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.
Safsafi, Mohamed
- French born in December 1984
Safsafi, Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies19, Archdale Place, New Malden, KT3 3RW, United Kingdom
IIF 1
- British born in December 1984
Safsafi, Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies66, Paul Street, London, EC2A 4NA, England
IIF 2
- born in December 1984
Safsafi, Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 3
- French born in December 1984
Mohamed Safsafi
Resident in United Kingdom
Registered addresses and corresponding companies19, Archdale Place, New Malden, KT3 3RW, United Kingdom
IIF 4
- British born in December 1984
Safsafi, Mohamed
Resident in England
Registered addresses and corresponding companies - born in December 1984
Saf Safi, Mohamed
Resident in England
Registered addresses and corresponding companies41, Keswick Avenue, London, SW15 3QH, England
IIF 7
- British born in December 1984
Mr Mohamed Safsafi
Resident in United Kingdom
Registered addresses and corresponding companies - French born in December 1984
Mr Mohamed Saf Safi
Resident in England
Registered addresses and corresponding companies65, Compton Street, London, EC1V 0BN, England
IIF 11
- British born in December 1984
Mr Mohamed Safsafi
Resident in England
Registered addresses and corresponding companies
- 1
M&S IT LTD
13921461Suite G04 1 Quality Court, Chancery Lane, London, EnglandDissolved Corporate (1 parent)Officer2022-02-16 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-02-16 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 2
MS INTERNATIONAL TRADING LTD
1713486766 Paul Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2026-04-02 ~ nowIIF 2 - Director → MEPerson with significant control2026-04-02 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 3
S&S EC SERVICES LLP
OC437546Unit A, 82 James Carter Road, Mildenhall, United KingdomActive Corporate (450 parents)Officer2021-05-20 ~ 2024-03-31IIF 7 - LLP Designated Member → MEPerson with significant control2021-05-20 ~ nowIIF 15 - Right to surplus assets - More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Right to appoint or remove members → OEIIF 15 - Right to appoint or remove members as a member of a firm → OEIIF 15 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE2026-01-01 ~ 2026-01-01IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Has significant influence or control → OEIIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Has significant influence or control as a member of a firm → OE2021-05-20 ~ 2021-09-25IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove members → OE - 4
SAITEQ LTD
1322976119 Archdale Place, New Malden, United KingdomDissolved Corporate (1 parent)Officer2021-02-26 ~ dissolvedIIF 1 - Director → MEPerson with significant control2021-02-26 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 5
SKY IT SOLUTIONS LLP
OC460308128 City Road, London, United KingdomActive Corporate (2 parents)Officer2026-04-11 ~ nowIIF 3 - LLP Designated Member → MEPerson with significant control2026-04-11 ~ nowIIF 8 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove members as a member of a firm → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove members → OE - 6
ZYNK SOLUTIONS LTD
1529808041 Keswick Avenue, London, EnglandDissolved Corporate (2 parents)Officer2023-11-21 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-11-21 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
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