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.
Safai, Katarina
- British born in May 1971
Safai, Katarina
Resident in United Kingdom
Registered addresses and corresponding companies51, High Street, Leiston, Suffolk, IP16 4EL, England
IIF 112 Bridewell Place, Third Floor East, London, EC4V 6AP, United Kingdom
IIF 212, Bridewell Place, Third Floor East, London, London, EC4V 6AP, England
IIF 312, Bridewell Place, Third Floor East, London, London, EC4V 6AP, United Kingdom
IIF 4 IIF 529 Finsbury Circus, Fc 865 Salisbury House, London, EC2M 5SQ, United Kingdom
IIF 6
- British born in May 1971
Safai, Katarina
Resident in England
Registered addresses and corresponding companiesUnit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
IIF 7Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
IIF 8 IIF 9102 Telegraph Place, London, E14 9XD
IIF 10 IIF 11 IIF 12 (more)(less)102, Telegraph Place, London, E14 9XD, United Kingdom
IIF 1512, Bridewell Place, Third Floor East, London, EC3V 6AP
IIF 1612 Bridewell Place, Third Floor East, London, EC4V 6AP, England
IIF 1712, Bridewell Place, Third Floor East, London, EC4V 6AP, Uk
IIF 1812, Bridewell Place, Third Floor East Unit, London, EC4V 6AP, United Kingdom
IIF 19
- British born in May 1971
Safai, Katarina, Mrs.
Resident in England
Registered addresses and corresponding companies110, Fetter Lane, London, EC4A 1AY, United Kingdom
IIF 2012, Bridewell Place, London, EC4V 6AP, England
IIF 2112, Bridewell Place, Third Floor East, London, EC4V 6AP
IIF 22 IIF 23 IIF 24 (more)(less)12, Bridewell Place, Third Floor East, London, EC4V 6AP, England
IIF 3012, Bridewell Place, Third Floor East, London, EC4V 6AP, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)12, Bridewell Place, Third Floor East, London, London, EC4V 6AP, United Kingdom
IIF 3929 Finsbury Circus, Fc 865 Salisbury House, London, EC2M 5SQ, United Kingdom
IIF 4029 Finsbury Circus, Fc 865 Salusbury House, London, EC2M 5SQ, England
IIF 41Third Floor East, 12 Bridewell Place, London, EC4V 6AP
IIF 42 IIF 43 IIF 44 (more)(less)
- British tax consultant born in May 1971
Safai, Katarina, Mrs.
Resident in England
Registered addresses and corresponding companies12, Bridewell Place, Third Floor East, London, EC4V 6AP, United Kingdom
IIF 47
- British Registered addresses and corresponding companies
Safai, Katarina
- Italian born in December 1954
Rossi, Enzo, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1971
Mrs. Katarina Safai
Resident in England
Registered addresses and corresponding companies12, Bridewell Place, Third Floor East, London, EC4V 6AP
IIF 54 IIF 55 IIF 56 (more)(less)
- Italian born in December 1954
Enzo Rossi
Resident in Italy
Registered addresses and corresponding companies3 The Shrubberies, George Lane, London, E18 1BG, United Kingdom
IIF 59
- Italian born in December 1954
Mr. Enzo Rossi
Resident in Italy
Registered addresses and corresponding companies12, Bridewell Place, Third Floor East, London, EC4V 6AP, United Kingdom
IIF 60
- 1
@ HOME INTERNATIONAL PROPERTIES LTD
06530185Third Floor East, 12 Bridewell Place, LondonDissolved Corporate (6 parents)Officer2011-11-09 ~ 2016-05-18IIF 46 - Director → ME - 2
AKELA REAL ESTATE LTD
07809110Third Floor East, 12 Bridewell Place, Third Floor East, LondonDissolved Corporate (5 parents)Officer2011-10-13 ~ 2020-11-30IIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 55 - Has significant influence or control over the trustees of a trust → OE - 3
ARGENTA SUB-HOLDING LIMITED
1083091012 Bridewell Place, Third Floor East, London, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2021-06-30 ~ nowIIF 5 - Director → ME2017-06-22 ~ 2019-04-26IIF 6 - Director → ME - 4ANTICO VINAIO LTD - 2024-09-0912 Bridewell Place Third Floor East, London, EnglandActive Corporate (5 parents)Officer2025-09-01 ~ nowIIF 17 - Director → ME
- 5AYSTON LIMITED - 2022-09-1212 Bridewell Place, Third Floor East, LondonActive Corporate (6 parents)Officer2022-09-14 ~ nowIIF 26 - Director → MEPerson with significant control2022-09-21 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Right to appoint or remove directors → OE
- 6
BALOO REAL ESTATE LIMITED
0773350512 Bridewell Place, Third Floor East, LondonActive Corporate (6 parents)Person with significant control2016-04-06 ~ 2022-03-10IIF 56 - Has significant influence or control over the trustees of a trust → OE - 7
BENIGNI & K INTERNATIONAL LTD
09028481Third Floor East, 12 Bridewell Place, LondonDissolved Corporate (5 parents)Officer2014-05-07 ~ dissolvedIIF 44 - Director → ME - 8
BERKELEYS HOLDING LIMITED
- 2019-09-27 0392625312 Bridewell Place, Third Floor East, LondonActive Corporate (10 parents, 1 offspring)Person with significant control2016-12-31 ~ 2022-03-10IIF 58 - Has significant influence or control over the trustees of a trust → OE - 9
BLOCK G FREEHOLDERS LIMITED
03734851The Old Police Station, West Square, Maldon, Essex, EnglandActive Corporate (17 parents)Officer2014-09-23 ~ 2019-08-20IIF 7 - Director → ME - 10
BOBSON LIMITED
0645631312 Bridewell Place, Third Floor East, LondonActive Corporate (7 parents)Officer2008-01-04 ~ 2015-06-02IIF 25 - Director → ME - 11IPPLEPEN LIMITED - 1994-01-26166 Free Trade Wharf 340 The Highway, London, EnglandActive Corporate (44 parents)Officer2013-10-07 ~ 2018-04-27IIF 1 - Director → ME
- 12
CANALI RETAIL UK LTD.
