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

Ms Wafa Sania Tawfeeq

    Related profiles found in government register
  • Ms Wafa Sania Tawfeeq
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies
    • Brooklyn, Lodge Road, Bromley, BR1 3ND, United Kingdom

      IIF 1 IIF 2
  • Tawfeeq, Wafa Sania
    born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Eighth Floor 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ, England

      IIF 3
  • Tawfeeq, Wafa Sania
    British,american head of projects born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9th Floor Smithson Tower, 25 St. James's Street, London, SW1A 1HA, United Kingdom

      IIF 4
child relation
Offspring entities and appointments
Active 4
  • 1
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England, England
    Corporate (12 parents)
    Officer
    2021-07-01 ~ now
    IIF 3 - llp-member → ME
  • 2
    Brooklyn, Lodge Road, Bromley, England
    Dissolved corporate (1 parent)
    Person with significant control
    2016-10-05 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Has significant influence or controlOE
  • 3
    Brooklyn, Lodge Road, Bromley, England
    Dissolved corporate (1 parent)
    Person with significant control
    2016-10-05 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Has significant influence or controlOE
  • 4
    9th Floor Smithson Tower, 25 St. James's Street, London, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    127,176,941 GBP2023-12-31
    Officer
    2022-05-10 ~ now
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.