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 Abdul Wali Safi
- British born in January 1970
Mr Abdul Wali Safi
Resident in England
Registered addresses and corresponding companies - British born in January 1970
Abdul Wali Safi
Resident in England
Registered addresses and corresponding companiesFlat 3, 3 Rossendale Street, Hackney, E5 8TA, United Kingdom
IIF 5
- British born in January 1970
Safi, Abdul Wali
Resident in England
Registered addresses and corresponding companies100, Palmerston Road, London, E17 6PZ, United Kingdom
IIF 6C/o Tax Experts London, 100 Palmerston Road, London, E17 6PZ, England
IIF 7C/o Tax Experts London, 100 Palmerston Road, London, E17 6PZ, United Kingdom
IIF 8Flat 3 3 Rossendale Street, Hackney, London, E5 8TA
IIF 9Unit 8, Nags Head, Holloway Road, London, Greater London, N7 6PZ, England
IIF 10Unit 8, Nags Head, Holloway Road, London, N7 6PZ, England
IIF 111st, Floor Windsor House, 1270 London Road, Norbury, London, SW16 4DH, United Kingdom
IIF 12
- British Registered addresses and corresponding companies
Safi, Abdul Wali
Flat 3 3 Rossendale Street, Hackney, London, E5 8TA
IIF 13
- Registered addresses and corresponding companies
Safi, Abdul Wali
- 1
A TO Z HOUSEHOLD BAZAAR LIMITED
16005698Unit 8, Nags Head, Holloway Road, London, Greater London, EnglandActive Corporate (3 parents)Officer2025-07-15 ~ nowIIF 10 - Director → ME - 2
ARYAN2020 LIMITED
12559001Unit 8, Nags Head, Holloway Road, London, EnglandActive Corporate (2 parents)Officer2020-04-16 ~ 2021-11-12IIF 15 - Secretary → ME - 3
BALHAM SHOES LIMITED
11401506C/o Tax Experts London, 100 Palmerston Road, London, United KingdomDissolved Corporate (2 parents)Officer2020-05-25 ~ dissolvedIIF 8 - Director → ME2018-10-01 ~ 2020-05-25IIF 14 - Secretary → MEPerson with significant control2020-05-25 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 4
GALAXY OUTLET LTD
15175683Unit 8, Nags Head, Holloway Road, London, EnglandActive Corporate (1 parent)Officer2023-09-29 ~ nowIIF 11 - Director → MEPerson with significant control2023-09-29 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 5
GARDA BRIXTON LIMITED
11290612C/o Tax Experts London, 100 Palmerston Road, London, EnglandDissolved Corporate (2 parents)Officer2020-05-08 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-04-02 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 6
- 7
- 8
ROSIE SHOES LIMITED
05540042135 Balham High Road, London, EnglandDissolved Corporate (5 parents)Officer2005-08-18 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 9
ZUHAAL SHOES LIMITED
05894798217 Portobello Road, Kensington, LondonDissolved Corporate (4 parents)Officer2006-08-02 ~ dissolvedIIF 13 - Secretary → ME
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