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.
Safi, Khalid
- British born in March 1978
Safi, Khalid
Resident in England
Registered addresses and corresponding companies353 Norbury Avenue, London, SW16 3RW
IIF 115a, Radcliff Road East, Croydon, Surrey, CR0 5QG, United Kingdom
IIF 215a, Radcliffe Road, Croydon, CR0 5QG, England
IIF 3 IIF 416 Lombard House, 2 Purley Way, Croydon, CR0 3JP, England
IIF 516, Lombard House, 2 Purley Way, Croydon, Surrey, CRO 5QG, England
IIF 66, Keston Road, Thornton Heath, Croydon, Surrey, CR7 6BS
IIF 7Priem Training Connect, Unit 14, Lombard House, 2 Purleyway, Croydon, Surrey, CR0 3JP, United Kingdom
IIF 81336a, London Road, London, SW16 4DG, England
IIF 9 IIF 1079, Westover Road, London, SW18 2RF, England
IIF 11 IIF 1210 Station Approach, Purley, Surrey, CR8 2AP
IIF 13 IIF 14No. 6, Keston Road, Thornton Heath, Surrey, Surrey, Surrey, CR7 6BS, United Kingdom
IIF 156, Keston Road, Thornton Heath, Surrey, CR7 6BS, England
IIF 16904, London Road, Thornton Heath, Surrey, CR7 7PE, United Kingdom
IIF 17
- British company director born in March 1978
Safi, Khalid
Resident in England
Registered addresses and corresponding companies15608738 - Companies House Default Address, Cardiff, CF14 8LH
IIF 18
- British born in March 1978
Mr Khalid Safi
Resident in England
Registered addresses and corresponding companies - Afghan born in October 1999
Safi, Khalid
Resident in England
Registered addresses and corresponding companies18 Harkness Street, Harkness Street, Manchester, M12 6BT, England
IIF 24
- British born in March 1978
Safi, Khalid
Resident in United Kingdom
Registered addresses and corresponding companies10, Station Approach, Croydon, Surrey, CR8 2AP
IIF 2510, Station Approach, Purley, Croydon, CR8 2AP, United Kingdom
IIF 2610, Station Approach, Purley, London, CR8 2AP, United Kingdom
IIF 271517, London Road, Norbury, London, SW16 4AE, United Kingdom
IIF 28353, Norbury Avenue, London, SW16 3RW, England
IIF 2910 Station Approach, Purley, Surrey, CR8 2AP, England
IIF 30 IIF 31 IIF 3210 Station Approach, Station Cars, Purley, CR8 2AP, England
IIF 33Statation Cars, 10 Station Approach, Purley, London, CR8 2AP, United Kingdom
IIF 34
- Uk born in March 1978
Safi, Khalid
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 2, 8 Campbell Road, Croydon, CR0 2SQ, England
IIF 35
- Registered addresses and corresponding companies
Safi, Khalid
353 Norbury Avenue, London, SW16 3RW
IIF 3610, Station Approach, Croydon, Surrey, CR8 2AP
IIF 3710, Station Approach, Purley, Croydon, CR8 2AP, United Kingdom
IIF 3815a, Radcliffe Road, Croydon, CR0 5QG, England
IIF 3910, Station Approach, Purley, London, CR8 2AP, United Kingdom
IIF 40353, Norbury Avenue, London, SW16 3RW, England
IIF 4110 Station Approach, Purley, Surrey, CR8 2AP
IIF 42
- Afghan born in October 1999
Mr Khalid Safi
Resident in England
Registered addresses and corresponding companies18 Harkness Street, Harkness Street, Manchester, M12 6BT, England
IIF 43
- British born in March 1978
Mr Khalid Safi
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
A & K ACCIDENT CLAIM DIRECT LIMITED
06698078Kemp House, 152 City Road, London, United KingdomDissolved Corporate (6 parents)Officer2008-09-15 ~ 2009-11-30IIF 9 - Director → ME - 2
- 3
- 4
ALFA INVESTMENS LIMITED
13198176Station Cars, 10 Station Approach, Purley, Croydon, EnglandActive Corporate (3 parents)Officer2022-03-02 ~ 2024-03-05IIF 34 - Director → ME - 5
B1 TEST CENTRE LIMITED
0922359616 Lombard House 2 Purley Way, Croydon, EnglandDissolved Corporate (1 parent)Officer2014-09-17 ~ dissolvedIIF 5 - Director → ME - 6
BIKER LAND LIMITED
156087384385, 15608738 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-04-02 ~ dissolvedIIF 18 - Director → MEPerson with significant control2024-04-02 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 7
COURIER CARS (LONDON) LIMITED
06054078Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-1715 Horizon Business Village, 1 Brooklands Road, Weybridge, SurreyLiquidation Corporate (12 parents)Officer2015-02-17 ~ 2017-10-01IIF 1 - Director → ME2015-02-17 ~ 2017-12-15IIF 36 - Secretary → MEPerson with significant control2016-05-01 ~ 2017-12-15IIF 19 - Ownership of shares – 75% or more → OE - 8
