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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 Bashir Hussain Naeem

    Related profiles found in government register
  • Mr Bashir Hussain Naeem
    British born in September 1998

    Resident in Scotland

    Registered addresses and corresponding companies
    • 40-42, Brantwood Avenue, Dundee, DD3 6EW, Scotland

      IIF 1
    • 58, Long Lane, Broughty Ferry, Dundee, DD5 1HH, Scotland

      IIF 2
    • 1, Donibristle Gardens, Dalgety Bay, Dunfermline, KY11 9NQ, Scotland

      IIF 3 IIF 4
    • 225, Main Street, Kelty, KY4 0AN, Scotland

      IIF 5
    • 17, Randolph Street, Buckhaven, Leven, KY8 1AT, Scotland

      IIF 6
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 7
  • Mr Bashir Hussain Naeem
    British born in September 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 8
  • Naeem, Bashir Hussain
    British born in September 1998

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1, Donibristle Gardens, Dalgety Bay, Dunfermline, KY11 9NQ, Scotland

      IIF 9 IIF 10
    • 17, Randolph Street, Buckhaven, Leven, KY8 1AT, Scotland

      IIF 11
  • Naeem, Bashir Hussain
    British director born in September 1998

    Resident in Scotland

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 12
  • Naeem, Bashir Hussain
    British general manager born in September 1998

    Resident in Scotland

    Registered addresses and corresponding companies
    • 225, Main Street, Kelty, KY4 0AN, Scotland

      IIF 13
  • Naeem, Bashir Hussain
    British retailer born in September 1998

    Resident in Scotland

    Registered addresses and corresponding companies
    • 58, Long Lane, Broughty Ferry, Dundee, DD5 1HH, Scotland

      IIF 14
  • Naeem, Bashir Hussain
    British director born in September 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40/42, Brantwood Avenue, Dundee, DD3 6EW, Scotland

      IIF 15
    • 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 7
  • 1
    1 Donibristle Gardens, Dalgety Bay, Dunfermline, Scotland
    Active Corporate (1 parent)
    Officer
    2025-01-30 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-03-25 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2018-03-25 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
  • 3
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-27 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2018-03-27 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
  • 4
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-11-09 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    225 Main Street, Kelty, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2023-05-04 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-05-04 ~ now
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    17 Randolph Street, Buckhaven, Leven, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-08-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-08-01 ~ now
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Ownership of shares – 75% or moreOE
  • 7
    1 Donibristle Gardens, Dalgety Bay, Dunfermline, Scotland
    Active Corporate (1 parent)
    Officer
    2025-01-29 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-01-29 ~ now
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2021-11-09 ~ 2022-05-01
    IIF 14 - Director → ME
  • 2
    40-42 Brantwood Avenue, Dundee, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2024-12-11 ~ 2025-02-25
    IIF 15 - Director → ME
    Person with significant control
    2025-01-16 ~ 2025-02-25
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.