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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

El Gadhy, Mohamed

    Related profiles found in government register
  • El Gadhy, Mohamed
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 117, Lodge Lane, Liverpool, L8 0QF, England

      IIF 1 IIF 2 IIF 3

    • 16 Derwent Rd West, Liverpool, L13 6QP, England

      IIF 25

    • 16, Derwent Rd West, Liverpool, L13 6QP, United Kingdom

      IIF 26

    • 19, Danube Street, Liverpool, Merseyside, L8 0QR, England

      IIF 27

    • 3, Alexandra Close, Liverpool, L6 9JH, England

      IIF 28

    • 3 G’s Accountants, 360 Edge Lane, Fairfield, Liverpool, L7 9NJ, England

      IIF 29

    • 360, C/o Ebs Accountants, Liverpool Innovation Park, Edge Lane, Liverpool, L7 9NJ, England

      IIF 30

    • 97, Walton Vale, Liverpool, L9 4SR, England

      IIF 31 IIF 32

    • C/o Ebs Accountants, Office P1, Liverpool Innovation Park, 360 Edge Lane, Liverpool, L7 9NJ, England

      IIF 33

    • Ebs Accountants, Liverpool Innovation Park, Edge Lane, Liverpool, L7 9NJ, United Kingdom

      IIF 34

    • Innovation Park, Office P1, 360 Edge Lane, Liverpool, L7 9NJ, United Kingdom

      IIF 35

    • Innovations Park, Ebs Accountants, Office P1, 360 Edge Lane, Liverpool, England, L7 9NJ, England

      IIF 36

    • Inovation Park, Office P1, 360 Edge Lane, Liverpool, L7 9NJ, United Kingdom

      IIF 37

    • Kaizoruu Nexus Ltd, 360 Edge Lane, Fairfield, Liverpool, L7 9NJ, England

      IIF 38

    • Office P1, 2nd Foor., Liverpool Innovation Park, 360 Edge Lane, Liverpool, Merseyside, L7 9NJ, England

      IIF 39

    • Tiber Enterprise Facilities, Tiber Street, Lodge Lane, Liverpool, L8 0TP, England

      IIF 40

    • Znap For Accountants Ltd, 360 Edge Lane, Fairfield, Liverpool, L7 9NJ, England

      IIF 41

    • 44 Geddes House, Kirkton North Road, Kirkton North Road, Livingston, West Lothian, EH54 6GU, Scotland

      IIF 42

    • 46 Harbord Street, Liverpool, Merseyside, L7 6GA

      IIF 43
  • El Gadhy, Mohamed
    British accountant born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 117 Lodge Lane, Liverpool, L8 0QF, England

      IIF 44
  • El Gadhy, Mohamed
    British comany director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 11a, Great Portwood Street, Stockport, SK1 2HH, United Kingdom

      IIF 45
  • El Gadhy, Mohamed
    British company director born in November 1969

    Resident in England

    Registered addresses and corresponding companies
  • El Gadhy, Mohamed
    British director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 117, Lodge Lane, Liverpool, L8 0QF, England

      IIF 49 IIF 50

    • 117 Lodge Lane, Lodge Lane, Liverpool, Merseyside, L8 0QF, England

      IIF 51
  • Elgadhy, Mohamed
    British company director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 117, Lodge Lane, Liverpool, L8 0QF, England

      IIF 52
  • Elgadhy, Mohamed
    British director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 498-500, Prescot Road, Old Swan, Liverpool, L13 3DB, England

      IIF 53
  • Elgadhy, Mohamed Said Jaffar
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 117, Lodge Lane, Liverpool, L8 0QF, England

      IIF 54
  • Elgadhy, Mohamed Said Jaffar
    British accountant born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 16, Derwent Road West, 16 Derwent Road West, Liverpool, L13 6QP, United Kingdom

      IIF 55

    • 16, Derwent Road West, Liverpool, L13 6QP, United Kingdom

      IIF 56
  • Mr Mohamed El Gadhy
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 117, Lodge Lane, Liverpool, L8 0QF, England

      IIF 57 IIF 58 IIF 59

    • 16, Derwent Rd West, Liverpool, L13 6QP, United Kingdom

      IIF 71

    • 3 G’s Accountants, 360 Edge Lane, Fairfield, Liverpool, L7 9NJ, England

      IIF 72

    • C/o Ebs Accountants, Office P1, Liverpool Innovation Park, 360 Edge Lane, Liverpool, L7 9NJ, England

      IIF 73

    • Innovation Park, Office P1, 360 Edge Lane, Liverpool, L7 9NJ, United Kingdom

      IIF 74

    • Innovations Park, Ebs Accountants, Office P1, 360 Edge Lane, Liverpool, England, L7 9NJ, England

