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

Naeem, Mohammed

    Related profiles found in government register
  • Naeem, Mohammed
    British business executive born in March 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Douglas Street, Dundee, DD1 5AJ, Scotland

      IIF 1 IIF 2

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

      IIF 3
  • Naeem, Mohammed
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2, Fife Street, Stoke-on-trent, ST4 3BY, England

      IIF 4

    • 400, King Street, Stoke-on-trent, ST4 3DB, England

      IIF 5 IIF 6
  • Mr Mohammed Naeem
    British born in March 1963

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 7
  • Naeem, Mohammed
    British business executive born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8 IIF 9
  • Naeem, Mohammed
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Carseview Gardens, Dundee, DD2 1NE, United Kingdom

      IIF 10
  • Mohammed Naeem
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2, Fife Street, Stoke-on-trent, ST4 3BY, England

      IIF 11

    • 400, King Street, Stoke-on-trent, ST4 3DB, England

      IIF 12 IIF 13
  • Mr Mohammed Naeem
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Carseview Gardens, Dundee, DD2 1NE, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 3
  • 1
    86 Fintry Road, Dundee, Scotland
    Dissolved corporate (1 parent)
    Officer
    2017-02-01 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 2
    10 Douglas Street, Dundee, Scotland
    Dissolved corporate (1 parent)
    Officer
    2011-09-27 ~ dissolved
    IIF 2 - director → ME
  • 3
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-02-03 ~ dissolved
    IIF 8 - director → ME
Ceased 6
  • 1
    320 Duke Street, Stoke-on-trent, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-12-19 ~ 2020-03-01
    IIF 5 - director → ME
    Person with significant control
    2018-12-19 ~ 2020-03-01
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    NO.1 SESSION STREET LTD - 2010-03-05
    58 Long Lane, Broughty Ferry, Dundee
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2011-12-01 ~ 2012-04-24
    IIF 1 - director → ME
  • 3
    BLUE DIME LIMITED - 2020-11-12
    320 Duke Street, Fenton, Stoke On Trent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    4,565 GBP2023-11-30
    Officer
    2019-11-06 ~ 2019-12-01
    IIF 4 - director → ME
    Person with significant control
    2019-11-06 ~ 2019-12-01
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 4
    Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    94,343 GBP2021-11-30
    Officer
    2018-11-26 ~ 2021-04-09
    IIF 6 - director → ME
    Person with significant control
    2018-11-26 ~ 2021-04-09
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 5
    168 Bath Street, Glasgow
    Corporate (1 parent)
    Equity (Company account)
    -44,874 GBP2022-07-31
    Officer
    2016-07-15 ~ 2016-07-15
    IIF 9 - director → ME
  • 6
    215a Hilltown, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-11-01 ~ 2024-11-10
    IIF 3 - director → ME
    Person with significant control
    2022-11-01 ~ 2024-11-10
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.