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

Mr Mohammed Saife

    Related profiles found in government register
  • Mr Mohammed Saife
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 176, Dalry Road, Edinburg, EH11 2EG, Scotland

      IIF 1

    • 176, Dalry Road, Edinburgh, EH11 2EG, Scotland

      IIF 2 IIF 3

    • 38, New City Road, 38 New City Road, Glasgow, G4 9JT, Scotland

      IIF 4

    • Dundas Court, New City Road, Tom Cook Ltd, Glasgow, G4 9JT, Scotland

      IIF 5

    • Dundas Court, Tom Cook Ltd, 38 New City Road, Glasgow, G4 9JT, Scotland

      IIF 6 IIF 7
  • Mr Mohammed Brahim
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dundas Court, Tom Cook Ltd, 38 New City Road, Glasgow, G4 9JT, Scotland

      IIF 8
  • Mr Mohammed Saife
    Scottish born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dundas Court, Tom Cook Ltd, 38 New City Road, Glasgow, G4 9JT, United Kingdom

      IIF 9
  • Mr Mohammed Saife
    British born in October 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • Dundas Court, 38 New City Road, Glasgow, G4 9JT, Scotland

      IIF 10

    • Garscadden House, 3 Dalsetter Crescent, Glasgow, G15 8TG, Scotland

      IIF 11
  • Saife, Mohammed
    British company director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 176, Dalry Road, Edinburgh, Midlothian, EH11 2EG, Scotland

      IIF 12

    • Dundas Court, 38 New City Road, Glasgow, G4 9JT

      IIF 13

    • Dundas Court, Tom Cook Ltd, 38 New City Road, Glasgow, G4 9JT, Scotland

      IIF 14
  • Saife, Mohammed
    British director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 176, Dalry Road, Edinburgh, EH11 2EG, Scotland

      IIF 15

    • 38, New City Road, 38 New City Road, Glasgow, G4 9JT, Scotland

      IIF 16

    • Dundas Court, New City Road, Tom Cook Ltd, Glasgow, G4 9JT, Scotland

      IIF 17

    • Dundas Court, Tom Cook Ltd, 38 New City Road, Glasgow, G4 9JT, Scotland

      IIF 18
  • Saife, Mohammed
    British accountant born in October 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1939, Dumbarton Road, Glasgow, G14 0YT, United Kingdom

      IIF 19

    • Dundas Court, 38 New City Road, Tom Cook Accountants, Glasgow, G4 9JT, Scotland

      IIF 20
  • Saife, Mohammed
    British director born in October 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • Garscadden House, 3 Dalsetter Crescent, Glasgow, Glasgow (city Of), G15 8TG, Scotland

      IIF 21

    • Garscadden House, 3 Dalsetter Crescent, Suite 10, Glasgow, G15 8TG, Scotland

      IIF 22
  • Saife, Mohmmed
    British managing director born in October 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 176, Dalry Road, Edinburg, EH11 2EG, Scotland

      IIF 23
child relation
Offspring entities and appointments
Active 7
  • 1
    Dundas Court Tom Cook Ltd, 38 New City Road, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    36 GBP2022-05-31
    Person with significant control
    2020-09-30 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    ADYY LTD - 2022-02-09
    Dundas Court 38 New City Road, Tom Cook Accountants, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2022-05-31 ~ dissolved
    IIF 20 - director → ME
  • 3
    1939 Dumbarton Road, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2023-07-10 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    FOREX AGE INVEST LTD - 2021-09-06
    176 Dalry Road, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2022-04-30
    Officer
    2019-12-03 ~ now
    IIF 15 - director → ME
    Person with significant control
    2020-02-15 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    176 Dalry Road, Edinburg, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2020-10-05 ~ now
    IIF 23 - director → ME
    Person with significant control
    2020-12-05 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    TOM COOK & CO ACCOUNTANTS LTD - 2015-02-18
    Dundas Court, 38 New City Road, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-05
    Officer
    2015-01-06 ~ now
    IIF 21 - director → ME
    Person with significant control
    2017-01-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 7
    176 Dalry Road, Edinburgh, Midlothian, Scotland
    Corporate (2 parents)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    2021-12-06 ~ now
    IIF 12 - director → ME
    Person with significant control
    2021-12-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    Tom Cook, Dundas Court New City Road, Tom Cook Ltd, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2019-12-19 ~ 2020-12-18
    IIF 17 - director → ME
    Person with significant control
    2020-08-05 ~ 2020-12-18
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    1939 Dumbarton Road, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-06-02 ~ 2023-12-14
    IIF 19 - director → ME
  • 3
    Dundas Court, Tom Cook Ltd, 38 New City Road, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2022-08-31
    Officer
    2021-08-19 ~ 2021-08-30
    IIF 14 - director → ME
    Person with significant control
    2021-08-19 ~ 2021-09-01
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 4
    211 Wallace Street, House Of Sher, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-23 ~ 2023-05-24
    IIF 16 - director → ME
    Person with significant control
    2023-05-23 ~ 2023-05-24
    IIF 4 - Ownership of shares – 75% or more → OE
  • 5
    300 Bath Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2020-06-16 ~ 2023-02-03
    IIF 13 - director → ME
    2019-02-06 ~ 2020-05-25
    IIF 22 - director → ME
    Person with significant control
    2019-02-06 ~ 2020-06-03
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 6
    Dundas Court, Tom Cook Ltd, 38 New City Road, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-08-31
    Officer
    2021-08-06 ~ 2021-08-11
    IIF 18 - director → ME
    Person with significant control
    2021-08-06 ~ 2021-08-11
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE

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