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
- Registered addresses and corresponding companies
Safi, Saleh
- British director born in January 1955
Safi, Saleh
Resident in Fife
Registered addresses and corresponding companiesAf6, Midfield Road, Mitchelston Industrial Estate, Kirkcaldy, Fife, KY1 3NL, Scotland
IIF 3
- British born in January 1955
Safi, Saleh Ahmed
Resident in Scotland
Registered addresses and corresponding companies91, Broad Street, Cowdenbeath, KY4 8JR, Scotland
IIF 491, Broad Street, Cowdenbeath, KY4 8JR, United Kingdom
IIF 5Jordon Valley Wholefoods, Unit 1, Cowdenbeath, KY4 9EF, Scotland
IIF 6Unit 1, Gateside Industrial Estate, Cowdenbeath, KY4 9EF, Scotland
IIF 7 IIF 8Unit 1, Gateside Industrial Estate, Old Perth Road, Cowdenbeath, Fife, KY4 9EF, Scotland
IIF 9 IIF 10Unit 1, Gateside Industrial Estate, Old Perth Road, Cowdenbeath, KY4 9EF, Scotland
IIF 11
- Jordanian born in January 1955
Safi, Saleh Ahmad
Resident in Scotland
Registered addresses and corresponding companiesThain House, 226 Queensferry Road, Edinburgh, EH4 2BP, Scotland
IIF 12
- Jordanian director born in January 1955
Safi, Saleh Ahmad
Resident in Scotland
Registered addresses and corresponding companiesUnit 1, Gateside Industrial Estate, Old Perth Road, Cowdenbeath, Fife, KY4 9EB, United Kingdom
IIF 13
- Jordanian born in January 1955
Safi, Saleh Ahmed
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1955
Safi, Saleh Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies162, High Street, Kirkcaldy, KY1 1JW, United Kingdom
IIF 16
- British born in January 1955
Mr Saleh Ahmed Safi
Resident in Scotland
Registered addresses and corresponding companies91, Broad Street, Cowdenbeath, KY4 8JR, Scotland
IIF 1791, Broad Street, Cowdenbeath, KY4 8JR, United Kingdom
IIF 18Jordon Valley Wholefoods, Unit 1, Cowdenbeath, KY4 9EF, Scotland
IIF 19Unit 1, Gateside Industrial Estate, Cowdenbeath, KY4 9EF, Scotland
IIF 20 IIF 21 IIF 22Unit 1, Gateside Industrial Estate, Old Perth Road, Cowdenbeath, Fife, KY4 9EF, Scotland
IIF 23 IIF 24
- Jordanian born in January 1955
Mr Saleh Ahmed Safi
Resident in Scotland
Registered addresses and corresponding companiesThain House, 226 Queensferry Road, Edinburgh, EH4 2BP, Scotland
IIF 25
- British born in January 1955
Saleh Ahmad Safi
Resident in United Kingdom
Registered addresses and corresponding companies162, High Street, Kirkcaldy, KY1 1JW, United Kingdom
IIF 26
- 1
- 2
ESSAMO PROPERTY LIMITED
SC873066228-232 High Street, Kirkcaldy, ScotlandActive Corporate (2 parents)Officer2025-12-18 ~ nowIIF 4 - Director → MEPerson with significant control2025-12-18 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
FORTH VALLEY TEA LIMITED
SC777136Unit 1 Gateside Industrial Estate, Cowdenbeath, ScotlandDissolved Corporate (1 parent)Officer2023-07-27 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-07-27 ~ 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 - 4
FORTH VALLEY WHOLEFOODS LTD
SC608136Jordon Valley Wholefoods, Unit 1, Cowdenbeath, ScotlandActive Corporate (1 parent)Officer2018-09-13 ~ nowIIF 6 - Director → ME2018-09-13 ~ nowIIF 1 - Secretary → MEPerson with significant control2018-09-13 ~ nowIIF 19 - Has significant influence or control → OE - 5
JORDAN VALLEY KIRKCALDY LTD
SC87299891 Broad Street, Cowdenbeath, United KingdomActive Corporate (1 parent)Officer2025-12-17 ~ nowIIF 5 - Director → MEPerson with significant control2025-12-17 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 6
- 7
JORDAN VALLEY WHOLEFOODS KIRKCALDY LTD
SC885725162 High Street, Kirkcaldy, United KingdomActive Corporate (1 parent)Officer2026-04-09 ~ nowIIF 16 - Director → MEPerson with significant control2026-04-09 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 8
- 9Unit 1 Gateside Industrial Estate, Cowdenbeath, ScotlandDissolved Corporate (1 parent)Officer2021-04-21 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-04-21 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 10
SAMOU LIC LTD
SC640947Unit 1 Gateside Industrial Estate, Old Perth Road, Cowdenbeath, Fife, ScotlandDissolved Corporate (1 parent)Officer2019-09-06 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-09-06 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 11
SAMOU PROPERTY HOLDING LTD
SC640441Unit 1 Gateside Industrial Estate, Old Perth Road, Cowdenbeath, Fife, ScotlandActive Corporate (1 parent)Officer2019-09-02 ~ nowIIF 10 - Director → MEPerson with significant control2019-09-02 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 12
SAMOU PROPERTY LTD
SC607996Unit 1 Gateside Industrial Estate, Old Perth Road, Cowdenbeath, ScotlandActive Corporate (1 parent)Officer2018-09-13 ~ nowIIF 11 - Director → ME2018-09-13 ~ nowIIF 2 - Secretary → MEPerson with significant control2018-09-13 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 13
SOLOSNACK FOODS COMPANY LIMITED
SC402154Unit 1, Af6 Midfield Road, Mitchelston Industrial Estate, Kirkcaldy, Fife, ScotlandDissolved Corporate (4 parents)Officer2011-06-22 ~ 2012-09-10IIF 3 - Director → ME - 14
VALLEY WHOLEFOODS LIMITED
SC450161Neil Nisbet & Co., Thain House, 226 Queensferry Road, Edinburgh, ScotlandActive Corporate (1 parent)Officer2013-05-16 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
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