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 Khalid Safi
- British born in March 1978
Mr Khalid Safi
Resident in England
Registered addresses and corresponding companies - Afghan born in October 1999
Mr Khalid Safi
Resident in England
Registered addresses and corresponding companies18 Harkness Street, Harkness Street, Manchester, M12 6BT, England
IIF 6
- British born in March 1978
Safi, Khalid
Resident in England
Registered addresses and corresponding companies10 Station Approach, Purley, Surrey, CR8 2AP
IIF 7
- British company director born in March 1978
Safi, Khalid
Resident in England
Registered addresses and corresponding companies353 Norbury Avenue, London, SW16 3RW
IIF 815608738 - Companies House Default Address, Cardiff, CF14 8LH
IIF 915a, Radcliffe Road, Croydon, CR0 5QG, England
IIF 10 IIF 1116 Lombard House, 2 Purley Way, Croydon, CR0 3JP, England
IIF 1216, Lombard House, 2 Purley Way, Croydon, Surrey, CRO 5QG, England
IIF 13
- British director born in March 1978
Safi, Khalid
Resident in England
Registered addresses and corresponding companies15a, Radcliff Road East, Croydon, Surrey, CR0 5QG, United Kingdom
IIF 14Priem Training Connect, Unit 14, Lombard House, 2 Purleyway, Croydon, Surrey, CR0 3JP, United Kingdom
IIF 151336a, London Road, London, SW16 4DG, England
IIF 1679, Westover Road, London, SW18 2RF, England
IIF 1710 Station Approach, Purley, Surrey, CR8 2AP
IIF 18No. 6, Keston Road, Thornton Heath, Surrey, Surrey, Surrey, CR7 6BS, United Kingdom
IIF 196, Keston Road, Thornton Heath, Surrey, CR7 6BS, England
IIF 20
- British born in March 1978
Mr Khalid Safi
Resident in United Kingdom
Registered addresses and corresponding companies - Afghan born in October 1999
Safi, Khalid
Resident in England
Registered addresses and corresponding companies18 Harkness Street, Harkness Street, Manchester, M12 6BT, England
IIF 25
- British born in March 1978
Safi, Khalid
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1978
Safi, Khalid
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1978
Safi, Khalid
Resident in United Kingdom
Registered addresses and corresponding companies - Uk company director born in March 1978
Safi, Khalid
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 2, 8 Campbell Road, Croydon, CR0 2SQ, England
IIF 36
- Registered addresses and corresponding companies
Safi, Khalid
353 Norbury Avenue, London, SW16 3RW
IIF 3710, Station Approach, Croydon, Surrey, CR8 2AP
IIF 3810, Station Approach, Purley, Croydon, CR8 2AP, United Kingdom
IIF 3915a, Radcliffe Road, Croydon, CR0 5QG, England
IIF 4010, Station Approach, Purley, London, CR8 2AP, United Kingdom
IIF 41353, Norbury Avenue, London, SW16 3RW, England
IIF 4210 Station Approach, Purley, Surrey, CR8 2AP
IIF 43
- 1Priem Training Connect Unit 14, Lombard House, 2 Purleyway, Croydon, Surrey, United KingdomDissolved Corporate (1 parent)Officer2012-03-09 ~ dissolvedIIF 15 - Director → ME
- 216 Lombard House 2 Purley Way, Croydon, EnglandDissolved Corporate (1 parent)Officer2014-09-17 ~ dissolvedIIF 12 - Director → ME
- 34385, 15608738 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-04-02 ~ dissolvedIIF 9 - Director → MEPerson with significant control2024-04-02 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 410 Station Approach Station Cars, Purley, EnglandDissolved Corporate (1 parent)Officer2023-11-03 ~ dissolvedIIF 35 - Director → MEPerson with significant control2023-11-03 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 510 Station Approach, Purley, Croydon, United KingdomActive Corporate (1 parent)Equity (Company account)50,759 GBP2023-11-30Officer2019-11-08 ~ nowIIF 27 - Director → ME2019-11-08 ~ nowIIF 39 - Secretary → MEPerson with significant control2021-11-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 6353 Norbury Avenue, London, EnglandDissolved Corporate (1 parent)Officer2015-10-27 ~ dissolvedIIF 32 - Director → ME2015-10-27 ~ dissolvedIIF 42 - Secretary → ME
