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.
Azed, Safina
- British Registered addresses and corresponding companies
Azed, Safina
Justin Plaza 3, 341 London Road, Mitcham, Surrey, CR4 4BE
IIF 1
- British directorRegistered addresses and corresponding companies
Azed, Safina
Justin Plaza 3, 341 London Road, Mitcham, Surrey, CR4 4BE
IIF 2
- British secretaryRegistered addresses and corresponding companies
Azed, Safina
- Registered addresses and corresponding companies
Azed, Safina
13, Edward Avenue, Morden, Surrey, SM4 6EP, United Kingdom
IIF 5
- British born in January 1980
Azed, Safina
Resident in England
Registered addresses and corresponding companies - British director born in January 1980
Azed, Safina
Resident in England
Registered addresses and corresponding companies253, London Road, Mitcham, Surrey, CR4 3NH, United Kingdom
IIF 8Justin Plaza 2, 341 London Road, Mitcham, Surrey, CR4 4BE, England
IIF 9 IIF 10Justin Plaza 2, London Road, Mitcham, Surrey, CR4 4BE, England
IIF 11Justin Plaza 3, 341 London Road, Mitcham, Surrey, CR4 4BE, United Kingdom
IIF 12No 390, London Road, Mitcham, Surrey, CR4 4EA, United Kingdom
IIF 1313, Edward Avenue, Morden, Surrey, SM4 6EP, England
IIF 1413, Edward Avenue, Morden, Surrey, SM4 6EP, United Kingdom
IIF 15392a, London Road, Mitcham, Surrey, CR4 4EA, United Kingdom
IIF 16Justin Plaza 3, 341 London Road, Mitcham, Surrey, CR4 4BE
IIF 17 IIF 18 IIF 19Justin Plaza 3, 341 London Road, Mitcham, Surrey, Surrey -, CR4 4BE
IIF 20Justin Plaza 3, 341 London Road, Mitcham, Surrey, Surrey, CR4 4BE
IIF 21
- British director born in January 1981
Azed, Safina
Resident in England
Registered addresses and corresponding companiesJustin Plaza 3, 341 London Road, Mitcham, Surrey, CR4 4BE, United Kingdom
IIF 22
- British born in January 1980
Ms Safina Azed
Resident in England
Registered addresses and corresponding companies36, Bassstts Way, Orpington, BR6 7AE, England
IIF 23
- 1Justin Plaza 3, 341 London Road, Mitcham, Surrey, United KingdomDissolved Corporate (2 parents)Officer2010-01-15 ~ dissolvedIIF 14 - Director → ME
- 2Justin Plaza 2, 341 London Road, Mitcham, SurreyDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-14,425 GBP2015-04-30Officer2003-10-01 ~ dissolvedIIF 15 - Director → ME
- 3Justin Plaza 3, 341 London Road, Mitcham, SurreyDissolved Corporate (1 parent)Officer2013-07-01 ~ dissolvedIIF 22 - Director → ME
- 4Pearl Business, Justin Plaza 2, London Road, Mitcham, SurreyDissolved Corporate (1 parent)Officer2008-04-04 ~ dissolvedIIF 11 - Director → ME
- 5NATIONWIDE EMPLOYMENT SERVICES LIMITED - 2012-03-12Justin Plaza 3, 341 London Road, Mitcham, SurreyDissolved Corporate (1 parent)Officer2007-12-10 ~ dissolvedIIF 18 - Director → ME
- 6Justin Plaza 3, 341 London Road, Mitcham, SurreyDissolved Corporate (1 parent)Officer2007-12-01 ~ dissolvedIIF 2 - Secretary → ME
- 7BUSINESS PLUS ASSOCIATES LIMITED - 2012-08-28Pearl Business, Justin Plaza 2, 341 London Road, Mitcham, SurreyDissolved Corporate (1 parent)Officer2012-08-01 ~ dissolvedIIF 10 - Director → ME
- 8Justin Plaza 3, 341 London Road, Mitcham, Surrey, Surrey -Dissolved Corporate (1 parent)Officer2009-11-01 ~ dissolvedIIF 20 - Director → ME
- 936 Bassetts Way, Orpington, Kent, EnglandActive Corporate (1 parent)Equity (Company account)478 GBP2024-04-30Officer2021-04-19 ~ nowIIF 7 - Director → MEPerson with significant control2021-04-19 ~ nowIIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of shares – 75% or more as a member of a firm → OEIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 10No 390 London Road, Mitcham, Surrey, United KingdomDissolved Corporate (2 parents)Officer2008-08-22 ~ dissolvedIIF 13 - Director → ME
- 1Business Plus, 390 London Road, Mitcham, EnglandActive Corporate (1 parent)Equity (Company account)944 GBP2024-12-31Officer2011-06-01 ~ 2014-02-01IIF 17 - Director → ME
- 2392 London Road, Mitcham, SurreyActive Corporate (1 parent)Equity (Company account)143,024 GBP2024-03-31Officer2004-08-01 ~ 2013-04-01IIF 4 - Secretary → ME
- 3Business Plus, 390 London Road, Mitcham, EnglandActive Corporate (1 parent)Equity (Company account)-42,326 GBP2024-08-31Officer2007-08-20 ~ 2015-01-01IIF 9 - Director → ME
- 4390 London Road, Mitcham, EnglandActive Corporate (1 parent)Equity (Company account)-4,900 GBP2023-10-31Officer2012-12-01 ~ 2014-02-01IIF 6 - Director → ME2008-02-01 ~ 2014-02-01IIF 1 - Secretary → ME
- 5
COMET PROPERTIES LIMITED
Other registered number: 05422465Business Plus, 390 London Road, Mitcham, EnglandActive Corporate (1 parent)Equity (Company account)-72,077 GBP2024-11-30Officer2012-01-01 ~ 2014-02-01IIF 12 - Director → ME - 6Justin Plaza 3, 341 London Road, Mitcham, Surrey, SurreyDissolved CorporateOfficer2011-12-01 ~ 2015-01-04IIF 21 - Director → ME
- 7Business Plus, 390 London Road, Mitcham, EnglandActive Corporate (1 parent)Equity (Company account)-11,881 GBP2024-04-30Officer2006-04-26 ~ 2014-01-01IIF 3 - Secretary → ME
- 8253 London Road, Mitcham, SurreyDissolved Corporate (1 parent)Officer2011-12-28 ~ 2013-10-01IIF 8 - Director → ME
- 9PACE INVESTMENTS (UK) LIMITED - 2008-03-0578-88 Bensham Grove, Thornton Heath, SurreyActive Corporate (2 parents)Equity (Company account)-10,874 GBP2024-03-31Officer2008-01-28 ~ 2008-08-01IIF 5 - Secretary → ME
- 10Justin Plaza 3, 341 London Road, Mitcham, SurreyDissolved Corporate (1 parent)Officer2009-07-01 ~ 2015-01-01IIF 19 - Director → ME2007-12-01 ~ 2008-01-01IIF 16 - Director → ME
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