0691661012 Bridewell Place, Third Floor East, LondonActive Corporate (7 parents)Officer2009-05-27 ~ nowIIF 27 - Director → ME - 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-09CLIKING LTD - 2020-01-16Cmb Partners Uk Ltd, 49 Tabernacle Street, LondonLiquidation Corporate (9 parents)Officer2020-03-19 ~ 2020-07-17IIF 24 - Director → ME - 14
D5S LTD
1430441712 Bridewell Place, Third Floor East, London, EnglandDissolved Corporate (3 parents)Officer2022-08-18 ~ 2023-03-31IIF 30 - Director → ME - 15AUGURSHIP 212 LIMITED - 2002-04-1612 Bridewell Place, Third Floor East, London, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2015-03-09 ~ 2019-04-26IIF 40 - Director → ME2021-06-30 ~ nowIIF 3 - Director → ME
- 16
DIGITAL MULTI MEDIA COMPANY UK LTD
0729343224 Fitzroy Square, London, EnglandDissolved Corporate (4 parents)Officer2010-06-23 ~ 2015-03-31IIF 45 - Director → ME - 17
DORADA LIMITED
0907387312 Bridewell Place, Third Floor East, LondonActive Corporate (3 parents, 2 offsprings)Officer2014-06-06 ~ nowIIF 28 - Director → ME - 18
ENERGIA EUROPA LIMITED
0743225412 Bridewell Place, Third Floor East, LondonActive Corporate (4 parents)Officer2012-10-15 ~ 2020-11-30IIF 31 - Director → ME - 19ETON REAL ESTATE LTD - now
BEST OF WINE LIMITED
- 2008-07-08 0502729162 Priory Road, Noak Hill, Romford, EssexDissolved Corporate (6 parents)Officer2004-01-27 ~ 2004-01-28IIF 10 - Director → ME - 20
- 21
FILA SURFACE CARE PRODUCTS LIMITED
0685401712 Bridewell Place, Third Floor East, LondonActive Corporate (8 parents)Officer2009-10-01 ~ nowIIF 22 - Director → ME - 22
FOODATION LTD
10831237Alum House 5 Alum Chine Road, Westbourne, Bournemouth, Dorset, EnglandActive Corporate (17 parents)Officer2021-06-30 ~ 2022-11-29IIF 4 - Director → ME2017-07-27 ~ 2019-05-03IIF 41 - Director → ME - 23
FRTM LTD
0761194512 Bridewell Place, Third Floor East, LondonDissolved Corporate (2 parents)Officer2011-04-21 ~ 2011-06-17IIF 18 - Director → ME - 24
GREEN CURRENCY MANAGEMENT LTD
0760777912 Bridewell Place, Third Floor East, LondonDissolved Corporate (3 parents)Officer2011-04-18 ~ 2011-04-21IIF 16 - Director → ME - 25
HAMILTON DIRECTORS LIMITED
0440051662 Priory Road, Noak Hill Romford, EssexDissolved Corporate (6 parents, 25 offsprings)Officer2003-08-26 ~ dissolvedIIF 21 - Director → ME - 26
HOUSE & ROSSI LTD
1049586212 Bridewell Place, Third Floor East, London, United KingdomDissolved Corporate (4 parents)Officer2016-11-24 ~ dissolvedIIF 52 - Director → ME - 27
- 28
KELMER TRUSTEES LTD
1639990112 Bridewell Place, Third Floor East Unit, London, United KingdomActive Corporate (4 parents)Officer2025-04-22 ~ nowIIF 19 - Director → ME - 29
- 30KIMBURNE LIMITED - now
KELMER & PARTNERS LIMITED
- 2015-08-26 0330793112 Bridewell Place, Third Floor East, LondonDissolved Corporate (7 parents, 34 offsprings)Officer2012-05-11 ~ 2015-03-31IIF 37 - Director → ME - 31
KMFK LTD
0924362012 Bridewell Place, Third Floor East, London, LondonActive Corporate (5 parents, 2 offsprings)Officer2014-10-01 ~ 2020-09-01IIF 39 - Director → ME - 32
LINCOLN SECRETARIES LIMITED
0438202612 Bridewell Place Third Floor East, London, United KingdomActive Corporate (7 parents, 342 offsprings)Officer2003-08-26 ~ nowIIF 36 - Director → ME2003-08-26 ~ nowIIF 49 - Secretary → ME - 33