- 710 Station Approach, Purley, Croydon, United KingdomActive Corporate (1 parent)Officer2025-10-29 ~ nowIIF 28 - Director → ME2025-10-29 ~ nowIIF 41 - Secretary → MEPerson with significant control2025-10-29 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 8Justin Plaza 3, 341 London Road, Mitcham, Surrey, United KingdomDissolved Corporate (1 parent)Officer2012-03-13 ~ dissolvedIIF 34 - Director → ME
- 918 Harkness Street Harkness Street, Manchester, EnglandActive Corporate (2 parents)Officer2024-03-17 ~ nowIIF 25 - Director → MEPerson with significant control2024-03-17 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10SAFI UK I INVESTMENT LIMITED - 2017-08-2110 Station Approach Purley, SurreyDissolved Corporate (2 parents)Equity (Company account)-1,563 GBP2020-08-31Officer2017-05-04 ~ dissolvedIIF 18 - Director → ME2017-05-04 ~ dissolvedIIF 43 - Secretary → MEPerson with significant control2017-05-04 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 1110 Station Approach, Croydon, SurreyActive Corporate (2 parents, 2 offsprings)Equity (Company account)-13,831 GBP2024-08-31Officer2017-05-04 ~ nowIIF 26 - Director → ME2017-05-04 ~ nowIIF 38 - Secretary → ME
- 12
SKYLITE VISAS LTD
- nowSKYLITEVISAS LTD - 2013-01-2516 Lombard House, 2 Purley Way, Croydon, Surrey, EnglandDissolved Corporate (2 parents)Officer2013-01-11 ~ dissolvedIIF 13 - Director → ME - 13Ihl, 12 Whytecliffe Road South, Purley, EnglandActive Corporate (3 parents)Equity (Company account)1,485,768 GBP2023-12-30Officer2021-12-03 ~ nowIIF 30 - Director → ME
- 14THORNTON ENGINEERING ( INLT ) LIMITED - 2011-09-12Justin Plaza 3, 341 London Road, Mitcham, Surrey, United KingdomDissolved Corporate (1 parent)Officer2011-09-02 ~ dissolvedIIF 14 - Director → ME
- 1510 Station Approach, Purley, SurreyActive Corporate (3 parents)Equity (Company account)3,753,791 GBP2024-08-31Officer2017-07-25 ~ nowIIF 7 - Director → ME
- 16
UNITED COLLEGE LIMITED
- nowPRIME TRAINING CONNECT LIMITED - 2012-03-27PRIME CITIZEN TEST LIMITED - 2011-06-21Unit 14 Lombard House, 2 Purley Way, Croydon, SurreyDissolved Corporate (1 parent)Officer2011-04-18 ~ dissolvedIIF 20 - Director → ME - 1716 Lombard House 2 Purely Way, Croydon, EnglandDissolved Corporate (1 parent)Officer2014-06-02 ~ dissolvedIIF 11 - Director → ME2014-06-02 ~ dissolvedIIF 40 - Secretary → ME
- 1810 Station Approach, Purley, Surrey, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)2 GBP2024-12-31Officer2021-12-03 ~ nowIIF 29 - Director → MEPerson with significant control2021-12-03 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 19Ihl, 12 Whytecliffe Road South, Purley, EnglandActive Corporate (3 parents, 1 offspring)Total liabilities (Company account)1,429,380 GBP2023-12-31Officer2021-12-02 ~ nowIIF 31 - Director → MEPerson with significant control2021-12-02 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 1Kemp House, 152 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2008-09-15 ~ 2009-11-30IIF 16 - Director → ME
- 2Station Cars, 10 Station Approach, Purley, Croydon, EnglandActive Corporate (2 parents)Equity (Company account)-3,585 GBP2024-02-28Officer2022-03-02 ~ 2024-03-05IIF 33 - Director → ME
- 315 Horizon Business Village, 1 Brooklands Road, Weybridge, SurreyLiquidation Corporate (1 parent)Equity (Company account)-20,545 GBP2021-03-31Officer2015-02-17 ~ 2017-10-01IIF 8 - Director → ME2015-02-17 ~ 2017-12-15IIF 37 - Secretary → MEPerson with significant control2016-05-01 ~ 2017-12-15IIF 1 - Ownership of shares – 75% or more → OE
- 416 Lombard Business Park 2 Purley Way, CroydonDissolved Corporate (1 parent)Officer2010-04-20 ~ 2012-07-17IIF 19 - Director → ME
- 5Justin Plaza 3, No. 341 London Road, Mitcham, Surrey, EnglandDissolved CorporateOfficer2009-05-22 ~ 2011-04-06IIF 17 - Director → ME
- 610 Station Approach, Croydon, SurreyActive Corporate (2 parents, 2 offsprings)Equity (Company account)-13,831 GBP2024-08-31Person with significant control2017-05-04 ~ 2022-01-31IIF 4 - Ownership of shares – 75% or more → OE
- 744 Challenge House 616 Mitcham Road, CroydonDissolved Corporate (1 parent)Officer2014-04-25 ~ 2014-04-29IIF 36 - Director → ME2015-01-01 ~ 2015-02-15IIF 10 - Director → ME
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