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.
Safi, Yaqub
- Bulgarian director born in January 1995
Safi, Yaqub
Resident in United Kingdom
Registered addresses and corresponding companies11, High Road, London, N22 6BH, United Kingdom
IIF 1
- Afghan administrator born in July 1995
Safi, Yaqub
Resident in United Kingdom
Registered addresses and corresponding companies11, High Road, London, N22 6BH, United Kingdom
IIF 2
- Afghan director born in July 1995
Safi, Yaqub
Resident in United Kingdom
Registered addresses and corresponding companies11, High Road, London, N22 6BH, United Kingdom
IIF 3
- Bulgarian born in January 1995
Mr Yaqub Safi
Resident in United Kingdom
Registered addresses and corresponding companies11, High Road, London, N22 6BH, United Kingdom
IIF 4
- Afghan born in July 1995
Mr Safi Yaqub
Resident in United Kingdom
Registered addresses and corresponding companies479, Ongar Road, Pilgrims Hatch, Brentwood, CM15 9JG, United Kingdom
IIF 5
- Afghan born in July 1995
Yaqub Safi
Resident in United Kingdom
Registered addresses and corresponding companies6, High Street, Harrow, HA3 7AA, United Kingdom
IIF 6
- Afghan born in July 1995
Mr Yaqub Safi
Resident in United Kingdom
Registered addresses and corresponding companies - Afghan administrator born in January 1995
Safi, Yaqub
Resident in England
Registered addresses and corresponding companies11, High Road, London, N22 6BH, United Kingdom
IIF 9
- Afghan born in July 1995
Safi, Yaqub
Resident in England
Registered addresses and corresponding companies - Afghan director born in July 1995
Safi, Yaqub
Resident in England
Registered addresses and corresponding companiesLanmere Hand Car Wash 479, Ongar Road, Pilgrims Hatch, Brentwood, CM15 9JG, England
IIF 12
- Bulgarian born in January 1995
Mr Yaqub Safi
Resident in England
Registered addresses and corresponding companies11, High Road, London, N22 6BH, United Kingdom
IIF 13
- Afghan born in July 1995
Mr Yaqub Safi
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Safi, Yaqub
- 1
BOTANDENIZ LTD
1345504760 Millmead Business Centre, Mill Mead Road, London, United KingdomDissolved Corporate (4 parents)Officer2022-01-26 ~ 2022-04-12IIF 12 - Director → MEPerson with significant control2022-01-26 ~ 2022-04-12IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 2
HIGH ROAD FOOD EXPRESS LTD
- 2018-01-17 1114558111 High Road, London, United KingdomDissolved Corporate (4 parents)Officer2018-01-11 ~ 2018-03-01IIF 2 - Director → ME2018-04-06 ~ 2018-05-21IIF 9 - Director → ME2018-06-15 ~ dissolvedIIF 1 - Director → ME2018-01-11 ~ 2018-03-01IIF 18 - Secretary → MEPerson with significant control2018-04-25 ~ 2018-05-21IIF 13 - Has significant influence or control over the trustees of a trust → OEIIF 13 - Has significant influence or control → OEIIF 13 - Has significant influence or control as a member of a firm → OE2018-01-11 ~ 2018-03-01IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE2018-06-15 ~ 2018-09-05IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OE - 3
RM MOBILE LTD
1178344311 High Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-01-23 ~ dissolvedIIF 3 - Director → ME2019-01-23 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2019-01-23 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 4
SOUTHEND CAR WASH LTD
16968554200 Queensway, Southend-on-sea, United KingdomActive Corporate (1 parent)Officer2026-01-16 ~ nowIIF 11 - Director → MEPerson with significant control2026-01-16 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 5
YZ BROS LIMITED
13895138479 Ongar Road, Pilgrims Hatch, Brentwood, United KingdomActive Corporate (2 parents)Person with significant control2022-02-04 ~ 2024-02-03IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 6
YZ GRILL & PIZZA LTD
134864032a Churchill Terrace, Chingford, United KingdomDissolved Corporate (2 parents)Person with significant control2021-06-30 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 7
YZ ORIENTAL PANDA LTD
14437730531 Hertford Road, Enfield, EnglandActive Corporate (2 parents)Officer2022-10-24 ~ nowIIF 10 - Director → MEPerson with significant control2022-10-24 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
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