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.
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Saeed, Safwan
Saeed, Safwan
Pakistani businessman born in December 1983Resident in England
Registered addresses and corresponding companiesSaeed, Safwan
Pakistani director born in December 1983Resident in England
Registered addresses and corresponding companiesSaeed, Safwan
Pakistani businessman born in March 1983Resident in England
Registered addresses and corresponding companies
IIF 6
21, Friars Close, Ilford, IG1 4AZ, England
Saeed, Safwan
Pakistani director born in August 1988Resident in England
Registered addresses and corresponding companiesMr Safwan Saeed
Pakistani born in December 1983Resident in England
Registered addresses and corresponding companiesMr Safwan Saeed
Pakistani born in August 1988Resident in England
Registered addresses and corresponding companiesSaeed, Safwan
British director born in August 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 8, Green Lane, Dagenham, RM8 1XU, United Kingdom
Safwan Saeed
British born in August 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 8, Green Lane, Dagenham, RM8 1XU, United Kingdom
- 1 Crown House, North Circular Road, London, EnglandDissolved corporate (1 parent)Officer
2016-11-22 ~ dissolvedIIF 4 - director → MEPerson with significant control 2017-03-24 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 2 11 Blackmoorfoot Road, Huddersfield, EnglandDissolved corporate (2 parents)Equity (Company account)-906 GBP2021-04-30Officer 2017-04-05 ~ dissolvedIIF 8 - director → MEPerson with significant control 2017-04-05 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 1 Northfield Grove, Huddersfield, EnglandDissolved corporate (1 parent)Officer 2020-12-31 ~ dissolvedIIF 7 - director → MEPerson with significant control 2020-12-31 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 4TRJ LIMITED - 2018-11-21 Unit H2, Bridge Road, Southall, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2017-11-30Officer 2016-11-17 ~ dissolvedIIF 2 - director → MEPerson with significant control 2016-11-17 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OE
- 5 8 Green Lane, Dagenham, United KingdomCorporate (1 parent)Officer 2024-10-24 ~ nowIIF 16 - director → MEPerson with significant control 2024-10-24 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 1 Kp05a Bridge Road, Southall, EnglandCorporate (1 parent)Equity (Company account)-919 GBP2021-03-31Officer 2022-03-17 ~ 2022-09-12IIF 5 - director → MEPerson with significant control 2022-03-17 ~ 2022-09-12IIF 13 - Ownership of voting rights - 75% or more → OE
- 2 21 Brancaster Road, London, EnglandDissolved corporate (1 parent)Officer 2017-01-01 ~ 2017-07-02IIF 3 - director → ME
- 3 21 Brancaster Road, London, EnglandDissolved corporate (1 parent)Officer 2016-11-06 ~ 2016-11-06IIF 1 - director → MEPerson with significant control 2016-11-06 ~ 2016-11-06IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OE
- 4 344 High Road, Ilford, EnglandCorporate (1 parent)Equity (Company account)5,320 GBP2022-01-31Officer 2017-08-13 ~ 2017-08-13IIF 6 - director → MEPerson with significant control 2017-08-13 ~ 2017-08-13IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OE
