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.
Mohammed Adil Naseem
- British born in July 1996
Mohammed Adil Naseem
Resident in Scotland
Registered addresses and corresponding companies67, Wemyss Crescent, Monifieth, Dundee, DD5 4RA, Scotland
IIF 1
- British born in July 1996
Mr Mohammad Adil Naseem
Resident in Scotland
Registered addresses and corresponding companies34, Mona Crescent, Dundee, DD5 3FB, Scotland
IIF 2
- British born in July 1996
Mr Adil Naseem
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1966
Mr Mohammed Naseem
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1966
Mrs Amaira Naseem
Resident in Scotland
Registered addresses and corresponding companies67, Wemyss Crescent, Monifieth, Dundee, DD5 4RA
IIF 9
- British born in July 1996
Naseem, Adil
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1996
Naseem, Mohammed Adil
Resident in Scotland
Registered addresses and corresponding companies - British company director born in July 1996
Naseem, Mohammed Adil
Resident in Scotland
Registered addresses and corresponding companies67 Wemyss Crescent, Monifieth, Dundee, DD5 4RA
IIF 16
- British born in July 1996
Naseem, Mohammad Adil
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1966
Naseem, Mohammed
Resident in Scotland
Registered addresses and corresponding companies - British director born in June 1966
Naseem, Mohammed
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1996
Naseem, Adil
Resident in United Kingdom
Registered addresses and corresponding companies67, Wemyss Crescent, Monifieth, Dundee, DD5 4RA, United Kingdom
IIF 29
- British Registered addresses and corresponding companies
Naseem, Mohammed
67 Wemyss Crescent, Monifieth, Dundee, DD5 4RA
IIF 30
- Registered addresses and corresponding companies
Naseem, Mohammad Adil
62, New Wynd, Montrose, Angus, DD10 8RF, United Kingdom
IIF 31
- Registered addresses and corresponding companies
Naseem, Mohammed
67, Wemyss Crescent, Dundee, DD5 4RA, United Kingdom
IIF 32
- 1
A & A INVESTMENTS (DUNDEE) LIMITED
SC70872310 Glenfeshie Street, Broughty Ferry, Dundee, ScotlandDissolved Corporate (2 parents)Person with significant control2021-09-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 2
AN HOLDCO LTD
SC88629734 Mona Crescent, Broughty Ferry, Dundee, ScotlandActive Corporate (1 parent)Officer2026-04-14 ~ nowIIF 13 - Director → MEPerson with significant control2026-04-14 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 3
ANRF DUNDEE LTD
SC76495167 Wemyss Crescent, Monifieth, Dundee, ScotlandActive Corporate (3 parents)Officer2023-04-04 ~ nowIIF 23 - Director → ME2026-04-01 ~ nowIIF 11 - Director → MEPerson with significant control2025-04-03 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE - 4
COAST APARTMENTS LTD
SC83760232 Ladyloan, Arbroath, ScotlandActive Corporate (1 parent)Officer2025-02-13 ~ nowIIF 10 - Director → MEPerson with significant control2025-02-13 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 5
M & M PROPERTIES INVESTMENTS LIMITED
SC50962210 Glenfeshie Street, Broughty Ferry, Dundee, ScotlandActive Corporate (4 parents)Officer2015-06-29 ~ nowIIF 21 - Director → ME2021-12-03 ~ nowIIF 15 - Director → ME - 6
MNA (SCOTLAND) LIMITED
SC28381367 Wemyss Crescent, Monifieth, DundeeActive Corporate (4 parents)Officer2005-04-26 ~ nowIIF 22 - Director → ME2026-04-01 ~ nowIIF 19 - Director → ME2015-04-01 ~ 2021-12-02IIF 16 - Director → ME2005-04-26 ~ nowIIF 30 - Secretary → MEPerson with significant control2017-02-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 7
MNA ACCOUNTANTS LTD
SC79145734 Mona Crescent, Dundee, ScotlandActive Corporate (1 parent)Officer2023-12-04 ~ nowIIF 17 - Director → MEPerson with significant control2023-12-04 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 8
MNA HOLDCO LTD
SC88628967 Wemyss Crescent, Monifieth, Dundee, ScotlandActive Corporate (2 parents)Officer2026-04-14 ~ nowIIF 12 - Director → MEIIF 24 - Director → MEPerson with significant control2026-04-14 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 9
"MNA PROPERTY (DUNDEE) LTD
- 2024-09-30 SC50861667 Wemyss Crescent, Monifieth, Dundee, United KingdomActive Corporate (3 parents)Officer2015-06-17 ~ nowIIF 25 - Director → MEIIF 29 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 10
PSP PROPERTIES (SCOTLAND) LTD
SC82926562 New Wynd, Montrose, Angus, ScotlandActive Corporate (5 parents)Officer2024-11-18 ~ nowIIF 20 - Director → ME2024-11-18 ~ nowIIF 31 - Secretary → ME - 11
ROCKS LINES LIMITED
SC5490875 Grangehill Drive, Monifieth, Dundee, ScotlandActive Corporate (2 parents)Officer2016-11-01 ~ nowIIF 14 - Director → ME - 12
S & N (DUNDEE) INVESTMENTS LIMITED
SC5144042 West Grange Walk, Monifieth, Dundee, ScotlandActive Corporate (3 parents)Officer2015-09-01 ~ 2025-04-10IIF 28 - Director → ME - 13
WHITEHALL SCOTLAND LIMITED
SC2912013 Lorne Avenue, Monifieth, Angus, ScotlandDissolved Corporate (5 parents)Officer2005-10-04 ~ dissolvedIIF 27 - Director → ME - 14
ZAIN PROPERTIES (SCOTLAND) LIMITED
SC38638167 Wemyss Crescent, Monifieth, DundeeActive Corporate (2 parents)Officer2025-12-15 ~ nowIIF 18 - Director → ME2010-10-01 ~ 2025-04-10IIF 26 - Director → ME2010-10-01 ~ 2025-04-10IIF 32 - Secretary → MEPerson with significant control2016-10-01 ~ 2025-12-15IIF 9 - Ownership of shares – 75% or more → OE
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