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.
Saeed, Safwan
- Pakistani born in December 1983
Saeed, Safwan
Resident in England
Registered addresses and corresponding companiesKp05a, Bridge Road, Southall, UB2 4AB, England
IIF 1
- Pakistani businessman born in December 1983
Saeed, Safwan
Resident in England
Registered addresses and corresponding companies - Pakistani director born in December 1983
Saeed, Safwan
Resident in England
Registered addresses and corresponding companiesCrown House, North Circular Road, London, NW10 7PN, England
IIF 5
- Pakistani businessman born in March 1983
Saeed, Safwan
Resident in England
Registered addresses and corresponding companies21, Friars Close, Ilford, IG1 4AZ, England
IIF 6
- Pakistani director born in August 1988
Saeed, Safwan
Resident in England
Registered addresses and corresponding companies - Pakistani born in December 1983
Mr Safwan Saeed
Resident in England
Registered addresses and corresponding companies - Pakistani born in August 1988
Mr Safwan Saeed
Resident in England
Registered addresses and corresponding companies - British born in August 1988
Saeed, Safwan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1988
Safwan Saeed
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BAILA INTERNATIONAL LIMITED
12316305Kp05a Bridge Road, Southall, EnglandActive Corporate (4 parents)Equity (Company account)-919 GBP2021-03-31Officer2022-03-17 ~ 2022-09-12IIF 1 - Director → MEPerson with significant control2022-03-17 ~ 2022-09-12IIF 13 - Ownership of voting rights - 75% or more → OE - 2
CONCORD FACILITIES LTD
1021000121 Brancaster Road, London, EnglandDissolved Corporate (2 parents)Officer2017-01-01 ~ 2017-07-02IIF 4 - Director → ME - 3Crown House, North Circular Road, London, EnglandDissolved Corporate (2 parents)Officer2016-11-22 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-03-24 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 4
INFINITY DIAMOND JEWELLERS LIMITED
1070958411 Blackmoorfoot Road, Huddersfield, EnglandDissolved Corporate (2 parents)Equity (Company account)-906 GBP2021-04-30Officer2017-04-05 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-04-05 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
OZANAHMET LTD
1023088621 Brancaster Road, London, EnglandDissolved Corporate (5 parents)Officer2016-11-06 ~ 2016-11-06IIF 2 - Director → MEPerson with significant control2016-11-06 ~ 2016-11-06IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OE - 6
STN CONTRACT SOLUTIONS LTD
10550469344 High Road, Ilford, EnglandActive Corporate (7 parents)Equity (Company account)5,320 GBP2022-01-31Officer2017-08-13 ~ 2017-08-13IIF 6 - Director → MEPerson with significant control2017-08-13 ~ 2017-08-13IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more → OE - 7
TIME2FIX LIMITED
131075591 Northfield Grove, Huddersfield, EnglandDissolved Corporate (1 parent)Officer2020-12-31 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-12-31 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 8
TRJ LIMITED
- 2018-11-21 10483210Unit H2, Bridge Road, Southall, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2017-11-30Officer2016-11-17 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-11-17 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OE - 9
ULTIMATECONNECT LTD
160403538 Green Lane, Dagenham, United KingdomActive Corporate (1 parent)Officer2024-10-24 ~ nowIIF 16 - Director → MEPerson with significant control2024-10-24 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 10
ZAYANA LTD
166114048 Green Lane, Dagenham, United KingdomActive Corporate (1 parent)Officer2025-07-29 ~ nowIIF 17 - Director → MEPerson with significant control2025-07-29 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
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