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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

Moustafa, Wafik, Dr

    Related profiles found in government register
  • Moustafa, Wafik, Dr
    British born in July 1948

    Resident in England

    Registered addresses and corresponding companies
    • Flat 1 108, St. Georges Square, London, SW1V 3QY, England

      IIF 1
  • Moustafa, Wafik, Dr
    British g p doctor born in July 1948

    Resident in England

    Registered addresses and corresponding companies
    • 122, Gunnersbury Lane, London, W3 9BA

      IIF 2
  • Moustafa, Wafik Mohamed, Dr
    British born in July 1948

    Resident in England

    Registered addresses and corresponding companies
    • 108, St. Georges Square, London, SW1V 3QY, England

      IIF 3
  • Moustafa, Wafik Mohamed, Dr
    British doctor born in July 1948

    Resident in England

    Registered addresses and corresponding companies
    • 108, St. Georges Square, Flat 1, London, SW1V 3QY, United Kingdom

      IIF 4
  • Moustafa, Wafik Mohamed, Dr
    British doctor / director born in July 1948

    Resident in England

    Registered addresses and corresponding companies
    • 108, St George's Square, London, SW1V 3QY, United Kingdom

      IIF 5
  • Dr Wafik Mohamed Moustafa
    British born in July 1948

    Resident in England

    Registered addresses and corresponding companies
    • 108, St. Georges Square, London, SW1V 3QY, England

      IIF 6
  • Dr Wafik Mohammed Moustafa
    British born in July 1948

    Resident in England

    Registered addresses and corresponding companies
    • 108 St. George's Square, Westminster, London, SW1V 3QY, England

      IIF 7
  • Mohammed, Wafik Moustafa, Dr
    British director born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 108 St. George's Square, Westminster, London, SW1V 3QY, England

      IIF 8
  • Dr Wafik Mohamed Moustafa
    British born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 108, St. Georges Square, Flat 1, London, SW1V 3QY, United Kingdom

      IIF 9
child relation
Offspring entities and appointments 6
  • 1
    ACTON PCN LIMITED
    14958765
    The Brentano Suite Solar House, 915 High Road, London, England
    Active Corporate (13 parents)
    Officer
    2023-11-01 ~ now
    IIF 1 - Director → ME
  • 2
    BRITISH ARABS ASSOCIATION
    06253526
    1 Plato Place, 72-74 St. Dionis Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-05-21 ~ 2010-09-22
    IIF 2 - Director → ME
  • 3
    CAARI LTD
    08661903
    108 St George's Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-08-23 ~ dissolved
    IIF 5 - Director → ME
  • 4
    CONSERVATIVE FRIENDS OF EGYPT AND NORTH AFRICA LTD
    15194986
    108 St. Georges Square, Flat 1, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-10-07 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2023-10-07 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 5
    MULTI-TRACK DIPLOMACY COALITION FOR GLOBAL ETHICS LIMITED
    09244990 16127810
    Tcp, The Triangle, Ng2 Business Park, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-02 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    MULTI-TRACK DIPLOMACY COALITION FOR GLOBAL ETHICS LIMITED
    16127810 09244990
    108 St. Georges Square, London, England
    Active Corporate (2 parents)
    Officer
    2024-12-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-12-10 ~ 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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.