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.
Watfa, Youssef Tanios
Watfa, Youssef Tanios
British travel agent born in March 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
C/o Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, England
Watfa, Youssef Tanios
British travel agent born in March 1942Resident in England
Registered addresses and corresponding companiesWatfa, Youssef Tanios
British travel agent born in March 1942Registered addresses and corresponding companies
IIF 6 Poachers Pocket Walcott Road, Bacton, Norwich, Norfolk, NR12 0LS
Watfa, Youssef Tanios
born in March 1942Resident in England
Registered addresses and corresponding companies
IIF 7 Flat 1, 249, Goldhurst Terrace, London, NW6 3EP, England
Watfa, Youssef Tanios
British Registered addresses and corresponding companiesWatfa, Youssef Tanios
British travel agentRegistered addresses and corresponding companies
IIF 10 Flat 1 249 Goldhurst Terrace, London, NW6 3EP
Mr Youssef Tanios Watfa
British born in March 1942Resident in England
Registered addresses and corresponding companies
- 1BLUEBIRD TRAVEL LIMITED - 1996-07-19 80 Seymour Place, LondonDissolved corporate (2 parents)Officer
~ dissolvedIIF 4 - director → ME ~ dissolvedIIF 8 - secretary → ME - 2
BPO GROUP LTD
- nowBLUEBIRD TRAVEL LIMITED - 2024-02-09BLUEBIRD FLYING SERVICES LIMITED - 1996-07-19 25 Green Street, London, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)3,060,907 GBP2024-03-31Officer 1998-08-01 ~ nowIIF 5 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OE - 3 Flat 1, 249 Goldhurst Terrace, London, EnglandCorporate (6 parents)Net Assets/Liabilities (Company account)3,449,200 GBP2024-03-31Officer 2019-06-17 ~ nowIIF 7 - llp-designated-member → MEPerson with significant control 2019-06-17 ~ nowIIF 13 - Has significant influence or control → OE
- 4 249 Goldhurst Terrace, LondonCorporate (3 parents)Equity (Company account)7,166 GBP2024-04-30Officer 1995-04-25 ~ nowIIF 3 - director → ME
- 5 Flat 1, 249 Goldhurst Terrace, London, EnglandCorporate (4 parents)Equity (Company account)3,749,609 GBP2024-03-31Officer ~ nowIIF 2 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
BPO GROUP LTD
- nowBLUEBIRD TRAVEL LIMITED - 2024-02-09BLUEBIRD FLYING SERVICES LIMITED - 1996-07-19 25 Green Street, London, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)3,060,907 GBP2024-03-31Officer ~ 1994-07-28IIF 6 - director → ME 1999-12-01 ~ 2003-12-15IIF 10 - secretary → ME ~ 1994-07-28IIF 9 - secretary → ME - 2 C/o Virtual Company Secretary Ltd, 7 York Road, Woking, EnglandCorporate (4 parents)Equity (Company account)40,025 GBP2024-03-31Officer 2012-07-25 ~ 2022-12-07IIF 1 - director → ME
