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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Safa, Paul

    Related profiles found in government register
  • Safa, Paul
    British accountant born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 102, Hazen Road, Kings Hill, West Malling, Kent, ME19 4DF

      IIF 1
  • Safa, Paul
    British company director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Orchard House, Westerhill Road, Coxheath, Maidstone, ME17 4DH, England

      IIF 2 IIF 3
  • Safa, Paul
    British director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Orchard House, Westerhill Road, Coxheath, ME17 4DH, England

      IIF 4 IIF 5

    • Orchard House, Westerhill Road, Coxheath, Maidstone, Kent, ME17 4DH

      IIF 6 IIF 7 IIF 8

    • Orchard House, Westerhill Road, Coxheath, Maidstone, Kent, ME17 4DH, England

      IIF 9 IIF 10

    • Orchard House, Westerhill Road, Coxheath, Maidstone, ME17 4DH, United Kingdom

      IIF 11
  • Safa, Paul
    British financial controller born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 102, Hazen Road, Kings Hill, West Malling, Kent, ME19 4DF

      IIF 12
  • Safa, Paul
    British none born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Orchard House, Westerhill Road, Coxeath, ME17 4DH, England

      IIF 13
  • Akhavan-safa, Paul
    British director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Flat 6, Bancroft Lane, Kings Hill, West Malling, ME19 4BQ, England

      IIF 14
  • Safa, Paul
    British accountant born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quarry House, Quarry Hill Road, Borough Green, Sevenoaks, Kent, TN15 8RW

      IIF 15

    • Quarry House, Quarry Hill Road, Borough Green, Sevenoaks, Kent, TN15 8RW, United Kingdom

      IIF 16
  • Safa, Paul
    British cfo born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orchard House, Westerhill Road, Coxheath, Maidstone, Kent, ME17 4DH

      IIF 17 IIF 18

    • Orchard House, Westerhill Road, Coxheath, Maidstone, Kent, ME17 4DH, United Kingdom

      IIF 19 IIF 20

    • Orchard House, Westerhill Road, Coxheath, Maidstone, ME17 4DH, United Kingdom

      IIF 21 IIF 22
  • Safa, Paul
    British director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, KT2 6PT, United Kingdom

      IIF 23
  • Safa, Paul
    British

    Registered addresses and corresponding companies
  • Safa, Paul
    British accountant

    Registered addresses and corresponding companies

    • 102, Hazen Road, Kings Hill, West Malling, Kent, ME19 4DF

      IIF 27
  • Mr Paul Akhavan-safa
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Flat 6, Bancroft Lane, Kings Hill, West Malling, ME19 4BQ, England

      IIF 28
  • Akhavan-safa, Paul
    British director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Bancroft Lane, Kings Hill, West Malling, Kent, ME19 4BQ, United Kingdom

      IIF 29
  • Paul Safa
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, KT2 6PT, United Kingdom

