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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shanti, Wafa

    Related profiles found in government register
  • Shanti, Wafa
    British born in July 1960

    Registered addresses and corresponding companies
    • 14 Ship Street, Oxford, Oxfordshire, OX1 3DA

      IIF 1 IIF 2
  • Shanti, Wafa
    British

    Registered addresses and corresponding companies
    • 14 Ship Street, Oxford, Oxfordshire, OX1 3DA

      IIF 3
    • 31 Stonemeadow, Oxford, OX2 5TD

      IIF 4
  • Shanti, Wafa
    Jordanian business man born in July 1960

    Registered addresses and corresponding companies
    • 25 Beaumont Street, Oxford, Oxfordshire, OX1 2NP

      IIF 5
child relation
Offspring entities and appointments 4
  • 1
    ARIS BANK LIMITED
    06413160
    25 Beaumont Street, Oxford, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2007-10-30 ~ dissolved
    IIF 2 - Director → ME
  • 2
    CHASE GROUP LIMITED
    05604231 07948301... (more)
    510 Stratford Road, Sparkhill, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2005-10-26 ~ 2009-01-16
    IIF 5 - Director → ME
  • 3
    CHASE INVESTMENTS LTD.
    04619837
    25 Beaumont Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2005-05-23 ~ dissolved
    IIF 4 - Secretary → ME
  • 4
    SOLIDAIRE GROUP LIMITED
    06414601
    25 Beaumont Street, Oxford, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2007-10-31 ~ dissolved
    IIF 1 - Director → ME
    2007-10-31 ~ dissolved
    IIF 3 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.