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.
Wafi Hussein
- British born in February 1965
Wafi Hussein
Resident in England
Registered addresses and corresponding companies - British born in February 1965
Dr Wafi Hussein
Resident in England
Registered addresses and corresponding companiesFlat 1, Knoyle House, 64 Russell Road, London, W14 8JD, England
IIF 4
- British born in February 1965
Ms Dr Wafi Hussein
Resident in England
Registered addresses and corresponding companiesFlat 1 Knoyle House, 64 Russell Road, London, W14 8JD, England
IIF 5
- British businessman born in February 1965
Hussein, Wafi
Resident in England
Registered addresses and corresponding companiesFlat 10, Portman Heights, 103 West Heath Road, London, NW3 7TW, England
IIF 6
- British director born in February 1965
Hussein, Wafi
Resident in England
Registered addresses and corresponding companies10, Colwyn Avenue, Perivale, London, UB6 8JX, England
IIF 7
- British born in February 1965
Mr Wafi Hussein
Resident in United Kingdom
Registered addresses and corresponding companies10 Portman Heights, 103 West Heath Road, London, NW3 7TW, England
IIF 82, Alexander Avenue, London, NW10 3QS, England
IIF 9C/o Al-mahari & Co, The Wimbledon Arches, 1 Archway Close, London, SW19 8UL, United Kingdom
IIF 10Falt 10, Portman Heights, 103 West Heath Road, London, NW3 7TW, England
IIF 11Flat 10 Portman Heights, 103 West Heath Road, London, NW3 7TW, England
IIF 12Flat 10, Portman Heights, West Heath Road, London, NW3 7TW, United Kingdom
IIF 13
- British born in February 1965
Hussein, Dr Wafi
Resident in England
Registered addresses and corresponding companies2, Alexander Avenue, London, NW10 3QS, England
IIF 14
- British director born in February 1965
Hussein, Dr Wafi
Resident in England
Registered addresses and corresponding companies - British born in February 1965
Hussein, Wafi
Resident in United Kingdom
Registered addresses and corresponding companies2, Alexander Avenue, London, NW10 3QS, England
IIF 17
- British director born in February 1965
Hussein, Wafi
Resident in United Kingdom
Registered addresses and corresponding companies10 Portman Heights, 103 West Heath Road, London, NW3 7TW, England
IIF 18 IIF 1911, Slough Lane, London, NW9 8QN, England
IIF 20C/o Al-mahari & Co, The Wimbledon Arches, 1 Archway Close, London, SW19 8UL, United Kingdom
IIF 21Flat 10 Portman Heights, 103 West Heath Road, London, NW3 7TW, England
IIF 22
- British project manager born in February 1965
Hussein, Wafi
Resident in United Kingdom
Registered addresses and corresponding companies10 Portman Heights, 103 West Heath Road, London, NW3 7TW, England
IIF 23
- Iraqi company director born in February 1965
Hussein, Wafi, Dr
Resident in Great Britain
Registered addresses and corresponding companies - Iraqi director born in February 1965
Hussein, Wafi, Dr
Resident in Great Britain
Registered addresses and corresponding companies129, Station Road, London, NW4 4JN, England
IIF 27
- Iraqi teacher born in February 1965
Hussein, Wafi, Dr
Resident in Great Britain
Registered addresses and corresponding companiesFlat 1 Knoyle House, 64 Russell Road, London, W14 8JD
IIF 28
- 1
AUTISM HAVEN HOMES LTD
10689600129 Station Road, Hendon, London, EnglandDissolved Corporate (2 parents)Officer2017-03-24 ~ dissolvedIIF 16 - Director → ME - 2
PUNCH & JUDY FAMILY CENTRE
- 2009-03-16 02761991PUNCH & JUDY FAMILY DROP-IN - 1995-03-166 Bevington Road, LondonActive Corporate (63 parents)Officer2001-07-06 ~ 2010-02-25IIF 28 - Director → ME - 3
H W A INVESTMENT PROPERTIES LTD
1069704920 Egerton Close, Pinner, Middlesex, EnglandActive Corporate (2 parents)Officer2017-03-29 ~ nowIIF 14 - Director → MEPerson with significant control2017-03-29 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 4
IBN HAYYAN ORGANISATION FOR EDUCATION LTD
1305769211 Slough Lane, London, EnglandDissolved Corporate (4 parents)Officer2020-12-02 ~ dissolvedIIF 20 - Director → ME - 5
SAAQI GROCERY LTD
08782526159 Cricklewood Broadway, Cricklewood, London, EnglandActive Corporate (5 parents)Person with significant control2022-07-02 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 6
SAAQI LTD
07112429149 Cricklewood Broadway, London, EnglandDissolved Corporate (4 parents)Officer2009-12-24 ~ 2010-04-28IIF 27 - Director → ME - 7
SAAQI M LONDON LTD
12060904435 Kingsbury Road, London, London, EnglandDissolved Corporate (1 parent)Officer2019-06-20 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-06-20 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 8
SAAQI MALL LTD
10294430129 Station Road, London, United KingdomDissolved Corporate (1 parent)Officer2016-07-25 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-07-25 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 9
SAAQI SUPERMARKET LTD
08881436129 Station Road, London, LondonDissolved Corporate (6 parents)Officer2015-05-25 ~ 2016-06-01IIF 24 - Director → ME - 10
SAQI MALL LTD
11338868C/o Hudson Weir Limited 58, Leman Street, LondonDissolved Corporate (1 parent)Officer2018-05-01 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-05-01 ~ 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 - 11
SAWA PRO LTD
12648807Flat 23 Eider Apartments, 73 Perryfield Way, London, United KingdomActive Corporate (2 parents)Officer2020-06-05 ~ 2025-06-13IIF 22 - Director → MEPerson with significant control2020-06-05 ~ 2025-06-13IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 12
TREVI SUPPLIERS LIMITED
05252915323 Greenford Road, Greenford, EnglandLiquidation Corporate (7 parents)Officer2006-02-28 ~ 2009-01-01IIF 25 - Director → ME - 13
UR MINIMARKET LIMITED
0512736761 Warwick Gardens, London, EnglandActive Corporate (9 parents)Officer2004-05-13 ~ 2006-05-01IIF 26 - Director → ME - 14
WA KINGSBURY LTD
12625799C/o Al-mahari & Co, The Wimbledon Arches, 1 Archway Close, London, United KingdomDissolved Corporate (1 parent)Officer2020-05-27 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-05-27 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 15
WAM PRO LONDON LTD
1358831510 Colwyn Avenue, Perivale, London, EnglandActive Corporate (3 parents)Officer2021-08-26 ~ 2024-12-17IIF 7 - Director → MEPerson with significant control2021-08-26 ~ 2025-01-15IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 16
WHH (CRICHTON) LTD
1437977110 Portman Heights 103 West Heath Road, London, EnglandDissolved Corporate (1 parent)Officer2022-09-27 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-09-27 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 17
WHH PROPERTIES LTD
1432919010 Portman Heights 103 West Heath Road, London, EnglandActive Corporate (3 parents)Officer2022-09-01 ~ nowIIF 17 - Director → MEPerson with significant control2022-09-01 ~ 2022-12-14IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 18
WMK DEVELOPERS LTD
15156583Flat 10, Portman Heights, 103 West Heath Road, London, EnglandDissolved Corporate (1 parent)Officer2023-09-22 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-09-22 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
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