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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

Mr Mohamed Said Jaffar Elgadhy

    Related profiles found in government register
  • 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 1 IIF 2

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

      IIF 3
  • 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 4 IIF 5 IIF 6

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24
  • 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 25
  • 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 26
  • 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 27

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

      IIF 28
  • El Gadhy, Mohamed
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29 IIF 30 IIF 31

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

      IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57

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

      IIF 58 IIF 59

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

      IIF 60

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

      IIF 61

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

      IIF 62

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

      IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71
  • 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 72
  • 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 73
  • 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 77 IIF 78

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

      IIF 79
  • Elgadhy, Mohamed
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 80
  • 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 81
  • Elgadhy, Mohamed Said Jaffar

    Registered addresses and corresponding companies

    • 16, Derwent Road West, 16 Derwent Road West, Liverpool, L13 6QP, 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 57 - 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 70 - 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 78 - Director → ME
    Person with significant control
    2017-04-11 ~ 2023-07-11
    IIF 5 - 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 53 - Director → ME
    Person with significant control
    2022-02-28 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 5
    ALLERTON NEWS LTD
    09418143
    117 Lodge Lane, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-03 ~ dissolved
    IIF 52 - 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 81 - Director → ME
  • 7
    ANDRA WASTE SERVICES LIMITED - now
    SAFIS L8 LTD
    - 2025-03-03 13255232 13203636... (more)
    3 Alexandra Close, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    2021-03-09 ~ 2025-02-28
    IIF 55 - Director → ME
  • 8
    BARGAIN POWER GROUP LIMITED
    13091083
    117 Lodge Lane, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    2020-12-18 ~ dissolved
    IIF 77 - 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 75 - Director → ME
  • 10
    COOKIE DOOKIE LTD
    14442204
    97 Walton Vale, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2022-10-25 ~ dissolved
    IIF 58 - Director → ME
  • 11
    DINGWALL AUTOS LIMITED
    01568784
    46 Harbord Street, Liverpool, Merseyside
    Active Corporate (6 parents)
    Officer
    2022-02-28 ~ 2024-08-12
    IIF 71 - 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 63 - Director → ME
    Person with significant control
    2023-03-25 ~ now
    IIF 21 - 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 40 - Director → ME
    Person with significant control
    2018-07-12 ~ dissolved
    IIF 6 - 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 30 - Director → ME
    Person with significant control
    2017-05-12 ~ 2022-05-16
    IIF 16 - 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 33 - Director → ME
    Person with significant control
    2018-07-03 ~ now
    IIF 8 - 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 27 - Director → ME
    2011-10-03 ~ dissolved
    IIF 82 - Secretary → ME
  • 17
    ERKOLON LTD - now
    SAFIS L3 LTD
    - 2024-06-12 13255426 13203636... (more)
    19 College Court Road, Enfield, England
    Active Corporate (7 parents)
    Officer
    2021-03-09 ~ 2024-06-07
    IIF 39 - Director → ME
  • 18
    ETRH LIMITED
    12058432
    Suit 4, 1st Floor Liverpool Innovation Park, 360 Edge Lane, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2023-08-03 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2024-01-22 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → 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 64 - 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 56 - Director → ME
    Person with significant control
    2026-01-24 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - 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 43 - Director → ME
    Person with significant control
    2020-05-11 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - 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 72 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - 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 54 - 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 65 - Director → ME
    Person with significant control
    2026-01-24 ~ now
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    KASPAS STOCKPORT LIMITED
    11883020
    Unit 11a Great Portwood Street, Stockport, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 73 - 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 28 - 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 (12 parents)
    Officer
    2012-06-16 ~ now
    IIF 68 - 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 51 - Director → ME
    Person with significant control
    2020-04-07 ~ 2022-05-16
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - 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 41 - Director → ME
    Person with significant control
    2020-04-07 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - 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 44 - Director → ME
    Person with significant control
    2022-02-02 ~ 2024-07-12
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - 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 62 - Director → ME
    Person with significant control
    2023-06-19 ~ now
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - 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 49 - 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 50 - Director → ME
    Person with significant control
    2021-08-01 ~ now
    IIF 15 - 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 35 - Director → ME
    Person with significant control
    2022-12-05 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → 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 26 - Director → ME
    Person with significant control
    2022-12-05 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - 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 66 - Director → ME
    Person with significant control
    2021-12-03 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - 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 60 - Director → ME
    Person with significant control
    2021-06-23 ~ now
    IIF 19 - 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 79 - Director → ME
    Person with significant control
    2019-01-31 ~ 2025-02-28
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → 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 80 - 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 32 - 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 42 - 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 45 - Director → ME
  • 43
    SAFI'S MARKETING LIMITED
    13204992
    117 Lodge Lane, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2021-02-16 ~ dissolved
    IIF 38 - Director → ME
  • 44
    SAFI'S SWEET & CHEESE LIMITED
    13001411
    117 Lodge Lane, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2020-11-06 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2020-11-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - 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 31 - 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 48 - Director → ME
  • 47
    SAFIS L13 LTD
    13255366 13255426... (more)
    117 Lodge Lane, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-09 ~ dissolved
    IIF 29 - 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 46 - Director → ME
  • 49
    SAFIS L9 LTD
    13203636 13255232... (more)
    117 Lodge Lane, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2021-02-16 ~ now
    IIF 37 - Director → ME
  • 50
    SAFI’S WHOLESALE SUPPLIES LIMITED
    13915201
    97 Walton Vale, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2022-02-14 ~ dissolved
    IIF 59 - 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 74 - Director → ME
    Person with significant control
    2019-02-20 ~ 2019-06-16
    IIF 25 - Ownership of shares – 75% or more → OE
  • 52
    SJJ CONTRACTS NORTH LIMITED
    14854466
    Ebs Accountants Edge Lane, Fairfield, Liverpool, England
    Liquidation Corporate (4 parents)
    Officer
    2023-05-24 ~ 2025-03-17
    IIF 61 - Director → ME
  • 53
    SWEET AND CHEESE FRANCHISE LIMITED
    12375388
    117 Lodge Lane, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-23 ~ dissolved
    IIF 76 - Director → ME
  • 54
    THE AUGHTON PROJECT LIMITED
    14958377
    117 Lodge Lane, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2023-06-24 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2023-06-24 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 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 36 - Director → ME
    Person with significant control
    2023-06-14 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - 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 69 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.