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.
Wafaie, Ammar
- British born in February 1951
Wafaie, Ammar
Resident in United Kingdom
Registered addresses and corresponding companies136 Brompton Road, London, SW3 1HY, United Kingdom
IIF 1
- British company director born in February 1951
Wafaie, Ammar
Resident in United Kingdom
Registered addresses and corresponding companies136 Brompton Road, London, SW3 1HY, United Kingdom
IIF 2
- British born in February 1959
Wafaie, Ammar
Resident in United Kingdom
Registered addresses and corresponding companies51/52 Hertford Street, London, W1 7HJ
IIF 3
- British born in February 1951
Wafaie, Ammar
Resident in England
Registered addresses and corresponding companies37a, Curzon Street, London, W1J 7TX, England
IIF 4
- British born in February 1959
Ammar Wafaie
Resident in United Kingdom
Registered addresses and corresponding companies37a, Curzon Street, London, W1J 7TX, United Kingdom
IIF 5
- British born in February 1959
Wafaie, Ammar
Resident in England
Registered addresses and corresponding companies - British company director born in February 1959
Wafaie, Ammar
Resident in England
Registered addresses and corresponding companies37a, Curzon Street, London, W1J 7TX, United Kingdom
IIF 11
- British director born in February 1959
Wafaie, Ammar
Resident in England
Registered addresses and corresponding companiesPark Towers Flat 5, 2 Brick Street, London, W1J 7DD
IIF 12
- British Registered addresses and corresponding companies
Wafaie, Ammar
51/52 Hertford Street, London, W1 7HJ
IIF 13
- British born in February 1951
Mr Ammar Wafaie
Resident in England
Registered addresses and corresponding companies - British born in February 1959
Mr Ammar Wafaie
Resident in England
Registered addresses and corresponding companies
- 137a Curzon Street, London, EnglandActive Corporate (2 parents)Equity (Company account)120,507 GBP2024-03-31Officer1996-01-11 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE
- 237a Curzon Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-675,328 GBP2025-03-31Officer2000-02-27 ~ nowIIF 8 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 20 - Has significant influence or control → OE
- 337a Curzon Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,822,710 GBP2023-12-31Officer2025-12-27 ~ nowIIF 4 - Director → MEPerson with significant control2025-12-27 ~ nowIIF 15 - Has significant influence or control → OE
- 437a Curzon Street, Mayfair, London, EnglandActive Corporate (2 parents)Equity (Company account)-68,824 GBP2024-03-31Officer2010-08-31 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Has significant influence or control → OE
- 537a Curzon Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)0.02 GBP2022-10-31Officer2019-11-06 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-10-12 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 6136 Brompton Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-17,060 GBP2024-03-31Officer2009-09-18 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Has significant influence or control → OE
- 737a Curzon Street, London, EnglandActive Corporate (2 parents)Equity (Company account)886,519 GBP2024-03-31Officer2007-12-30 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 837a Curzon Street, London, EnglandActive Corporate (3 parents)Equity (Company account)249,004 GBP2024-03-31Officer2016-09-12 ~ nowIIF 1 - Director → ME
- 137a Curzon Street, London, EnglandActive Corporate (2 parents)Equity (Company account)120,507 GBP2024-03-31Officer1993-01-26 ~ 1996-01-11IIF 13 - Secretary → ME
- 237a Curzon Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)284,661 GBP2024-03-31Officer2016-08-15 ~ 2023-05-09IIF 2 - Director → MEPerson with significant control2022-11-03 ~ 2023-05-09IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 337a Curzon Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,822,710 GBP2023-12-31Officer1999-01-07 ~ 2025-12-27IIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2025-12-27IIF 21 - Has significant influence or control → OE
- 437a Curzon Street, London, EnglandActive Corporate (2 parents)Equity (Company account)886,519 GBP2024-03-31Officer2005-11-24 ~ 2006-02-06IIF 12 - Director → ME
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