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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

El Gadhy, Mohamed

    Related profiles found in government register
  • El Gadhy, Mohamed
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 117, Lodge Lane, Liverpool, L8 0QF, England

      IIF 1 IIF 2 IIF 3 (more)(less)
      IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23

    • 16 Derwent Rd West, Liverpool, L13 6QP, England

      IIF 24

    • 16, Derwent Rd West, Liverpool, L13 6QP, United Kingdom

      IIF 25

    • 19, Danube Street, Liverpool, Merseyside, L8 0QR, England

      IIF 26

    • 3, Alexandra Close, Liverpool, L6 9JH, England

      IIF 27

    • 3 G’s Accountants, 360 Edge Lane, Fairfield, Liverpool, L7 9NJ, England

      IIF 28

    • 360, C/o Ebs Accountants, Liverpool Innovation Park, Edge Lane, Liverpool, L7 9NJ, England

      IIF 29

    • 97, Walton Vale, Liverpool, L9 4SR, England

      IIF 30 IIF 31

    • C/o Ebs Accountants, Office P1, Liverpool Innovation Park, 360 Edge Lane, Liverpool, L7 9NJ, England

      IIF 32

    • Ebs Accountants, Liverpool Innovation Park, Edge Lane, Liverpool, L7 9NJ, United Kingdom

      IIF 33

    • Innovation Park, Office P1, 360 Edge Lane, Liverpool, L7 9NJ, United Kingdom

      IIF 34

    • Innovations Park, Ebs Accountants, Office P1, 360 Edge Lane, Liverpool, England, L7 9NJ, England

      IIF 35

    • Inovation Park, Office P1, 360 Edge Lane, Liverpool, L7 9NJ, United Kingdom

      IIF 36

    • Kaizoruu Nexus Ltd, 360 Edge Lane, Fairfield, Liverpool, L7 9NJ, England

      IIF 37

    • Office P1, 2nd Foor., Liverpool Innovation Park, 360 Edge Lane, Liverpool, Merseyside, L7 9NJ, England

      IIF 38

    • Suit 4, 1st Floor, Liverpool Innovation Park, 360 Edge Lane, Liverpool, L7 9NJ, England

      IIF 39

    • Tiber Enterprise Facilities, Tiber Street, Lodge Lane, Liverpool, L8 0TP, England

      IIF 40

    • Znap For Accountants Ltd, 360 Edge Lane, Fairfield, Liverpool, L7 9NJ, England

      IIF 41

    • 44 Geddes House, Kirkton North Road, Kirkton North Road, Livingston, West Lothian, EH54 6GU, Scotland

      IIF 42

    • 46 Harbord Street, Liverpool, Merseyside, L7 6GA

      IIF 43
  • El Gadhy, Mohamed
    British accountant born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 117 Lodge Lane, Liverpool, L8 0QF, England

      IIF 44
  • El Gadhy, Mohamed
    British comany director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 11a, Great Portwood Street, Stockport, SK1 2HH, United Kingdom

      IIF 45
  • El Gadhy, Mohamed
    British company director born in November 1969

    Resident in England

    Registered addresses and corresponding companies
  • El Gadhy, Mohamed
    British director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 117, Lodge Lane, Liverpool, L8 0QF, England

      IIF 49 IIF 50

    • 117 Lodge Lane, Lodge Lane, Liverpool, Merseyside, L8 0QF, England

      IIF 51
  • Elgadhy, Mohamed
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 117, Lodge Lane, Liverpool, L8 0QF, England

      IIF 52
  • Elgadhy, Mohamed
    British director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 498-500, Prescot Road, Old Swan, Liverpool, L13 3DB, England

      IIF 53
  • Elgadhy, Mohamed Said Jaffar
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 117, Lodge Lane, Liverpool, L8 0QF, England

      IIF 54
  • Elgadhy, Mohamed Said Jaffar
    British accountant born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 16, Derwent Road West, 16 Derwent Road West, Liverpool, L13 6QP, United Kingdom

      IIF 55

    • 16, Derwent Road West, Liverpool, L13 6QP, United Kingdom

      IIF 56
  • Mr Mohamed El Gadhy
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 117, Lodge Lane, Liverpool, L8 0QF, England

      IIF 57 IIF 58 IIF 59 (more)(less)
      IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69

    • 16, Derwent Rd West, Liverpool, L13 6QP, United Kingdom

      IIF 70

    • 3 G’s Accountants, 360 Edge Lane, Fairfield, Liverpool, L7 9NJ, England

      IIF 71

    • C/o Ebs Accountants, Office P1, Liverpool Innovation Park, 360 Edge Lane, Liverpool, L7 9NJ, England

