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, Richard John
- British car trader born in September 1969
Safadi, Richard John
Resident in United Kingdom
Registered addresses and corresponding companies96, Penybanc Road, Ammanford, Dyfed, SA18 3QS, Wales
IIF 1
- British car trader born in November 1969
Safadi, Richard John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1969
Safadi, Richard John
Resident in Wales
Registered addresses and corresponding companies - British car sales person born in September 1969
Safadi, Richard John
Resident in Wales
Registered addresses and corresponding companies96, Penybanc Road, Ammanford, SA18 3QS, Wales
IIF 7
- British car trader born in September 1969
Safadi, Richard John
Resident in Wales
Registered addresses and corresponding companies44, St Helens Road, Swansea, SA1 4BB, Wales
IIF 8
- British company director born in September 1969
Safadi, Richard John
Resident in Wales
Registered addresses and corresponding companies - British director born in September 1969
Safadi, Richard John
Resident in Wales
Registered addresses and corresponding companies44 St Helens Road, St. Helens Road, Swansea, SA1 4BB, Wales
IIF 15
- British born in September 1969
Mr Richard John Safadi
Resident in Wales
Registered addresses and corresponding companies
- 1
ACTIONFORMAT LIMITED
0678498596 Penybanc Road, Ammanford, DyfedDissolved Corporate (4 parents)Officer2015-06-11 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 2
AMMANFORD LTD
07540343The Old Waggon Works, Shands Road, Ammanford, Sir GaerfyrddinActive Corporate (2 parents)Officer2011-08-31 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 3
AMMANFORD RECYCLING LIMITED
10303550The Old Wagon Works, Shands Road, Ammanford, WalesActive Corporate (3 parents)Officer2017-07-10 ~ 2018-03-06IIF 12 - Director → ME2018-03-22 ~ nowIIF 6 - Director → ME2018-03-15 ~ 2018-03-20IIF 13 - Director → ME2017-07-06 ~ 2017-07-10IIF 11 - Director → ME2016-07-29 ~ 2016-07-29IIF 3 - Director → ME2016-07-29 ~ 2016-09-28IIF 15 - Director → ME2017-06-28 ~ 2017-07-04IIF 10 - Director → MEPerson with significant control2018-03-22 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 4
MRA SECURITIES LIMITED
08824503Avc House, 21 Northampton Lane, SwanseaDissolved Corporate (2 parents)Officer2014-01-27 ~ 2014-03-03IIF 14 - Director → ME - 5
PENYBANC CAR CENTRE LIMITED
0919268996 Penybanc Road, Ammanford, WalesDissolved Corporate (2 parents)Officer2014-08-29 ~ 2015-03-06IIF 7 - Director → ME - 6
PENYBANC LTD
0754160196 Penybanc Road, Ammanford, Sir GaerfyrddinDissolved Corporate (2 parents)Officer2011-08-31 ~ 2014-09-29IIF 8 - Director → ME - 7
RICHARD SAFADI LTD
0772338996 Penybanc Road, Ammanford, WalesActive Corporate (2 parents)Officer2018-03-15 ~ nowIIF 4 - Director → ME2011-08-01 ~ 2018-03-06IIF 1 - Director → ME2011-08-01 ~ 2011-08-01IIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-06IIF 18 - Ownership of shares – 75% or more → OE2018-03-15 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
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