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

Ahmed, Naeem

    Related profiles found in government register
  • Ahmed, Naeem
    British

    Registered addresses and corresponding companies

    • 21, Forthill Road, Dundee, Angus, DD5 3DL

      IIF 1
  • Ahmed, Naeem
    British managing director

    Registered addresses and corresponding companies

    • 21, Forthill Road, Broughty Ferry, Dundee, DD5 3DL, Scotland

      IIF 2
  • Ahmed, Naeem

    Registered addresses and corresponding companies

    • 20-22, Bird Street, Brierfield, BB9 5BD, United Kingdom

      IIF 3

    • 68a, High Street, Dingwall, IV15 9RY, United Kingdom

      IIF 4

    • 21, Forthill Road, Boughty Ferry, Dundee, DD5 3DL, United Kingdom

      IIF 5

    • 21, Forthill Road, Broughty Ferry, Dundee, DD5 3DL, United Kingdom

      IIF 6

    • 21, Forthill Road, Broughty Ferry, Dundee, DD5 3DL, United Kingdom

      IIF 7

    • Naeem Ahmed, 21 Forthill Road, Broughty Ferry, Dundee, DD5 3DL, United Kingdom

      IIF 8

    • 115, Mid Street, Keith, AB55 5AA, Scotland

      IIF 9
  • Ahmed, Naeem
    British sales born in September 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 24, High Street, Dingwall, IV15 9RU, Scotland

      IIF 10
  • Ahmed, Naeem
    British company director born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Forthill Road, Dundee, DD5 3DL, Scotland

      IIF 11
  • Ahmed, Naeem
    British business development manager born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd, Floor, 95-107 Lancefield Street, Glasgow, Lanarkshire, G3 8HZ, Scotland

      IIF 12
  • Ahmed, Naeem
    British businessman born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Forthill Road, Broughty Ferry, Dundee, DD5 3DL, Scotland

      IIF 13
  • Ahmed, Naeem
    British c born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Forthill Road, Broughty Ferry, Dundee, Scotland, DD5 3DL, United Kingdom

      IIF 14
  • Ahmed, Naeem
    British company director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Forthill Road, Broughty Ferry, Dundee, DD5 3DL

      IIF 15 IIF 16

    • 21, Forthill Road, Broughty Ferry, Dundee, DD5 3DL, United Kingdom

      IIF 17 IIF 18 IIF 19

    • 3, Station Place, Forfar, Angus, DD8 3TB

      IIF 20
  • Ahmed, Naeem
    British director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8-10, Market Street, Aberdeen, AB11 5NX, Scotland

      IIF 21

    • 3rd Floor, 95-107 Lancefield Street, Glasgow, G3 8HZ, United Kingdom

      IIF 22

    • 95-107, Lancefield Street, Glasgow, G3 8HZ, Scotland

      IIF 23

    • 95-107, Lancefield Street, Glasgow, G3 8HZ, United Kingdom

      IIF 24
  • Ahmed, Naeem
    British manager born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115, Mid Street, Keith, AB55 5AA, Scotland

      IIF 25
  • Ahmed, Naeem
    British managing director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Forthill Road, Broughty Ferry, Dundee, DD5 3DL, Scotland

      IIF 26 IIF 27 IIF 28

    • 95/107, Lancefield Street, Glasgow, G3 8HZ

      IIF 29
  • Ahmed, Naeem
    British none born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7a, Dundas Street, Edinburgh, EH3 6QG, Scotland

      IIF 30
  • Ahmed, Naeem
    British retail born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Forthill Road, Boughty Ferry, Dundee, DD5 3DL, United Kingdom

      IIF 31

    • 21, Forthill Road, Broughty Ferry, Dundee, DD5 3DL, United Kingdom

      IIF 32

    • 21, Forthill Road, Broughty Ferry, Dundee, DD5 3DL, United Kingdom

      IIF 33

    • Naeem Ahmed, 21 Forthill Road, Broughty Ferry, Dundee, DD5 3DL, United Kingdom

      IIF 34
  • Ahmed, Naeem
    British sales born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Forthill Road, 21 Forthill Road, Dundee, DD5 3DL, United Kingdom

      IIF 35

    • 95/107, Lancefield Street, Glasgow, G3 8HZ, Scotland

      IIF 36
  • Ahmed, Naeem
    British sales director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95-107, Lancefield Street, Glasgow, G3 8HZ, Scotland

