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 Safwan Saeed
- Pakistani born in December 1983
Mr Safwan Saeed
Resident in England
Registered addresses and corresponding companies - Pakistani born in August 1988
Mr Safwan Saeed
Resident in England
Registered addresses and corresponding companies - Pakistani born in December 1983
Saeed, Safwan
Resident in England
Registered addresses and corresponding companiesKp05a, Bridge Road, Southall, UB2 4AB, England
IIF 8
- Pakistani businessman born in December 1983
Saeed, Safwan
Resident in England
Registered addresses and corresponding companies - Pakistani director born in December 1983
Saeed, Safwan
Resident in England
Registered addresses and corresponding companiesCrown House, North Circular Road, London, NW10 7PN, England
IIF 12
- Pakistani born in March 1983
Saeed, Safwan
Resident in England
Registered addresses and corresponding companies21, Friars Close, Ilford, IG1 4AZ, England
IIF 13
- Pakistani director born in August 1988
Saeed, Safwan
Resident in England
Registered addresses and corresponding companies - British born in August 1988
Safwan Saeed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1988
Saeed, Safwan
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BAILA INTERNATIONAL LIMITED
12316305Kp05a Bridge Road, Southall, EnglandActive Corporate (4 parents)Officer2022-03-17 ~ 2022-09-12IIF 8 - Director → MEPerson with significant control2022-03-17 ~ 2022-09-12IIF 5 - Ownership of voting rights - 75% or more → OE - 2
CONCORD FACILITIES LTD
1021000121 Brancaster Road, London, EnglandDissolved Corporate (2 parents)Officer2017-01-01 ~ 2017-07-02IIF 11 - Director → ME - 3Crown House, North Circular Road, London, EnglandDissolved Corporate (2 parents)Officer2016-11-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-03-24 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 4
INFINITY DIAMOND JEWELLERS LIMITED
1070958411 Blackmoorfoot Road, Huddersfield, EnglandDissolved Corporate (2 parents)Officer2017-04-05 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-04-05 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 5
OZANAHMET LTD
1023088621 Brancaster Road, London, EnglandDissolved Corporate (5 parents)Officer2016-11-06 ~ 2016-11-06IIF 9 - Director → MEPerson with significant control2016-11-06 ~ 2016-11-06IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OE - 6
STN CONTRACT SOLUTIONS LTD
10550469344 High Road, Ilford, EnglandActive Corporate (7 parents)Officer2017-08-13 ~ 2017-08-13IIF 13 - Director → MEPerson with significant control2017-08-13 ~ 2017-08-13IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OE - 7
TIME2FIX LIMITED
131075591 Northfield Grove, Huddersfield, EnglandDissolved Corporate (1 parent)Officer2020-12-31 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-12-31 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 8
TRJ LIMITED
- 2018-11-21 10483210Unit H2, Bridge Road, Southall, EnglandDissolved Corporate (3 parents)Officer2016-11-17 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-11-17 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 9
ULTIMATECONNECT LTD
160403538 Green Lane, Dagenham, United KingdomActive Corporate (1 parent)Officer2024-10-24 ~ nowIIF 18 - Director → MEPerson with significant control2024-10-24 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 10
ZAYANA LTD
166114048 Green Lane, Dagenham, United KingdomActive Corporate (1 parent)Officer2025-07-29 ~ nowIIF 19 - Director → MEPerson with significant control2025-07-29 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
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