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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Khouri, Wael Said

    Related profiles found in government register
  • Khouri, Wael Said
    Belizean director born in July 1961

    Resident in Lebanon

    Registered addresses and corresponding companies
    • Ccc House, 11a West Halkin Street, London, SW1X 8JL

      IIF 1
  • Khouri, Wael Said
    Belize consultant born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26a, Windsor Road, London, E7 0QX, United Kingdom

      IIF 2
  • Khouri, Wael Said

    Registered addresses and corresponding companies
    • 26a, Windsor Road, London, E7 0QX, United Kingdom

      IIF 3
  • Wael Said Khouri
    Lebanese born in July 1961

    Registered addresses and corresponding companies
    • 11a, West Halkin Street, London, SW1X 8JL, United Kingdom

      IIF 4
child relation
Offspring entities and appointments
Active 3
  • 1
    26a Windsor Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-03-05 ~ dissolved
    IIF 2 - director → ME
    2012-03-05 ~ dissolved
    IIF 3 - secretary → ME
  • 2
    Branch Registration, Refer To Parent Registry
    Corporate (7 parents)
    Officer
    2020-02-18 ~ now
    IIF 1 - director → ME
  • 3
    5th Floor Ritter House Wickhams Cay, P.o. Box 3175, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2012-08-10 ~ now
    IIF 4 - Ownership of shares - More than 25%OE
    IIF 4 - Ownership of voting rights - More than 25%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.