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 Oualid Dahech
Mr Oualid Dahech
Tunisian born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
74, Jura Street, Glasgow, G52 1DH, Scotland
Mr Oualid Dahech
British born in August 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Qualid Dahech
Tunisian born in August 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 6 Flat 2/2, 74 Jura Street, Glasgow, G52 1DH, Scotland
Dahech, Oualid
Tunisian manager born in August 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Oualid Dahech
British born in August 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 9 46, Myres Road, Glasgow, G53 5HY, Scotland
Dahech, Oualid
British director born in August 1981Resident in United Kingdom
Registered addresses and corresponding companiesDahech, Qualid
British self employed born in August 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 15 198, High Street, Perth, PH1 5PA, Scotland
- 1 211b Main Street, Bellshill, Lanarkshire, ScotlandCorporate (1 parent)Officer
2024-09-06 ~ nowIIF 10 - director → MEPerson with significant control 2024-09-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, ScotlandCorporate (1 parent)Equity (Company account)1,578 GBP2023-08-31Officer 2021-08-25 ~ nowIIF 13 - director → MEPerson with significant control 2021-08-25 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 3 96 West Regent Street, GlasgowDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)20,479 GBP2017-03-31Officer 2012-12-27 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 4
MOBICARE (SCOTLAND) LTD
- nowTTF (SCOTLAND) LIMITED - 2017-03-24 St. Georges Building C/o Sk And Co Accountants, 5 St. Vincent Place, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)-78,637 GBP2024-03-31Officer 2016-04-11 ~ nowIIF 8 - director → MEPerson with significant control 2019-12-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 5 198 High Street, Perth, Perthsire, United KingdomDissolved corporate (4 parents)Officer 2023-11-17 ~ dissolvedIIF 15 - director → ME
- 1
MOBICARE (SCOTLAND) LTD
- nowTTF (SCOTLAND) LIMITED - 2017-03-24 St. Georges Building C/o Sk And Co Accountants, 5 St. Vincent Place, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)-78,637 GBP2024-03-31Person with significant control 2016-04-11 ~ 2018-06-30IIF 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 - 2 11 Hartstone Road, Glasgow, ScotlandCorporate (1 parent)Officer 2024-03-14 ~ 2024-05-31IIF 11 - director → ME
- 3 48 Howieshill Avenue, Cambuslang, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)219 GBP2023-06-30Officer 2021-06-09 ~ 2023-08-15IIF 12 - director → MEPerson with significant control 2021-06-09 ~ 2023-08-15IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, ScotlandDissolved corporate (1 parent)Equity (Company account)-1,803 GBP2023-09-30Officer 2022-04-26 ~ 2023-04-01IIF 14 - director → MEPerson with significant control 2022-04-26 ~ 2023-04-01IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
