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

Ramzan, Naim Jay

    Related profiles found in government register
  • Ramzan, Naim Jay
    British director born in March 1999

    Resident in Scotland

    Registered addresses and corresponding companies
    • 272, Perth Road, Dundee, DD2 1AE, Scotland

      IIF 1 IIF 2
  • Ramzan, Naim
    Scottish offshore born in March 1999

    Resident in Scotland

    Registered addresses and corresponding companies
    • 7a, Castlewood Brae, Dundee, DD4 9FR, Scotland

      IIF 3
  • Mr Naim Jay Ramzan
    British born in March 1999

    Resident in Scotland

    Registered addresses and corresponding companies
    • 272, Perth Road, Dundee, DD2 1AE, Scotland

      IIF 4 IIF 5
  • Mr Naim Ramzan
    Scottish born in March 1999

    Resident in Scotland

    Registered addresses and corresponding companies
    • 7a, Castlewood Brae, Dundee, DD4 9FR, Scotland

      IIF 6
child relation
Offspring entities and appointments
Active 3
  • 1
    Flat 9, The Caird Building, 4 Scrimgeour Place, Dundee, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -18,063 GBP2024-03-31
    Officer
    2021-03-01 ~ now
    IIF 3 - director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 6 - Has significant influence or controlOE
  • 2
    272 Perth Road, Dundee, Scotland
    Corporate (2 parents)
    Officer
    2024-06-26 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Right to appoint or remove directorsOE
  • 3
    272 Perth Road, Dundee, Scotland
    Corporate (1 parent)
    Officer
    2024-02-20 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-02-20 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.