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 Lalbaz Safi
Mr Lalbaz Safi
British born in January 1975Resident in England
Registered addresses and corresponding companies
IIF 1
135a, North End, Croydon, CR0 1TL, England
IIF 2 21-23, Church Street, Croydon, CR0 1RH, United Kingdom
IIF 3 6-8, Station Road, Croydon, CR0 2RB, England
IIF 4 Unit 28 Norfolk House, George Street, Croydon, CR0 1LG, England
IIF 5 11, Cranbrook Road, Ilford, IG1 4DU, England
IIF 6 288, Streatham High Road, London, SW16 6HE, England
IIF 7 354, Camberwell New Road, London, SE5 0RW, England
IIF 8 770, London Road, Thornton Heath, CR7 6JB, England
Safi, Lalbaz
British business person born in January 1975Resident in England
Registered addresses and corresponding companies
IIF 9 354, Camberwell New Road, London, SE5 0RW, England
Safi, Lalbaz
British businessman born in January 1975Resident in England
Registered addresses and corresponding companiesSafi, Lalbaz
British director born in January 1975Resident in England
Registered addresses and corresponding companies
IIF 12 115 North End Road, Croydon, Surrey, CR0 1TL
IIF 13 135a, North End, Croydon, CR0 1TL, England
IIF 14 6-8, Station Road, Croydon, CR0 2RB, England
IIF 15 Unit 28 Norfolk House, George Street, Croydon, CR0 1LG, England
IIF 16 11, Cranbrook Road, Ilford, IG1 4DU, England
IIF 17 288, Streatham High Road, London, SW16 6HE, England
Safi, Lalbaz
British general manager born in January 1975Resident in England
Registered addresses and corresponding companies
IIF 18 770, London Road, Thornton Heath, CR7 6JB, England
Safi, Lalbaz
British salesman born in January 1975Resident in England
Registered addresses and corresponding companies
IIF 19 142, North End, Croydon, Surrey, CR0 1UE
Mr Lalbaz Safi
British born in January 1975Resident in United Kingdom
Registered addresses and corresponding companiesSafi, Lalbaz
British businessman born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 316e, Ilford Lane, Ilford, IG1 2LT, England
Safi, Lalbaz
British company director born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 1, Brigstock Road, Thornton Heath, London, CR7 7JG, United Kingdom
Safi, Lalbaz
British director born in January 1975Resident in United Kingdom
Registered addresses and corresponding companiesSafi, Lalbaz
British newagent born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 51 Donald Road, Croydon, CR0 2EQ, England
- 1 1 Brigstock Road, Thornton Heath, London, United KingdomDissolved Corporate (1 parent)Officer
2022-09-02 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2022-09-02 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 2 123 High Street, Thornton Heath, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)11,594 GBP2018-04-30Officer 2015-04-01 ~ dissolvedIIF 28 - Director → ME
- 3 7, Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-16,044 GBP2016-04-30Officer 2015-04-14 ~ dissolvedIIF 27 - Director → ME
- 4 354 Camberwell New Road, London, EnglandActive Corporate (1 parent)Officer 2024-10-15 ~ nowIIF 9 - Director → MEPerson with significant control 2024-10-15 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 5 11 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)15,599 GBP2023-10-31Officer 2022-10-20 ~ nowIIF 16 - Director → MEPerson with significant control 2022-10-20 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 6 6 Cotford Parade, Brigstock Road, Thornton Heath, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)-570 GBP2018-10-31Officer 2019-04-20 ~ nowIIF 11 - Director → ME
- 7 16 Gibbs Couch, Carpenders Park, United KingdomDissolved Corporate (1 parent)Officer 2015-04-01 ~ dissolvedIIF 30 - Director → ME
- 8 6 Station Road, Croydon, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,636 GBP2018-06-30Officer 2017-06-22 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2017-06-22 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 9 Umar & Co Ltd, 4 Woodwarde Road, LondonDissolved Corporate (2 parents)Officer 2009-03-18 ~ dissolvedIIF 12 - Director → ME
- 10 Unit 28 Norfolk House, George Street, Croydon, EnglandActive Corporate (2 parents)Person with significant control 2024-01-22 ~ 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
- 11 135a North End, Croydon, EnglandDissolved Corporate (1 parent)Officer 2022-12-13 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2022-12-13 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 12 7 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2014-02-04 ~ dissolvedIIF 26 - Director → ME
- 13 770 London Road, Thornton Heath, EnglandDissolved Corporate (1 parent)Officer 2020-06-23 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2020-06-23 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 1
AFG SARAFI LTD
- nowJOHN INTERNATIONAL MONEY TRANSFER & TRAVEL LIMITED - 2021-04-09 6 Cotford Parade, Brigstock Road, Thornton Heath, EnglandActive Corporate (1 parent)Equity (Company account)-477 GBP2024-03-31Officer 2021-02-10 ~ 2024-02-01IIF 14 - Director → MEPerson with significant control 2021-02-10 ~ 2024-02-01IIF 3 - Ownership of shares – 75% or more → OE - 2 11 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)-9,521 GBP2019-02-28Officer 2014-02-24 ~ 2017-02-16IIF 25 - Director → ME
- 3 316e Ilford Lane, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-14,369 GBP2022-06-30Officer 2018-06-21 ~ 2024-10-18IIF 23 - Director → MEPerson with significant control 2018-06-21 ~ 2024-10-18IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 4 77 Nutfield Road, Thornton Heath, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer 2022-11-23 ~ 2025-02-15IIF 17 - Director → MEPerson with significant control 2022-11-23 ~ 2025-02-15IIF 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
- 5 Unit 28 Norfolk House, George Street, Croydon, EnglandActive Corporate (2 parents)Officer 2024-01-22 ~ 2024-07-04IIF 15 - Director → ME
- 6 21-23 Church Street, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)2,519 GBP2024-09-30Officer 2022-09-01 ~ 2022-10-01IIF 10 - Director → MEPerson with significant control 2022-09-01 ~ 2022-10-01IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 7 142 North End, Croydon, SurreyDissolved Corporate (2 parents)Officer 2007-07-23 ~ 2010-10-13IIF 19 - Director → ME
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