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.
Ahmed, Naeem
Ahmed, Naeem
Scottish company director born in September 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 1
1, Campbell Lane, Hamilton, ML3 6DB, Scotland
Ahmed, Naeem
Scottish director born in September 1964Resident in Scotland
Registered addresses and corresponding companiesAhmed, Naeem
British director born in September 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 7 18, Avon Street, Hamilton, South Lanarkshire, ML3 7HU, Scotland
Mr Naeem Ahmed
Scottish born in September 1964Resident in Scotland
Registered addresses and corresponding companiesAhmed, Naeem
Scottish Registered addresses and corresponding companies
IIF 10 7 Hawksland Walk, Hamilton, Lanarkshire, ML3 7NX
Ahmed, Naeem
Scottish directorRegistered addresses and corresponding companies
- 1 1 Campbell Lane, Hamilton, ScotlandCorporate (2 parents)Equity (Company account)29,035 GBP2024-03-31Officer
2005-04-26 ~ nowIIF 5 - director → ME 2005-04-26 ~ nowIIF 12 - secretary → ME - 2 1 Campbell Lane, Hamilton, ScotlandCorporate (2 parents)Equity (Company account)-814 GBP2024-03-31Officer 2016-02-29 ~ nowIIF 2 - director → MEPerson with significant control 2017-02-28 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 3 1 Campbell Lane, Hamilton, ScotlandCorporate (4 parents)Equity (Company account)51,642 GBP2024-03-31Officer 2007-09-19 ~ nowIIF 4 - director → ME 2007-09-19 ~ nowIIF 11 - secretary → ME
- 4 1 Campbell Lane, Hamilton, ScotlandCorporate (2 parents)Equity (Company account)43,367 GBP2024-03-31Officer 2017-12-22 ~ nowIIF 1 - director → ME
- 5 1 Campbell Lane, Hamilton, ScotlandCorporate (2 parents)Equity (Company account)-12,652 GBP2024-03-31Officer 2005-03-22 ~ nowIIF 6 - director → ME 2005-03-22 ~ nowIIF 10 - secretary → ME
- 6 1 Campbell Lane, Hamilton, ScotlandCorporate (2 parents)Equity (Company account)33,168 GBP2024-03-31Officer 2016-02-29 ~ nowIIF 3 - director → MEPerson with significant control 2017-04-01 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
- 1 1 Campbell Lane, Hamilton, ScotlandCorporate (2 parents)Equity (Company account)43,367 GBP2024-03-31Officer 2013-11-06 ~ 2013-11-06IIF 7 - director → ME
