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.
Alam, Mohammed Safdar
- British born in February 1971
Alam, Mohammed Safdar
Resident in England
Registered addresses and corresponding companies- Companies House Default Address, Cardiff, CF14 8LH
IIF 1- Companies House Default Address, Cardiff, CF14 8LH
IIF 2- Companies House Default Address, Cardiff, CF14 8LH
IIF 3- Companies House Default Address, Cardiff, CF14 8LH
IIF 4- Companies House Default Address, Cardiff, CF14 8LH
IIF 5- Companies House Default Address, Cardiff, CF14 8LH
IIF 6- Companies House Default Address, Cardiff, CF14 8LH
IIF 7- Companies House Default Address, Cardiff, CF14 8LH
IIF 8- Companies House Default Address, Cardiff, CF14 8LH
IIF 9- Companies House Default Address, Cardiff, CF14 8LH
IIF 1089, Baker Street, London, W1U 6RJ, England
IIF 1189, Baker Street, London, W1U 6RJ, United Kingdom
IIF 12 IIF 13 IIF 14 (more)Baker Street, London, W1U 6RJ, England
IIF 22 IIF 23 IIF 24 (more)Baker Street, London, W1U 6RJ, United Kingdom
IIF 28Lingfoot Avenue, Sheffield, S8 8DE, United Kingdom
IIF 29Lingfoot Avenue, Sheffield, South Yorkshire, S8 8DE, United Kingdom
IIF 30
- British director born in February 1971
Alam, Mohammed Safdar
Resident in England
Registered addresses and corresponding companiesHanover Square, London, W1S 1HT, England
IIF 31
- British financial analyst born in February 1971
Alam, Mohammed Safdar
Resident in England
Registered addresses and corresponding companies - British investment banker born in February 1971
Alam, Mohammed Safdar
Resident in England
Registered addresses and corresponding companiesFloor Blackfriars House, The Parsonage, Manchester, M3 2JA, United Kingdom
IIF 34
- British director born in January 1971
Alam, Mohammed Safdar
Resident in England
Registered addresses and corresponding companiesRinginglow Road, Sheffield, S11 7PQ, England
IIF 35
- British banker born in February 1971Registered addresses and corresponding companies
Alam, Mohammed Safdar
Chichele Mansions, Chichele Road, London, NW2 3DG
IIF 36
- British born in February 1971
Alam, Safdar
Resident in England
Registered addresses and corresponding companiesBaker Street, London, W1U 6RJ, England
IIF 37
- British born in February 1971
Mr Mohammed Safdar Alam
Resident in England
Registered addresses and corresponding companies- Companies House Default Address, Cardiff, CF14 8LH
IIF 38- Companies House Default Address, Cardiff, CF14 8LH
IIF 39- Companies House Default Address, Cardiff, CF14 8LH
IIF 40- Companies House Default Address, Cardiff, CF14 8LH
IIF 41- Companies House Default Address, Cardiff, CF14 8LH
IIF 42- Companies House Default Address, Cardiff, CF14 8LH
IIF 43- Companies House Default Address, Cardiff, CF14 8LH
IIF 44- Companies House Default Address, Cardiff, CF14 8LH
IIF 45- Companies House Default Address, Cardiff, CF14 8LH
IIF 46- Companies House Default Address, Cardiff, CF14 8LH
IIF 4789, Baker Street, London, W1U 6RJ, United Kingdom
IIF 48 IIF 49 IIF 50 (more)Baker Street, London, W1U 6RJ, England
IIF 58 IIF 59 IIF 60 (more)Baker Street, London, W1U 6RJ, United Kingdom
IIF 64Lingfoot Avenue, Sheffield, S8 8DE, United Kingdom
IIF 65Lingfoot Avenue, Sheffield, South Yorkshire, S8 8DE, United Kingdom
IIF 66
- British born in February 1971
Alam, Mohammed Safdar
Resident in United Kingdom
Registered addresses and corresponding companies3, Abbeydale Hall, 240 Abbeydale Road South Dore, Sheffield, S17 3LJ, United Kingdom
IIF 67
- British investment banking born in February 1971
Alam, Mohammed Safdar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1971
Mr Safdar Alam
Resident in United Kingdom
Registered addresses and corresponding companiesRinginglow Road, Sheffield, S11 7PQ, England
IIF 71
- British investment banking born in February 1971
Safdar, Alam Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesFalkland Road, Sheffield, South Yorkshire, S117PN, England
IIF 72
- 1
AGINCOURT ADVISORS LTD
1363208120 Lingfoot Avenue, Sheffield, South Yorkshire, United KingdomActive Corporate (1 parent)Officer2021-09-20 ~ nowIIF 30 - Director → MEPerson with significant control2021-09-20 ~ nowIIF 66 - Ownership of shares – 75% or more → OE - 2
CHICHELE MANSIONS MANAGEMENT COMPANY LIMITED