      IIF 75

    • Kaizoruu Nexus Ltd, 360 Edge Lane, Fairfield, Liverpool, L7 9NJ, England

      IIF 76

    • Office P1, 2nd Foor., Liverpool Innovation Park, 360 Edge Lane, Liverpool, Merseyside, L7 9NJ, England

      IIF 77
  • Mr Mohamed El-gadhy
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 117, Lodge Lane, Liverpool, L8 0QF, England

      IIF 78
  • Elgadhy, Mohamed Said Jaffar

    Registered addresses and corresponding companies

    • 16, Derwent Road West, 16 Derwent Road West, Liverpool, L13 6QP, United Kingdom

      IIF 79
  • Mr Mohamed Said Jaffar Elgadhy
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 117, Lodge Lane, Liverpool, L8 0QF, England

      IIF 80 IIF 81

    • 512, Mather Avenue, Liverpool, L19 4UG, United Kingdom

      IIF 82
child relation
Offspring entities and appointments 56
  • 1
    1ST ENERGY UK LTD
    12749574
    360 C/o Ebs Accountants, Liverpool Innovation Park, Edge Lane, Liverpool, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    480,890 GBP2025-01-31
    Officer
    2025-07-24 ~ 2025-07-29
    IIF 30 - Director → ME
  • 2
    1ST PAYMENTS LTD
    SC782304
    44 Geddes House, Kirkton North Road, Livingston, West Lothian
    Active Corporate (3 parents)
    Equity (Company account)
    19,104 GBP2024-09-30
    Officer
    2025-07-24 ~ 2025-07-29
    IIF 42 - Director → ME
  • 3
    AL KAUTHER LTD
    10721229
    117 Lodge Lane, Liverpool, England
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -309,950 GBP2024-04-30
    Officer
    2017-04-11 ~ 2023-07-11
    IIF 50 - Director → ME
    Person with significant control
    2017-04-11 ~ 2023-07-11
    IIF 59 - Has significant influence or control → OE
  • 4
    AL-SHAREAF LTD
    13944736
    16 Derwent Rd West, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-02-28 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2022-02-28 ~ dissolved
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 5
    ALLERTON NEWS LTD
    09418143
    117 Lodge Lane, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-03 ~ dissolved
    IIF 25 - Director → ME
  • 6
    AMP ENERGY SOLUTIONS LTD
    10247970
    498-500, Prescot Road Old Swan, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2016-06-23 ~ dissolved
    IIF 53 - Director → ME
  • 7
    ANDRA WASTE SERVICES LIMITED - now
    3 Alexandra Close, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    -31,406 GBP2024-03-31
    Officer
    2021-03-09 ~ 2025-02-28
    IIF 28 - Director → ME
  • 8
    BARGAIN POWER GROUP LIMITED
    13091083
    117 Lodge Lane, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    2020-12-18 ~ dissolved
    IIF 49 - Director → ME
  • 9
    COCO GROVE HOLDINGS LTD
    11586542
    37-49 Kempston Street, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-02-07 ~ dissolved
    IIF 47 - Director → ME
  • 10
    COOKIE DOOKIE LTD
    14442204
    97 Walton Vale, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2022-10-25 ~ dissolved
    IIF 31 - Director → ME
  • 11
    DINGWALL AUTOS LIMITED
    01568784
    46 Harbord Street, Liverpool, Merseyside
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -162,220 GBP2024-02-29
    Officer
    2022-02-28 ~ 2024-08-12
    IIF 43 - Director → ME
  • 12
    DM ACQUISITIONS LTD
    14615802
    Innovations Park Ebs Accountants, Office P1, 360 Edge Lane, Liverpool, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,466 GBP2024-01-31
    Officer
    2023-04-25 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2023-03-25 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    EBS ACCOUNTANTS ONLINE LTD
    11462412
    123a, Allerton Road Mossley Hill, Liverpool, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    2018-07-12 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2018-07-12 ~ dissolved
    IIF 60 - Has significant influence or control → OE
  • 14
    EBS LIVERPOOL ACCOUNTANTS LIMITED
    10768785
    117 Lodge Lane, Liverpool, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -44,384 GBP2021-03-31
    Officer
    2017-05-12 ~ 2022-05-16
    IIF 2 - Director → ME
    Person with significant control
    2017-05-12 ~ 2022-05-16
    IIF 70 - Has significant influence or control → OE
  • 15
    EBS RETAIL SOLUTIONS LIMITED
    11446914
    117 Lodge Lane, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    -47,233 GBP2021-07-31
    Officer
    2018-07-03 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-07-03 ~ now
    IIF 62 - Has significant influence or control → OE
  • 16
    ELGADHY BUSINESS SOLUTIONS LIMITED
    07795712
    117 Lodge Lane, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2011-10-03 ~ dissolved
    IIF 55 - Director → ME
    2011-10-03 ~ dissolved
    IIF 79 - Secretary → ME
  • 17
    ERKOLON LTD - now
    19 College Court Road, Enfield, England
