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 Wafa Murad
Mrs Wafa Murad
Jordanian born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 1
12, Brackley Close, Peterborough, PE3 6LH, England
IIF 2 96, Bridge Street, Peterborough, PE1 1DY, England
IIF 3 23b, West Street, St. Ives, PE27 5PL, England
IIF 4 Dolphin Hotel, London Road, St. Ives, Camridgeshire, PE27 5EP, England
IIF 5 The Dolphin Hotel, London Road, St. Ives, PE27 5EP, United Kingdom
Mrs Wafa Murad
Jordanian born in September 1986Resident in England
Registered addresses and corresponding companiesMurad, Wafa
Jordanian company director born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 8 12, Brackley Close, Peterborough, PE3 6LH, England
Murad, Wafa
Jordanian director born in March 1984Resident in England
Registered addresses and corresponding companiesMrs Wafa Murad
Jordanian born in March 1984Resident in United Kingdom
Registered addresses and corresponding companiesMurad, Wafa
Jordanian director born in September 1986Resident in England
Registered addresses and corresponding companiesMrs Wafa Salah Mustafa Murad
Jordanian born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 17 Dolphin Hotel, London Road, St Ives, Cambridgeshire, PE27 5EP, United Kingdom
Murad, Wafa Salah Mustafa
Jordanian company director born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 18 Dolphin Hotel, London Road, St Ives, Cambridgeshire, PE27 5EP, United Kingdom
Salah Mustafa Murad, Wafa
Jordanian company director born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 19 Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU
Murad, Wafa
Jordanian hotel manager born in March 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Dolphin Hotel, London Road, St. Ives, PE27 5EP, United Kingdom
Murad, Wafa
Registered addresses and corresponding companies
IIF 21 Dolphin Hotel, London Road, St. Ives, PE27 5EP, United Kingdom
- 1 Dolphin Hotel, London Road, St. Ives, Camridgeshire, EnglandDissolved Corporate (1 parent)Equity (Company account)-6,999 GBP2019-12-31Officer
2020-10-19 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-10-19 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 2 Dolphin Hotel, London Road, St Ives, Cambridgeshire, United KingdomDissolved Corporate (1 parent)Officer 2020-09-25 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2020-09-25 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 3 96 Bridge Street, Peterborough, EnglandActive Corporate (2 parents)Equity (Company account)7,797 GBP2024-11-30Person with significant control 2025-05-21 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Dolphin Hotel, London Road, St. Ives, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-06-30Officer 2018-06-27 ~ dissolvedIIF 20 - Director → ME 2018-06-27 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control 2018-06-27 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 5 12 Brackley Close, Peterborough, EnglandActive Corporate (1 parent)Officer 2024-11-18 ~ nowIIF 8 - Director → MEPerson with significant control 2024-11-18 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 6 23b West Street, St. Ives, EnglandDissolved Corporate (1 parent)Equity (Company account)39,357 GBP2023-02-28Officer 2022-02-23 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2022-02-23 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 1 Dolphin Hotel, London Road, St. Ives, Camridgeshire, EnglandDissolved Corporate (1 parent)Equity (Company account)-6,999 GBP2019-12-31Officer 2016-02-01 ~ 2016-04-30IIF 19 - Director → ME 2020-10-06 ~ 2020-10-19IIF 15 - Director → MEPerson with significant control 2020-10-06 ~ 2020-10-19IIF 6 - Ownership of shares – 75% or more → OE
- 2 23b West Street, St. Ives, EnglandActive Corporate (1 parent)Equity (Company account)876,225 GBP2023-10-31Officer 2025-03-01 ~ 2025-07-11IIF 10 - Director → MEPerson with significant control 2025-03-01 ~ 2025-07-11IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 3 96 Bridge Street, Peterborough, EnglandActive Corporate (2 parents)Equity (Company account)7,797 GBP2024-11-30Officer 2020-09-06 ~ 2020-10-26IIF 16 - Director → ME 2020-10-26 ~ 2021-10-27IIF 12 - Director → MEPerson with significant control 2020-10-26 ~ 2021-10-27IIF 5 - Ownership of shares – 75% or more → OE 2020-10-06 ~ 2020-10-26IIF 7 - Ownership of shares – 75% or more → OE
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