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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 3
  • 1
    Safi, Abd Al Rahman
    Born in July 1987
    Individual (34 offsprings)
    Officer
    2021-02-16 ~ now
    OF - Director → CIF 0
  • 2
    El Gadhy, Mohamed
    Born in November 1969
    Individual (56 offsprings)
    Officer
    2021-02-16 ~ now
    OF - Director → CIF 0
  • 3
    SAFIS HOLDING COMPANY LIMITED
    13161992
    117, Lodge Lane, Liverpool, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2021-02-16 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SAFI'S TRADING LIMITED

Period: 2021-02-16 ~ 2025-07-22
Company number: 13204857
Registered name
SAFI'S TRADING LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
450,000 GBP2024-02-29
450,000 GBP2023-02-28
Total Assets Less Current Liabilities
450,000 GBP2024-02-29
450,000 GBP2023-02-28
Creditors
Amounts falling due after one year
-449,999 GBP2024-02-29
-449,999 GBP2023-02-28
Net Assets/Liabilities
1 GBP2024-02-29
1 GBP2023-02-28
Equity
1 GBP2024-02-29
1 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28

Related profiles found in government register
  • SAFI'S TRADING LIMITED
    Info
    Registered number 13204857
    117 Lodge Lane, Liverpool L8 0QF
    PRIVATE LIMITED COMPANY incorporated on 2021-02-16 and dissolved on 2025-07-22 (4 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-02-15
    CIF 0
  • SAFI'S TRADING LIMITED
    S
    Registered number 13204857
    117, Lodge Lane, Liverpool, England, L8 0QF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ANDRA WASTE SERVICES LIMITED - now
    SAFIS L8 LTD
    - 2025-03-03 13255232 13203636... (more)
    3 Alexandra Close, Liverpool, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-03-09 ~ 2025-02-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    ERKOLON LTD - now
    SAFIS L3 LTD
    - 2024-06-12 13255426 13203636... (more)
    19 College Court Road, Enfield, England
    Active Corporate (7 parents)
    Person with significant control
    2021-03-09 ~ 2024-06-07
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    SAFIS L13 LTD
    13255366 13255426... (more)
    117 Lodge Lane, Liverpool, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-03-09 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.