      IIF 37 IIF 38

    • 95/107, Lancefield Street, Glasgow, G3 8HZ, United Kingdom

      IIF 39

    • 115, Mid Street, Keith, AB55 5AA, Scotland

      IIF 40
  • Ahmed, Naeem
    British consultant born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Bird Street, Brierfield, Nelson, BB9 5BD, United Kingdom

      IIF 41
  • Ahmed, Naeem
    British director born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Bird Street, Brierfield, BB9 5BD, United Kingdom

      IIF 42

    • 6, Halifax Road, Nelson, Lancashire, BB9 5AF, United Kingdom

      IIF 43
  • Ahmed, Naeem
    British technician born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Halifax Road, Brierfield, Nelson, BB9 5AF, United Kingdom

      IIF 44
  • Ahmed, Naeem
    British utilities advisor born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Bird Street Brierfield, Nelson, BB9 5BD, United Kingdom

      IIF 45
  • Mr Naeem Ahmed
    British born in September 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 3, Station Place, Forfar, DD8 3TB

      IIF 46

    • 95 / 107, Lancefield Street, Glasgow, G3 8HZ

      IIF 47

    • 95-107, Lancefield Street, Glasgow, G3 8HZ

      IIF 48

    • Lancefield House, 3rd Floor, 95-107 Lancefield Street, Glasgow, G3 8HZ, United Kingdom

      IIF 49
  • Mr Naeem Ahmed
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8-10, Market Street, Aberdeen, AB11 5NX, Scotland

      IIF 50

    • 24, High Street, Dingwall, IV15 9RU, Scotland

      IIF 51

    • 21 Forthill Road, 21 Forthill Road, Dundee, DD5 3DL, United Kingdom

      IIF 52

    • 3rd, Floor, 95-107 Lancefield Street, Glasgow, G3 8HZ

      IIF 53

    • 3rd Floor, 95-107 Lancefield Street, Glasgow, G3 8HZ, United Kingdom

      IIF 54

    • 95/107, Lancefield Street, Glasgow, G3 8HZ

      IIF 55

    • 95-107, Lancefield Street, Glasgow, G3 8HZ, Scotland

      IIF 56 IIF 57 IIF 58

    • 95/107, Lancefield Street, Glasgow, G3 8HZ, United Kingdom

      IIF 60 IIF 61

    • 115, Mid Street, Keith, AB55 5AA, Scotland

      IIF 62
  • Mr Naeem Ahmed
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Halifax Road, Nelson, BB9 5AF, United Kingdom

