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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

Shamallakh, Wafaa

    Related profiles found in government register
  • Shamallakh, Wafaa
    British born in March 1986

    Resident in England

    Registered addresses and corresponding companies

    • 2nd, Floor, 123 Fothill Road, London, N4 3HH

      IIF 1 IIF 2

    • A Joseph & Joseph, 2nd Floor 123 Fonthill Road, London, N4 3HH, United Kingdom

      IIF 3

    • 381, Malden Road, Worcester Park, KT4 7NT, United Kingdom

      IIF 4
  • Shamallakh, Wafaa
    British born in March 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd, Floor, 123 Fothill Road, London, N4 3HH

      IIF 5
  • Ms Wafaa Shamallakh
    British born in March 1986

    Resident in England

    Registered addresses and corresponding companies

    • 2nd, Floor, 123 Fothill Road, London, N4 3HH

      IIF 6

    • A Joseph & Joseph, 2nd Floor 123 Fonthill Road, London, N4 3HH, United Kingdom

      IIF 7

    • 381, Malden Road, Worcester Park, KT4 7NT, United Kingdom

      IIF 8
  • Shamallakh, Khalil
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 123, Fonthill Road, London, N4 3HH

      IIF 9

    • 2nd, Floor, 123 Fothill Road, London, N4 3HH, United Kingdom

      IIF 10

    • 381/383, North End Road, London, SW6 1NP, United Kingdom

      IIF 11

    • A Joseph & Joseph, 2nd Floor, 123 Fonthill Road, London, N4 3HH, United Kingdom

      IIF 12

    • Unit 206, 1-3, Britannia Way, Coronation Road, London, NW10 7PR, England

      IIF 13
  • Ms Wafaa Shamallakh
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 2nd, Floor, 123 Fothill Road, London, N4 3HH

      IIF 14
  • Shamalakh, Khalil
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 7 Douglas House, Toland Square, London, SW15 5PG

      IIF 15
  • Shamallakh, Haytham

    Registered addresses and corresponding companies

    • 157, Ellerton Road, Surbiton, Surrey, KT6 7UB, United Kingdom

      IIF 16
  • Mr Khalil Shamallakh
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 123 Fonthill Rd, London, N4 3HH

      IIF 17
  • Mr Ismail Khalil Shamallakh
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 35-37, 3rd Floor, Ludgate Hill, London, EC4M 7JN, England

      IIF 18
  • Mr Khalil Shamallakh
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • A Joseph & Joseph, 2nd Floor, 123 Fonthill Road, London, N4 3HH, United Kingdom

      IIF 19
  • Shamallakh, Haytham Ismail Khalil
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 122, Chesterfield Road, Ashford, TW15 2ND, England

      IIF 20

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 21

    • 35-37, 3rd Floor, Ludgate Hill, London, EC4M 7JN, England

      IIF 22

    • 157, Ellerton Road, Ellerton Road, Surbiton, KT6 7UB, United Kingdom

      IIF 23

    • 157, Ellerton Road, Surbiton, Surrey, KT6 7UB, England

      IIF 24

    • 157, Ellerton Road, Surbiton, Surrey, KT6 7UB, United Kingdom

      IIF 25
  • Mr Haytham Ismail Khalil Shamallakh
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 157, Ellerton Road, Surbiton, KT6 7UB, England

      IIF 26

    • 157, Ellerton Road, Surbiton, Surrey, KT6 7UB, England

      IIF 27
child relation
Offspring entities and appointments 12
  • 1
    BLACKWOOD CHARCOAL LIMITED
    11530167
    A Joseph & Joseph, 2nd Floor 123 Fonthill Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-21 ~ 2018-09-20
    IIF 12 - Director → ME
    2018-09-20 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2018-08-21 ~ 2018-09-20
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    2018-09-20 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 2
    EXPORTVICE LTD
    12217708
    157 Ellerton Road, Surbiton, England
    Active Corporate (1 parent)
    Officer
    2019-09-20 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-09-20 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 3
    FRESH FALAFEL LIMITED
    07797535
    30 Windermere Road, London, England
    Active Corporate (3 parents)
    Officer
    2017-10-31 ~ 2018-12-31
    IIF 9 - Director → ME
  • 4
    HISTECH LTD
    07160892
    157 Ellerton Road Ellerton Road, Surbiton, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2010-02-17 ~ dissolved
    IIF 24 - Director → ME
  • 5
    HISTEK LTD
    09174829
    157 Ellerton Road, Surbiton, Surrey, England
    Active Corporate (1 parent)
    Officer
    2014-08-14 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 6
    JAFFA BAKE HOUSE LTD
    09560155
    381/383 North End Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-10-06 ~ 2018-04-01
    IIF 11 - Director → ME
  • 7
    JAFFA FALAFEL LTD
    10502009
    Unit 7, Metro Centre, Britannia Way, London, England
    Active Corporate (4 parents)
    Officer
    2017-10-06 ~ 2018-04-01
    IIF 13 - Director → ME
  • 8
    NOBLE TRADING INTERNATIONAL LTD
    11688718
    381 Malden Road, Worcester Park, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-11-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-11-21 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    OCTET TELECOM LIMITED - now
    OCTET TELECOMMUNICATIONS (UK) LIMITED
    - 2022-06-28 09336594
    OCTET SOLUTIONS LIMITED
    - 2021-01-20 09336594
    122 Chesterfield Road, Ashford, England
    Active Corporate (2 parents)
    Officer
    2016-05-03 ~ 2017-05-29
    IIF 22 - Director → ME
    2018-06-01 ~ 2022-05-01
    IIF 20 - Director → ME
    Person with significant control
    2016-12-01 ~ 2017-05-29
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 10
    THE QUALITY CHARCOAL COMPANY LIMITED
    06777840
    2nd Floor 123 Fonthill Rd, London
    Active Corporate (2 parents)
    Officer
    2009-01-12 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 11
    UK BONFIRE LIMITED
    08805621
    2nd Floor, 123 Fothill Road, London
    Active Corporate (1 parent)
    Officer
    2013-12-06 ~ 2018-10-10
    IIF 10 - Director → ME
    2026-06-15 ~ now
    IIF 5 - Director → ME
    2018-10-10 ~ 2026-01-31
    IIF 1 - Director → ME
    2026-04-10 ~ 2026-04-10
    IIF 2 - Director → ME
    Person with significant control
    2026-04-10 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2026-04-10
    IIF 14 - Ownership of shares – 75% or more → OE
  • 12
    WOW ECO DYNAMICS LTD
    08944945
    C/o Leon Charles Chartered Accountants, 247 Grays Inn Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-03-18 ~ 2014-12-10
    IIF 25 - Director → ME
    2014-03-18 ~ 2015-05-11
    IIF 16 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.