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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

Youssef, Wafaa

    Related profiles found in government register
  • Youssef, Wafaa
    British

    Registered addresses and corresponding companies
    • 51 Battery Road, London, SE28 0JL

      IIF 1
  • Youssef, Wafaa
    British director born in September 1952

    Resident in England

    Registered addresses and corresponding companies
    • 51, Battery Road, London, SE28 0JL, England

      IIF 2
    • Unit 36, 88-90 Hatton Garden, Holborn, London, EC1N 8PG, United Kingdom

      IIF 3
  • Youssef, Wafaa
    British director born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 36, 88-90, Hatton Garden, London, EC1 8PN, United Kingdom

      IIF 4
  • Youssef, Wafaa Ismail, Dr
    British selling born in September 1952

    Resident in England

    Registered addresses and corresponding companies
    • Suite 36, 88-90 Hatton Garden, London, London, EC1 8PN, England

      IIF 5
  • Dr Wafaa Ismail Youssef
    British born in September 1952

    Resident in England

    Registered addresses and corresponding companies
    • Suite 36, 88-90 Hatton Garden, London, London, EC1 8PN, England

      IIF 6
  • Mrs Wafaa Youssef
    British born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 36, 88-90, Hatton Garden, London, EC1 8PN, United Kingdom

      IIF 7
  • Youssef, Wafaa Ismail Mohammed Hamdi
    British born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England

      IIF 8
  • Wafaa Ismail Mohammed Hamdi Youssef
    British born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England

      IIF 9
child relation
Offspring entities and appointments 5
  • 1
    ALMINAH LIMITED
    06215629
    51 Battery Road, London
    Dissolved Corporate (4 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 2 - Director → ME
    2007-05-13 ~ dissolved
    IIF 1 - Secretary → ME
  • 2
    Unit 36 88-90 Hatton Garden, Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-15 ~ dissolved
    IIF 3 - Director → ME
  • 3
    51 Battery Road, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-01-19 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2018-01-19 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more OE
  • 4
    Suite 36, 88-90 Hatton Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-03-23 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-03-23 ~ 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
  • 5
    3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-01-13 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-01-13 ~ now
    IIF 9 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.