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, Richard John
- British born in September 1969
Safadi, Richard John
Resident in Wales
Registered addresses and corresponding companies - British car sales person born in September 1969
Safadi, Richard John
Resident in Wales
Registered addresses and corresponding companies96, Penybanc Road, Ammanford, SA18 3QS, Wales
IIF 4
- British car trader born in September 1969
Safadi, Richard John
Resident in Wales
Registered addresses and corresponding companies44, St Helens Road, Swansea, SA1 4BB, Wales
IIF 5
- British company director born in September 1969
Safadi, Richard John
Resident in Wales
Registered addresses and corresponding companies - British director born in September 1969
Safadi, Richard John
Resident in Wales
Registered addresses and corresponding companies44 St Helens Road, St. Helens Road, Swansea, SA1 4BB, Wales
IIF 12
- British car trader born in September 1969
Safadi, Richard John
Resident in United Kingdom
Registered addresses and corresponding companies96, Penybanc Road, Ammanford, Dyfed, SA18 3QS, Wales
IIF 13
- British born in September 1969
Mr Richard John Safadi
Resident in Wales
Registered addresses and corresponding companies - British car trader born in November 1969
Safadi, Richard John
Resident in United Kingdom
Registered addresses and corresponding companies
- 196 Penybanc Road, Ammanford, DyfedDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2016-05-29Officer2015-06-11 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 2The Old Waggon Works, Shands Road, Ammanford, Sir GaerfyrddinActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)237,839 GBP2016-05-31Officer2011-08-31 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 3The Old Wagon Works, Shands Road, Ammanford, WalesActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)472,101 GBP2023-12-31Officer2018-03-22 ~ nowIIF 3 - Director → MEPerson with significant control2018-03-22 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 496 Penybanc Road, Ammanford, WalesActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)173,378 GBP2024-08-29Officer2018-03-15 ~ nowIIF 1 - Director → MEPerson with significant control2018-03-15 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 1The Old Wagon Works, Shands Road, Ammanford, WalesActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)472,101 GBP2023-12-31Officer2017-06-28 ~ 2017-07-04IIF 7 - Director → ME2016-07-29 ~ 2016-07-29IIF 20 - Director → ME2017-07-06 ~ 2017-07-10IIF 8 - Director → ME2016-07-29 ~ 2016-09-28IIF 12 - Director → ME2018-03-15 ~ 2018-03-20IIF 10 - Director → ME2017-07-10 ~ 2018-03-06IIF 9 - Director → ME
- 2Avc House, 21 Northampton Lane, SwanseaDissolved Corporate (1 parent)Officer2014-01-27 ~ 2014-03-03IIF 11 - Director → ME
- 396 Penybanc Road, Ammanford, WalesDissolved Corporate (1 parent)Officer2014-08-29 ~ 2015-03-06IIF 4 - Director → ME
- 496 Penybanc Road, Ammanford, Sir GaerfyrddinDissolved Corporate (1 parent)Officer2011-08-31 ~ 2014-09-29IIF 5 - Director → ME
- 596 Penybanc Road, Ammanford, WalesActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)173,378 GBP2024-08-29Officer2011-08-01 ~ 2011-08-01IIF 19 - Director → ME2011-08-01 ~ 2018-03-06IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-06IIF 16 - Ownership of shares – 75% or more → OE
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