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.
Safa, Paul
Safa, Paul
British born in August 1972Resident in England
Registered addresses and corresponding companiesSafa, Paul
British accountant born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 4
102, Hazen Road, Kings Hill, West Malling, Kent, ME19 4DF
Safa, Paul
British company director born in August 1972Resident in England
Registered addresses and corresponding companiesSafa, Paul
British director born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 7 IIF 8 Orchard House, Westerhill Road, Coxheath, ME17 4DH, England
IIF 9 IIF 10 IIF 11 Orchard House, Westerhill Road, Coxheath, Maidstone, Kent, ME17 4DH
IIF 12 IIF 13 Orchard House, Westerhill Road, Coxheath, Maidstone, Kent, ME17 4DH, England
IIF 14 Orchard House, Westerhill Road, Coxheath, Maidstone, ME17 4DH, United Kingdom
Safa, Paul
British financial controller born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 15 102, Hazen Road, Kings Hill, West Malling, Kent, ME19 4DF
Safa, Paul
British none born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 16 Orchard House, Westerhill Road, Coxeath, ME17 4DH, England
Safa, Paul
British born in August 1972Resident in United Kingdom
Registered addresses and corresponding companiesSafa, Paul
British accountant born in August 1972Resident in United Kingdom
Registered addresses and corresponding companiesSafa, Paul
British cfo born in August 1972Resident in United Kingdom
Registered addresses and corresponding companiesSafa, Paul
British director born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, KT2 6PT, United Kingdom
Safa, Paul
British Registered addresses and corresponding companiesSafa, Paul
British accountantRegistered addresses and corresponding companies
IIF 31 102, Hazen Road, Kings Hill, West Malling, Kent, ME19 4DF
Mr Paul Akhavan-safa
British born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 32 Flat 6, Bancroft Lane, Kings Hill, West Malling, ME19 4BQ, England
Paul Safa
British born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 6, Bancroft Lane, Kings Hill, West Malling, ME19 4BQ, United Kingdom
Mr Paul Safa
British born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
- 1 6 Bancroft Lane, Kings Hill, West Malling, Kent, United KingdomActive Corporate (1 parent)Officer
2024-12-17 ~ nowIIF 18 - Director → MEPerson with significant control 2024-12-17 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 2
BEE HAUS PARTNERSHIP LTD
- nowBEE HAUS PARTNERSHIP LTD - 2024-12-13KENT BUILDERS MERCHANTS LTD - 2025-01-10PMJJ SERVICES LTD - 2024-10-07 Flat 6 Bancroft Lane, Kings Hill, West Malling, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer 2009-11-18 ~ nowIIF 3 - Director → ME - 3
CTA CIVILS LTD
- nowFELL WELL TREE WORKS LIMITED - 2021-04-07FELL WELL SERVICES LTD - 2023-02-15 Second Floor, 201 Great Portland Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)42,681 GBP2024-07-31Officer 2025-09-01 ~ nowIIF 2 - Director → ME - 4 Roger James House, Bircholt Road, Maidstone, EnglandActive Corporate (5 parents)Officer 2025-06-09 ~ nowIIF 1 - Director → ME
- 5 Roger James House, Bircholt Road, Maidstone, United KingdomActive Corporate (1 parent)Officer 2025-10-22 ~ nowIIF 17 - Director → MEPerson with significant control 2025-10-22 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 6
SJW DRYLINING LTD
- nowSJW DRYLINING SOUTH EAST LIMITED - 2006-06-14 2nd Floor 110 Cannon Street, LondonDissolved Corporate (4 parents)Officer 2009-05-01 ~ dissolvedIIF 19 - Director → ME
- 1
BEE HAUS PARTNERSHIP LTD
- nowBEE HAUS PARTNERSHIP LTD - 2024-12-13KENT BUILDERS MERCHANTS LTD - 2025-01-10PMJJ SERVICES LTD - 2024-10-07 Flat 6 Bancroft Lane, Kings Hill, West Malling, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Person with significant control 2016-11-18 ~ 2024-11-22IIF 32 - Ownership of shares – 75% or more → OE - 2 4 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (4 parents, 1 offspring)Officer 2022-06-27 ~ 2024-06-18IIF 25 - Director → ME
