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 Safdar Hussain Fazil
Mr Safdar Hussain Fazil
British born in September 1976Resident in England
Registered addresses and corresponding companiesMr Safdar Hussain Malik
British born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 9
Suite 2, 6-8 Kipping Lane, Thornton, Bradford, BD13 3EL, England
Mr Safdar Hussain
British born in September 1976Resident in England
Registered addresses and corresponding companiesFazil, Safdar Hussain
British born in September 1976Resident in England
Registered addresses and corresponding companiesFazil, Safdar Hussain
British director born in September 1976Resident in England
Registered addresses and corresponding companiesMalik, Safdar
British director born in September 1977Resident in England
Registered addresses and corresponding companies
IIF 26 12, Windermere Road, Bradford, BD7 4RQ, England
- 1
KITCHENS WY LTD
- nowRISKS CONTAINED LTD - 2020-05-12 Unit 4 Ruskin Street, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)470,730 GBP2024-03-31Officer
2020-05-09 ~ nowIIF 12 - Director → MEPerson with significant control 2020-05-09 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 2SMALL TIME BUSINESS LIMITED - 2020-05-12 Suite 2 6-8 Kipping Lane, Thornton, Bradford, EnglandDissolved Corporate (1 parent)Equity (Company account)436,000 GBP2020-12-31Officer 2020-05-09 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2020-05-09 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 3
SET KITCHEN SUPPLIES LTD
- nowSET TRAINING LTD - 2020-05-14 Unit 4 Troy Works, Ruskin Street, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)429,800 GBP2024-03-31Officer 2020-05-09 ~ nowIIF 13 - Director → MEPerson with significant control 2020-05-09 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 4
STAR SUPPLIES WY LTD
- nowDEATH ROCKER DISCO RECORDS LTD - 2020-05-12 Suite 2 6-8 Kipping Lane, Thornton, Bradford, EnglandDissolved Corporate (1 parent)Equity (Company account)228,020 GBP2020-11-30Officer 2020-05-09 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2020-05-09 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 5 101 Oak Lane, Bradford, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-02-28Officer 2017-02-07 ~ dissolvedIIF 19 - Director → ME
- 1 Suite 3 17 Trinity Road, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)80,828 GBP2020-10-31Officer 2020-05-09 ~ 2020-11-29IIF 24 - Director → ME 2019-10-04 ~ 2020-07-18IIF 15 - Director → ME 2020-05-09 ~ 2020-05-09IIF 14 - Director → MEPerson with significant control 2020-05-09 ~ 2020-11-29IIF 9 - Ownership of shares – 75% or more → OE 2020-05-09 ~ 2020-07-18IIF 1 - Ownership of shares – 75% or more → OE
- 2
KITCHENS WY LTD
- nowRISKS CONTAINED LTD - 2020-05-12 Unit 4 Ruskin Street, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)470,730 GBP2024-03-31Officer 2019-12-09 ~ 2020-07-18IIF 16 - Director → MEPerson with significant control 2020-05-09 ~ 2020-07-18IIF 3 - Ownership of shares – 75% or more → OE - 3SMALL TIME BUSINESS LIMITED - 2020-05-12 Suite 2 6-8 Kipping Lane, Thornton, Bradford, EnglandDissolved Corporate (1 parent)Equity (Company account)436,000 GBP2020-12-31Officer 2019-12-19 ~ 2020-07-18IIF 17 - Director → MEPerson with significant control 2019-12-19 ~ 2020-07-18IIF 10 - Ownership of shares – 75% or more → OE
- 4
SET KITCHEN SUPPLIES LTD
- nowSET TRAINING LTD - 2020-05-14 Unit 4 Troy Works, Ruskin Street, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)429,800 GBP2024-03-31Officer 2020-05-09 ~ 2020-05-09IIF 26 - Director → ME 2018-03-14 ~ 2020-07-18IIF 21 - Director → MEPerson with significant control 2020-05-09 ~ 2020-07-18IIF 5 - Ownership of shares – 75% or more → OE - 5
STAR SUPPLIES WY LTD
- nowDEATH ROCKER DISCO RECORDS LTD - 2020-05-12 Suite 2 6-8 Kipping Lane, Thornton, Bradford, EnglandDissolved Corporate (1 parent)Equity (Company account)228,020 GBP2020-11-30Officer 2018-11-06 ~ 2020-07-18IIF 25 - Director → ME 2020-05-09 ~ 2020-05-09IIF 18 - Director → MEPerson with significant control 2020-05-09 ~ 2020-07-18IIF 2 - Ownership of shares – 75% or more → OE - 6
TRAIN PLUS FITTERS LTD
- nowSNOW COMMERCIAL LINEN HIRE LTD - 2020-05-12 Suite 2 6-8 Kipping Lane, Thornton, Bradford, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-12-31Officer 2018-12-07 ~ 2020-07-18IIF 20 - Director → MEPerson with significant control 2020-05-09 ~ 2020-07-18IIF 11 - Ownership of shares – 75% or more → OE
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