    Active Corporate (7 parents)
    Equity (Company account)
    -100,091 GBP2025-03-31
    Officer
    2021-03-09 ~ 2024-06-07
    IIF 12 - Director → ME
  • 18
    ETRH LIMITED
    12058432
    117 Lodge Lane, Liverpool, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -105,908 GBP2025-06-30
    Officer
    2023-08-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-01-22 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 19
    GAM UK MANAGEMENT LTD
    14946187 14946243
    Inovation Park Office P1, 360 Edge Lane, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,103 GBP2024-06-30
    Officer
    2023-06-19 ~ now
    IIF 37 - Director → ME
  • 20
    GHAITH GUVEN GAKU (GGG) ACCOUNTANTS LIMITED
    16985233
    3 G’s Accountants 360 Edge Lane, Fairfield, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2026-01-24 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2026-01-24 ~ now
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    HIGH STREET HOLDING (HSH) LIMITED
    12595115
    117 Lodge Lane, Liverpool, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    2020-05-11 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-05-11 ~ dissolved
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    HIGH STREET UTILITIES CO. LTD
    09716882
    512 Mather Avenue, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-04 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    HOPE RELIEF INTERNATIONAL
    10740547
    19 Danube Street, Liverpool, Merseyside, England
    Active Corporate (9 parents)
    Equity (Company account)
    1,643 GBP2024-04-30
    Officer
    2022-08-15 ~ now
    IIF 27 - Director → ME
  • 24
    KAIZORUU NEXUS LTD
    16985200
    Kaizoruu Nexus Ltd 360 Edge Lane, Fairfield, Liverpool, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-01-24 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2026-01-24 ~ now
    IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 25
    KASPAS STOCKPORT LIMITED
    11883020
    Unit 11a Great Portwood Street, Stockport, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-03-14 ~ dissolved
    IIF 45 - Director → ME
  • 26
    KDM BUSINESS SERVICES LTD
    08509236
    117 Lodge Lane, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-04-29 ~ dissolved
    IIF 56 - Director → ME
  • 27
    LIVERPOOL ARABIC CENTRE
    - now 05536638
    LIVERPOOL YEMENI ARABIC CLUB - 2006-01-13
    Tiber Enterprise Facilities Tiber Street, Lodge Lane, Liverpool
    Active Corporate (12 parents)
    Officer
    2012-06-16 ~ now
    IIF 40 - Director → ME
  • 28
    M&A LIVERPOOL BUSINESS SOLUTIONS LIMITED
    12550796 13773534
    117 Lodge Lane, Liverpool, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -416 GBP2023-04-30
    Officer
    2020-04-07 ~ 2022-05-16
    IIF 24 - Director → ME
    Person with significant control
    2020-04-07 ~ 2022-05-16
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 29
    M&A RETAIL SOLUTIONS LIMITED
    12550801
    117 Lodge Lane, Liverpool, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -8,604 GBP2022-04-30
    Officer
    2020-04-07 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-04-07 ~ dissolved
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    M6 AUTOS LTD
    13888695
    117 Lodge Lane, Liverpool, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2022-02-02 ~ 2024-08-12
    IIF 17 - Director → ME
    Person with significant control
    2022-02-02 ~ 2024-07-12
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 31
    MAG UK MANAGEMENT LTD
    14946243 14946187
    Innovation Park Office P1, 360 Edge Lane, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -946 GBP2024-06-30
    Officer
    2023-06-19 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2023-06-19 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 32
    MAGNUM DESSERTS LTD
    13071771
    117 Lodge Lane, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2020-12-09 ~ dissolved
    IIF 22 - Director → ME
  • 33
    MAKKAH SERVICES LIMITED
    10351396
    117 Lodge Lane, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    101 GBP2024-08-31
    Officer
    2021-08-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-08-01 ~ now
    IIF 69 - Right to appoint or remove directors → OE
  • 34
    MARK ANTHONY 2 DEVELOPMENTS LTD
    14523464 13781963, 14523520
    117 Lodge Lane, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    955 GBP2024-12-31
    Officer
    2022-12-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-12-05 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 35
    MARK ANTHONY 3 DEVELOPMENTS LTD
    14523520 13781963, 14523464
    117 Lodge Lane, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-12-05 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2022-12-05 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 36
