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.
Mr Ammar Wafaie
Mr Ammar Wafaie
British born in February 1959Resident in England
Registered addresses and corresponding companiesMr Ammar Wafaie
British born in February 1951Resident in England
Registered addresses and corresponding companies
IIF 7
37a, Curzon Street, London, W1J 7TX, England
Wafaie, Ammar
British born in February 1959Resident in England
Registered addresses and corresponding companiesWafaie, Ammar
British company director born in February 1959Resident in England
Registered addresses and corresponding companies
IIF 13 37a, Curzon Street, London, W1J 7TX, United Kingdom
Wafaie, Ammar
British director born in February 1959Resident in England
Registered addresses and corresponding companies
IIF 14 Park Towers Flat 5, 2 Brick Street, London, W1J 7DD
Ammar Wafaie
British born in February 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 37a, Curzon Street, London, W1J 7TX, United Kingdom
Wafaie, Ammar
British born in February 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 51/52 Hertford Street, London, W1 7HJ
Wafaie, Ammar
British Registered addresses and corresponding companies
IIF 17 51/52 Hertford Street, London, W1 7HJ
Wafaie, Ammar
British born in February 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 136 Brompton Road, London, SW3 1HY, United Kingdom
Wafaie, Ammar
British company director born in February 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 136 Brompton Road, London, SW3 1HY, United Kingdom
- 1 37a Curzon Street, London, EnglandActive Corporate (2 parents)Equity (Company account)120,507 GBP2024-03-31Officer
1996-01-11 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE - 2 37a Curzon Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-675,328 GBP2025-03-31Officer 2000-02-27 ~ nowIIF 10 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 5 - Has significant influence or control → OE
- 3 37a Curzon Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,822,710 GBP2023-12-31Officer 1999-01-07 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
- 4 37a Curzon Street, Mayfair, London, EnglandActive Corporate (2 parents)Equity (Company account)-68,824 GBP2024-03-31Officer 2010-08-31 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE
- 5 37a Curzon Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)0.02 GBP2022-10-31Officer 2019-11-06 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2019-10-12 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 6 136 Brompton Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-17,060 GBP2024-03-31Officer 2009-09-18 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
- 7 37a Curzon Street, London, EnglandActive Corporate (2 parents)Equity (Company account)886,519 GBP2024-03-31Officer 2007-12-30 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 8 37a Curzon Street, London, EnglandActive Corporate (3 parents)Equity (Company account)249,004 GBP2024-03-31Officer 2016-09-12 ~ nowIIF 18 - Director → ME
- 1 37a Curzon Street, London, EnglandActive Corporate (2 parents)Equity (Company account)120,507 GBP2024-03-31Officer 1993-01-26 ~ 1996-01-11IIF 17 - Secretary → ME
- 2 37a Curzon Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)284,661 GBP2024-03-31Officer 2016-08-15 ~ 2023-05-09IIF 19 - Director → MEPerson with significant control 2022-11-03 ~ 2023-05-09IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 37a Curzon Street, London, EnglandActive Corporate (2 parents)Equity (Company account)886,519 GBP2024-03-31Officer 2005-11-24 ~ 2006-02-06IIF 14 - Director → ME
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