      IIF 63

    • 6, Halifax Road, Nelson, Lancashire, BB9 5AF, United Kingdom

      IIF 64
child relation
Offspring entities and appointments
Active 29
  • 1
    95-107 Lancefield Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -189,679 GBP2023-08-31
    Officer
    2020-08-27 ~ now
    IIF 37 - director → ME
    Person with significant control
    2020-08-27 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 2
    95-107 Lancefield Street, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2023-07-31 ~ now
    IIF 24 - director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    107 George Street, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -1,520 GBP2023-07-31
    Officer
    2019-07-29 ~ now
    IIF 21 - director → ME
    Person with significant control
    2019-07-29 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    95/107 Lancefield Street, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    13,226 GBP2017-01-31
    Officer
    2015-05-13 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    95-107 Lancefield Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -11,451 GBP2019-03-31
    Officer
    2017-03-13 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2017-03-13 ~ dissolved
    IIF 57 - Has significant influence or control → OE
  • 6
    6 Halifax Road, Brierfield, Nelson, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-01-13 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2017-01-13 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    6 Halifax Road, Nelson, Lancashire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,036 GBP2023-09-30
    Officer
    2021-09-06 ~ now
    IIF 43 - director → ME
    Person with significant control
    2021-09-06 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 8
    G3 8hz, Lancefield House 3rd Floor, 95-107 Lancefield Street, Glasgow, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    165,901 GBP2023-06-30
    Officer
    2010-06-23 ~ now
    IIF 20 - director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 49 - Has significant influence or control → OE
  • 9
    159 Union Street, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Officer
    2009-12-10 ~ dissolved
    IIF 14 - director → ME
  • 10
    20-22 Bird Street, Brierfield, Nelson, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-04-26 ~ dissolved
    IIF 41 - director → ME
  • 11
    95/107 Lancefield Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -9,490 GBP2024-04-30
    Officer
    2018-04-23 ~ now
    IIF 10 - director → ME
    2018-04-23 ~ now
    IIF 4 - secretary → ME
    Person with significant control
    2018-04-23 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 12
    95/107 Lancefield Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2023-10-02 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2023-10-02 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 13
    Unit 3 Station Place, Forfar
    Dissolved corporate (4 parents)
    Equity (Company account)
    -19,146 GBP2024-08-31
    Officer
    2013-08-05 ~ dissolved
    IIF 34 - director → ME
    2013-08-05 ~ dissolved
    IIF 8 - secretary → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 14
    95 / 107 Lancefield Street, Glasgow
    Dissolved corporate (1 parent)
    Equity (Company account)
    37,786 GBP2017-08-31
    Officer
    2014-08-05 ~ dissolved
    IIF 32 - director → ME
    2014-08-05 ~ dissolved
    IIF 6 - secretary → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
  • 15
    95/107 Lancefield Street, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2025-03-18 ~ now
    IIF 36 - director → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 16
    115 Mid Street, Keith, Scotland
    Corporate (1 parent)
    Officer
    2025-03-11 ~ now
    IIF 35 - director → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 17
    95-107 Lancefield Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2009-02-24 ~ dissolved
    IIF 27 - director → ME
    2009-02-24 ~ dissolved
    IIF 2 - secretary → ME
  • 18
    95 /107 Lancefield Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2014-09-18 ~ dissolved
    IIF 33 - director → ME
    2014-09-18 ~ dissolved
    IIF 7 - secretary → ME
  • 19
    95-107 Lancefield Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2020-08-26 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2020-08-26 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 20
    95/107 Lancefield Street, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2023-08-16 ~ now
    IIF 40 - director → ME
    2023-08-16 ~ now
    IIF 9 - secretary → ME
    Person with significant control
    2023-08-16 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 21
    95-107 Lancefield Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2008-12-22 ~ dissolved
    IIF 28 - director → ME
  • 22
    3rd Floor, 95-107 Lancefield Street, Glasgow, Lanarkshire, Scotland
    Dissolved corporate (4 parents)
    Officer
    2010-01-21 ~ dissolved
    IIF 12 - director → ME
  • 23
    266 Colne Road, Burnley, Lancashire, England
    Dissolved corporate (1 parent)
    Officer
    2015-06-09 ~ dissolved
    IIF 42 - director → ME
    2015-06-09 ~ dissolved
    IIF 3 - secretary → ME
  • 24
    Ahmad & Nabi Mcmullan Accountants, 95-107 Lancefield Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    179,311 GBP2024-06-30
    Officer
    2008-06-18 ~ now
    IIF 26 - director → ME
    Person with significant control
    2023-03-22 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 25
    115 Bath Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Officer
    2008-06-18 ~ dissolved
    IIF 16 - director → ME
  • 26
    3rd Floor 95-107 Lancefield Street, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2023-08-04 ~ now
    IIF 22 - director → ME
    Person with significant control
    2023-08-04 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    3rd Floor, 95-107 Lancefield Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    1,537 GBP2024-01-31
    Person with significant control
    2018-12-07 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    20-22 Bird Street Brierfield Nelson Lancs, Lancs, Nelson, England
    Dissolved corporate (1 parent)
    Officer
    2009-12-10 ~ dissolved
    IIF 45 - director → ME
  • 29
    Company number SC222198
    Non-active corporate
    Officer
    2006-05-21 ~ now
    IIF 13 - director → ME
Ceased 8
  • 1
    95/107 Lancefield Street, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    13,226 GBP2017-01-31
    Officer
    2015-01-07 ~ 2015-04-01
    IIF 31 - director → ME
    2015-01-07 ~ 2015-04-01
    IIF 5 - secretary → ME
  • 2
    115 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2009-04-16 ~ 2014-01-21
    IIF 1 - secretary → ME
  • 3
    Javid House, 115 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2011-12-09 ~ 2014-01-21
    IIF 18 - director → ME
  • 4
    Javid House, 115 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2010-06-02 ~ 2011-12-06
    IIF 17 - director → ME
  • 5
    159 Union Street, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Officer
    2009-12-10 ~ 2010-03-11
    IIF 11 - director → ME
  • 6
    Frp Advisory Llp, Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2011-04-11 ~ 2011-08-06
    IIF 30 - director → ME
    2011-04-11 ~ 2014-08-01
    IIF 19 - director → ME
  • 7
    3rd Floor, 95-107 Lancefield Street, Glasgow
    Corporate (1 parent)
    Equity (Company account)
    -94,767 GBP2022-04-30
    Officer
    2012-12-04 ~ 2013-05-20
    IIF 25 - director → ME
  • 8
    Javid House, 115 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2010-04-01 ~ 2014-02-25
    IIF 15 - director → ME

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