    MARK ANTHONY DEVELOPMENTS LIMITED
    13781963 14523520, 14523464
    Office P1, 2nd Foor. Liverpool Innovation Park, 360 Edge Lane, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Equity (Company account)
    -498 GBP2024-12-31
    Officer
    2021-12-03 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2021-12-03 ~ now
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    NORTHERN LIGHTS INVESTMENTS LIMITED
    08504016
    117 Lodge Lane, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2021-06-23 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2021-06-23 ~ now
    IIF 73 - Has significant influence or control → OE
  • 38
    P BELL WASTE COLLECTION LIMITED - now
    YEG DESSERTS LTD
    - 2025-03-03 11799983
    YEG RAILWAY LTD
    - 2020-10-27 11799983
    Unit 1 Northfield Road, Rotherham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2019-01-31 ~ 2025-02-28
    IIF 51 - Director → ME
    Person with significant control
    2019-01-31 ~ 2025-02-28
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 39
    RL LIVERPOOL LIMITED
    12287718
    9 Madison Square, Duke Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2019-10-29 ~ 2020-05-25
    IIF 52 - Director → ME
  • 40
    SAFI'S DISTRIBUTION LIMITED
    13204427
    117 Lodge Lane, Liverpool, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-02-16 ~ dissolved
    IIF 5 - Director → ME
  • 41
    SAFI'S FRANCHISE LIMITED
    13204996
    117 Lodge Lane, Liverpool, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2021-02-16 ~ dissolved
    IIF 15 - Director → ME
  • 42
    SAFI'S JV 1 LIMITED
    13193683
    117 Lodge Lane, Liverpool, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    120 GBP2025-02-28
    Officer
    2021-02-10 ~ 2025-01-06
    IIF 18 - Director → ME
  • 43
    SAFI'S MARKETING LIMITED
    13204992
    117 Lodge Lane, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2021-02-16 ~ dissolved
    IIF 11 - Director → ME
  • 44
    SAFI'S SWEET & CHEESE LIMITED
    13001411
    117 Lodge Lane, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2020-11-06 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2020-11-06 ~ dissolved
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    SAFI'S TRADING LIMITED
    13204857
    117 Lodge Lane, Liverpool, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2021-02-16 ~ dissolved
    IIF 3 - Director → ME
  • 46
    SAFIS HOLDING COMPANY LIMITED
    13161992
    117 Lodge Lane, Liverpool, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-27 ~ now
    IIF 21 - Director → ME
  • 47
    117 Lodge Lane, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -37,561 GBP2024-03-31
    Officer
    2021-03-09 ~ dissolved
    IIF 1 - Director → ME
  • 48
    SAFI'S L25 LTD - 2022-03-17
    117 Lodge Lane, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    -131,924 GBP2024-05-31
    Officer
    2022-04-10 ~ now
    IIF 19 - Director → ME
  • 49
    117 Lodge Lane, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    -27,437 GBP2024-02-29
    Officer
    2021-02-16 ~ now
    IIF 10 - Director → ME
  • 50
    SAFI’S WHOLESALE SUPPLIES LIMITED
    13915201
    97 Walton Vale, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2022-02-14 ~ dissolved
    IIF 32 - Director → ME
  • 51
    SIENNA MOUND LIMITED
    - now 04896214
    SIENNA MOUND PLC - 2008-10-15
    98 Queens Drive, West Derby, Liverpool, England
    Active Corporate (11 parents)
    Equity (Company account)
    34,786 GBP2024-09-30
    Officer
    2019-02-20 ~ 2019-06-16
    IIF 46 - Director → ME
    Person with significant control
    2019-02-20 ~ 2019-06-16
    IIF 78 - Ownership of shares – 75% or more → OE
  • 52
    SJJ CONTRACTS NORTH LIMITED
    14854466
    174 High Street, Stoke-on-trent, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,166 GBP2024-05-31
    Officer
    2023-05-24 ~ 2025-03-17
    IIF 34 - Director → ME
  • 53
    SWEET AND CHEESE FRANCHISE LIMITED
    12375388
    117 Lodge Lane, Liverpool, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2019-12-23 ~ dissolved
    IIF 48 - Director → ME
  • 54
    THE AUGHTON PROJECT LIMITED
    14958377
    117 Lodge Lane, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-06-24 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-06-24 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 55
    WALTON VALE RETAIL LIMITED
    13294949
    115 Lodge Lane, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2023-06-14 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2023-06-14 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 56
    ZNAP FOR ACCOUNTANTS LTD
    16987151
    Znap For Accountants Ltd 360 Edge Lane, Fairfield, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2026-01-26 ~ now
    IIF 41 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.