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.
Mr Khalid Safi
- British born in March 1978
Mr Khalid Safi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1978
Safi, Khalid
Resident in United Kingdom
Registered addresses and corresponding companies10, Station Approach, Croydon, Surrey, CR8 2AP
IIF 510, Station Approach, Purley, Croydon, CR8 2AP, United Kingdom
IIF 610, Station Approach, Purley, London, CR8 2AP, United Kingdom
IIF 71517, London Road, Norbury, London, SW16 4AE, United Kingdom
IIF 8353, Norbury Avenue, London, SW16 3RW, England
IIF 910 Station Approach, Purley, Surrey, CR8 2AP, England
IIF 10 IIF 11 IIF 1210 Station Approach, Station Cars, Purley, CR8 2AP, England
IIF 13Statation Cars, 10 Station Approach, Purley, London, CR8 2AP, United Kingdom
IIF 14
- British born in March 1978
Mr Khalid Safi
Resident in England
Registered addresses and corresponding companies - 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 20
- 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 21
- British born in March 1978
Safi, Khalid
Resident in England
Registered addresses and corresponding companies353 Norbury Avenue, London, SW16 3RW
IIF 2215a, Radcliff Road East, Croydon, Surrey, CR0 5QG, United Kingdom
IIF 2315a, Radcliffe Road, Croydon, CR0 5QG, England
IIF 24 IIF 2516 Lombard House, 2 Purley Way, Croydon, CR0 3JP, England
IIF 2616, Lombard House, 2 Purley Way, Croydon, Surrey, CRO 5QG, England
IIF 276, Keston Road, Thornton Heath, Croydon, Surrey, CR7 6BS
IIF 28Priem Training Connect, Unit 14, Lombard House, 2 Purleyway, Croydon, Surrey, CR0 3JP, United Kingdom
IIF 291336a, London Road, London, SW16 4DG, England
IIF 30 IIF 3179, Westover Road, London, SW18 2RF, England
IIF 32 IIF 3310 Station Approach, Purley, Surrey, CR8 2AP
IIF 34 IIF 35No. 6, Keston Road, Thornton Heath, Surrey, Surrey, Surrey, CR7 6BS, United Kingdom
IIF 366, Keston Road, Thornton Heath, Surrey, CR7 6BS, England
IIF 37904, London Road, Thornton Heath, Surrey, CR7 7PE, United Kingdom
IIF 38
- 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 39
- Afghan born in October 1999
Safi, Khalid
Resident in England
Registered addresses and corresponding companies18 Harkness Street, Harkness Street, Manchester, M12 6BT, England
IIF 40
- Registered addresses and corresponding companies
Safi, Khalid
353 Norbury Avenue, London, SW16 3RW
IIF 4110, Station Approach, Croydon, Surrey, CR8 2AP
IIF 4210, Station Approach, Purley, Croydon, CR8 2AP, United Kingdom
IIF 4315a, Radcliffe Road, Croydon, CR0 5QG, England
IIF 4410, Station Approach, Purley, London, CR8 2AP, United Kingdom
IIF 45353, Norbury Avenue, London, SW16 3RW, England
IIF 4610 Station Approach, Purley, Surrey, CR8 2AP
IIF 47
- 1
A & K ACCIDENT CLAIM DIRECT LIMITED
06698078Kemp House, 152 City Road, London, United KingdomDissolved Corporate (6 parents)Officer2008-09-15 ~ 2009-11-30IIF 30 - 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 14 - Director → ME - 5
B1 TEST CENTRE LIMITED
0922359616 Lombard House 2 Purley Way, Croydon, EnglandDissolved Corporate (1 parent)Officer2014-09-17 ~ dissolvedIIF 26 - Director → ME - 6
BIKER LAND LIMITED
156087384385, 15608738 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-04-02 ~ dissolvedIIF 39 - Director → MEPerson with significant control2024-04-02 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - 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 22 - Director → ME2015-02-17 ~ 2017-12-15IIF 41 - Secretary → MEPerson with significant control2016-05-01 ~ 2017-12-15IIF 15 - 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 36 - Director → ME - 9
HOMEWAZE LIMITED
1525815810 Station Approach Station Cars, Purley, EnglandDissolved Corporate (1 parent)Officer2023-11-03 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-11-03 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - 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 6 - Director → ME2019-11-08 ~ nowIIF 43 - Secretary → MEPerson with significant control2021-11-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 12
MINICAB EXCHANGE LIMITED
09844173353 Norbury Avenue, London, EnglandDissolved Corporate (1 parent)Officer2015-10-27 ~ dissolvedIIF 9 - Director → ME2015-10-27 ~ dissolvedIIF 46 - Secretary → ME - 13
PRIME ACCIDENT CLAIM DIRECT LTD
06914246No. 904 London Road, Thornton Heath, SurreyDissolved Corporate (1 parent)Officer2009-05-22 ~ dissolvedIIF 32 - 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 33 - Director → ME - 15
PURLEY CARS LIMITED
1681867310 Station Approach, Purley, Croydon, United KingdomActive Corporate (1 parent)Officer2025-10-29 ~ nowIIF 7 - Director → ME2025-10-29 ~ nowIIF 45 - Secretary → MEPerson with significant control2025-10-29 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - 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 8 - Director → ME - 17
SAFI AUTOS LTD
1557234318 Harkness Street Harkness Street, Manchester, EnglandActive Corporate (2 parents)Officer2024-03-17 ~ nowIIF 40 - Director → MEPerson with significant control2024-03-17 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE - 1810 Station Approach Purley, SurreyDissolved Corporate (2 parents)Officer2017-05-04 ~ dissolvedIIF 34 - Director → ME2017-05-04 ~ dissolvedIIF 47 - Secretary → MEPerson with significant control2017-05-04 ~ dissolvedIIF 19 - 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 28 - Director → ME - 2010 Station Approach, Croydon, SurreyActive Corporate (3 parents, 2 offsprings)Officer2017-05-04 ~ nowIIF 5 - Director → ME2017-05-04 ~ nowIIF 42 - Secretary → MEPerson with significant control2017-05-04 ~ 2022-01-31IIF 18 - 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 11 - Director → ME - 23
- 24
TRAVEL CAR SERVICES (PURLEY) LIMITED
0591014510 Station Approach, Purley, SurreyActive Corporate (6 parents)Officer2017-07-25 ~ nowIIF 35 - Director → ME - 25
UK ENGLISH ACADEMY LIMITED
0901286544 Challenge House 616 Mitcham Road, CroydonDissolved Corporate (5 parents)Officer2014-04-25 ~ 2014-04-29IIF 20 - Director → ME2015-01-01 ~ 2015-02-15IIF 24 - Director → ME - 26
- 27
VTN ( VOLCANO TELECOMMUNICATION NETWORK ) LIMITED
0906586116 Lombard House 2 Purely Way, Croydon, EnglandDissolved Corporate (1 parent)Officer2014-06-02 ~ dissolvedIIF 25 - Director → ME2014-06-02 ~ dissolvedIIF 44 - Secretary → ME - 28
WK PURLEY DEVELOPMENTS LIMITED
1377928910 Station Approach, Purley, Surrey, EnglandActive Corporate (1 parent, 1 offspring)Officer2021-12-03 ~ nowIIF 10 - Director → MEPerson with significant control2021-12-03 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - 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 12 - Director → MEPerson with significant control2021-12-02 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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