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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Safdar, Mohammed
Safdar, Mohammed
British director born in February 1960Resident in Wales
Registered addresses and corresponding companies
IIF 1
51, William Belcher Drive, St. Mellons, Cardiff, CF3 0NZ, Wales
Safdar, Mohammed
British self employed born in February 1960Resident in Wales
Registered addresses and corresponding companies
IIF 2 94 Llanedeyrn Road, Cyncoed, Cardiff, South Glamorgan, CF23 9DZ
Safdar, Mohammed
British shop manager born in February 1960Resident in Wales
Registered addresses and corresponding companies
IIF 3 94 Llanedeyrn Road, Cyncoed, Cardiff, South Glamorgan, CF23 9DZ
Safdar, Mohammad
British retail born in February 1960Resident in Wales
Registered addresses and corresponding companies
IIF 4 51, William Belcher Drive, St. Mellons, Cardiff, CF3 0NZ, Wales
Mr Mohammed Safdar
British born in February 1960Resident in Wales
Registered addresses and corresponding companiesMr Mohammad Safdar
British born in February 1960Resident in Wales
Registered addresses and corresponding companies
- 1 51 William Belcher Drive, St. Mellons, Cardiff, WalesCorporate (1 parent)Equity (Company account)207,952 GBP2023-12-31Officer
2012-02-29 ~ nowIIF 1 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE - 2 137 Station Road, Llandaff North, CardiffDissolved corporate (2 parents)Equity (Company account)27,331 GBP2016-12-31Officer 2003-07-25 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 3 51 William Belcher Drive, St. Mellons, Cardiff, WalesCorporate (1 parent)Equity (Company account)151,088 GBP2024-04-30Officer 2016-04-19 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-19 ~ nowIIF 8 - Has significant influence or control → OEIIF 6 - Has significant influence or control → OE
- 1 51 William Belcher Drive, St. Mellons, Cardiff, WalesCorporate (1 parent)Equity (Company account)151,088 GBP2024-04-30Person with significant control 2017-04-06 ~ 2017-09-07IIF 9 - Has significant influence or control → OE
- 2 84 Celyn Avenue, Lakeside, CardiffDissolved corporate (6 parents)Equity (Company account)513 GBP2018-12-31Officer 2006-12-18 ~ 2017-03-16IIF 2 - director → ME
