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.
Safi, Khalid
- British born in March 1978
Safi, Khalid
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1978
Safi, Khalid
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1978
Safi, Khalid
Resident in United Kingdom
Registered addresses and corresponding companies - Uk company director born in March 1978
Safi, Khalid
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 2, 8 Campbell Road, Croydon, CR0 2SQ, England
IIF 11
- 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 England
Registered addresses and corresponding companies10 Station Approach, Purley, Surrey, CR8 2AP
IIF 16
- British company director born in March 1978
Safi, Khalid
Resident in England
Registered addresses and corresponding companies353 Norbury Avenue, London, SW16 3RW
IIF 1715608738 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1815a, Radcliffe Road, Croydon, CR0 5QG, England
IIF 19 IIF 2016 Lombard House, 2 Purley Way, Croydon, CR0 3JP, England
IIF 2116, Lombard House, 2 Purley Way, Croydon, Surrey, CRO 5QG, England
IIF 22
- British director born in March 1978
Safi, Khalid
Resident in England
Registered addresses and corresponding companies15a, Radcliff Road East, Croydon, Surrey, CR0 5QG, United Kingdom
IIF 23Priem Training Connect, Unit 14, Lombard House, 2 Purleyway, Croydon, Surrey, CR0 3JP, United Kingdom
IIF 241336a, London Road, London, SW16 4DG, England
IIF 2579, Westover Road, London, SW18 2RF, England
IIF 2610 Station Approach, Purley, Surrey, CR8 2AP
IIF 27No. 6, Keston Road, Thornton Heath, Surrey, Surrey, Surrey, CR7 6BS, United Kingdom
IIF 286, Keston Road, Thornton Heath, Surrey, CR7 6BS, England
IIF 29
- Afghan born in October 1999
Safi, Khalid
Resident in England
Registered addresses and corresponding companies18 Harkness Street, Harkness Street, Manchester, M12 6BT, England
IIF 30
- British born in March 1978
Mr Khalid Safi
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Safi, Khalid
353 Norbury Avenue, London, SW16 3RW
IIF 3610, Station Approach, Croydon, Surrey, CR8 2AP
IIF 3710, Station Approach, Purley, Croydon, CR8 2AP, United Kingdom
IIF 3815a, Radcliffe Road, Croydon, CR0 5QG, England
IIF 3910, Station Approach, Purley, London, CR8 2AP, United Kingdom
IIF 40353, Norbury Avenue, London, SW16 3RW, England
IIF 4110 Station Approach, Purley, Surrey, CR8 2AP
IIF 42
- 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 43
- 1Priem Training Connect Unit 14, Lombard House, 2 Purleyway, Croydon, Surrey, United KingdomDissolved Corporate (1 parent)Officer2012-03-09 ~ dissolvedIIF 24 - Director → ME
- 216 Lombard House 2 Purley Way, Croydon, EnglandDissolved Corporate (1 parent)Officer2014-09-17 ~ dissolvedIIF 21 - Director → ME
- 34385, 15608738 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-04-02 ~ dissolvedIIF 18 - Director → MEPerson with significant control2024-04-02 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE
- 410 Station Approach Station Cars, Purley, EnglandDissolved Corporate (1 parent)Officer2023-11-03 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-11-03 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 510 Station Approach, Purley, Croydon, United KingdomActive Corporate (1 parent)Equity (Company account)50,759 GBP2023-11-30Officer2019-11-08 ~ nowIIF 2 - Director → ME2019-11-08 ~ nowIIF 38 - Secretary → MEPerson with significant control2021-11-01 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
- 6353 Norbury Avenue, London, EnglandDissolved Corporate (1 parent)Officer2015-10-27 ~ dissolvedIIF 7 - Director → ME2015-10-27 ~ dissolvedIIF 41 - Secretary → ME
- 710 Station Approach, Purley, Croydon, United KingdomActive Corporate (1 parent)Officer2025-10-29 ~ nowIIF 3 - Director → ME2025-10-29 ~ nowIIF 40 - Secretary → MEPerson with significant control2025-10-29 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 8Justin Plaza 3, 341 London Road, Mitcham, Surrey, United KingdomDissolved Corporate (1 parent)Officer2012-03-13 ~ dissolvedIIF 9 - Director → ME
