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, Naeem
Ahmed, Naeem
British business development manager born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
3rd, Floor, 95-107 Lancefield Street, Glasgow, Lanarkshire, G3 8HZ, Scotland
Ahmed, Naeem
British businessman born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 21, Forthill Road, Broughty Ferry, Dundee, DD5 3DL, Scotland
Ahmed, Naeem
British c born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 21, Forthill Road, Broughty Ferry, Dundee, Scotland, DD5 3DL, United Kingdom
Ahmed, Naeem
British company director born in September 1968Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Naeem
British director born in September 1968Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Naeem
British manager born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 115, Mid Street, Keith, AB55 5AA, Scotland
Ahmed, Naeem
British managing director born in September 1968Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Naeem
British none born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 7a, Dundas Street, Edinburgh, EH3 6QG, Scotland
Ahmed, Naeem
British retail born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 21, Forthill Road, Boughty Ferry, Dundee, DD5 3DL, United Kingdom
IIF 21 21, Forthill Road, Broughty Ferry, Dundee, DD5 3DL, United Kingdom
IIF 22 21, Forthill Road, Broughty Ferry, Dundee, DD5 3DL, United Kingdom
IIF 23 Naeem Ahmed, 21 Forthill Road, Broughty Ferry, Dundee, DD5 3DL, United Kingdom
Ahmed, Naeem
British sales born in September 1968Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Naeem
British sales director born in September 1968Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Naeem
British company director born in March 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 21, Forthill Road, Dundee, DD5 3DL, Scotland
Ahmed, Naeem
British consultant born in November 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 20-22, Bird Street, Brierfield, Nelson, BB9 5BD, United Kingdom
Ahmed, Naeem
British director born in November 1975Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Naeem
British technician born in November 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 6, Halifax Road, Brierfield, Nelson, BB9 5AF, United Kingdom
Ahmed, Naeem
British utilities advisor born in November 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 20-22, Bird Street Brierfield, Nelson, BB9 5BD, United Kingdom
Ahmed, Naeem
British sales born in September 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 36 24, High Street, Dingwall, IV15 9RU, Scotland
Mr Naeem Ahmed
British born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 8-10, Market Street, Aberdeen, AB11 5NX, Scotland
IIF 38 24, High Street, Dingwall, IV15 9RU, Scotland
IIF 39 21 Forthill Road, 21 Forthill Road, Dundee, DD5 3DL, United Kingdom
IIF 40 3rd, Floor, 95-107 Lancefield Street, Glasgow, G3 8HZ
IIF 41 3rd Floor, 95-107 Lancefield Street, Glasgow, G3 8HZ, United Kingdom
IIF 42 95/107, Lancefield Street, Glasgow, G3 8HZ
IIF 43 IIF 44 IIF 45 (more) 95-107, Lancefield Street, Glasgow, G3 8HZ, Scotland
IIF 47 IIF 48 95/107, Lancefield Street, Glasgow, G3 8HZ, United Kingdom
IIF 49 115, Mid Street, Keith, AB55 5AA, Scotland
Mr Naeem Ahmed
British born in November 1975Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Naeem
British Registered addresses and corresponding companies
IIF 52 21, Forthill Road, Dundee, Angus, DD5 3DL
Ahmed, Naeem
British managing directorRegistered addresses and corresponding companies
IIF 53 21, Forthill Road, Broughty Ferry, Dundee, DD5 3DL, Scotland
Mr Naeem Ahmed
British born in September 1968Resident in Scotland
Registered addresses and corresponding companiesAhmed, Naeem
Registered addresses and corresponding companies
IIF 58 20-22, Bird Street, Brierfield, BB9 5BD, United Kingdom
IIF 59 68a, High Street, Dingwall, IV15 9RY, United Kingdom
IIF 60 21, Forthill Road, Boughty Ferry, Dundee, DD5 3DL, United Kingdom
IIF 61 21, Forthill Road, Broughty Ferry, Dundee, DD5 3DL, United Kingdom
IIF 62 21, Forthill Road, Broughty Ferry, Dundee, DD5 3DL, United Kingdom
IIF 63 Naeem Ahmed, 21 Forthill Road, Broughty Ferry, Dundee, DD5 3DL, United Kingdom
IIF 64 115, Mid Street, Keith, AB55 5AA, Scotland
- 1 95-107 Lancefield Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-163,869 GBP2024-08-31Officer
2020-08-27 ~ nowIIF 26 - Director → MEPerson with significant control 2020-08-27 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OE - 2 95-107 Lancefield Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)2,222 GBP2024-07-31Officer 2023-07-31 ~ nowIIF 13 - Director → MEPerson with significant control 2023-07-31 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 107 George Street, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)481 GBP2024-07-31Officer 2019-07-29 ~ nowIIF 10 - Director → MEPerson with significant control 2019-07-29 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 95/107 Lancefield Street, GlasgowDissolved Corporate (2 parents)Equity (Company account)13,226 GBP2017-01-31Officer 2015-05-13 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2017-02-01 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 95-107 Lancefield Street, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)-11,451 GBP2019-03-31Officer 2017-03-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-03-13 ~ dissolvedIIF 44 - Has significant influence or control → OE
- 6 6 Halifax Road, Brierfield, Nelson, United KingdomDissolved Corporate (2 parents)Officer 2017-01-13 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2017-01-13 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 6 Halifax Road, Nelson, Lancashire, United KingdomActive Corporate (1 parent)Equity (Company account)-2,036 GBP2023-09-30Officer 2021-09-06 ~ nowIIF 33 - Director → MEPerson with significant control 2021-09-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
