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.
Mr Samia Ullah Safi
Mr Samia Ullah Safi
British born in January 1978Resident in England
Registered addresses and corresponding companiesMr Samiaullah Safi
British born in January 1978Resident in England
Registered addresses and corresponding companiesMr Samia-u-llah Safi
British born in January 1987Resident in England
Registered addresses and corresponding companies
IIF 7
20, Court Mead, Northolt, UB5 6DH, England
Safi, Samia Ullah
British director born in January 1978Resident in England
Registered addresses and corresponding companiesSafi, Samiaullah
British business person born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 11 280, Northolt Road, South Harrow, Harrow, HA2 8EB, England
Safi, Samiaullah
British sales director born in January 1978Resident in England
Registered addresses and corresponding companiesSafi, Samiaullah
British shop assistant born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 14 280, Northolt Road, Harrow, HA2 8EB, England
Safi, Samia-u-llah
British business person born in January 1987Resident in England
Registered addresses and corresponding companies
IIF 15 20, Court Mead, Northolt, UB5 6DH, England
Safi, Samiaullah
British business person born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 280, Northolt Road, Harrow, Middlesex, HA2 8EB, United Kingdom
Safi, Samiaullah
Registered addresses and corresponding companies
IIF 17 20, Court Mead, Northolt, UB5 6DH, England
- 1 222 Northolt Road, Harrow, EnglandActive Corporate (1 parent)Officer
2025-01-12 ~ nowIIF 13 - Director → MEPerson with significant control 2025-01-12 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Unit 10, 235-237 Northolt Road, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)1,705 GBP2024-10-31Officer 2019-10-22 ~ nowIIF 17 - Secretary → ME
- 3 20 Court Mead, Northolt, EnglandDissolved Corporate (1 parent)Officer 2021-06-17 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-06-17 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 4 42 Station Road, Hayes, EnglandDissolved Corporate (1 parent)Officer 2022-10-24 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2022-10-24 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 5 235-237 Northolt Road, Harrow, EnglandActive Corporate (3 parents)Officer 2024-07-08 ~ nowIIF 8 - Director → MEPerson with significant control 2024-07-08 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 6 163 Church Road, Northolt, Greater London, United KingdomActive Corporate (1 parent)Officer 2023-10-09 ~ nowIIF 12 - Director → MEPerson with significant control 2023-10-09 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 7
SAFI SUPERMARKET LTD
- nowSAFI AUTOS LTD - 2023-04-10 280 Northolt Road, South Harrow, Harrow, EnglandDissolved Corporate (1 parent)Officer 2023-04-26 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2023-04-27 ~ dissolvedIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 8 280 Northolt Road, Harrow, EnglandDissolved Corporate (1 parent)Officer 2023-04-28 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2023-04-28 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 1 42 Station Road, Hayes, Middlesex, EnglandActive Corporate (1 parent)Officer 2020-11-18 ~ 2021-04-10IIF 10 - Director → ME
- 2 280 Northolt Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)47,352 GBP2024-03-31Officer 2013-06-03 ~ 2024-09-27IIF 16 - Director → ME
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