LITTLEBAND LIMITED
0304526712 Bridewell Place, Third Floor East, LondonDissolved Corporate (11 parents, 1 offspring)Officer2003-01-08 ~ 2009-09-01IIF 14 - Director → ME - 34
LONDINIVM MANAGEMENT LIMITED
0500288912 Bridewell Place, Third Floor, East Unit, LondonDissolved Corporate (6 parents, 27 offsprings)Officer2005-08-30 ~ 2008-04-11IIF 13 - Director → ME - 35
MERCURY BONDCO PLC
FC03282447 Esplanade, St Helier, Jersey Je1 0bd, Channel IslandsConverted / Closed Corporate (5 parents)Officer2015-10-14 ~ nowIIF 20 - Director → ME - 36One, Station Approach, Harlow, Essex, EnglandActive Corporate (24 parents)Officer2012-12-18 ~ 2013-03-22IIF 8 - Director → ME
- 37
MILL QUAY LONDON E14 RESIDENTS ASSOCIATION LIMITED
03289361One, Station Approach, Harlow, Essex, EnglandActive Corporate (48 parents)Officer2012-12-18 ~ 2013-03-22IIF 9 - Director → ME2012-05-22 ~ 2013-03-22IIF 15 - Director → ME - 38
OMNIA MULTILINGUAL SOLUTIONS LIMITED
07085644Third Floor East, 12 Bridewell Place, LondonActive Corporate (5 parents)Officer2012-05-14 ~ 2015-03-13IIF 43 - Director → ME - 39ONH LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-05-04
Dissolved on 2021-06-30OMNINECS HOLDING LTD
- 2019-06-14 102984426th Floor 2 London Wall Place, LondonDissolved Corporate (9 parents, 1 offspring)Officer2018-08-10 ~ 2019-05-17IIF 32 - Director → ME2017-11-01 ~ 2018-08-09IIF 34 - Director → ME - 40
R.WILKINS & CO. LIMITED
060541053 The Shrubberies George Lane, South Woodford, London, United KingdomDissolved Corporate (6 parents)Officer2007-01-16 ~ 2007-10-31IIF 12 - Director → ME - 41
ROSSI & R HOLDING LTD
104932923 The Shrubberies, George Lane, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2016-11-23 ~ dissolvedIIF 53 - Director → MEPerson with significant control2016-11-23 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 42
ROSSI BUILDING LTD
1049549512 Bridewell Place Third Floor East, London, United KingdomDissolved Corporate (5 parents)Officer2016-11-24 ~ dissolvedIIF 50 - Director → ME - 43
ROSSI REAL ESTATE LTD
1049345312 Bridewell Place, Third Floor East, London, United KingdomDissolved Corporate (2 parents)Officer2016-11-23 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-11-23 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE - 44
SENGFIELD LIMITED
064886213 The Shrubberies George Lane, South Woodford, LondonDissolved Corporate (4 parents)Officer2008-01-30 ~ 2008-01-31IIF 11 - Director → ME - 45
TARIFA NETWORKS LTD
0971081212 Bridewell Place Third Floor East, London, United KingdomActive Corporate (2 parents)Officer2023-09-01 ~ nowIIF 2 - Director → ME - 46
- 47
UNTITLED COLLECTION LTD
0825391512 Bridewell Place, Third Floor East, LondonActive Corporate (4 parents)Officer2012-10-15 ~ 2024-11-01IIF 47 - Director → MEPerson with significant control2016-04-06 ~ 2022-03-10IIF 57 - Has significant influence or control over the trustees of a trust → OE - 48
WEIMAR LIMITED
0524864912 Bridewell Place, Third Floor East, LondonActive Corporate (8 parents)Officer2022-12-31 ~ nowIIF 23 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.