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.
Naama, Mohamed Marwan
- British born in July 1965
Naama, Mohamed Marwan
Resident in Scotland
Registered addresses and corresponding companiesC/o Henderson Loggie Llp, The Vision Building, 20 Greenmarket, Dundee, Angus, DD1 4QB
IIF 15/5, Niddry Street, Edinburgh, EH1 1LG, Scotland
IIF 281, George Street, Edinburgh, EH2 3ES
IIF 3 IIF 487, Hanover Street, Edinburgh, EH2 1EE, Scotland
IIF 5Oakfield House, 378 Brandon Street, Motherwell, North Lanarkshire, ML1 1XA
IIF 6
- British company director born in July 1965
Naama, Mohamed Marwan
Resident in Scotland
Registered addresses and corresponding companies - Syrian born in July 1965
Naama, Mohamed Marwan
Resident in Scotland
Registered addresses and corresponding companies - Syrian director born in July 1965
Naama, Mohamed Marwan
Resident in Scotland
Registered addresses and corresponding companiesBiblos, 1 Chambers Street, Edinburgh, EH1 1HU, United Kingdom
IIF 14
- Syrian restaurateur born in July 1965
Naama, Mohamed Marwan
Resident in Scotland
Registered addresses and corresponding companies4, Lothian Street, Dalkeith, Midlothian, EH22 1DS
IIF 15
- British born in July 1965
Mr Mohamed Marwan Naama
Resident in Scotland
Registered addresses and corresponding companiesC/o Henderson Loggie Llp, The Vision Building, 20 Greenmarket, Dundee, Angus, DD1 4QB
IIF 165/4, Niddry Street, Edinburgh, EH1 1LG, Scotland
IIF 175/5, Niddry Street, Edinburgh, EH1 1LG, Scotland
IIF 18 IIF 195/6, Niddry Street, Edinburgh, EH1 1LG, Scotland
IIF 2081, George Street, Edinburgh, EH2 3ES
IIF 21 IIF 2287, Hanover Street, Edinburgh, EH2 1EE, Scotland
IIF 23Oakfield House, 378 Brandon Street, Motherwell, North Lanarkshire, ML1 1XA
IIF 24
- British born in July 1965
Mr Mohammed Marwan Naama
Resident in Scotland
Registered addresses and corresponding companies - Syrian born in July 1965
Mr Mohamed Marwan Naama
Resident in Scotland
Registered addresses and corresponding companies
- 1
ALMADENAH LTD
SC644378Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-03 during the appointment or period of control
Dissolved on 2025-12-08 during the appointment or period of control81 George Street, EdinburghDissolved Corporate (1 parent)Officer2019-10-14 ~ dissolvedIIF 4 - Director → MEPerson with significant control2019-10-14 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 2
ALZATAR LTD
SC644377Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-04 during the appointment or period of control
Dissolved on 2025-11-26 during the appointment or period of control81 George Street, EdinburghDissolved Corporate (1 parent)Officer2019-10-14 ~ dissolvedIIF 3 - Director → MEPerson with significant control2019-10-14 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 3
BIBLOS EDINBURGH LTD
SC510423Biblos, 1 Chambers Street, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2015-07-09 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-07-08 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Has significant influence or control → OE - 4
BAR NAPOLI EDINBURGH LIMITED
- 2016-04-18 SC5286314 Lothian Street, Dalkeith, United KingdomActive Corporate (1 parent)Officer2016-03-04 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 5
DOUBLE TREE TRADING LTD
SC8579965/5 Niddry Street, Edinburgh, ScotlandActive Corporate (1 parent)Officer2025-08-05 ~ nowIIF 2 - Director → MEPerson with significant control2025-08-05 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 6
EDINBURGH HOLIDAY FLATS LTD
SC4790425/2 Niddry Street, EdinburghActive Corporate (1 parent)Officer2014-06-03 ~ nowIIF 13 - Director → MEPerson with significant control2016-06-03 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 7
MADOZAN LTD
SC743820Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-08-04 during the appointment or period of control
Commencement of winding up on 2025-08-04 during the appointment or period of control
Conclusion of winding up on 2025-11-17 during the appointment or period of control
Dissolved on 2026-03-18 during the appointment or period of controlOakfield House, 378 Brandon Street, Motherwell, North LanarkshireDissolved Corporate (2 parents)Officer2022-09-08 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-09-08 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 8C/o Dla Piper Scotland Llp, Rutland Square, EdinburghActive Corporate (4 parents)Officer1999-04-27 ~ nowIIF 10 - Director → MEPerson with significant control2016-09-11 ~ nowIIF 26 - Has significant influence or control → OEIIF 26 - Ownership of shares – 75% or more → OE
- 9
POROS TRADING LTD
SC818649Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2026-01-29 during the appointment or period of control
Petition date on 2026-01-29 during the appointment or period of controlC/o Henderson Loggie Llp The Vision Building, 20 Greenmarket, Dundee, AngusLiquidation Corporate (2 parents)Officer2024-08-06 ~ nowIIF 1 - Director → MEPerson with significant control2024-08-06 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 10
RABIACA TRADING LIMITED
SC7437835/4 Niddry Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2022-09-07 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-09-07 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 11
RADIANS TRADING LIMITED
SC8081945/5 Niddry Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2024-04-24 ~ dissolvedIIF 8 - Director → MEPerson with significant control2024-04-24 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 12
SANDOS TRADING LTD
SC85715387 Hanover Street, Edinburgh, ScotlandActive Corporate (1 parent)Officer2025-07-29 ~ nowIIF 5 - Director → MEPerson with significant control2025-07-29 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 13
SHIELD HOUSE LIMITED
SC8082005/6 Niddry Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2024-04-24 ~ dissolvedIIF 9 - Director → MEPerson with significant control2024-04-24 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 14
YSA CATERING LIMITED
SC3425944/6 South Bridge, EdinburghDissolved Corporate (4 parents)Officer2008-05-08 ~ dissolvedIIF 11 - Director → ME - 15
ZENOBIA LIMITED
SC37893414 South Bridge, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer2010-05-20 ~ dissolvedIIF 15 - Director → ME
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