      IIF 72

    • Innovation Park, Office P1, 360 Edge Lane, Liverpool, L7 9NJ, United Kingdom

      IIF 73

    • Innovations Park, Ebs Accountants, Office P1, 360 Edge Lane, Liverpool, England, L7 9NJ, England

      IIF 74

    • Kaizoruu Nexus Ltd, 360 Edge Lane, Fairfield, Liverpool, L7 9NJ, England

      IIF 75

    • Office P1, 2nd Foor., Liverpool Innovation Park, 360 Edge Lane, Liverpool, Merseyside, L7 9NJ, England

      IIF 76

    • Suit 4, 1st Floor, Liverpool Innovation Park, 360 Edge Lane, Liverpool, L7 9NJ, England

      IIF 77
  • Mr Mohamed El-gadhy
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 117, Lodge Lane, Liverpool, L8 0QF, England

      IIF 78
  • Elgadhy, Mohamed Said Jaffar

    Registered addresses and corresponding companies

    • 16, Derwent Road West, 16 Derwent Road West, Liverpool, L13 6QP, United Kingdom

      IIF 79
  • Mr Mohamed Said Jaffar Elgadhy
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 117, Lodge Lane, Liverpool, L8 0QF, England

      IIF 80 IIF 81

    • 512, Mather Avenue, Liverpool, L19 4UG, United Kingdom

      IIF 82
child relation
Offspring entities and appointments 56
  • 1
    1ST ENERGY UK LTD
    12749574
    360 C/o Ebs Accountants, Liverpool Innovation Park, Edge Lane, Liverpool, England
    Active Corporate (7 parents)
    Officer
    2025-07-24 ~ 2025-07-29
    IIF 29 - Director → ME
  • 2
    1ST PAYMENTS LTD
    SC782304
    44 Geddes House, Kirkton North Road, Livingston, West Lothian
    Active Corporate (3 parents)
    Officer
    2025-07-24 ~ 2025-07-29
    IIF 42 - Director → ME
  • 3
    AL KAUTHER LTD
    10721229
    Unit 11 The Peel Centre, Great Portwood Street, Stockport, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-04-11 ~ 2023-07-11
    IIF 50 - Director → ME
    Person with significant control
    2017-04-11 ~ 2023-07-11
    IIF 58 - Has significant influence or control → OE
  • 4
    AL-SHAREAF LTD
    13944736
    16 Derwent Rd West, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-02-28 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2022-02-28 ~ dissolved
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 5
    ALLERTON NEWS LTD
    09418143
    117 Lodge Lane, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-03 ~ dissolved
    IIF 24 - Director → ME
  • 6
    AMP ENERGY SOLUTIONS LTD
    10247970
    498-500, Prescot Road Old Swan, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2016-06-23 ~ dissolved
    IIF 53 - Director → ME
  • 7
    ANDRA WASTE SERVICES LIMITED - now
    SAFIS L8 LTD
    - 2025-03-03 13255232 13255426... (more)
    3 Alexandra Close, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    2021-03-09 ~ 2025-02-28
    IIF 27 - Director → ME
  • 8
    BARGAIN POWER GROUP LIMITED
    13091083
    117 Lodge Lane, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    2020-12-18 ~ dissolved
    IIF 49 - Director → ME
  • 9
    COCO GROVE HOLDINGS LTD
    11586542
    37-49 Kempston Street, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-02-07 ~ dissolved
    IIF 47 - Director → ME
  • 10
    COOKIE DOOKIE LTD
    14442204
    97 Walton Vale, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2022-10-25 ~ dissolved
    IIF 30 - Director → ME
  • 11
    DINGWALL AUTOS LIMITED
    01568784
    46 Harbord Street, Liverpool, Merseyside
    Active Corporate (6 parents)
    Officer
    2022-02-28 ~ 2024-08-12
    IIF 43 - Director → ME
  • 12
    DM ACQUISITIONS LTD
    14615802
    Innovations Park Ebs Accountants, Office P1, 360 Edge Lane, Liverpool, England, England
    Active Corporate (3 parents)
    Officer
    2023-04-25 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2023-03-25 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    EBS ACCOUNTANTS ONLINE LTD
    11462412
    123a, Allerton Road Mossley Hill, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-12 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2018-07-12 ~ dissolved
    IIF 59 - Has significant influence or control → OE
  • 14
    EBS LIVERPOOL ACCOUNTANTS LIMITED
    10768785
    117 Lodge Lane, Liverpool, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2017-05-12 ~ 2022-05-16
    IIF 2 - Director → ME
    Person with significant control
    2017-05-12 ~ 2022-05-16
    IIF 69 - Has significant influence or control → OE
  • 15
    EBS RETAIL SOLUTIONS LIMITED
    11446914
    117 Lodge Lane, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2018-07-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-07-03 ~ now
    IIF 61 - Has significant influence or control → OE
  • 16
    ELGADHY BUSINESS SOLUTIONS LIMITED
    07795712
    117 Lodge Lane, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2011-10-03 ~ dissolved
    IIF 55 - Director → ME
    2011-10-03 ~ dissolved
