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, Philip
- Registered addresses and corresponding companies
Safadi, Philip
Unit 15, Ponthenry Industrial Estate, Ponthenry, Llanelli, SA15 5RA, Wales
IIF 1
- British born in August 1981
Safadi, Philip Andrew
Resident in Wales
Registered addresses and corresponding companies - British born in August 1981
Safadi, Phillip Andrew
Resident in Wales
Registered addresses and corresponding companies11, Devereaux Drive, Carmarthen, Dyfed, SA31 1SF, Wales
IIF 4 IIF 5City House, Prospect Park, Queensway, Swansea, SA5 4ED, Wales
IIF 6City House, Prospect Place, Queensway, Swansea, SA5 4ED, United Kingdom
IIF 7City House, Queensway, Fforestfach, Swansea, SA5 4ED, Wales
IIF 8Pembroke House, Charter Court, Swansea Enterprise Park, Swansea, SA7 9FS, Wales
IIF 9 IIF 10Pembroke House, Charter Court, Swansea, SA7 9FS, United Kingdom
IIF 11Suite 12 Conwy House, Castle Court, Swansea Enterprise Park, Swansea, SA7 9LA, Wales
IIF 12
- British born in August 1981
Safadi, Philip Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesCity House, Prospect Park, Queensway, Swansea, Abertawe, SA5 4ED, United Kingdom
IIF 13
- British born in August 1981
Mr Philip Andrew Safadi
Resident in Wales
Registered addresses and corresponding companiesCity House, Prospect Park, Queensway, Swansea, SA5 4ED, Wales
IIF 14
- British born in August 1981
Mr Phillip Andrew Safadi
Resident in Wales
Registered addresses and corresponding companiesCity House, Prospect Park, Queensway, Swansea, SA5 4ED, Wales
IIF 15City House, Prospect Place, Swansea, SA5 4ED, United Kingdom
IIF 16City House, Queensway, Fforestfach, Swansea, SA5 4ED, Wales
IIF 17Pembroke House, Charter Court, Swansea Enterprise Park, Swansea, SA7 9FS, Wales
IIF 18 IIF 19Pembroke House, Charter Court, Swansea, SA7 9FS, United Kingdom
IIF 20Suite 12 Conwy House, Castle Court, Swansea Enterprise Park, Swansea, SA7 9LA, Wales
IIF 21
- British born in August 1981
Mr Philip Andrew Safadi
Resident in United Kingdom
Registered addresses and corresponding companiesCity House, Prospect Park, Queensway, Swansea, Abertawe, SA5 4ED, United Kingdom
IIF 22
- 1
ACTIONFOLD LIMITED
11323351Suite 12 Conwy House Castle Court, Swansea Enterprise Park, Swansea, WalesActive Corporate (4 parents)Officer2021-09-23 ~ 2023-05-31IIF 10 - Director → MEPerson with significant control2021-09-23 ~ 2023-05-31IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 2
APPEARLOGIC LIMITED
13258401Suite 12 Conwy House Castle Court, Swansea Enterprise Park, Swansea, WalesActive Corporate (2 parents)Officer2022-06-01 ~ nowIIF 12 - Director → MEPerson with significant control2022-06-01 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BAGLAN SELF STORAGE LIMITED
14416158Pembroke House, Charter Court, Swansea, United KingdomDissolved Corporate (2 parents)Officer2022-10-13 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-10-13 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
C M MOVERS LTD
07555676Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-04-15 during the appointment or period of control
Dissolved on 2021-08-11 during the appointment or period of controlCity House Prospect Park, Queensway, Swansea, WalesDissolved Corporate (4 parents)Officer2012-12-14 ~ 2013-11-29IIF 5 - Director → ME2017-03-10 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-03-10 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 5
FUTUREFORM LIMITED
11323231Cityhouse Prospect Park, Queensway, Swansea, United KingdomActive Corporate (3 parents)Officer2021-06-03 ~ 2023-05-31IIF 9 - Director → MEPerson with significant control2021-06-03 ~ 2023-05-31IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 6
HOTTUB AND SPA UK LIMITED
09254326City House Prospect Park, Queensway, Swansea, WalesDissolved Corporate (2 parents)Officer2014-10-08 ~ dissolvedIIF 3 - Director → ME2014-10-08 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 50% but less than 75% → OE - 7
MODPLAN HOME IMPROVEMENTS LTD
0941827714 Ponthenri Industrial Estate, Llanelli, Carmathen, WalesDissolved Corporate (1 parent)Officer2015-02-03 ~ dissolvedIIF 2 - Director → ME - 8
PACK GLOBAL LTD
13022411City House Prospect Park, Queensway, Swansea, Abertawe, WalesDissolved Corporate (1 parent)Officer2020-11-16 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-11-16 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 9
SAFTRAD LIMITED
11208673City House Prospect Park Queensway, Fforestfach, Swansea, WalesActive Corporate (1 parent)Officer2018-02-15 ~ nowIIF 7 - Director → MEPerson with significant control2018-02-15 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 10
WEST WALES ENTERPRISES LIMITED
07001250City House Queensway, Fforestfach, Swansea, WalesDissolved Corporate (3 parents)Officer2017-03-10 ~ dissolvedIIF 8 - Director → ME2012-12-14 ~ 2013-11-29IIF 4 - Director → MEPerson with significant control2017-03-10 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
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