      IIF 30
  • Safa, Paul

    Registered addresses and corresponding companies

    • 22 Kerry Hill Way, Maidstone, Kent, ME14 2GZ

      IIF 31
  • Paul Akhavan-safa
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Bancroft Lane, Kings Hill, West Malling, ME19 4BQ, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 3
  • 1
    6 Bancroft Lane, Kings Hill, West Malling, Kent, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-17 ~ now
    IIF 29 - director → ME
    Person with significant control
    2024-12-17 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 2
    KENT BUILDERS MERCHANTS LTD - 2025-01-10
    BEE HAUS PARTNERSHIP LTD - 2024-12-13
    PMJJ SERVICES LTD - 2024-10-07
    Flat 6 Bancroft Lane, Kings Hill, West Malling, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2009-11-18 ~ now
    IIF 14 - director → ME
  • 3
    SJW DRYLINING SOUTH EAST LIMITED - 2006-06-14
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 15 - director → ME
Ceased 25
  • 1
    KENT BUILDERS MERCHANTS LTD - 2025-01-10
    BEE HAUS PARTNERSHIP LTD - 2024-12-13
    PMJJ SERVICES LTD - 2024-10-07
    Flat 6 Bancroft Lane, Kings Hill, West Malling, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2016-11-18 ~ 2024-11-22
    IIF 28 - Ownership of shares – 75% or more → OE
  • 2
    4 Abbey Wood Road, Kings Hill, Kent, England
    Corporate (6 parents, 1 offspring)
    Officer
    2022-06-27 ~ 2024-06-18
    IIF 21 - director → ME
  • 3
    SWALE HOLDINGS LIMITED - 2023-02-16
    4 Abbey Wood Road, Kings Hill, Kent, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-06-13 ~ 2024-06-18
    IIF 11 - director → ME
  • 4
    SWALE BUILDERS SUPPLIES LIMITED - 2023-02-16
    SWALE BUILDERS SUPPLIERS LIMITED - 1999-12-10
    SCALLYPARK LIMITED - 1999-10-26
    4 Abbey Wood Road, Kings Hill, Kent, England
    Corporate (5 parents)
    Equity (Company account)
    509,107 GBP2017-12-31
    Officer
    2018-07-18 ~ 2024-06-18
    IIF 2 - director → ME
  • 5
    4 Abbey Wood Road, Kings Hill, Kent, England
    Corporate (5 parents)
    Officer
    2016-09-29 ~ 2024-06-18
    IIF 5 - director → ME
  • 6
    4 Abbey Wood Road, Kings Hill, Kent, England
    Corporate (6 parents, 1 offspring)
    Officer
    2022-06-27 ~ 2024-06-18
    IIF 22 - director → ME
  • 7
    CGL DRYLINING LIMITED - 2023-02-16
    4 Abbey Wood Road, Kings Hill, Kent, England
    Corporate (6 parents)
    Officer
    2012-09-24 ~ 2024-06-18
    IIF 10 - director → ME
  • 8
    4 Abbey Wood Road, Kings Hill, Kent, England
    Corporate (7 parents, 1 offspring)
    Officer
    2018-04-09 ~ 2024-06-18
    IIF 13 - director → ME
  • 9
    4 Abbey Wood Road, Kings Hill, Kent, England
    Corporate (7 parents, 9 offsprings)
    Officer
    2013-06-01 ~ 2024-06-18
    IIF 9 - director → ME
  • 10
    SWALE PROPERTIES LIMITED - 2023-02-16
    4 Abbey Wood Road, Kings Hills, Kent, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    365,994 GBP2017-12-31
    Officer
    2018-07-18 ~ 2024-06-18
    IIF 3 - director → ME
  • 11
    CHARTWAY CONSTRUCTION LIMITED - 2024-12-03
    B.B.S. CONSTRUCTION LIMITED - 2023-02-01
    DINOSCALE LIMITED - 1985-02-26
    4 Abbey Wood Road, Kings Hill, Kent, England
    Corporate (5 parents)
    Officer
    2015-02-01 ~ 2024-06-18
    IIF 8 - director → ME
  • 12
    PSP GROUP FINCO LIMITED - 2022-10-04
    4 Abbey Wood Road, Kings Hilll, Kent, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2022-06-27 ~ 2024-06-18
    IIF 18 - director → ME
  • 13
    PSP GROUP HOLDCO LIMITED - 2022-10-04
    4 Abbey Wood Road, Kings Hill, Kent, England
    Corporate (7 parents, 1 offspring)
    Officer
    2022-06-27 ~ 2024-06-18
    IIF 17 - director → ME
  • 14
    CHARTWAY CONSTRUCTION LIMITED - 2023-02-01
    4 Abbey Wood Road, Kings Hill, Kent, England
    Corporate (5 parents)
    Officer
    2018-01-29 ~ 2024-06-18
    IIF 6 - director → ME
  • 15
    CHARTWAY HOMES LIMITED - 2019-10-14
    4 Abbey Wood Road, Kings Hill, Kent, England
    Corporate (4 parents)
    Officer
    2019-09-27 ~ 2024-06-18
    IIF 7 - director → ME
  • 16
    DISCOVER STAIRS LTD - 2017-09-18
    4 Abbey Wood Road, Kings Hill, Kent, England
    Corporate (7 parents)
    Equity (Company account)
    -185,965 GBP2023-09-30
    Officer
    2024-02-27 ~ 2024-06-18
    IIF 20 - director → ME
  • 17
    11 Mulberry Place, Pinnell Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-10-01 ~ 2008-07-23
    IIF 24 - secretary → ME
  • 18
    EM TRADE SOLUTIONS LTD - 2014-04-30
    SOMA LIMITED - 2009-12-08
    SUNMIN LIMITED - 2002-05-15
    124 Addison Road, Caterham, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2007-11-01 ~ 2008-10-01
    IIF 25 - secretary → ME
  • 19
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2007-10-23 ~ 2008-07-23
    IIF 31 - secretary → ME
  • 20
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    9,598 GBP2023-12-31
    Officer
    2008-05-14 ~ 2008-07-23
    IIF 12 - director → ME
    2008-05-14 ~ 2009-01-29
    IIF 26 - secretary → ME
  • 21
    4 Abbey Wood Road, Kings Hill, Kent, England
    Corporate (9 parents)
    Equity (Company account)
    1,472,852 GBP2023-12-31
    Officer
    2024-02-27 ~ 2024-06-18
    IIF 19 - director → ME
  • 22
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-12-23 ~ 2024-11-10
    IIF 23 - director → ME
    Person with significant control
    2022-12-23 ~ 2024-08-01
    IIF 30 - Has significant influence or control → OE
  • 23
    SJW DEVELOPMENTS & CONSTRUCTION LIMITED - 2006-06-14
    Sarah Rayment, Bdo Llp, 55 Baker Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-05-01 ~ 2009-11-06
    IIF 16 - director → ME
    2008-09-01 ~ 2009-02-27
    IIF 1 - director → ME
  • 24
    SJW DRYLINING SOUTH EAST LIMITED - 2006-06-14
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-05-01 ~ 2009-10-01
    IIF 27 - secretary → ME
  • 25
    4 Abbey Wood Road, Kings Hill, Kent, England
    Corporate (5 parents)
    Officer
    2014-06-30 ~ 2024-06-18
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.