DELTA CANNON CARS LIMITED
0722957016 Lombard Business Park 2 Purley Way, CroydonDissolved Corporate (2 parents)Officer2010-04-20 ~ 2012-07-17IIF 15 - Director → ME - 9
HOMEWAZE LIMITED
1525815810 Station Approach Station Cars, Purley, EnglandDissolved Corporate (1 parent)Officer2023-11-03 ~ dissolvedIIF 33 - Director → MEPerson with significant control2023-11-03 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 10
- 11
KARWAZE LIMITED
1230625410 Station Approach, Purley, Croydon, United KingdomActive Corporate (1 parent)Officer2019-11-08 ~ nowIIF 26 - Director → ME2019-11-08 ~ nowIIF 38 - Secretary → MEPerson with significant control2021-11-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 12
MINICAB EXCHANGE LIMITED
09844173353 Norbury Avenue, London, EnglandDissolved Corporate (1 parent)Officer2015-10-27 ~ dissolvedIIF 29 - Director → ME2015-10-27 ~ dissolvedIIF 41 - Secretary → ME - 13
PRIME ACCIDENT CLAIM DIRECT LTD
06914246No. 904 London Road, Thornton Heath, SurreyDissolved Corporate (1 parent)Officer2009-05-22 ~ dissolvedIIF 11 - Director → ME - 14
PRIME CAR HIRE LIMITED
06914244Justin Plaza 3, No. 341 London Road, Mitcham, Surrey, EnglandDissolved Corporate (2 parents)Officer2009-05-22 ~ 2011-04-06IIF 12 - Director → ME - 15
PURLEY CARS LIMITED
1681867310 Station Approach, Purley, Croydon, United KingdomActive Corporate (1 parent)Officer2025-10-29 ~ nowIIF 27 - Director → ME2025-10-29 ~ nowIIF 40 - Secretary → MEPerson with significant control2025-10-29 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 16
QUALITY TRAINING CENTRE LTD
07988124Justin Plaza 3, 341 London Road, Mitcham, Surrey, United KingdomDissolved Corporate (1 parent)Officer2012-03-13 ~ dissolvedIIF 28 - Director → ME - 17
SAFI AUTOS LTD
1557234318 Harkness Street Harkness Street, Manchester, EnglandActive Corporate (2 parents)Officer2024-03-17 ~ nowIIF 24 - Director → MEPerson with significant control2024-03-17 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OE - 1810 Station Approach Purley, SurreyDissolved Corporate (2 parents)Officer2017-05-04 ~ dissolvedIIF 13 - Director → ME2017-05-04 ~ dissolvedIIF 42 - Secretary → MEPerson with significant control2017-05-04 ~ dissolvedIIF 23 - Has significant influence or control → OE
- 19
SAFI FOUNDATION INTERNATIONAL LIMITED
07052285904 London Road, Thornton Heath, Croydon, SurreyDissolved Corporate (1 parent)Officer2009-10-21 ~ dissolvedIIF 7 - Director → ME - 2010 Station Approach, Croydon, SurreyActive Corporate (3 parents, 2 offsprings)Officer2017-05-04 ~ nowIIF 25 - Director → ME2017-05-04 ~ nowIIF 37 - Secretary → MEPerson with significant control2017-05-04 ~ 2022-01-31IIF 22 - Ownership of shares – 75% or more → OE
- 21
- 22
STATION POINT PURLEY LIMITED
13781739Ihl, 12 Whytecliffe Road South, Purley, EnglandActive Corporate (3 parents)Officer2021-12-03 ~ nowIIF 31 - Director → ME - 23
- 24
TRAVEL CAR SERVICES (PURLEY) LIMITED
0591014510 Station Approach, Purley, SurreyActive Corporate (6 parents)Officer2017-07-25 ~ nowIIF 14 - Director → ME - 25
UK ENGLISH ACADEMY LIMITED
0901286544 Challenge House 616 Mitcham Road, CroydonDissolved Corporate (5 parents)Officer2014-04-25 ~ 2014-04-29IIF 35 - Director → ME2015-01-01 ~ 2015-02-15IIF 3 - Director → ME - 26
- 27
VTN ( VOLCANO TELECOMMUNICATION NETWORK ) LIMITED
0906586116 Lombard House 2 Purely Way, Croydon, EnglandDissolved Corporate (1 parent)Officer2014-06-02 ~ dissolvedIIF 4 - Director → ME2014-06-02 ~ dissolvedIIF 39 - Secretary → ME - 28
WK PURLEY DEVELOPMENTS LIMITED
1377928910 Station Approach, Purley, Surrey, EnglandActive Corporate (1 parent, 1 offspring)Officer2021-12-03 ~ nowIIF 30 - Director → MEPerson with significant control2021-12-03 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 29
WK PURLEY LIMITED
13778621Ihl, 12 Whytecliffe Road South, Purley, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-12-02 ~ nowIIF 32 - Director → MEPerson with significant control2021-12-02 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
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