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 Victor Louis Baylis Safadi
- British born in January 1979
Mr Victor Louis Baylis Safadi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1979
Mr Victor Louis Baylis Safadi
Resident in Wales
Registered addresses and corresponding companiesUnit 14, Ponthenry Industrial Estate, Ponthenry, Llanelli, Dyfed, SA15 5RA
IIF 4City House Prospect Park, Queensway, Fforestfach, Swansea, SA5 4ED, Wales
IIF 5Cityhouse, Prospect Park, Queensway, Swansea, SA5 4ED, United Kingdom
IIF 6Pembroke House, Charter Court, Swansea, SA7 9FS, United Kingdom
IIF 7Suite 12 Conwy House, Castle Court, Swansea Enterprise Park, Swansea, SA7 9LA, Wales
IIF 8
- British born in January 2025
Mr Victor Louis Baylis Safadi
Resident in Wales
Registered addresses and corresponding companiesCity House Prospect Park, Queensway, Fforestfach, Swansea, SA5 4ED, Wales
IIF 9
- British born in January 1979
Baylis Safadi, Victor Louis
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1979
Safadi, Victor Louis Baylis
Resident in Wales
Registered addresses and corresponding companies - British company director born in January 1979
Safadi, Victor Louis Baylis
Resident in Wales
Registered addresses and corresponding companiesUnit 14, Ponthenry Industrial Estate, Ponthenry, Llanelli, Sir Gaerfyrddin, SA15 5RA, Wales
IIF 15
- British director born in January 1979
Safadi, Victor Louis Baylis
Resident in Wales
Registered addresses and corresponding companiesPembroke House, Charter Court, Swansea, SA7 9FS, United Kingdom
IIF 16
- British manager born in January 1979
Safadi, Victor Louis Baylis
Resident in Wales
Registered addresses and corresponding companies11, Trem Y Coleg, Carmarthen, Carmarthenshire, SA31 3ED, Wales
IIF 17
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ACTIONFOLD LIMITED
11323351Suite 12 Conwy House Castle Court, Swansea Enterprise Park, Swansea, WalesActive Corporate (4 parents)Officer2020-02-12 ~ nowIIF 14 - Director → MEPerson with significant control2020-02-12 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 2
APPEARLOGIC LIMITED
13258401Suite 12 Conwy House Castle Court, Swansea Enterprise Park, Swansea, WalesActive Corporate (2 parents)Officer2021-03-11 ~ nowIIF 11 - Director → MEPerson with significant control2021-03-11 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BAGLAN SELF STORAGE LIMITED
14416158Pembroke House, Charter Court, Swansea, United KingdomDissolved Corporate (2 parents)Officer2022-10-13 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-10-13 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 4
C M MOVERS LTD
07555676City House Prospect Park, Queensway, Swansea, WalesDissolved Corporate (3 parents)Officer2011-07-26 ~ 2017-03-10IIF 15 - Director → ME - 5
DVJ PROMOTIONS LIMITED
15274077Pembroke House Charter Court, Swansea Enterprise Park, Swansea, United KingdomDissolved Corporate (3 parents)Person with significant control2023-11-10 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 6
FUTUREFORM LIMITED
11323231Cityhouse Prospect Park, Queensway, Swansea, United KingdomActive Corporate (3 parents)Officer2021-06-03 ~ nowIIF 13 - Director → MEPerson with significant control2021-06-03 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 7
SAFTRAD PROPERTY LIMITED
12471069Cityhouse Prospect Park, Queensway, Swansea, United KingdomActive Corporate (1 parent)Officer2020-02-19 ~ nowIIF 10 - Director → MEPerson with significant control2020-02-19 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 8
V AND D PROPERTIES LTD
14984843City House Prospect Park Queensway, Fforestfach, Swansea, WalesActive Corporate (2 parents)Officer2023-12-01 ~ nowIIF 12 - Director → MEPerson with significant control2025-11-04 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE2025-10-30 ~ 2025-11-04IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 9
WEST WALES ENTERPRISES LIMITED
07001250City House Queensway, Fforestfach, Swansea, WalesDissolved Corporate (3 parents)Officer2010-10-04 ~ 2017-03-10IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-10IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Has significant influence or control → OE
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