during the appointment or period of controlHARROW INVESTMENT (UK) LTD - 2009-04-07Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire, EnglandDissolved Corporate (7 parents)Officer2012-07-01 ~ dissolvedIIF 8 - Director → ME - 10
RS PROPERTY DEVELOPMENTS & ACQUISITIONS LTD
10201306Jaffer & Co. Accountants, 32 Woodstock Grove, London, EnglandDissolved Corporate (3 parents)Officer2016-05-26 ~ 2017-03-30IIF 10 - Director → ME2016-05-26 ~ 2017-03-30IIF 17 - Secretary → ME
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