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 companies - British company director born in March 1978
Safi, Khalid
Resident in England
Registered addresses and corresponding companies353 Norbury Avenue, London, SW16 3RW
IIF 1215608738 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1315a, Radcliffe Road, Croydon, CR0 5QG, England
IIF 14 IIF 1516 Lombard House, 2 Purley Way, Croydon, CR0 3JP, England
IIF 1616, Lombard House, 2 Purley Way, Croydon, Surrey, CRO 5QG, England
IIF 17
- 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 18Priem Training Connect, Unit 14, Lombard House, 2 Purleyway, Croydon, Surrey, CR0 3JP, United Kingdom
IIF 191336a, London Road, London, SW16 4DG, England
IIF 2079, Westover Road, London, SW18 2RF, England
IIF 2110 Station Approach, Purley, Surrey, CR8 2AP
IIF 22No. 6, Keston Road, Thornton Heath, Surrey, Surrey, Surrey, CR7 6BS, United Kingdom
IIF 236, Keston Road, Thornton Heath, Surrey, CR7 6BS, England
IIF 24
- 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 29
- 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 40
- Registered addresses and corresponding companies
Safi, Khalid
353 Norbury Avenue, London, SW16 3RW
IIF 4110, Station Approach, Croydon, Surrey, CR8 2AP
IIF 4210, Station Approach, Purley, Croydon, CR8 2AP, United Kingdom
IIF 4315a, Radcliffe Road, Croydon, CR0 5QG, England
IIF 4410, Station Approach, Purley, London, CR8 2AP, United Kingdom
IIF 45353, Norbury Avenue, London, SW16 3RW, England
IIF 4610 Station Approach, Purley, Surrey, CR8 2AP
IIF 47
- 1
A & K ACCIDENT CLAIM DIRECT LIMITED
06698078Kemp House, 152 City Road, London, United KingdomDissolved Corporate (6 parents)Officer2008-09-15 ~ 2009-11-30IIF 20 - Director → ME - 2
- 3
- 4
ALFA INVESTMENS LIMITED
13198176Station Cars, 10 Station Approach, Purley, Croydon, EnglandActive Corporate (3 parents)Officer2022-03-02 ~ 2024-03-05IIF 37 - Director → ME - 5
B1 TEST CENTRE LIMITED
0922359616 Lombard House 2 Purley Way, Croydon, EnglandDissolved Corporate (1 parent)Officer2014-09-17 ~ dissolvedIIF 16 - Director → ME - 6
BIKER LAND LIMITED
156087384385, 15608738 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-04-02 ~ dissolvedIIF 13 - Director → MEPerson with significant control2024-04-02 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 7
COURIER CARS (LONDON) LIMITED
06054078Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-1715 Horizon Business Village, 1 Brooklands Road, Weybridge, SurreyLiquidation Corporate (12 parents)Officer2015-02-17 ~ 2017-10-01IIF 12 - Director → ME2015-02-17 ~ 2017-12-15IIF 41 - Secretary → MEPerson with significant control2016-05-01 ~ 2017-12-15IIF 1 - Ownership of shares – 75% or more → OE - 8
DELTA CANNON CARS LIMITED
0722957016 Lombard Business Park 2 Purley Way, CroydonDissolved Corporate (2 parents)Officer2010-04-20 ~ 2012-07-17IIF 23 - Director → ME - 9
HOMEWAZE LIMITED
1525815810 Station Approach Station Cars, Purley, EnglandDissolved Corporate (1 parent)Officer2023-11-03 ~ dissolvedIIF 39 - Director → MEPerson with significant control2023-11-03 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 10
- 11
KARWAZE LIMITED
1230625410 Station Approach, Purley, Croydon, United KingdomActive Corporate (1 parent)Officer2019-11-08 ~ nowIIF 31 - Director → ME2019-11-08 ~ nowIIF 43 - Secretary → MEPerson with significant control2021-11-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 12