    IIF 79 - Secretary → ME
  • 17
    ERKOLON LTD - now
    SAFIS L3 LTD
    - 2024-06-12 13255426 13203636... (more)
    11 Mallard Court 1 Piper Close, London, England
    Active Corporate (7 parents)
    Officer
    2021-03-09 ~ 2024-06-07
    IIF 11 - Director → ME
  • 18
    ETRH LIMITED
    12058432
    Suit 4, 1st Floor Liverpool Innovation Park, 360 Edge Lane, Liverpool, England
    Active Corporate (7 parents)
    Officer
    2023-08-03 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2024-01-22 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 19
    GAM UK MANAGEMENT LTD
    14946187 14946243
    Inovation Park Office P1, 360 Edge Lane, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-06-19 ~ now
    IIF 36 - Director → ME
  • 20
    GHAITH GUVEN GAKU (GGG) & CO. ACCOUNTANTS LIMITED
    - now 16985233
    GHAITH GUVEN GAKU (GGG) ACCOUNTANTS LIMITED
    - 2026-02-19 16985233
    3 G’s Accountants 360 Edge Lane, Fairfield, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2026-01-24 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2026-01-24 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    HIGH STREET HOLDING (HSH) LIMITED
    12595115
    117 Lodge Lane, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-11 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-05-11 ~ dissolved
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    HIGH STREET UTILITIES CO. LTD
    09716882
    512 Mather Avenue, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-04 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    HOPE RELIEF INTERNATIONAL
    10740547
    19 Danube Street, Liverpool, Merseyside, England
    Active Corporate (9 parents)
    Officer
    2022-08-15 ~ now
    IIF 26 - Director → ME
  • 24
    KAIZORUU NEXUS LTD
    16985200
    Kaizoruu Nexus Ltd 360 Edge Lane, Fairfield, Liverpool, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-01-24 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2026-01-24 ~ now
    IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 25
    KASPAS STOCKPORT LIMITED
    11883020
    Unit 11a Great Portwood Street, Stockport, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 45 - Director → ME
  • 26
    KDM BUSINESS SERVICES LTD
    08509236
    117 Lodge Lane, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-04-29 ~ dissolved
    IIF 56 - Director → ME
  • 27
    LIVERPOOL ARABIC CENTRE
    - now 05536638
    LIVERPOOL YEMENI ARABIC CLUB - 2006-01-13
    Tiber Enterprise Facilities Tiber Street, Lodge Lane, Liverpool
    Active Corporate (15 parents)
    Officer
    2012-06-16 ~ now
    IIF 40 - Director → ME
  • 28
    M&A LIVERPOOL BUSINESS SOLUTIONS LIMITED
    12550796 13773534
    117 Lodge Lane, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2020-04-07 ~ 2022-05-16
    IIF 23 - Director → ME
    Person with significant control
    2020-04-07 ~ 2022-05-16
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    M&A RETAIL SOLUTIONS LIMITED
    12550801
    117 Lodge Lane, Liverpool, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2020-04-07 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-04-07 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 30
    M6 AUTOS LTD
    13888695
    117 Lodge Lane, Liverpool, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-02-02 ~ 2024-08-12
    IIF 16 - Director → ME
    Person with significant control
    2022-02-02 ~ 2024-07-12
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 31
    MAG UK MANAGEMENT LTD
    14946243 14946187
    Innovation Park Office P1, 360 Edge Lane, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-06-19 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2023-06-19 ~ now
    IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 32
    MAGNUM DESSERTS LTD
    13071771
    117 Lodge Lane, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2020-12-09 ~ dissolved
    IIF 21 - Director → ME
  • 33
    MAKKAH SERVICES LIMITED
    10351396
    Liverpool Innovation Park 360 Edge Lane, Fairfield, Liverpool, Merseyside, England
    Active Corporate (4 parents)
    Officer
    2021-08-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-08-01 ~ now
    IIF 68 - Right to appoint or remove directors → OE
  • 34
    MARK ANTHONY 2 DEVELOPMENTS LTD
    14523464 14523520... (more)
    117 Lodge Lane, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2022-12-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-12-05 ~ now
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 35
    MARK ANTHONY 3 DEVELOPMENTS LTD
    14523520 14523464... (more)
    117 Lodge Lane, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2022-12-05 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2022-12-05 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 36
