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.
Saife, Mohammed
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 6
176, Dalry Road, Edinburgh, EH11 2EG, Scotland
IIF 7 Dundas Court, New City Road, Tom Cook Ltd, Glasgow, G4 9JT, Scotland
IIF 8 Dundas Court, Tom Cook Ltd, 38 New City Road, Glasgow, G4 9JT, Scotland
IIF 9 Garscadden House, 3 Dalsetter Crescent, Glasgow, Glasgow (city Of), G15 8TG, Scotland
IIF 10 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 11 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 12 176, Dalry Road, Edinburg, EH11 2EG, Scotland
Saife, Mohammed
British director born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 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 14 176, Dalry Road, Edinburg, EH11 2EG, Scotland
IIF 15 IIF 16 176, Dalry Road, Edinburgh, EH11 2EG, Scotland
IIF 17 Dundas Court, 38 New City Road, Glasgow, G4 9JT, Scotland
IIF 18 Dundas Court, New City Road, Tom Cook Ltd, Glasgow, G4 9JT, Scotland
IIF 19 IIF 20 Dundas Court, Tom Cook Ltd, 38 New City Road, Glasgow, G4 9JT, Scotland
IIF 21 Garscadden House, 3 Dalsetter Crescent, Glasgow, G15 8TG, Scotland
Mr Mohammed Saife
British born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 38, New City Road, 38 New City Road, Glasgow, G4 9JT, Scotland
Mr Mohammed Brahim
British born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Dundas Court, Tom Cook Ltd, 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 24 Dundas Court, Tom Cook Ltd, 38 New City Road, Glasgow, G4 9JT, United Kingdom
- 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 11 - Director → MEPerson with significant control 2020-09-30 ~ nowIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - 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 2 - Director → ME - 3 1939 Dumbarton Road, Glasgow, United KingdomDissolved Corporate (2 parents)Person with significant control 2023-07-10 ~ dissolvedIIF 24 - 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 6 - Director → MEPerson with significant control 2020-02-15 ~ dissolvedIIF 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 - 5 176 Dalry Road, Edinburg, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2020-10-05 ~ nowIIF 12 - Director → MEPerson with significant control 2020-12-05 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - 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 9 - Director → MEPerson with significant control 2017-01-06 ~ nowIIF 17 - 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 3 - Director → MEPerson with significant control 2021-12-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - 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 7 - Director → MEPerson with significant control 2020-08-05 ~ 2020-12-18IIF 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
- 2 1939 Dumbarton Road, Glasgow, United KingdomDissolved Corporate (2 parents)Officer 2023-06-02 ~ 2023-12-14IIF 1 - 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 5 - Director → MEPerson with significant control 2021-08-19 ~ 2021-09-01IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - 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 13 - Director → MEPerson with significant control 2023-05-23 ~ 2023-05-24IIF 22 - 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 4 - Director → ME 2019-02-06 ~ 2020-05-25IIF 10 - Director → MEPerson with significant control 2019-02-06 ~ 2020-06-03IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - 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 8 - Director → MEPerson with significant control 2021-08-06 ~ 2021-08-11IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
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