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.
Safdar, Munir
- British born in June 1966
Safdar, Munir
Resident in England
Registered addresses and corresponding companies - British born in June 1966
Safdar, Munir
Resident in United Kingdom
Registered addresses and corresponding companiesFlowers Hill, Brislington, Bristol, BS4 5JJ, United Kingdom
IIF 3Clothier Road, Brislington, Bristol, Avon, BS4 5PS, England
IIF 4Clothier Road, Bristol, Avon, BS4 5PS, United Kingdom
IIF 5Clothier Road, Bristol, BS4 5PS, United Kingdom
IIF 6 IIF 7Mangotsfield Road, Bristol, Avon, BS16 9JH
IIF 8Mangotsfield Road, Bristol, BS16 9JH, England
IIF 9 IIF 10Building, Ground Floor, 2 Clove Crescent, London, E14 2BE, United Kingdom
IIF 11
- British born in June 1966
Munir Safdar
Resident in England
Registered addresses and corresponding companiesHadleys & Co, 2 Clove Crescent, East India Dock, London, E14 2BE, England
IIF 12
- British Registered addresses and corresponding companies
Safdar, Munir
- British born in June 1966
Mr Munir Safdar
Resident in United Kingdom
Registered addresses and corresponding companiesFlowers Hill, Bristol, BS4 5JJ, England
IIF 16Clothier Road, Brislington, Bristol, Avon, BS4 5PS, England
IIF 17Mangotsfield Road, Bristol, BS16 9JH, England
IIF 18 IIF 19Mangotsfield Road, Mangotsfield, Bristol, BS16 9JH, United Kingdom
IIF 20Building, Ground Floor, 2 Clove Crescent, London, E14 2BE, United Kingdom
IIF 21
- 1
AMANI INTERNATIONAL LIMITED
04384996Import Building , Ground Floor, 2 Clove Crescent, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2014-04-28 ~ nowIIF 5 - Director → ME2002-03-01 ~ nowIIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BAY WATCH INVESTMENTS LIMITED
1087598519 Clothier Road, Bristol, United KingdomDissolved Corporate (2 parents)Officer2017-07-20 ~ dissolvedIIF 6 - Director → ME - 3
BEDMAKER LIMITED
0420974540 Ingleside Road, BristolDissolved Corporate (5 parents)Officer2001-05-02 ~ 2010-12-31IIF 8 - Director → ME2001-05-02 ~ 2010-12-09IIF 14 - Secretary → ME - 4KGN GROUP LIMITED - 2009-09-29C/o Hadleys & Co 2 Clove Crescent, East India Dock, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-01-27 ~ nowIIF 2 - Director → MEPerson with significant control2022-01-27 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
LUVLIVING LIMITED
13189987Tyrrell Procter Chartered Accountants 113 Parson Street, Bedminster, BristolActive Corporate (5 parents)Officer2021-02-09 ~ nowIIF 1 - Director → ME - 6
MDF (LONDON) LTD
13007016Import Building, Ground Floor, 2 Clove Crescent, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2020-11-10 ~ nowIIF 11 - Director → MEPerson with significant control2020-11-10 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 7
ONE HOLDING INVESTMENTS LTD
0607035819 Clothier Road, BristolActive Corporate (6 parents, 5 offsprings)Officer2007-03-07 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 8
ONE HOLDING LIMITED
0576121519 Clothier Road, Brislington, Bristol, AvonActive Corporate (4 parents, 1 offspring)Officer2006-03-29 ~ nowIIF 10 - Director → ME2006-03-29 ~ nowIIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
MJM VENTURE LIMITED
- 2015-11-17 0827906919 Clothier Road, BristolActive Corporate (3 parents)Officer2012-11-02 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 10
UMEED TRUST
0811741512-14 Flowers Hill, Brislington, BristolDissolved Corporate (3 parents)Officer2012-06-25 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Has significant influence or control over the trustees of a trust → OE - 11
WORLD BED LTD
07997892Hadleys & Co, Suite 3-5, 8th Floor Anchorage House, 2 Clove Crescent, LondonDissolved Corporate (3 parents)Officer2017-08-15 ~ dissolvedIIF 4 - Director → ME
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