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 Danny Safwi
Mr Danny Safwi
British born in December 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Head Offices, 164 Clapham High Street, London, London, SW4 7TZ, United Kingdom
IIF 2 Unit 1, 40-48, Bromells Road, London, SW4 0BG, England
IIF 3 Unit 11, The 1929 Shop, Watermill Way, London, SW19 2RD, United Kingdom
IIF 4 Unit 11, The 1929 Shop, Watermill Way, Merton Abbey Mills, London, SW19 2RD, United Kingdom
IIF 5 IIF 6 16 Aultone Way, Sutton, SM1 3LE, England
Mr Danny Safwi
British born in December 1986Resident in England
Registered addresses and corresponding companiesSafwi, Danny
British company director born in December 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Unit 11. The 1929 Shop, Watermill Way, London, SW19 2RD, England
Safwi, Danny
British director born in December 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Head Offices, 164 Clapham High Street, London, London, London, SW4 7TZ, United Kingdom
IIF 14 Unit 1, 40-48, Bromells Road, London, SW4 0BG, England
IIF 15 IIF 16 Unit 11, The 1929 Shop, Watermill Way, Merton Abbey Mills, London, SW19 2RD, United Kingdom
IIF 17 IIF 18 16 Aultone Way, Sutton, SM1 3LE, England
Danny Safwi
British born in December 1986Resident in England
Registered addresses and corresponding companies
IIF 19 8, Brayburne Avenue, London, SW4 6AA, England
Mr Danny Sirius Osirus Safwi
British born in December 1986Resident in United Kingdom
Registered addresses and corresponding companiesSafwi, Danny Sirius Osirus
British chairman born in December 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 Unit 1, 40-48 Bromells Road, London, SW4 0BG, United Kingdom
Safwi, Danny Sirius Osirus
British company director born in December 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 8, Brayburne Avenue, London, SW4 6AA, England
Safwi, Danny Sirius Osirus
British director born in December 1986Resident in United Kingdom
Registered addresses and corresponding companiesSafwi, Danny
British born in December 1986Resident in England
Registered addresses and corresponding companies
IIF 26 8, Brayburne Avenue, London, SW4 6AA, England
Safwi, Danny
British company director born in December 1986Resident in England
Registered addresses and corresponding companiesSafwi, Danny
British director born in December 1986Resident in England
Registered addresses and corresponding companies
IIF 29 164, Clapham High Street, London, SW4 7TZ, United Kingdom
Safwi, Danny
British managing director born in December 1986Resident in England
Registered addresses and corresponding companies
IIF 30 8, Brayburne Avenue, London, SW4 6AA, England
Safwi, Danny
Registered addresses and corresponding companies
IIF 31 164, Clapham High Street, London, SW4 7TZ, England
- 1 8 Brayburne Avenue, London, United KingdomDissolved Corporate (2 parents)Officer
2023-12-20 ~ dissolvedIIF 25 - Director → ME - 2 164 Clapham High Street, London, United KingdomDissolved Corporate (1 parent)Officer 2020-12-16 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2020-12-16 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 3 16 Aultone Way, Sutton, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2020-10-23 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2020-10-23 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4 Unit 11. The 1929 Shop Watermill Way, London, EnglandDissolved Corporate (2 parents)Officer 2019-11-15 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2019-11-15 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 5 Unit 11, The 1929 Shop Watermill Way, Merton Abbey Mills, London, United KingdomDissolved Corporate (2 parents)Officer 2020-03-10 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-03-10 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 6 Unit 11. The 1929 Shop Watermill Way, London, EnglandDissolved Corporate (2 parents)Officer 2020-02-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-02-21 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 7 Unit 1, 40-48 Bromells Road, London, EnglandDissolved Corporate (1 parent, 4 offsprings)Equity (Company account)15,878 GBP2022-03-31Officer 2019-10-21 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2019-10-21 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 8 8 Brayburne Avenue, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-221,000 GBP2022-08-31Person with significant control 2021-08-17 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 9 164 Clapham High Street, London, EnglandDissolved Corporate (1 parent)Officer 2021-07-29 ~ dissolvedIIF 27 - Director → ME 2021-07-29 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control 2021-07-29 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 10 Jump Flowers Limited, 8 Brayburne Avenue, LondonDissolved Corporate (2 parents)Officer 2023-03-02 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2023-03-02 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 11 8 Brayburne Avenue, London, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)4,586,244 GBP2024-07-31Officer 2023-07-19 ~ nowIIF 26 - Director → MEPerson with significant control 2023-07-19 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 12 164 Clapham High Street, London, EnglandDissolved Corporate (1 parent)Officer 2020-10-07 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2020-10-07 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 13 Unit 11 The 1929 Shop, Watermill Way, Merton Abbey Mills, London, EnglandDissolved Corporate (2 parents)Officer 2020-04-14 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2020-04-14 ~ dissolvedIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 14 Unit 11, The 1929 Shop Watermill Way, Merton Abbey Mills, London, United KingdomDissolved Corporate (1 parent)Officer 2020-02-25 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-02-25 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 1 8 Brayburne Avenue, London, EnglandDissolved Corporate (2 parents)Equity (Company account)4,586,244 GBP2023-06-30Officer 2022-06-29 ~ 2023-07-15IIF 23 - Director → ME 2022-06-29 ~ 2022-09-03IIF 22 - Director → MEPerson with significant control 2022-06-29 ~ 2023-11-01IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 2 8 Brayburne Avenue, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-221,000 GBP2022-08-31Officer 2021-08-17 ~ 2023-08-17IIF 30 - Director → ME
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