00891582Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (36 parents)Officer2000-11-29 ~ 2002-06-20IIF 36 - Director → ME - 3
DIGITAL MARKETING 247 LTD
07617789Upper Floor, 14 Queens Road, Bournemouth, United KingdomDissolved Corporate (2 parents)Officer2011-04-28 ~ 2011-05-19IIF 72 - Director → ME - 4
FIDENS PRESS LTD
1619005220 Lingfoot Avenue, Sheffield, United KingdomActive Corporate (1 parent)Officer2025-01-17 ~ nowIIF 29 - Director → MEPerson with significant control2025-01-17 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OE - 5
GARAGE QUOTER LTD
08861190Commercial House, 1052-1054 Christchurch Road, Bournemouth, EnglandDissolved Corporate (3 parents)Officer2014-01-24 ~ dissolvedIIF 68 - Director → ME - 6
MAYDAN CAPITAL LTD
1345169187-89 Baker Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-12-19 ~ nowIIF 37 - Director → ME2021-06-11 ~ 2023-12-07IIF 32 - Director → ME - 7
MAYDAN CAPITAL NOMINEE LTD
1396059387-89 Baker Street, London, EnglandActive Corporate (4 parents)Officer2022-03-07 ~ 2024-03-07IIF 33 - Director → ME - 8
RE SPV 0001 LTD
1544225587-89 Baker Street, London, United KingdomActive Corporate (2 parents)Officer2024-01-25 ~ nowIIF 28 - Director → MEPerson with significant control2024-01-25 ~ nowIIF 64 - Has significant influence or control → OE - 9
RV SPV 0001 LTD
- 2024-03-23 1544228687 89 Baker Street, London, United KingdomActive Corporate (2 parents)Officer2024-01-25 ~ nowIIF 15 - Director → MEPerson with significant control2024-01-25 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OE - 10
RE SPV 0003 LTD
1563475287 89 Baker Street, London, United KingdomActive Corporate (2 parents)Officer2024-04-10 ~ nowIIF 20 - Director → MEPerson with significant control2024-04-10 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OE - 11
RE SPV 0004 LTD
1566172887 89 Baker Street, London, United KingdomActive Corporate (2 parents)Officer2024-04-19 ~ nowIIF 19 - Director → MEPerson with significant control2024-04-19 ~ nowIIF 55 - Has significant influence or control → OE - 12
RE SPV 0005 LTD
1566181187 89 Baker Street, London, United KingdomActive Corporate (2 parents)Officer2024-04-19 ~ nowIIF 21 - Director → MEPerson with significant control2024-04-19 ~ nowIIF 50 - Has significant influence or control → OE - 13
RE SPV 0006 LTD
1566183887 89 Baker Street, London, United KingdomActive Corporate (2 parents)Officer2024-04-19 ~ nowIIF 13 - Director → MEPerson with significant control2024-04-19 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 14
RE SPV 0007 LTD
1569164787 89 Baker Street, London, United KingdomActive Corporate (2 parents)Officer2024-04-29 ~ nowIIF 18 - Director → MEPerson with significant control2024-04-29 ~ nowIIF 56 - Has significant influence or control → OE - 15
RE SPV 0008 LTD
1569168987 89 Baker Street, London, EnglandActive Corporate (2 parents)Officer2024-04-29 ~ nowIIF 14 - Director → MEPerson with significant control2024-04-29 ~ nowIIF 57 - Has significant influence or control → OE - 16
RE SPV 0009 LTD
1569171887 89 Baker Street, London, United KingdomActive Corporate (3 parents)Officer2024-04-29 ~ nowIIF 17 - Director → MEPerson with significant control2024-04-29 ~ nowIIF 52 - Has significant influence or control → OE - 17
RE SPV 0010 LTD
1596148887-89 Baker Street, London, EnglandActive Corporate (2 parents)Officer2024-09-17 ~ nowIIF 26 - Director → MEPerson with significant control2024-09-17 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 18
RE SPV 0011 LTD
1600834087 89 Baker Street, London, EnglandActive Corporate (3 parents)Officer2025-03-05 ~ nowIIF 11 - Director → ME - 19
RE UK 0012 LTD
1613430787-89 Baker Street, London, EnglandActive Corporate (3 parents)Officer2025-03-11 ~ nowIIF 27 - Director → MEPerson with significant control2025-04-29 ~ nowIIF 58 - Has significant influence or control → OE - 20
RE UK 0013 LTD
1613564587 89 Baker Street, London, United KingdomActive Corporate (2 parents)Officer2025-03-11 ~ nowIIF 12 - Director → MEPerson with significant control2025-05-22 ~ nowIIF 48 - Has significant influence or control → OE - 21
RE UK 0014 LTD
1613569387-89 Baker Street, London, EnglandActive Corporate (2 parents)Officer2025-03-11 ~ nowIIF 25 - Director → MEPerson with significant control2025-05-22 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 22
