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 companies - British businessman born in January 1970
Safi, Abdul Wali
Resident in England
Registered addresses and corresponding companies - British company director born in January 1970
Safi, Abdul Wali
Resident in England
Registered addresses and corresponding companiesFlat 3 3 Rossendale Street, Hackney, London, E5 8TA
IIF 10
- British director born in January 1970
Safi, Abdul Wali
Resident in England
Registered addresses and corresponding companies - 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 6 - Director → ME - 2
ARYAN2020 LIMITED
12559001Unit 8, Nags Head, Holloway Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-7,772 GBP2024-04-30Officer2020-04-16 ~ 2021-11-12IIF 14 - Secretary → ME - 3
BALHAM SHOES LIMITED
11401506C/o Tax Experts London, 100 Palmerston Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-31 GBP2021-06-30Officer2020-05-25 ~ dissolvedIIF 9 - Director → ME2018-10-01 ~ 2020-05-25IIF 13 - 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)Equity (Company account)100 GBP2024-09-30Officer2023-09-29 ~ nowIIF 7 - Director → MEPerson with significant control2023-09-29 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 5
GARDA BRIXTON LIMITED
11290612C/o Tax Experts London, 100 Palmerston Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-15,850 GBP2021-04-30Officer2020-05-08 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-04-02 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 6Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, Croydon, United KingdomDissolved Corporate (1 parent)Officer2011-10-26 ~ dissolvedIIF 12 - Director → ME
- 7426 Brixton Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-21,772 GBP2018-05-31Officer2016-02-20 ~ 2017-08-06IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-06IIF 1 - Ownership of shares – 75% or more → OE
- 8
ROSIE SHOES LIMITED
05540042135 Balham High Road, London, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)-120,274 GBP2017-10-31Officer2005-08-18 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
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