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.
Walji, Safil
- British born in March 1975
Walji, Safil
Resident in United Kingdom
Registered addresses and corresponding companies20 Commerce Road, Commerce Road, Lynch Wood, Peterborough, PE2 6LR, England
IIF 1
- British born in March 1975
Walji, Safil, Dr.
Resident in United Kingdom
Registered addresses and corresponding companies20, Commerce Road, Lynch Wood, Peterborough, PE2 6LR, England
IIF 2
- British born in March 1975
Walji, Safil
Resident in England
Registered addresses and corresponding companies20 Commerce Road, Commerce Road, Lynch Wood, Peterborough, PE2 6LR, England
IIF 320, Commerce Road, Lynch Wood, Peterborough, PE2 6LR, England
IIF 4 IIF 5 IIF 6Endeavor House, Forder Way, Cygnet Park, Peterborough, PE7 8GX, England
IIF 7Endeavour House, Forder Way, Cygnet Park, Peterborough, PE7 8GX, United Kingdom
IIF 8
- British pharmacist born in March 1975
Walji, Safil
Resident in England
Registered addresses and corresponding companies - British born in March 1975
Walji, Safil, Dr.
Resident in England
Registered addresses and corresponding companies - British born in March 1975
Dr. Safil Walji
Resident in England
Registered addresses and corresponding companiesRuthlyn House, 90 Lincoln Road, Peterborough, Cambridgeshire, PE1 2SP, England
IIF 14
- British born in March 1975
Mr Safil Walji
Resident in England
Registered addresses and corresponding companies20 Commerce Road, Commerce Road, Lynch Wood, Peterborough, PE2 6LR, England
IIF 1520, Commerce Road, Lynch Wood, Peterborough, PE2 6LR, England
IIF 1690 Lincoln Rd, Peterborough, PE1 2SP, United Kingdom
IIF 17 IIF 1890 Lincoln Road, Peterborough, PE1 2SP, United Kingdom
IIF 19Endeavour House, Forder Way, Cygnet Park, Peterborough, PE7 8GX, United Kingdom
IIF 20
- 1
12/14 PHARMACY LIMITED
0441670420 Commerce Road Commerce Road, Lynch Wood, Peterborough, EnglandActive Corporate (7 parents)Officer2005-04-01 ~ 2005-04-01IIF 9 - Director → ME2012-01-01 ~ nowIIF 7 - Director → MEPerson with significant control2017-01-01 ~ 2019-04-15IIF 19 - Has significant influence or control → OE - 2
AL ZAHRA MEDICAL LTD
12856552Endeavour House Forder Way, Cygnet Park, Peterborough, United KingdomActive Corporate (5 parents, 1 offspring)Officer2020-09-03 ~ nowIIF 12 - Director → MEPerson with significant control2020-09-03 ~ 2020-09-03IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 3
ENTROPYC LTD
0905195220 Commerce Road Commerce Road, Lynch Wood, Peterborough, EnglandActive Corporate (3 parents, 1 offspring)Officer2014-05-22 ~ nowIIF 5 - Director → MEPerson with significant control2016-05-01 ~ 2019-08-15IIF 18 - Has significant influence or control → OE - 4
EQUALIBRAS LTD
0905209220 Commerce Road Commerce Road, Lynch Wood, Peterborough, EnglandActive Corporate (4 parents)Officer2014-05-22 ~ nowIIF 4 - Director → MEPerson with significant control2016-05-01 ~ 2019-08-15IIF 17 - Has significant influence or control → OE - 5
HAMPTONS PROCURE LIMITED
1422872220 Commerce Road Commerce Road, Lynch Wood, Peterborough, EnglandActive Corporate (3 parents)Officer2022-07-12 ~ nowIIF 2 - Director → ME - 6
I CARE MEDICAL UK LTD
0767899432 Woodstock Grove, Shepherds Bush, EnglandDissolved Corporate (4 parents)Officer2011-06-22 ~ 2014-05-14IIF 11 - Director → ME - 7
PALMDOC LTD
0951396920 Commerce Road Commerce Road, Lynch Wood, Peterborough, EnglandActive Corporate (1 parent)Officer2015-03-27 ~ nowIIF 6 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 15 - Has significant influence or control → OE - 8
RMW INVESTMENTS LTD
1204763720 Commerce Road Commerce Road, Lynch Wood, Peterborough, EnglandActive Corporate (2 parents, 3 offsprings)Officer2019-06-12 ~ nowIIF 1 - Director → ME - 9
SAKINA HEALTH CARE LTD
0757191920 Commerce Road Commerce Road, Lynch Wood, Peterborough, EnglandActive Corporate (4 parents, 2 offsprings)Officer2011-03-21 ~ nowIIF 8 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 20 - Has significant influence or control → OE - 10
SAMIQ LTD
0705628920 Commerce Road Commerce Road, Lynch Wood, Peterborough, EnglandActive Corporate (2 parents)Officer2009-10-24 ~ nowIIF 3 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 16 - Has significant influence or control → OE - 11
THE HAMPTONS HOSPITAL LTD
13009719Endeavour House Forder Way, Cygnet Park, Peterborough, United KingdomActive Corporate (4 parents)Officer2020-11-11 ~ nowIIF 13 - Director → ME - 12
ZACHARY ISAAC LTD
07568374Basement 32 Woodstock Grove, LondonDissolved Corporate (4 parents)Officer2011-03-17 ~ 2013-04-01IIF 10 - Director → ME
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