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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Safiee, Mahfuzh

    Related profiles found in government register
  • Safiee, Mahfuzh
    British

    Registered addresses and corresponding companies
  • Safiee, Mahfuzh

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 10
  • 1
    62 Danes Court North End Road, Wembley, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    1999-06-09 ~ 2004-02-09
    IIF 1 - secretary → ME
  • 2
    2 Sovereign Quay, Havannah Street, Cardiff
    Dissolved corporate (4 parents)
    Officer
    1999-03-24 ~ 2001-09-18
    IIF 3 - secretary → ME
  • 3
    63 Carlton Avenue East, Wembley, Middlesex
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    5,060 GBP2023-06-30
    Officer
    1998-06-09 ~ 2003-04-01
    IIF 9 - secretary → ME
  • 4
    17 Gloucester Grove, Burnt Oak, Edgware, Middlesex
    Dissolved corporate (4 parents)
    Officer
    1998-11-27 ~ 2005-12-22
    IIF 2 - secretary → ME
  • 5
    94 Wembley Hill Road, Wembley, Middlesex
    Dissolved corporate (1 parent)
    Officer
    1997-12-18 ~ 1999-03-09
    IIF 7 - secretary → ME
  • 6
    85 Great Portland Street, First Floor, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -26,058 GBP2023-12-31
    Officer
    1998-01-30 ~ 2005-02-07
    IIF 10 - secretary → ME
  • 7
    94 Wembley Hill Road, Wembley, Middlesex
    Dissolved corporate (1 parent)
    Officer
    1999-07-22 ~ 2001-06-01
    IIF 6 - secretary → ME
  • 8
    968 North Circular Road, London
    Dissolved corporate (2 parents)
    Officer
    1995-10-04 ~ 2005-06-06
    IIF 5 - secretary → ME
  • 9
    THE RETURN CENTRE LIMITED - 2013-03-07
    100h Crown House, North Circular Road, London
    Corporate (1 parent)
    Equity (Company account)
    -6,573 GBP2023-07-31
    Officer
    1996-07-02 ~ 2011-03-20
    IIF 8 - secretary → ME
  • 10
    Zam Mushtaq Limited, 86 Whitechapel High Street, Third Floor, London
    Dissolved corporate (1 parent)
    Officer
    1998-01-30 ~ 2003-12-31
    IIF 4 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.