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.
Wafaie, Ammar
- British Registered addresses and corresponding companies
Wafaie, Ammar
51/52 Hertford Street, London, W1 7HJ
IIF 1
- British born in February 1951
Wafaie, Ammar
Resident in England
Registered addresses and corresponding companies37a, Curzon Street, London, W1J 7TX, England
IIF 2
- British born in February 1959
Wafaie, Ammar
Resident in England
Registered addresses and corresponding companies - British company director born in February 1959
Wafaie, Ammar
Resident in England
Registered addresses and corresponding companies37a, Curzon Street, London, W1J 7TX, United Kingdom
IIF 8
- British director born in February 1959
Wafaie, Ammar
Resident in England
Registered addresses and corresponding companiesPark Towers Flat 5, 2 Brick Street, London, W1J 7DD
IIF 9
- British born in February 1951
Wafaie, Ammar
Resident in United Kingdom
Registered addresses and corresponding companies136 Brompton Road, London, SW3 1HY, United Kingdom
IIF 10
- British company director born in February 1951
Wafaie, Ammar
Resident in United Kingdom
Registered addresses and corresponding companies136 Brompton Road, London, SW3 1HY, United Kingdom
IIF 11
- British born in February 1959
Wafaie, Ammar
Resident in United Kingdom
Registered addresses and corresponding companies51/52 Hertford Street, London, W1 7HJ
IIF 12
- British born in February 1951
Mr Ammar Wafaie
Resident in England
Registered addresses and corresponding companies - British born in February 1959
Mr Ammar Wafaie
Resident in England
Registered addresses and corresponding companies - British born in February 1959
Ammar Wafaie
Resident in United Kingdom
Registered addresses and corresponding companies37a, Curzon Street, London, W1J 7TX, United Kingdom
IIF 21
- 1
ALSULTAN LIMITED
0278364837a Curzon Street, London, EnglandActive Corporate (7 parents)Officer1996-01-11 ~ nowIIF 7 - Director → ME1993-01-26 ~ 1996-01-11IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Has significant influence or control → OE - 2
CHEVAL ESTATES LIMITED
1007176237a Curzon Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2016-08-15 ~ 2023-05-09IIF 11 - Director → MEPerson with significant control2022-11-03 ~ 2023-05-09IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CURZON RESTAURANT & BAR LIMITED
0393233937a Curzon Street, London, EnglandActive Corporate (8 parents)Officer2000-02-27 ~ nowIIF 5 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 19 - Has significant influence or control → OE - 4
FAIRPORT LIMITED
0277374937a Curzon Street, London, EnglandActive Corporate (9 parents)Officer2025-12-27 ~ nowIIF 2 - Director → ME1999-01-07 ~ 2025-12-27IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2025-12-27IIF 20 - Has significant influence or control → OE2025-12-27 ~ nowIIF 14 - Has significant influence or control → OE - 5
HOPE CATERING LIMITED
0468300037a Curzon Street, Mayfair, London, EnglandActive Corporate (7 parents)Officer2010-08-31 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Has significant influence or control → OE - 6
MAMOUNIA HOLDINGS LTD
1225807137a Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-11-06 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-10-12 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 7
MAMOUNIA LOUNGE KNIGHTSBRIDGE LTD
07023429136 Brompton Road, London, EnglandActive Corporate (2 parents)Officer2009-09-18 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Has significant influence or control → OE - 8
MAMOUNIA LOUNGE LIMITED
0563527037a Curzon Street, London, EnglandActive Corporate (4 parents)Officer2007-12-30 ~ nowIIF 6 - Director → ME2005-11-24 ~ 2006-02-06IIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 9
MARGRANGE INVESTMENTS LIMITED
0094957037a Curzon Street, London, EnglandActive Corporate (10 parents)Officer2016-09-12 ~ nowIIF 10 - Director → ME
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