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.
Safadi, Victor Louis Baylis
- British born in January 1979
Safadi, Victor Louis Baylis
Resident in Wales
Registered addresses and corresponding companies - British company director born in January 1979
Safadi, Victor Louis Baylis
Resident in Wales
Registered addresses and corresponding companiesUnit 14, Ponthenry Industrial Estate, Ponthenry, Llanelli, Sir Gaerfyrddin, SA15 5RA, Wales
IIF 4
- British director born in January 1979
Safadi, Victor Louis Baylis
Resident in Wales
Registered addresses and corresponding companiesPembroke House, Charter Court, Swansea, SA7 9FS, United Kingdom
IIF 5
- British manager born in January 1979
Safadi, Victor Louis Baylis
Resident in Wales
Registered addresses and corresponding companies11, Trem Y Coleg, Carmarthen, Carmarthenshire, SA31 3ED, Wales
IIF 6
- British born in January 1979
Mr Victor Louis Baylis Safadi
Resident in Wales
Registered addresses and corresponding companiesUnit 14, Ponthenry Industrial Estate, Ponthenry, Llanelli, Dyfed, SA15 5RA
IIF 7City House Prospect Park, Queensway, Fforestfach, Swansea, SA5 4ED, Wales
IIF 8Pembroke House, Charter Court, Swansea, SA7 9FS, United Kingdom
IIF 9Suite 12 Conwy House, Castle Court, Swansea Enterprise Park, Swansea, SA7 9LA, Wales
IIF 10 IIF 11
- British born in January 2025
Mr Victor Louis Baylis Safadi
Resident in Wales
Registered addresses and corresponding companiesCity House Prospect Park, Queensway, Fforestfach, Swansea, SA5 4ED, Wales
IIF 12
- British born in January 1979
Baylis Safadi, Victor Louis
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1979
Mr Victor Louis Baylis Safadi
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Pembroke House Charter Court, Swansea Enterprise Park, Swansea, WalesActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)603,809 GBP2024-02-29Officer2020-02-12 ~ nowIIF 2 - Director → MEPerson with significant control2020-02-12 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 2Pembroke House Charter Court, Swansea Enterprise Park, Swansea, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)85,477 GBP2024-03-31Officer2021-03-11 ~ nowIIF 13 - Director → MEPerson with significant control2021-03-11 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Pembroke House, Charter Court, Swansea, United KingdomDissolved Corporate (2 parents)Officer2022-10-13 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-10-13 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4Pembroke House Charter Court, Swansea Enterprise Park, Swansea, United KingdomDissolved Corporate (3 parents)Person with significant control2023-11-10 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5Pembroke House Charter Court, Swansea Enterprise Park, Swansea, WalesActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)81,325 GBP2024-04-30Officer2021-06-03 ~ nowIIF 3 - Director → MEPerson with significant control2021-06-03 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 6Pembroke House Charter Court, Swansea Enterprise Park, Swansea, WalesActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-3,486 GBP2024-02-29Officer2020-02-19 ~ nowIIF 14 - Director → MEPerson with significant control2020-02-19 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 7Marcholws, Peniel, Carmarthen, WalesActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)498 GBP2024-07-31Officer2023-12-01 ~ nowIIF 1 - Director → MEPerson with significant control2025-11-04 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 1City House Prospect Park, Queensway, Swansea, WalesDissolved Corporate (1 parent)Equity (Company account)-103,661 GBP2017-03-28Officer2011-07-26 ~ 2017-03-10IIF 4 - Director → ME
- 2Marcholws, Peniel, Carmarthen, WalesActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)498 GBP2024-07-31Person with significant control2025-10-30 ~ 2025-11-04IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 3City House Queensway, Fforestfach, Swansea, WalesDissolved Corporate (1 parent)Equity (Company account)77,134 GBP2017-03-31Officer2010-10-04 ~ 2017-03-10IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-10IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Has significant influence or control → OE
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