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

Wazen, Wissam

    Related profiles found in government register
  • Wazen, Wissam
    born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Business Design Centre 52, Upper Street, London, N1 0QH

      IIF 1
  • Wazen, Wissam
    British director born in June 1975

    Resident in France

    Registered addresses and corresponding companies
    • Flat 31, 10 Richmond Mews, London, W1D 3DD, England

      IIF 2
    • Golden House, 5th Floor, 30 Great Pulteney Street, London, W1F 9NN, England

      IIF 3
  • Mr Wissam Wazen
    British born in June 1975

    Resident in France

    Registered addresses and corresponding companies
    • 503, Rue Saint-vincent De Paul, Mandelieu-la Napoule, 06210, France

      IIF 4 IIF 5
child relation
Offspring entities and appointments
Active 2
  • 1
    Golden House 5th Floor, 30 Great Pulteney Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -15,449 GBP2021-03-31
    Officer
    2020-03-31 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2020-03-31 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Flat 31 10 Richmond Mews, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    452,992 GBP2023-09-30
    Officer
    2012-02-28 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    KYTE EQUITY DERIVATIVES LLP - 2009-03-23
    55 Baker Street, London
    Corporate (3 parents)
    Equity (Company account)
    664,066 GBP2024-03-31
    Officer
    2010-01-04 ~ 2010-01-29
    IIF 1 - llp-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.