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, Lalbaz
- British born in January 1975
Safi, Lalbaz
Resident in England
Registered addresses and corresponding companies21-23, Church Street, Croydon, CR0 1RH, United Kingdom
IIF 155, London Road, Croydon, CR0 2RF, England
IIF 211, Cranbrook Road, Ilford, IG1 4DU, England
IIF 3288, Streatham High Road, London, SW16 6HE, England
IIF 4354, Camberwell New Road, London, SE5 0RW, England
IIF 56 Cotford Parade, Brigstock Road, Thornton Heath, Surrey, CR7 7JG, United Kingdom
IIF 6
- British director born in January 1975
Safi, Lalbaz
Resident in England
Registered addresses and corresponding companies - British general manager born in January 1975
Safi, Lalbaz
Resident in England
Registered addresses and corresponding companies770, London Road, Thornton Heath, CR7 6JB, England
IIF 11
- British salesman born in January 1975
Safi, Lalbaz
Resident in England
Registered addresses and corresponding companies142, North End, Croydon, Surrey, CR0 1UE
IIF 12
- British born in January 1975
Mr Lalbaz Safi
Resident in England
Registered addresses and corresponding companies135a, North End, Croydon, CR0 1TL, England
IIF 1321-23, Church Street, Croydon, CR0 1RH, United Kingdom
IIF 1455, London Road, Croydon, CR0 2RF, England
IIF 156-8, Station Road, Croydon, CR0 2RB, England
IIF 16Unit 28 Norfolk House, George Street, Croydon, CR0 1LG, England
IIF 1711, Cranbrook Road, Ilford, IG1 4DU, England
IIF 18288, Streatham High Road, London, SW16 6HE, England
IIF 19354, Camberwell New Road, London, SE5 0RW, England
IIF 20770, London Road, Thornton Heath, CR7 6JB, England
IIF 21
- British born in January 1975
Safi, Lalbaz
Resident in United Kingdom
Registered addresses and corresponding companies316e, Ilford Lane, Ilford, IG1 2LT, England
IIF 22
- British company director born in January 1975
Safi, Lalbaz
Resident in United Kingdom
Registered addresses and corresponding companies1, Brigstock Road, Thornton Heath, London, CR7 7JG, United Kingdom
IIF 23
- British director born in January 1975
Safi, Lalbaz
Resident in United Kingdom
Registered addresses and corresponding companies - British newagent born in January 1975
Safi, Lalbaz
Resident in United Kingdom
Registered addresses and corresponding companies51 Donald Road, Croydon, CR0 2EQ, England
IIF 29
- British born in January 1975
Mr Lalbaz Safi
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
JOHN INTERNATIONAL MONEY TRANSFER & TRAVEL LIMITED
- 2021-04-09 119081616 Cotford Parade, Brigstock Road, Thornton Heath, EnglandActive Corporate (3 parents)Officer2021-02-10 ~ 2024-02-01IIF 9 - Director → MEPerson with significant control2021-02-10 ~ 2024-02-01IIF 16 - Ownership of shares – 75% or more → OE - 2
AFRICAN FOODS CENTRE LIMITED
143328661 Brigstock Road, Thornton Heath, London, United KingdomDissolved Corporate (1 parent)Officer2022-09-02 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-09-02 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 3
BAHADURKHAIL LIMITED
09522806123 High Street, Thornton Heath, Surrey, EnglandDissolved Corporate (1 parent)Officer2015-04-01 ~ dissolvedIIF 27 - Director → ME - 4
BAZ LONDON LIMITED
095416917, Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2015-04-14 ~ dissolvedIIF 26 - Director → ME - 5
CAMBERWELL ACCESSORIES LTD
16019268354 Camberwell New Road, London, EnglandActive Corporate (1 parent)Officer2024-10-15 ~ nowIIF 5 - Director → MEPerson with significant control2024-10-15 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 6
ILFORD FOOD STORE LIMITED
0890737111 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2014-02-24 ~ 2017-02-16IIF 24 - Director → ME - 7
ILFORD SUPERMARKET LTD
1443350111 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2022-10-20 ~ dissolvedIIF 3 - Director → MEPerson with significant control2022-10-20 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 8
IRAQI SHAWARMA LTD
1682694855 London Road, Croydon, EnglandActive Corporate (1 parent)Officer2025-11-03 ~ nowIIF 2 - Director → MEPerson with significant control2025-11-03 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 9
LINK TELECOM COMMERCIAL LIMITED
098498766 Cotford Parade, Brigstock Road, Thornton Heath, Surrey, United KingdomActive Corporate (3 parents)Officer2019-04-20 ~ nowIIF 6 - Director → ME - 10
LINK TELECOM ENTERPRISE LTD
11427007316e Ilford Lane, Ilford, EnglandActive Corporate (2 parents)Officer2018-06-21 ~ 2024-10-18IIF 22 - Director → MEPerson with significant control2018-06-21 ~ 2024-10-18IIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 11
LINK2MOBILE LTD
1450088577 Nutfield Road, Thornton Heath, EnglandActive Corporate (2 parents)Officer2022-11-23 ~ 2025-02-15IIF 4 - Director → MEPerson with significant control2022-11-23 ~ 2025-02-15IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 1216 Gibbs Couch, Carpenders Park, United KingdomDissolved Corporate (1 parent)Officer2015-04-01 ~ dissolvedIIF 29 - Director → ME
- 136 Station Road, Croydon, United KingdomDissolved Corporate (1 parent)Officer2017-06-22 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-06-22 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 14
NOODLE CITY UK LIMITED
06850779Umar & Co Ltd, 4 Woodwarde Road, LondonDissolved Corporate (2 parents)Officer2009-03-18 ~ dissolvedIIF 7 - Director → ME - 15
NORTH MOBILE LTD
1543278531 Wagtail Gardens, South Croydon, EnglandActive Corporate (2 parents)Officer2024-01-22 ~ 2024-07-04IIF 10 - Director → MEPerson with significant control2024-01-22 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 16
PHONE2CENTER LTD
14537755135a North End, Croydon, EnglandDissolved Corporate (1 parent)Officer2022-12-13 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-12-13 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 17
SAM MOBILES & VAPES LTD
1433137021-23 Church Street, Croydon, EnglandActive Corporate (2 parents)Officer2022-09-01 ~ 2022-10-01IIF 1 - Director → MEPerson with significant control2022-09-01 ~ 2022-10-01IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 18
TAGAB LIMITED
088757177 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2014-02-04 ~ dissolvedIIF 25 - Director → ME - 19
TANDOORI CURRY CORNER LIMITED
12691479770 London Road, Thornton Heath, EnglandDissolved Corporate (1 parent)Officer2020-06-23 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-06-23 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 20
TRACECROWN LIMITED
04671929142 North End, Croydon, SurreyDissolved Corporate (8 parents)Officer2007-07-23 ~ 2010-10-13IIF 12 - Director → ME
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