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.
Ali, Safaa Ahmed
- British Registered addresses and corresponding companies
Ali, Safaa Ahmed
- Registered addresses and corresponding companies
Ali, Safaa Ahmed
- British born in July 1956
Ali, Safaa Ahmed
Resident in England
Registered addresses and corresponding companies35, Hanover Square, Leeds, West Yorkshire, LS3 1BQ, United Kingdom
IIF 5The Knowle, Wide Lane, Morley, Leeds, West Yorkshire, LS27 8DB
IIF 6Unit 1, Zeina Park, Milner Way, Ossett, West Yorkshire, WF5 9JE, England
IIF 7Zeina House, Milner Way, Ossett, WF5 9JE, United Kingdom
IIF 8Zeina House, Milner Way, Ossett, West Yorkshire, WF5 9JE
IIF 9
- British born in July 1956
Ali, Safaa Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1956
Mr Safaa Ahmed Ali
Resident in England
Registered addresses and corresponding companies - British born in July 1956
Ali, Safaa Ahmed Mohammed
Resident in England
Registered addresses and corresponding companiesZeina House, Milner Way, Ossett, West Yorkshire, WF5 9JE, United Kingdom
IIF 16
- British born in July 1956
Mr Safaa Ahmed Mohammed Ali
Resident in England
Registered addresses and corresponding companies
- 1
35 HANOVER HOLDING LTD
16048044Zeina House, Milner Way, Ossett, EnglandActive Corporate (3 parents)Officer2024-10-29 ~ nowIIF 11 - Director → ME2024-10-29 ~ nowIIF 3 - Secretary → ME - 2
AHLULBAYT CULTURAL CENTRE
0532213335 Hanover Square, Leeds, West YorkshireActive Corporate (12 parents)Officer2004-12-29 ~ nowIIF 6 - Director → ME2004-12-29 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-07-01 ~ 2025-01-03IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 15 - Has significant influence or control over the trustees of a trust → OE - 3
AZ GLOBAL FOODS LTD
16528446Zeina House, Milner Way, Ossett, West Yorkshire, EnglandDissolved Corporate (4 parents)Officer2025-06-19 ~ dissolvedIIF 10 - Director → ME - 4
EUROPEAN ACADEMY FOR HUMANITIES AND BUSINESS STUDIES LIMITED
1193456835 Hanover Square, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2019-04-09 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-04-09 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 5
ZEINA FOODS (HOLDINGS) LIMITED
- 2015-07-02 09485638Zeina House, Milner Way, Ossett, West Yorkshire, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2015-03-12 ~ 2015-03-12IIF 16 - Director → ME2015-03-12 ~ nowIIF 12 - Director → MEPerson with significant control2025-03-14 ~ nowIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE2016-04-06 ~ 2025-03-14IIF 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 - 6
WHITE ROSE WELDING LTD
08156646Unit 423e Street 7, Birch Park, Thorp Arch Estate, Wetherby, EnglandActive Corporate (4 parents)Officer2012-07-25 ~ 2016-06-20IIF 7 - Director → ME - 7
ZEINA FOODS LIMITED
03967116Zeina House, Milner Way, Ossett, West YorkshireActive Corporate (10 parents, 1 offspring)Officer2000-04-27 ~ nowIIF 9 - Director → ME2000-04-27 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-03-20IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 8
ZEINA PARK HOLDING LIMITED
16048880Zeina House, Milner Way, Ossett, EnglandActive Corporate (3 parents)Officer2024-10-29 ~ nowIIF 8 - Director → ME2024-10-29 ~ nowIIF 4 - Secretary → ME
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