RE UK 0015 LTD
1622051687 89 Baker Street, London, United KingdomActive Corporate (2 parents)Officer2025-03-11 ~ nowIIF 16 - Director → MEPerson with significant control2025-05-22 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 23
RE UK 0016 LTD
1632220887-89 Baker Street, London, EnglandActive Corporate (2 parents)Officer2025-03-17 ~ nowIIF 22 - Director → MEPerson with significant control2025-03-17 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 24
RE UK 0017 LTD
1632449787-89 Baker Street, London, EnglandActive Corporate (2 parents)Officer2025-03-18 ~ nowIIF 23 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE - 25
RE UK 0018 LTD
1654961587-89 Baker Street, London, EnglandActive Corporate (2 parents)Officer2025-06-30 ~ nowIIF 3 - Director → MEPerson with significant control2025-06-30 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE - 26
RE UK 0019 LTD
1654991087-89 Baker Street, London, EnglandActive Corporate (2 parents)Officer2025-06-30 ~ nowIIF 4 - Director → MEPerson with significant control2025-06-30 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 27
RE UK 0020 LTD
1654997787-89 Baker Street, London, EnglandActive Corporate (2 parents)Officer2025-06-30 ~ nowIIF 5 - Director → MEPerson with significant control2025-06-30 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 28
RE UK 0023 LTD
1650600787-89 Baker Street, London, EnglandActive Corporate (2 parents)Officer2025-06-09 ~ nowIIF 1 - Director → MEPerson with significant control2025-06-09 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 29
RE UK 0024 LIMITED
1651644187-89 Baker Street, London, EnglandActive Corporate (2 parents)Officer2025-06-13 ~ nowIIF 2 - Director → MEPerson with significant control2025-06-13 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 30
RE UK 0025 LTD
1655209187-89 Baker Street, London, EnglandActive Corporate (2 parents)Officer2025-07-01 ~ nowIIF 6 - Director → MEPerson with significant control2025-07-01 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 31
RE UK 0026 LTD
1655215387-89 Baker Street, London, EnglandActive Corporate (2 parents)Officer2025-07-01 ~ nowIIF 7 - Director → MEPerson with significant control2025-07-01 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 32
RE UK 0027 LTD
1655243987-89 Baker Street, London, EnglandActive Corporate (2 parents)Officer2025-07-01 ~ nowIIF 8 - Director → MEPerson with significant control2025-07-01 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 33
RE UK 0028 LTD
1655273387-89 Baker Street, London, EnglandActive Corporate (2 parents)Officer2025-07-01 ~ nowIIF 9 - Director → MEPerson with significant control2025-07-01 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 34
RE UK 0029 LTD
1655275787-89 Baker Street, London, EnglandActive Corporate (2 parents)Officer2025-07-01 ~ nowIIF 10 - Director → MEPerson with significant control2025-07-01 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE - 35
RE UK 0030 LTD
1655861787-89 Baker Street, London, EnglandActive Corporate (2 parents)Officer2025-07-03 ~ nowIIF 24 - Director → MEPerson with significant control2025-07-03 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 36
SIYAM CAPITAL LIMITED
0873957420 Lingfoot Avenue, Sheffield, EnglandActive Corporate (1 parent)Officer2013-10-21 ~ nowIIF 67 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE - 37
SIYAM CAPITAL LTD
0798837516 Hanover Square, London, EnglandDissolved Corporate (2 parents)Officer2012-03-24 ~ dissolvedIIF 31 - Director → ME2012-03-24 ~ 2012-03-24IIF 35 - Director → ME - 38
SOLUM ASSET MANAGEMENT LIMITED
07855590100 Pall Mall, St James, London, United KingdomDissolved Corporate (2 parents)Officer2011-11-21 ~ 2012-03-12IIF 34 - Director → ME - 39
TRADE PROFESSIONALS LTD
06555551Commercial House, 1052 1054 Christchurch Road, Bournemouth, DorsetDissolved Corporate (7 parents)Officer2009-02-12 ~ 2015-04-01IIF 70 - Director → ME - 40
U REVIEW LTD
08854697Commercial House, 1052-1054 Christchurch Road, Bournemouth, Dorset, EnglandDissolved Corporate (3 parents)Officer2014-01-21 ~ 2014-04-29IIF 69 - Director → ME
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