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.
Nadeem, Abdul Kareem
- British shop assistant born in January 1967
Nadeem, Abdul Kareem
Resident in Scotland
Registered addresses and corresponding companies10, Wallace Avenue, Wallyford, Musselburgh, EH21 8BZ, Scotland
IIF 1
- British born in March 1967
Nadeem, Abdul Kareem
Resident in Scotland
Registered addresses and corresponding companies - British director born in March 1967
Nadeem, Abdul Kareem
Resident in Scotland
Registered addresses and corresponding companies - British shopkeeper born in March 1967
Nadeem, Abdul Kareem
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1967
Nadeem, Abdul Kareem
Resident in United Kingdom
Registered addresses and corresponding companies5, Hawthorn Road, Prestonpan, Prestonpans, EH32 9QW, Scotland
IIF 15
- British shopkeeper born in March 1967
Nadeem, Abdul Kareem
Resident in United Kingdom
Registered addresses and corresponding companies76, New Row, Tranent, Edinburgh, EH33 2AE
IIF 16
- British Registered addresses and corresponding companies
Nadeem, Abdul Kareem
10, Wallace Avenue, Wallyford, Musselburgh, Midlothian, EH21 8BZ, United Kingdom
IIF 17
- British born in March 1967
Mr Abdul Kareem Nadeem
Resident in Scotland
Registered addresses and corresponding companies3, Lochrin Place, Edinburgh, EH3 9QX, Scotland
IIF 1876, New Row, Tranent, Edinburgh, EH33 2AE
IIF 1912a, Stobhill Road, Gowkshill, Gorebridge, EH23 4PL, Scotland
IIF 2010, Wallace Avenue, Wallyford, Musselburgh, EH21 8BZ, Scotland
IIF 2114, Pinkie Avenue, Musselburgh, EH21 7NL, Scotland
IIF 22 IIF 2316, Pinkie Avenue, Musselburgh, EH21 7NL, Scotland
IIF 245, Hawthorn Road, Prestonpans, EH32 9QW, Scotland
IIF 25 IIF 26
- British born in March 1967
Mr Abdul Kareem Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
A.N.J ENTERPRISES LTD
SC65784112a Stobhill Road, Gowkshill, Gorebridge, ScotlandActive Corporate (3 parents)Officer2020-03-19 ~ nowIIF 2 - Director → MEPerson with significant control2020-03-19 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
IQRA UK ACADEMY LTD
SC45149410 Wallace Avenue, Wallyford, WallyfordDissolved Corporate (1 parent)Officer2013-06-04 ~ dissolvedIIF 10 - Director → ME - 3
K AND F STORE LIMITED
SC41371276 New Row, Tranent, EdinburghDissolved Corporate (2 parents)Officer2011-12-23 ~ 2017-06-30IIF 7 - Director → ME2017-08-28 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-07-01 ~ 2017-06-30IIF 19 - Has significant influence or control → OE - 4
K5 SCOT ENTERPRISES LTD
SC7686305 Hawthorn Road, Prestonpans, ScotlandActive Corporate (2 parents)Officer2023-05-09 ~ nowIIF 5 - Director → MEPerson with significant control2023-05-09 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
M & L SCOT ENTERPRISE LTD
SC6067883 Lochrin Place, Edinburgh, ScotlandActive Corporate (4 parents)Officer2018-08-30 ~ 2020-03-01IIF 12 - Director → MEPerson with significant control2018-08-30 ~ 2020-03-01IIF 23 - Ownership of shares – 75% or more → OE2022-08-11 ~ 2022-08-31IIF 18 - Right to appoint or remove directors → OE2020-04-15 ~ 2022-08-10IIF 22 - Has significant influence or control → OE - 6
NK MINIMARKET LTD
SC51887676 New Row, Tranent, ScotlandDissolved Corporate (1 parent)Officer2015-10-28 ~ dissolvedIIF 14 - Director → ME - 75 Hawthorn Road, Prestonpans, ScotlandActive Corporate (3 parents)Officer2015-11-10 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 8
PAYEASYPRO LIMITED
SC6693655 Hawthorn Road, Prestonpan, Prestonpans, ScotlandActive Corporate (1 parent)Officer2020-07-30 ~ nowIIF 15 - Director → MEPerson with significant control2020-07-30 ~ nowIIF 27 - Ownership of shares – 75% or more as a member of a firm → OEIIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 27 - Right to appoint or remove directors as a member of a firm → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE - 9
PFS ENTERPRISES LTD
SC79750612-14 Pinkie Avenue, Musselburgh, ScotlandActive Corporate (1 parent)Officer2024-02-01 ~ nowIIF 3 - Director → ME2024-02-01 ~ 2025-10-02IIF 1 - Director → MEPerson with significant control2024-02-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 10Pinkie Food Store, 14 Pinkie Avenue, Musselburgh, ScotlandDissolved Corporate (1 parent)Officer2011-04-07 ~ dissolvedIIF 9 - Director → ME
- 11
S.S.S STORE LIMITED
SC341330A Nadeem, 79 Cleekim Drive, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2008-04-14 ~ dissolvedIIF 8 - Director → ME2008-04-14 ~ dissolvedIIF 17 - Secretary → ME - 12
SFD SNACKS LIMITED
SC6912725 Hawthorn Road, Prestonpans, ScotlandActive Corporate (2 parents)Officer2021-03-05 ~ 2023-12-27IIF 4 - Director → MEPerson with significant control2021-03-05 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 13
SHERF LTD
SC4460185 Hawthorn Road, Prestonpans, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2014-06-02 ~ dissolvedIIF 11 - Director → ME - 14
SK SCOTLAND PROPERTIES LTD
SC51629816 Pinkie Avenue, Musselburgh, ScotlandDissolved Corporate (1 parent)Officer2015-09-23 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
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