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 Naeem
Mr Mohammed Naeem
British born in March 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 1
58, Long Lane, Broughty Ferry, Dundee, DD5 1HH, Scotland
Mohammed Naeem
British born in March 1963Resident in England
Registered addresses and corresponding companiesMr Mohammed Naeem
British born in March 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 29, Carseview Gardens, Dundee, DD2 1NE, United Kingdom
Naeem, Mohammed
British business executive born in March 1963Resident in Scotland
Registered addresses and corresponding companiesNaeem, Mohammed
British director born in March 1963Resident in England
Registered addresses and corresponding companiesNaeem, Mohammed
British business executive born in March 1963Resident in United Kingdom
Registered addresses and corresponding companiesNaeem, Mohammed
British director born in March 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 29, Carseview Gardens, Dundee, DD2 1NE, United Kingdom
- 1 86 Fintry Road, Dundee, ScotlandDissolved Corporate (1 parent)Officer
2017-02-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2017-02-01 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 2 10 Douglas Street, Dundee, ScotlandDissolved Corporate (1 parent)Officer 2011-09-27 ~ dissolvedIIF 7 - Director → ME
- 3 58 Long Lane, Broughty Ferry, Dundee, ScotlandDissolved Corporate (1 parent)Officer 2016-02-03 ~ dissolvedIIF 12 - Director → ME
- 1 320 Duke Street, Stoke-on-trent, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2018-12-19 ~ 2020-03-01IIF 10 - Director → MEPerson with significant control 2018-12-19 ~ 2020-03-01IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 2
GREAT MEALS LTD
- nowNO.1 SESSION STREET LTD - 2010-03-05 58 Long Lane, Broughty Ferry, DundeeActive Corporate (1 parent)Equity (Company account)1 GBP2019-02-28Officer 2011-12-01 ~ 2012-04-24IIF 6 - Director → ME - 3BLUE DIME LIMITED - 2020-11-12 320 Duke Street, Fenton, Stoke On Trent, United KingdomActive Corporate (1 parent)Equity (Company account)4,565 GBP2023-11-30Officer 2019-11-06 ~ 2019-12-01IIF 9 - Director → MEPerson with significant control 2019-11-06 ~ 2019-12-01IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 4 Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, LondonDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)94,343 GBP2021-11-30Officer 2018-11-26 ~ 2021-04-09IIF 11 - Director → MEPerson with significant control 2018-11-26 ~ 2021-04-09IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 5 168 Bath Street, GlasgowLiquidation Corporate (1 parent)Equity (Company account)-44,874 GBP2022-07-31Officer 2016-07-15 ~ 2016-07-15IIF 13 - Director → ME
- 6 215a Hilltown, Dundee, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2023-03-31Officer 2022-11-01 ~ 2024-11-10IIF 8 - Director → MEPerson with significant control 2022-11-01 ~ 2024-11-10IIF 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
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