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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Asfari, Ayman

    Related profiles found in government register
  • Asfari, Ayman
    British ceo born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 117 Jermyn Street, London, SW1Y 6HH

      IIF 1 IIF 2

    • 60 Circus Road, London, NW8 9SE

      IIF 3
  • Asfari, Ayman
    British chief executive officer born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60 Circus Road, London, NW8 9SE

      IIF 4
  • Asfari, Ayman
    British director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60 Circus Road, London, NW8 9SE

      IIF 5

    • Third Floor Standbrook House, 2-5 Old Bond Street, London, W1S 4PD

      IIF 6
  • Asfari, Ayman
    British executive chairman born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44 Grove End Road, London, NW8 9NE

      IIF 7
  • Asfari, Ayman
    British group ceo born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Grove End Road, London, NW8 9NE, United Kingdom

      IIF 8
  • Asfari, Ayman
    British director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor Standbrook House, 2-5 Old Bond Street, London, W1S 4PD

      IIF 9
  • Mr Ayman Asfari
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Grove End Road, London, NW8 9NE, United Kingdom

      IIF 10

    • Third Floor Standbrook House, 2-5 Old Bond Street, London, W1S 4PD

      IIF 11
  • Mr Ayman Asfari
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor Standbrook House, 2-5 Old Bond Street, London, W1S 4PD

      IIF 12

    • 1-3 Charter Square, Sheffield, South Yorkshire, S1 4HS, United Kingdom

      IIF 13
  • Asfari, Ayman

    Registered addresses and corresponding companies

    • 60 Circus Road, London, NW8 9SE

      IIF 14
child relation
Offspring entities and appointments
Active 4
  • 1
    MADANIYA
    - now
    CIVIL SOCIETY NETWORK - 2023-08-10
    Unit A, 1-3 Canfield Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-04-01 ~ now
    IIF 7 - director → ME
  • 2
    1 Gough Square, London, England
    Corporate (8 parents)
    Officer
    2006-09-18 ~ now
    IIF 8 - director → ME
    Person with significant control
    2018-04-06 ~ now
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    Third Floor Standbrook House, 2-5 Old Bond Street, London
    Corporate (12 parents, 1 offspring)
    Officer
    2021-04-19 ~ now
    IIF 6 - director → ME
    Person with significant control
    2021-04-23 ~ now
    IIF 11 - Has significant influence or control → OE
  • 4
    Third Floor Standbrook House, 2-5 Old Bond Street, London
    Corporate (5 parents, 7 offsprings)
    Officer
    2021-04-01 ~ now
    IIF 9 - director → ME
Ceased 6
  • 1
    PETROFAC ENERGY DEVELOPMENTS LIMITED - 2010-05-06
    PETROFAC RESOURCES LIMITED - 2007-06-11
    ANPELCO LIMITED - 1997-05-27
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-06-24 ~ 2010-04-05
    IIF 5 - director → ME
  • 2
    PETROFAC UK LIMITED - 2003-02-14
    PETROFAC UK SERVICES LIMITED - 1994-03-28
    SCROLLPOINT LIMITED - 1991-07-18
    117 Jermyn Street, London, England And Wales, United Kingdom
    Corporate (3 parents)
    Officer
    1991-07-10 ~ 2007-02-20
    IIF 4 - director → ME
    1991-07-10 ~ 1997-07-01
    IIF 14 - secretary → ME
  • 3
    PGS PRODUCTION GROUP LIMITED - 2002-12-12
    PGS ATLANTIC POWER GROUP LIMITED - 2000-12-19
    ATLANTIC POWER GROUP LIMITED - 1999-06-30
    ATLANTIC POWER & GAS (HOLDING) LIMITED - 1997-08-28
    MOVELEVEL LIMITED - 1988-04-20
    Bridge View 1 North Esplanade West, Aberdeen, Aberdeenshire
    Corporate (3 parents, 4 offsprings)
    Officer
    2002-12-11 ~ 2005-11-03
    IIF 3 - director → ME
  • 4
    117 Jermyn Street, London
    Corporate (4 parents)
    Officer
    2003-07-30 ~ 2020-12-31
    IIF 2 - director → ME
  • 5
    117 Jermyn Street, London
    Corporate (3 parents, 9 offsprings)
    Officer
    2002-12-04 ~ 2020-11-23
    IIF 1 - director → ME
  • 6
    Third Floor Standbrook House, 2-5 Old Bond Street, London
    Corporate (5 parents, 7 offsprings)
    Person with significant control
    2021-04-01 ~ 2021-05-28
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    2021-09-07 ~ 2023-10-06
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.