- 918 Harkness Street Harkness Street, Manchester, EnglandActive Corporate (2 parents)Officer2024-03-17 ~ nowIIF 30 - Director → MEPerson with significant control2024-03-17 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10SAFI UK I INVESTMENT LIMITED - 2017-08-2110 Station Approach Purley, SurreyDissolved Corporate (2 parents)Equity (Company account)-1,563 GBP2020-08-31Officer2017-05-04 ~ dissolvedIIF 27 - Director → ME2017-05-04 ~ dissolvedIIF 42 - Secretary → MEPerson with significant control2017-05-04 ~ dissolvedIIF 35 - Has significant influence or control → OE
- 1110 Station Approach, Croydon, SurreyActive Corporate (2 parents, 2 offsprings)Equity (Company account)-13,831 GBP2024-08-31Officer2017-05-04 ~ nowIIF 1 - Director → ME2017-05-04 ~ nowIIF 37 - Secretary → ME
- 12
SKYLITE VISAS LTD
- nowSKYLITEVISAS LTD - 2013-01-2516 Lombard House, 2 Purley Way, Croydon, Surrey, EnglandDissolved Corporate (2 parents)Officer2013-01-11 ~ dissolvedIIF 22 - Director → ME - 13Ihl, 12 Whytecliffe Road South, Purley, EnglandActive Corporate (3 parents)Equity (Company account)1,485,768 GBP2023-12-30Officer2021-12-03 ~ nowIIF 5 - Director → ME
- 14THORNTON ENGINEERING ( INLT ) LIMITED - 2011-09-12Justin Plaza 3, 341 London Road, Mitcham, Surrey, United KingdomDissolved Corporate (1 parent)Officer2011-09-02 ~ dissolvedIIF 23 - Director → ME
- 1510 Station Approach, Purley, SurreyActive Corporate (3 parents)Equity (Company account)3,753,791 GBP2024-08-31Officer2017-07-25 ~ nowIIF 16 - Director → ME
- 16
UNITED COLLEGE LIMITED
- nowPRIME TRAINING CONNECT LIMITED - 2012-03-27PRIME CITIZEN TEST LIMITED - 2011-06-21Unit 14 Lombard House, 2 Purley Way, Croydon, SurreyDissolved Corporate (1 parent)Officer2011-04-18 ~ dissolvedIIF 29 - Director → ME - 1716 Lombard House 2 Purely Way, Croydon, EnglandDissolved Corporate (1 parent)Officer2014-06-02 ~ dissolvedIIF 20 - Director → ME2014-06-02 ~ dissolvedIIF 39 - Secretary → ME
- 1810 Station Approach, Purley, Surrey, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)2 GBP2024-12-31Officer2021-12-03 ~ nowIIF 4 - Director → MEPerson with significant control2021-12-03 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 19Ihl, 12 Whytecliffe Road South, Purley, EnglandActive Corporate (3 parents, 1 offspring)Total liabilities (Company account)1,429,380 GBP2023-12-31Officer2021-12-02 ~ nowIIF 6 - Director → MEPerson with significant control2021-12-02 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 1Kemp House, 152 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2008-09-15 ~ 2009-11-30IIF 25 - Director → ME
- 2Station Cars, 10 Station Approach, Purley, Croydon, EnglandActive Corporate (2 parents)Equity (Company account)-3,585 GBP2024-02-28Officer2022-03-02 ~ 2024-03-05IIF 8 - Director → ME
- 315 Horizon Business Village, 1 Brooklands Road, Weybridge, SurreyLiquidation Corporate (1 parent)Equity (Company account)-20,545 GBP2021-03-31Officer2015-02-17 ~ 2017-10-01IIF 17 - Director → ME2015-02-17 ~ 2017-12-15IIF 36 - Secretary → MEPerson with significant control2016-05-01 ~ 2017-12-15IIF 31 - Ownership of shares – 75% or more → OE
- 416 Lombard Business Park 2 Purley Way, CroydonDissolved Corporate (1 parent)Officer2010-04-20 ~ 2012-07-17IIF 28 - Director → ME
- 5Justin Plaza 3, No. 341 London Road, Mitcham, Surrey, EnglandDissolved CorporateOfficer2009-05-22 ~ 2011-04-06IIF 26 - Director → ME
- 610 Station Approach, Croydon, SurreyActive Corporate (2 parents, 2 offsprings)Equity (Company account)-13,831 GBP2024-08-31Person with significant control2017-05-04 ~ 2022-01-31IIF 34 - Ownership of shares – 75% or more → OE
- 744 Challenge House 616 Mitcham Road, CroydonDissolved Corporate (1 parent)Officer2014-04-25 ~ 2014-04-29IIF 11 - Director → ME2015-01-01 ~ 2015-02-15IIF 19 - Director → ME
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