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.
Safi, Saleh
Safi, Saleh
British director born in January 1955Resident in Fife
Registered addresses and corresponding companies
IIF 1
Af6, Midfield Road, Mitchelston Industrial Estate, Kirkcaldy, Fife, KY1 3NL, Scotland
Safi, Saleh Ahmed
British businessman born in January 1955Resident in Scotland
Registered addresses and corresponding companiesSafi, Saleh Ahmed
British company director born in January 1955Resident in Scotland
Registered addresses and corresponding companiesSafi, Saleh Ahmed
British director born in January 1955Resident in Scotland
Registered addresses and corresponding companiesSafi, Saleh
Registered addresses and corresponding companiesSafi, Saleh Ahmad
Jordanian director born in January 1955Resident in Scotland
Registered addresses and corresponding companiesMr Saleh Ahmed Safi
British born in January 1955Resident in Scotland
Registered addresses and corresponding companiesMr Saleh Ahmed Safi
Jordanian born in January 1955Resident in Scotland
Registered addresses and corresponding companies
IIF 18 Thain House, 226 Queensferry Road, Edinburgh, EH4 2BP, Scotland
- 1 Enlightment Foods Limited, Unit 1 Gateside Industrial Estate, Cowdenbeath, Fife, ScotlandDissolved corporate (1 parent)Officer
2010-07-23 ~ dissolvedIIF 10 - director → ME - 2 Unit 1 Gateside Industrial Estate, Cowdenbeath, ScotlandDissolved corporate (1 parent)Officer 2023-07-27 ~ dissolvedIIF 7 - director → MEPerson with significant control 2023-07-27 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 3 Jordon Valley Wholefoods, Unit 1, Cowdenbeath, ScotlandCorporate (1 parent)Equity (Company account)-9,028 GBP2020-09-30Officer 2018-09-13 ~ nowIIF 2 - director → ME 2018-09-13 ~ nowIIF 8 - secretary → MEPerson with significant control 2018-09-13 ~ nowIIF 12 - Has significant influence or control → OE
- 4 Unit 1 Gateside Industrial Estate, Cowdenbeath, ScotlandDissolved corporate (1 parent)Officer 2021-04-21 ~ dissolvedIIF 6 - director → MEPerson with significant control 2021-04-21 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 5 Unit 1 Gateside Industrial Estate, Old Perth Road, Cowdenbeath, Fife, ScotlandDissolved corporate (1 parent)Officer 2019-09-06 ~ dissolvedIIF 4 - director → MEPerson with significant control 2019-09-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 6 Unit 1 Gateside Industrial Estate, Old Perth Road, Cowdenbeath, Fife, ScotlandCorporate (1 parent)Equity (Company account)1 GBP2020-09-30Officer 2019-09-02 ~ nowIIF 5 - director → MEPerson with significant control 2019-09-02 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 7 Unit 1 Gateside Industrial Estate, Old Perth Road, Cowdenbeath, ScotlandCorporate (1 parent)Equity (Company account)32,359 GBP2023-09-30Officer 2018-09-13 ~ nowIIF 3 - director → ME 2018-09-13 ~ nowIIF 9 - secretary → MEPerson with significant control 2018-09-13 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 8 Neil Nisbet & Co., Thain House, 226 Queensferry Road, Edinburgh, ScotlandCorporate (1 parent)Equity (Company account)3,139 GBP2017-04-30Officer 2013-05-16 ~ nowIIF 11 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 1 Unit 1, Af6 Midfield Road, Mitchelston Industrial Estate, Kirkcaldy, Fife, ScotlandDissolved corporate (3 parents)Officer 2011-06-22 ~ 2012-09-10IIF 1 - director → ME
