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, Nadeem
- British born in November 1978
Ahmed, Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies45-49, High Street, Blairgowrie, PH10 6DA, United Kingdom
IIF 1
- British business development manager born in November 1978
Ahmed, Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies27, Kinloch Park, Dundee, DD2 1EF, Scotland
IIF 2
- British born in March 1974
Ahmed, Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies36 Ross Avenue, Dalgety Bay, Fife, KY11 9YN
IIF 330a, Grosvenor Road, Ilford, IG1 1LE, United Kingdom
IIF 43rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
IIF 5Office 204, 10 Courtenay Road, East Lane, Wembley, London, HA9 7ND, United Kingdom
IIF 6Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
IIF 734, Roundwood Road, Willesden, Brent, NW10 9TJ, England
IIF 8
- Pakistani born in February 1974
Ahmed, Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies169, Darlaston Road Plack, Walsall, WS2 9SD, United Kingdom
IIF 9
- Pakistani born in March 1974
Ahmed, Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies30a, Grosvenor Road, Ilford, IG1 1LE
IIF 10
- British born in November 1978
Mr Nadeem Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1974
Ahmed, Nadeem
Resident in Scotland
Registered addresses and corresponding companies45-49, High Street, Blairgowrie, PH10 6DA, Scotland
IIF 13
- British born in March 1974
Ahmed, Nadeem
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1974
Mr Nadeem Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1974
Nadeem Ahmed
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 204, 10 Courtenay Road, East Lane, Wembley, London, HA9 7ND, United Kingdom
IIF 18
- British born in March 1974
Ahmed, Naheed
Resident in Scotland
Registered addresses and corresponding companies27, Kinloch Park, Dundee, DD2 1EF, Scotland
IIF 19
- British born in March 1974Registered addresses and corresponding companies
Ahmed, Nadeem
10 Graham Gardens, Luton, Bedfordshire, LU3 1NQ
IIF 20
- British Registered addresses and corresponding companies
Ahmed, Nadeem
36 Ross Avenue, Dalgety Bay, Fife, KY11 9YN
IIF 21
- Pakistani born in February 1974
Mr Nadeem Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies169, Darlaston Road Plack, Walsall, WS2 9SD, United Kingdom
IIF 22
- British born in March 1974
Mr Nadeem Ahmed
Resident in England
Registered addresses and corresponding companies34, Roundwood Road, London, NW10 9TJ, England
IIF 23
- British born in March 1974
Mr Nadeem Ahmed
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ahmed, Nadeem
- Pakistani born in March 1974
Mr Nadeem Ahmed
Resident in England
Registered addresses and corresponding companies15, Stephen Oake Close, Manchester, M8 8AZ, England
IIF 28
- 1
ADMIN 24 LTD
06163924Norden House, Stowell Street, Newcastle Upon TyneDissolved Corporate (2 parents)Officer2007-03-15 ~ dissolvedIIF 20 - Director → ME - 2
ADMIN PBR LTD
0854855534 Roundwood Road, Willesden, BrentDissolved Corporate (1 parent)Officer2013-05-29 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-05-29 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 3
AHMED TRADERS LTD
163058283rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2025-03-10 ~ nowIIF 5 - Director → MEPerson with significant control2025-03-10 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 4
CROWN SCIENTIFIC LTD
1221008630a Grosvenor Road, Ilford, United KingdomDissolved Corporate (1 parent)Officer2019-09-16 ~ dissolvedIIF 4 - Director → ME2019-09-16 ~ dissolvedIIF 27 - Secretary → ME - 5
HOUSE & HOME BLAIRGOWRIE LTD
SC50372295 /107 Lancefield Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2015-04-20 ~ dissolvedIIF 15 - Director → ME2015-04-20 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2017-04-01 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 6
INSHRIACH LIMITED
SC222198Acorn House, 49 Hydepark Street, Glasgow, StrathclydeDissolved Corporate (5 parents)Officer2001-08-14 ~ dissolvedIIF 3 - Director → ME2001-08-14 ~ dissolvedIIF 21 - Secretary → ME - 7
J&N TRADERS LTD
13727856Suite G04 1 Quality Court, Chancery Lane, London, EnglandDissolved Corporate (1 parent)Officer2021-11-08 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-11-08 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 8
JBNA & COMPANY LIMITED
1020339730a Grosvenor Road, IlfordDissolved Corporate (1 parent)Officer2016-05-27 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-05-27 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 9
KAY GOODS LTD
16386105169 Darlaston Road Plack, Walsall, United KingdomActive Corporate (1 parent)Officer2025-04-14 ~ nowIIF 9 - Director → MEPerson with significant control2025-04-14 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 10
N&D DUNDEE LTD
SC40198627 Kinloch Park, DundeeDissolved Corporate (1 parent)Officer2011-06-21 ~ dissolvedIIF 2 - Director → MEIIF 19 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 11
ND BLAIRGOWRIE LTD
SC83904945-49 High Street, Blairgowrie, ScotlandActive Corporate (1 parent)Officer2025-02-25 ~ 2025-02-25IIF 13 - Director → MEIIF 1 - Director → ME2025-02-25 ~ nowIIF 14 - Director → MEPerson with significant control2025-02-25 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE2025-02-25 ~ 2025-02-25IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 12
PCN HI LTD
16004389Office 204 10 Courtenay Road, East Lane, Wembley, London, United KingdomDissolved Corporate (1 parent)Officer2024-10-08 ~ dissolvedIIF 6 - Director → MEPerson with significant control2024-10-08 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
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