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 Ahmed
- British born in January 1955
Safi, Saleh Ahmed
Resident in Scotland
Registered addresses and corresponding companies91, Broad Street, Cowdenbeath, KY4 8JR, Scotland
IIF 191, Broad Street, Cowdenbeath, KY4 8JR, United Kingdom
IIF 2Jordon Valley Wholefoods, Unit 1, Cowdenbeath, KY4 9EF, Scotland
IIF 3Unit 1, Gateside Industrial Estate, Cowdenbeath, KY4 9EF, Scotland
IIF 4 IIF 5Unit 1, Gateside Industrial Estate, Old Perth Road, Cowdenbeath, Fife, KY4 9EF, Scotland
IIF 6 IIF 7Unit 1, Gateside Industrial Estate, Old Perth Road, Cowdenbeath, KY4 9EF, Scotland
IIF 8
- Jordanian born in January 1955
Safi, Saleh Ahmed
Resident in Scotland
Registered addresses and corresponding companies - 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 11
- 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 12
- British born in January 1955
Mr Saleh Ahmed Safi
Resident in Scotland
Registered addresses and corresponding companies91, Broad Street, Cowdenbeath, KY4 8JR, Scotland
IIF 1391, Broad Street, Cowdenbeath, KY4 8JR, United Kingdom
IIF 14Jordon Valley Wholefoods, Unit 1, Cowdenbeath, KY4 9EF, Scotland
IIF 15Unit 1, Gateside Industrial Estate, Cowdenbeath, KY4 9EF, Scotland
IIF 16 IIF 17 IIF 18Unit 1, Gateside Industrial Estate, Old Perth Road, Cowdenbeath, Fife, KY4 9EF, Scotland
IIF 19 IIF 20
- 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 21
- 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 22
- 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 23
- 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 24
- Registered addresses and corresponding companies
Safi, Saleh
- 1Enlightment Foods Limited, Unit 1 Gateside Industrial Estate, Cowdenbeath, Fife, ScotlandDissolved Corporate (1 parent)Officer2010-07-23 ~ dissolvedIIF 12 - Director → ME
- 2
ESSAMO PROPERTY LIMITED
SC873066228-232 High Street, Kirkcaldy, ScotlandActive Corporate (2 parents)Officer2025-12-18 ~ nowIIF 1 - Director → MEPerson with significant control2025-12-18 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - 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 5 - Director → MEPerson with significant control2023-07-27 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - 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 3 - Director → ME2018-09-13 ~ nowIIF 25 - Secretary → MEPerson with significant control2018-09-13 ~ nowIIF 15 - Has significant influence or control → OE - 5
JORDAN VALLEY KIRKCALDY LTD
SC87299891 Broad Street, Cowdenbeath, United KingdomActive Corporate (1 parent)Officer2025-12-17 ~ nowIIF 2 - Director → MEPerson with significant control2025-12-17 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 6JORDAN VALLEY WHOLEFOODS (RETAIL) LIMITED - nowUnit 1, Gateside Industrial Estate, Cowdenbeath, FifeDissolved Corporate (7 parents)Officer2005-11-08 ~ 2006-10-31IIF 10 - Director → ME
- 7
JORDAN VALLEY WHOLEFOODS KIRKCALDY LTD
SC885725162 High Street, Kirkcaldy, United KingdomActive Corporate (1 parent)Officer2026-04-09 ~ nowIIF 21 - Director → MEPerson with significant control2026-04-09 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 8Jordan Valley Wholefoods Limited, Unit 1 Gateside Industrial Estate, Old Perth Road, Cowdenbeath, Fife, ScotlandDissolved Corporate (5 parents)Officer2006-02-10 ~ dissolvedIIF 9 - Director → ME
- 9Unit 1 Gateside Industrial Estate, Cowdenbeath, ScotlandDissolved Corporate (1 parent)Officer2021-04-21 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-04-21 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - 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 6 - Director → MEPerson with significant control2019-09-06 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - 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 7 - Director → MEPerson with significant control2019-09-02 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - 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 8 - Director → ME2018-09-13 ~ nowIIF 26 - Secretary → MEPerson with significant control2018-09-13 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - 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 22 - Director → ME - 14
VALLEY WHOLEFOODS LIMITED
SC450161Neil Nisbet & Co., Thain House, 226 Queensferry Road, Edinburgh, ScotlandActive Corporate (1 parent)Officer2013-05-16 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.