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 Mohammed Brahim
Mr Mohammed Brahim
British born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Dundas Court, Tom Cook Ltd, 38 New City Road, Glasgow, G4 9JT, Scotland
Mr Mohammed Saife
British born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 38, New City Road, 38 New City Road, Glasgow, G4 9JT, Scotland
Mr Mohammed Saife
Scottish born in October 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Dundas Court, Tom Cook Ltd, 38 New City Road, Glasgow, G4 9JT, United Kingdom
Saife, Mohammed
British director born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 38, New City Road, 38 New City Road, Glasgow, G4 9JT, Scotland
Mr Mohammed Saife
British born in October 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 5 176, Dalry Road, Edinburg, EH11 2EG, Scotland
IIF 6 IIF 7 176, Dalry Road, Edinburgh, EH11 2EG, Scotland
IIF 8 Dundas Court, 38 New City Road, Glasgow, G4 9JT, Scotland
IIF 9 Dundas Court, New City Road, Tom Cook Ltd, Glasgow, G4 9JT, Scotland
IIF 10 IIF 11 Dundas Court, Tom Cook Ltd, 38 New City Road, Glasgow, G4 9JT, Scotland
IIF 12 Garscadden House, 3 Dalsetter Crescent, Glasgow, G15 8TG, Scotland
Saife, Mohammed
British accountant born in October 1972Resident in Scotland
Registered addresses and corresponding companiesSaife, Mohammed
British company director born in October 1972Resident in Scotland
Registered addresses and corresponding companiesSaife, Mohammed
British director born in October 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 18 176, Dalry Road, Edinburgh, EH11 2EG, Scotland
IIF 19 Dundas Court, New City Road, Tom Cook Ltd, Glasgow, G4 9JT, Scotland
IIF 20 Dundas Court, Tom Cook Ltd, 38 New City Road, Glasgow, G4 9JT, Scotland
IIF 21 Garscadden House, 3 Dalsetter Crescent, Glasgow, Glasgow (city Of), G15 8TG, Scotland
IIF 22 Garscadden House, 3 Dalsetter Crescent, Suite 10, Glasgow, G15 8TG, Scotland
Saife, Mohammed
British director and company secretary born in October 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 23 Dundas Court, Tom Cook Ltd, 38 New City Road, Glasgow, G4 9JT, Scotland
Saife, Mohammed
British managing director born in October 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 24 176, Dalry Road, Edinburg, EH11 2EG, Scotland
- 1 Dundas Court Tom Cook Ltd, 38 New City Road, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)10 GBP2024-05-31Officer
2025-04-20 ~ nowIIF 23 - Director → MEPerson with significant control 2020-09-30 ~ nowIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ADDY DADA LTD
- nowADYY LTD - 2022-02-09 Dundas Court 38 New City Road, Tom Cook Accountants, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2022-05-31 ~ dissolvedIIF 14 - Director → ME - 3 1939 Dumbarton Road, Glasgow, United KingdomDissolved Corporate (2 parents)Person with significant control 2023-07-10 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
FALAFEL TO GO LTD
- nowFOREX AGE INVEST LTD - 2021-09-06 176 Dalry Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)10 GBP2023-04-30Officer 2019-12-03 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2020-02-15 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 5 176 Dalry Road, Edinburg, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2020-10-05 ~ nowIIF 24 - Director → MEPerson with significant control 2020-12-05 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 6
TOM COOK LTD
- nowTOM COOK & CO ACCOUNTANTS LTD - 2015-02-18 Dundas Court, 38 New City Road, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-05Officer 2015-01-06 ~ nowIIF 21 - Director → MEPerson with significant control 2017-01-06 ~ nowIIF 8 - Has significant influence or control → OE - 7 176 Dalry Road, Edinburgh, Midlothian, ScotlandActive Corporate (2 parents)Equity (Company account)20 GBP2023-12-31Officer 2021-12-06 ~ nowIIF 15 - Director → MEPerson with significant control 2021-12-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Tom Cook, Dundas Court New City Road, Tom Cook Ltd, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2019-12-19 ~ 2020-12-18IIF 19 - Director → MEPerson with significant control 2020-08-05 ~ 2020-12-18IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 2 1939 Dumbarton Road, Glasgow, United KingdomDissolved Corporate (2 parents)Officer 2023-06-02 ~ 2023-12-14IIF 13 - Director → ME
- 3 Dundas Court, Tom Cook Ltd, 38 New City Road, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)10 GBP2022-08-31Officer 2021-08-19 ~ 2021-08-30IIF 17 - Director → MEPerson with significant control 2021-08-19 ~ 2021-09-01IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
- 4 211 Wallace Street, House Of Sher, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer 2023-05-23 ~ 2023-05-24IIF 4 - Director → MEPerson with significant control 2023-05-23 ~ 2023-05-24IIF 2 - Ownership of shares – 75% or more → OE
- 5 300 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2022-02-28Officer 2020-06-16 ~ 2023-02-03IIF 16 - Director → ME 2019-02-06 ~ 2020-05-25IIF 22 - Director → MEPerson with significant control 2019-02-06 ~ 2020-06-03IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 6 Dundas Court, Tom Cook Ltd, 38 New City Road, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)10 GBP2023-08-31Officer 2021-08-06 ~ 2021-08-11IIF 20 - Director → MEPerson with significant control 2021-08-06 ~ 2021-08-11IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
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