MINICAB EXCHANGE LIMITED
09844173353 Norbury Avenue, London, EnglandDissolved Corporate (1 parent)Officer2015-10-27 ~ dissolvedIIF 36 - Director → ME2015-10-27 ~ dissolvedIIF 46 - Secretary → ME - 13
PRIME ACCIDENT CLAIM DIRECT LTD
06914246No. 904 London Road, Thornton Heath, SurreyDissolved Corporate (1 parent)Officer2009-05-22 ~ dissolvedIIF 9 - Director → ME - 14
PRIME CAR HIRE LIMITED
06914244Justin Plaza 3, No. 341 London Road, Mitcham, Surrey, EnglandDissolved Corporate (2 parents)Officer2009-05-22 ~ 2011-04-06IIF 21 - Director → ME - 15
PURLEY CARS LIMITED
1681867310 Station Approach, Purley, Croydon, United KingdomActive Corporate (1 parent)Officer2025-10-29 ~ nowIIF 32 - Director → ME2025-10-29 ~ nowIIF 45 - Secretary → MEPerson with significant control2025-10-29 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 16
QUALITY TRAINING CENTRE LTD
07988124Justin Plaza 3, 341 London Road, Mitcham, Surrey, United KingdomDissolved Corporate (1 parent)Officer2012-03-13 ~ dissolvedIIF 38 - Director → ME - 17
SAFI AUTOS LTD
1557234318 Harkness Street Harkness Street, Manchester, EnglandActive Corporate (2 parents)Officer2024-03-17 ~ nowIIF 29 - Director → MEPerson with significant control2024-03-17 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 1810 Station Approach Purley, SurreyDissolved Corporate (2 parents)Officer2017-05-04 ~ dissolvedIIF 22 - Director → ME2017-05-04 ~ dissolvedIIF 47 - Secretary → MEPerson with significant control2017-05-04 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 19
SAFI FOUNDATION INTERNATIONAL LIMITED
07052285904 London Road, Thornton Heath, Croydon, SurreyDissolved Corporate (1 parent)Officer2009-10-21 ~ dissolvedIIF 7 - Director → ME - 2010 Station Approach, Croydon, SurreyActive Corporate (3 parents, 2 offsprings)Officer2017-05-04 ~ nowIIF 30 - Director → ME2017-05-04 ~ nowIIF 42 - Secretary → MEPerson with significant control2017-05-04 ~ 2022-01-31IIF 4 - Ownership of shares – 75% or more → OE
- 21
- 22
STATION POINT PURLEY LIMITED
13781739Ihl, 12 Whytecliffe Road South, Purley, EnglandActive Corporate (3 parents)Officer2021-12-03 ~ nowIIF 34 - Director → ME - 23
- 24
TRAVEL CAR SERVICES (PURLEY) LIMITED
0591014510 Station Approach, Purley, SurreyActive Corporate (6 parents)Officer2017-07-25 ~ nowIIF 10 - Director → ME - 25
UK ENGLISH ACADEMY LIMITED
0901286544 Challenge House 616 Mitcham Road, CroydonDissolved Corporate (5 parents)Officer2015-01-01 ~ 2015-02-15IIF 14 - Director → ME2014-04-25 ~ 2014-04-29IIF 40 - Director → ME - 26
- 27
VTN ( VOLCANO TELECOMMUNICATION NETWORK ) LIMITED
0906586116 Lombard House 2 Purely Way, Croydon, EnglandDissolved Corporate (1 parent)Officer2014-06-02 ~ dissolvedIIF 15 - Director → ME2014-06-02 ~ dissolvedIIF 44 - Secretary → ME - 28
WK PURLEY DEVELOPMENTS LIMITED
1377928910 Station Approach, Purley, Surrey, EnglandActive Corporate (1 parent, 1 offspring)Officer2021-12-03 ~ nowIIF 33 - Director → MEPerson with significant control2021-12-03 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 29
WK PURLEY LIMITED
13778621Ihl, 12 Whytecliffe Road South, Purley, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-12-02 ~ nowIIF 35 - Director → MEPerson with significant control2021-12-02 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
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