- 8 G3 8hz, Lancefield House 3rd Floor, 95-107 Lancefield Street, Glasgow, United KingdomActive Corporate (4 parents)Equity (Company account)165,901 GBP2023-06-30Officer 2010-06-23 ~ nowIIF 9 - Director → MEPerson with significant control 2017-06-01 ~ nowIIF 57 - Has significant influence or control → OE
- 9 159 Union Street, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer 2009-12-10 ~ dissolvedIIF 3 - Director → ME
- 10 20-22 Bird Street, Brierfield, Nelson, United KingdomDissolved Corporate (1 parent)Officer 2011-04-26 ~ dissolvedIIF 31 - Director → ME
- 11 95/107 Lancefield Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-9,490 GBP2024-04-30Officer 2018-04-23 ~ nowIIF 36 - Director → ME 2018-04-23 ~ nowIIF 59 - Secretary → MEPerson with significant control 2018-04-23 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
- 12 95/107 Lancefield Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2023-10-02 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2023-10-02 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE
- 13 Unit 3 Station Place, ForfarDissolved Corporate (4 parents)Equity (Company account)-19,146 GBP2024-08-31Officer 2013-08-05 ~ dissolvedIIF 23 - Director → ME 2013-08-05 ~ dissolvedIIF 63 - Secretary → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
- 14 95 / 107 Lancefield Street, GlasgowDissolved Corporate (1 parent)Equity (Company account)37,786 GBP2017-08-31Officer 2014-08-05 ~ dissolvedIIF 21 - Director → ME 2014-08-05 ~ dissolvedIIF 61 - Secretary → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
- 15 95/107 Lancefield Street, Glasgow, ScotlandActive Corporate (1 parent)Officer 2025-03-18 ~ nowIIF 25 - Director → MEPerson with significant control 2025-03-18 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE
- 16 115 Mid Street, Keith, ScotlandActive Corporate (1 parent)Officer 2025-03-11 ~ nowIIF 24 - Director → MEPerson with significant control 2025-03-11 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 17 95-107 Lancefield Street, GlasgowDissolved Corporate (2 parents)Officer 2009-02-24 ~ dissolvedIIF 16 - Director → ME 2009-02-24 ~ dissolvedIIF 53 - Secretary → ME
- 18 95 /107 Lancefield Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2014-09-18 ~ dissolvedIIF 22 - Director → ME 2014-09-18 ~ dissolvedIIF 62 - Secretary → ME
- 19 95-107 Lancefield Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2020-08-26 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2020-08-26 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OE
- 20 95/107 Lancefield Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-20,908 GBP2024-08-31Officer 2023-08-16 ~ nowIIF 29 - Director → ME 2023-08-16 ~ nowIIF 64 - Secretary → MEPerson with significant control 2023-08-16 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE
- 21 95-107 Lancefield Street, GlasgowDissolved Corporate (3 parents)Officer 2008-12-22 ~ dissolvedIIF 17 - Director → ME
- 22 3rd Floor, 95-107 Lancefield Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (4 parents)Officer 2010-01-21 ~ dissolvedIIF 1 - Director → ME
- 23 266 Colne Road, Burnley, Lancashire, EnglandDissolved Corporate (1 parent)Officer 2015-06-09 ~ dissolvedIIF 32 - Director → ME 2015-06-09 ~ dissolvedIIF 58 - Secretary → ME
- 24 Ahmad & Nabi Mcmullan Accountants, 95-107 Lancefield Street, GlasgowActive Corporate (3 parents)Equity (Company account)179,311 GBP2024-06-30Officer 2008-06-18 ~ nowIIF 15 - Director → MEPerson with significant control 2023-03-22 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors → OE
- 25 115 Bath Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer 2008-06-18 ~ dissolvedIIF 5 - Director → ME
- 26 3rd Floor 95-107 Lancefield Street, Glasgow, ScotlandActive Corporate (2 parents)Officer 2023-08-04 ~ nowIIF 11 - Director → MEPerson with significant control 2023-08-04 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27 3rd Floor, 95-107 Lancefield Street, GlasgowActive Corporate (3 parents)Equity (Company account)1,537 GBP2024-01-31Person with significant control 2018-12-07 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 28 20-22 Bird Street Brierfield Nelson Lancs, Lancs, Nelson, EnglandDissolved Corporate (1 parent)Officer 2009-12-10 ~ dissolvedIIF 35 - Director → ME
- 29Company number SC222198Non-active corporateOfficer 2006-05-21 ~ nowIIF 2 - Director → ME
- 1 95/107 Lancefield Street, GlasgowDissolved Corporate (2 parents)Equity (Company account)13,226 GBP2017-01-31Officer 2015-01-07 ~ 2015-04-01IIF 20 - Director → ME 2015-01-07 ~ 2015-04-01IIF 60 - Secretary → ME
- 2 115 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2009-04-16 ~ 2014-01-21IIF 52 - Secretary → ME
- 3 Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2011-12-09 ~ 2014-01-21IIF 7 - Director → ME
- 4 Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2010-06-02 ~ 2011-12-06IIF 6 - Director → ME
- 5 159 Union Street, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer 2009-12-10 ~ 2010-03-11IIF 30 - Director → ME
- 6 Frp Advisory Llp, Apex 3, 95 Haymarket Terrace, EdinburghDissolved Corporate (1 parent)Officer 2011-04-11 ~ 2011-08-06IIF 19 - Director → ME 2011-04-11 ~ 2014-08-01IIF 8 - Director → ME
- 7 3rd Floor, 95-107 Lancefield Street, GlasgowActive Corporate (1 parent)Equity (Company account)-94,767 GBP2022-04-30Officer 2012-12-04 ~ 2013-05-20IIF 14 - Director → ME
- 8 Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2010-04-01 ~ 2014-02-25IIF 4 - Director → ME
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