    MARK ANTHONY DEVELOPMENTS LIMITED
    13781963 14523520... (more)
    Office P1, 2nd Foor. Liverpool Innovation Park, 360 Edge Lane, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Officer
    2021-12-03 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2021-12-03 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 37
    NORTHERN LIGHTS INVESTMENTS LIMITED
    08504016
    117 Lodge Lane, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2021-06-23 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2021-06-23 ~ now
    IIF 72 - Has significant influence or control → OE
  • 38
    P BELL WASTE COLLECTION LIMITED - now
    YEG DESSERTS LTD
    - 2025-03-03 11799983
    YEG RAILWAY LTD
    - 2020-10-27 11799983
    Unit 1 Northfield Road, Rotherham, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-01-31 ~ 2025-02-28
    IIF 51 - Director → ME
    Person with significant control
    2019-01-31 ~ 2025-02-28
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 39
    RL LIVERPOOL LIMITED
    12287718
    9 Madison Square, Duke Street, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2019-10-29 ~ 2020-05-25
    IIF 52 - Director → ME
  • 40
    SAFI'S DISTRIBUTION LIMITED
    13204427
    117 Lodge Lane, Liverpool, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-02-16 ~ dissolved
    IIF 4 - Director → ME
  • 41
    SAFI'S FRANCHISE LIMITED
    13204996
    117 Lodge Lane, Liverpool, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-02-16 ~ dissolved
    IIF 14 - Director → ME
  • 42
    SAFI'S JV 1 LIMITED
    13193683
    117 Lodge Lane, Liverpool, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2021-02-10 ~ 2025-01-06
    IIF 17 - Director → ME
  • 43
    SAFI'S MARKETING LIMITED
    13204992
    117 Lodge Lane, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2021-02-16 ~ dissolved
    IIF 10 - Director → ME
  • 44
    SAFI'S SWEET & CHEESE LIMITED
    13001411
    117 Lodge Lane, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2020-11-06 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2020-11-06 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    SAFI'S TRADING LIMITED
    13204857
    117 Lodge Lane, Liverpool, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2021-02-16 ~ dissolved
    IIF 3 - Director → ME
  • 46
    SAFIS HOLDING COMPANY LIMITED
    13161992
    117 Lodge Lane, Liverpool, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2021-01-27 ~ now
    IIF 20 - Director → ME
  • 47
    SAFIS L13 LTD
    13255366 13255426... (more)
    117 Lodge Lane, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-09 ~ dissolved
    IIF 1 - Director → ME
  • 48
    SAFIS L24 LTD
    - now 13429267 14400194... (more)
    SAFI'S L25 LTD - 2022-03-17
    117 Lodge Lane, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2022-04-10 ~ now
    IIF 18 - Director → ME
  • 49
    SAFIS L9 LTD
    13203636 13255426... (more)
    117 Lodge Lane, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2021-02-16 ~ now
    IIF 9 - Director → ME
  • 50
    SAFI’S WHOLESALE SUPPLIES LIMITED
    13915201
    97 Walton Vale, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2022-02-14 ~ dissolved
    IIF 31 - Director → ME
  • 51
    SIENNA MOUND LIMITED
    - now 04896214
    SIENNA MOUND PLC - 2008-10-15
    98 Queens Drive, West Derby, Liverpool, England
    Active Corporate (11 parents)
    Officer
    2019-02-20 ~ 2019-06-16
    IIF 46 - Director → ME
    Person with significant control
    2019-02-20 ~ 2019-06-16
    IIF 78 - Ownership of shares – 75% or more → OE
  • 52
    SJJ CONTRACTS NORTH LIMITED
    14854466
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-10-08
    Commencement of winding up on 2025-11-25
    Ebs Accountants Edge Lane, Fairfield, Liverpool, England
    Liquidation Corporate (5 parents)
    Officer
    2023-05-24 ~ 2025-03-17
    IIF 33 - Director → ME
  • 53
    SWEET AND CHEESE FRANCHISE LIMITED
    12375388
    117 Lodge Lane, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-23 ~ dissolved
    IIF 48 - Director → ME
  • 54
    THE AUGHTON PROJECT LIMITED
    14958377
    117 Lodge Lane, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2023-06-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-06-24 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 55
    WALTON VALE RETAIL LIMITED
    13294949
    115 Lodge Lane, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2023-06-14 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2023-06-14 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 56
    ZNAP FOR ACCOUNTANTS LTD
    16987151
    Znap For Accountants Ltd 360 Edge Lane, Fairfield, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2026-01-26 ~ now
    IIF 41 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.