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 Nadeem Ali
- British born in December 1988
Mr Nadeem Ali
Resident in Scotland
Registered addresses and corresponding companies3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB
IIF 1
- British director born in December 1988
Ali, Nadeem
Resident in Scotland
Registered addresses and corresponding companies42, Dornoch Crescent, Kirkcaldy, Fife, KY2 6YE, United Kingdom
IIF 2
- British student born in December 1988
Ali, Nadeem
Resident in Scotland
Registered addresses and corresponding companies42, Dornoch Crescent, Kirkcaldy, Fife, KY2 6YE, United Kingdom
IIF 3
- British born in December 1988
Mr Mohammed Nadeem Ali
Resident in Scotland
Registered addresses and corresponding companiesEvans Business Centre, Queensferry Road, Dunfermline, KY11 8UU, Scotland
IIF 4Flexspace, Pitreavie Business Park, Dunfermline, Fife, KY11 8UU, United Kingdom
IIF 542, Donroch Crescent, Kirkcaldy, Fife, KY2 6YE, Scotland
IIF 642, Dornoch Crescent, Kirkcaldy, Fife, KY2 6YE, Scotland
IIF 742 Dornoch Crescent, Kirkcaldy, Fife, KY2 6YE, United Kingdom
IIF 8
- British born in December 1988
Ali, Mohammed Nadeem
Resident in Scotland
Registered addresses and corresponding companies - British director born in December 1988
Ali, Mohammed Nadeem
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ali, Nadeem
42, Dornoch Crescent, Kirkcaldy, Fife, KY2 6YE, United Kingdom
IIF 15
- 1
4TH FACILITIES MANAGEMENT LIMITED
0836172220-22 Bedford Row, LondonDissolved Corporate (2 parents)Officer2013-01-15 ~ dissolvedIIF 2 - Director → ME - 2
ASA INVESTMENTS FIFE LTD
SC87739942 Donroch Crescent, Kirkcaldy, Fife, ScotlandActive Corporate (3 parents)Officer2026-01-31 ~ 2026-02-16IIF 10 - Director → MEPerson with significant control2026-01-31 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CONTROL SECURITY LTD
SC553939Evans Business Centre, Queensferry Road, Dunfermline, ScotlandDissolved Corporate (5 parents)Officer2018-05-29 ~ 2020-10-21IIF 14 - Director → MEPerson with significant control2018-05-29 ~ 2020-10-21IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 4
NN FASHION LIMITED
SC541259Office 18 Flexspace, Pitreavie Business Park, Dunfermline, ScotlandDissolved Corporate (1 parent)Officer2016-07-27 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-07-27 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 5
NN RESTAURANTS LIMITED
SC574477Flexspace, Pitreavie Business Park, Dunfermline, Fife, United KingdomActive Corporate (4 parents)Officer2017-08-23 ~ 2020-07-31IIF 9 - Director → MEPerson with significant control2017-08-23 ~ 2020-07-31IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 6
PRIDE GUARDING LIMITED
11081983Regus Business Centre, Centenary Way, Salford, EnglandActive Corporate (4 parents)Officer2020-10-22 ~ nowIIF 11 - Director → MEPerson with significant control2020-10-22 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 7
UN RETAIL LIMITED
SC56772841 Main Street, Lochgelly, ScotlandActive Corporate (4 parents)Officer2017-06-02 ~ 2021-04-15IIF 12 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-02 during the appointment or period of control
Due to be dissolved on 2018-08-02 during the appointment or period of controlSCRAPORT LIMITED
- 2010-10-18 SC3764793 Castle Court, Carnegie Campus, Dunfermline, FifeDissolved Corporate (2 parents)Officer2010-04-08 ~ dissolvedIIF 3 - Director → ME2010-04-08 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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