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.
Miss Wafa Bazelya
- British born in January 1986
Miss Wafa Bazelya
Resident in England
Registered addresses and corresponding companies - British born in January 1986
Mrs Wafa Bazelya
Resident in England
Registered addresses and corresponding companies - British born in January 1986
Ms Wafa Bazelya
Resident in England
Registered addresses and corresponding companiesFlat 191 Park West, Edgware Road, London, W2 2QL, England
IIF 7
- British born in January 1986
Bazelya, Wafa
Resident in England
Registered addresses and corresponding companies - British company director born in January 1986
Bazelya, Wafa
Resident in England
Registered addresses and corresponding companiesUnit 1b, 47-59 Green Lane, Birmingham, West Midlands, B9 5BU
IIF 12
- British director born in January 1986
Bazelya, Wafa
Resident in England
Registered addresses and corresponding companies
- 1
CRYSTAL GENERAL CLEANING LTD
1236233146a Station Road, North Harrow, Harrow, EnglandActive Corporate (5 parents)Officer2020-02-01 ~ 2021-08-23IIF 12 - Director → MEPerson with significant control2020-02-01 ~ 2021-08-23IIF 5 - Ownership of shares – 75% or more → OE - 247/59 Green Lane, Small Heath, Birmingham, EnglandActive Corporate (4 parents)Officer2019-11-20 ~ 2021-11-01IIF 10 - Director → MEPerson with significant control2019-11-20 ~ 2021-11-01IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3
ORBIT VERSE LTD
14125096Flat 191 Park West Edgware Road, London, EnglandDissolved Corporate (1 parent)Officer2022-05-23 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-05-23 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 4
SPARTAN SECURE LTD
1192241365a Minerva Road, Park Royal, London, EnglandDissolved Corporate (4 parents)Officer2020-02-02 ~ 2021-08-23IIF 13 - Director → MEPerson with significant control2020-02-02 ~ 2021-08-23IIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 5
WAFA KB LTD
11772131Room 1 Unit 11, First Floor, Building 1, Wembley Commercial Center, Wembley, EnglandActive Corporate (3 parents)Officer2024-08-31 ~ nowIIF 11 - Director → ME2019-01-17 ~ 2023-06-10IIF 8 - Director → MEPerson with significant control2019-01-17 ~ 2023-06-10IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE2024-08-31 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 6
WKB TRADING LTD
1201394847/59 Green Lane, Small Heath, Birmingham, United KingdomActive Corporate (3 parents)Officer2019-07-25 ~ 2021-10-07IIF 9 - Director → MEPerson with significant control2019-05-23 ~ 2021-10-07IIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE
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