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
- 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 1951
Wafaie, Ammar
Resident in England
Registered addresses and corresponding companies - 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 19
- 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 20
- 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
- British born in February 1951
Wafaie, Ammar
Resident in United Kingdom
Registered addresses and corresponding companies136 Brompton Road, London, SW3 1HY, United Kingdom
IIF 22
- 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 23
- British Registered addresses and corresponding companies
Wafaie, Ammar
51/52 Hertford Street, London, W1 7HJ
IIF 24
- British born in February 1959
Wafaie, Ammar
Resident in United Kingdom
Registered addresses and corresponding companies51/52 Hertford Street, London, W1 7HJ
IIF 25
- 1
ALSULTAN LIMITED
0278364837a Curzon Street, London, EnglandActive Corporate (7 parents)Officer1996-01-11 ~ nowIIF 18 - Director → ME1993-01-26 ~ 1996-01-11IIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 6 - 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 23 - Director → MEPerson with significant control2022-11-03 ~ 2023-05-09IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – 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 16 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 9 - Has significant influence or control → OE - 4
FAIRPORT LIMITED
0277374937a Curzon Street, London, EnglandActive Corporate (9 parents)Officer2025-12-27 ~ nowIIF 11 - Director → ME1999-01-07 ~ 2025-12-27IIF 25 - Director → MEPerson with significant control2025-12-27 ~ nowIIF 2 - Has significant influence or control → OE2016-04-06 ~ 2025-12-27IIF 10 - Has significant influence or control → OE - 5
HOPE CATERING LIMITED
0468300037a Curzon Street, Mayfair, London, EnglandActive Corporate (7 parents)Officer2026-04-08 ~ nowIIF 12 - Director → ME2010-08-31 ~ 2026-04-08IIF 15 - Director → MEPerson with significant control2026-03-08 ~ nowIIF 3 - Has significant influence or control → OE2016-04-06 ~ 2026-04-08IIF 8 - Has significant influence or control → OE - 6
MAMOUNIA HOLDINGS LTD
1225807137a Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-11-06 ~ dissolvedIIF 19 - 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
07023429Lower Ground Floor West, 17 Nottingham Street, London, United KingdomActive Corporate (2 parents)Officer2009-09-18 ~ 2026-03-23IIF 14 - Director → ME2026-03-23 ~ nowIIF 13 - Director → MEPerson with significant control2026-03-23 ~ nowIIF 4 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2026-03-23IIF 5 - Has significant influence or control → OE - 8
MAMOUNIA LOUNGE LIMITED
0563527037a Curzon Street, London, EnglandActive Corporate (4 parents)Officer2007-12-30 ~ nowIIF 17 - Director → ME2005-11-24 ~ 2006-02-06IIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 9
MARGRANGE INVESTMENTS LIMITED
0094957037a Curzon Street, London, EnglandActive Corporate (10 parents)Officer2016-09-12 ~ nowIIF 22 - Director → ME
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