- 3SWALE HOLDINGS LIMITED - 2023-02-16 4 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (5 parents, 1 offspring)Officer 2018-06-13 ~ 2024-06-18IIF 14 - Director → ME
- 4SWALE BUILDERS SUPPLIERS LIMITED - 1999-12-10SCALLYPARK LIMITED - 1999-10-26SWALE BUILDERS SUPPLIES LIMITED - 2023-02-16 4 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (5 parents)Equity (Company account)509,107 GBP2017-12-31Officer 2018-07-18 ~ 2024-06-18IIF 5 - Director → ME
- 5 4 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (3 parents)Officer 2016-09-29 ~ 2024-06-18IIF 8 - Director → ME
- 6 4 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (4 parents, 1 offspring)Officer 2022-06-27 ~ 2024-06-18IIF 26 - Director → ME
- 7CGL DRYLINING LIMITED - 2023-02-16 4 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (5 parents)Officer 2012-09-24 ~ 2024-06-18IIF 13 - Director → ME
- 8 4 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (4 parents, 1 offspring)Officer 2018-04-09 ~ 2024-06-18IIF 16 - Director → ME
- 9 4 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (5 parents, 8 offsprings)Officer 2013-06-01 ~ 2024-06-18IIF 12 - Director → ME
- 10SWALE PROPERTIES LIMITED - 2023-02-16 4 Abbey Wood Road, Kings Hills, Kent, EnglandActive Corporate (5 parents)Equity (Company account)365,994 GBP2017-12-31Officer 2018-07-18 ~ 2024-06-18IIF 6 - Director → ME
- 11B.B.S. CONSTRUCTION LIMITED - 2023-02-01DINOSCALE LIMITED - 1985-02-26CHARTWAY CONSTRUCTION LIMITED - 2024-12-03 4 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (4 parents)Officer 2015-02-01 ~ 2024-06-18IIF 11 - Director → ME
- 12PSP GROUP FINCO LIMITED - 2022-10-04 4 Abbey Wood Road, Kings Hilll, Kent, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2022-06-27 ~ 2024-06-18IIF 22 - Director → ME
- 13PSP GROUP HOLDCO LIMITED - 2022-10-04 4 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (5 parents, 1 offspring)Officer 2022-06-27 ~ 2024-06-18IIF 21 - Director → ME
- 14CHARTWAY CONSTRUCTION LIMITED - 2023-02-01 4 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (4 parents)Officer 2018-01-29 ~ 2024-06-18IIF 9 - Director → ME
- 15CHARTWAY HOMES LIMITED - 2019-10-14 4 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (3 parents)Officer 2019-09-27 ~ 2024-06-18IIF 10 - Director → ME
- 16
DISCOVERY STAIRS LTD
- nowDISCOVER STAIRS LTD - 2017-09-18 4 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (2 parents)Equity (Company account)-141,469 GBP2024-05-30Officer 2024-02-27 ~ 2024-06-18IIF 24 - Director → ME - 17 11 Mulberry Place, Pinnell Road, LondonDissolved Corporate (2 parents)Officer 2007-10-01 ~ 2008-07-23IIF 28 - Secretary → ME
- 18
EMARKET LTD
- nowSUNMIN LIMITED - 2002-05-15SOMA LIMITED - 2009-12-08EM TRADE SOLUTIONS LTD - 2014-04-30 124 Addison Road, Caterham, Surrey, EnglandDissolved Corporate (3 parents)Officer 2007-11-01 ~ 2008-10-01IIF 29 - Secretary → ME - 19 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (7 parents)Equity (Company account)11,264 GBP2024-12-31Officer 2008-05-14 ~ 2008-07-23IIF 15 - Director → ME 2008-05-14 ~ 2009-01-29IIF 30 - Secretary → ME
- 20 4 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (6 parents)Equity (Company account)1,472,852 GBP2023-12-31Officer 2024-02-27 ~ 2024-06-18IIF 23 - Director → ME
- 21 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer 2022-12-23 ~ 2024-11-10IIF 27 - Director → MEPerson with significant control 2022-12-23 ~ 2024-08-01IIF 34 - Has significant influence or control → OE
- 22
SIMON WRIGHT HOMES LTD
- nowSJW DEVELOPMENTS & CONSTRUCTION LIMITED - 2006-06-14 Sarah Rayment, Bdo Llp, 55 Baker Street, London, United KingdomDissolved Corporate (1 parent)Officer 2008-09-01 ~ 2009-02-27IIF 4 - Director → ME 2009-05-01 ~ 2009-11-06IIF 20 - Director → ME - 23
SJW DRYLINING LTD
- nowSJW DRYLINING SOUTH EAST LIMITED - 2006-06-14 2nd Floor 110 Cannon Street, LondonDissolved Corporate (4 parents)Officer 2009-05-01 ~ 2009-10-01IIF 31 - Secretary → ME - 24 4 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (4 parents)Officer 2014-06-30 ~ 2024-06-18IIF 7 - Director → ME
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