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
Naama, Mohamed Marwan
British born in July 1965Resident in Scotland
Registered addresses and corresponding companiesNaama, Mohamed Marwan
British company director born in July 1965Resident in Scotland
Registered addresses and corresponding companiesNaama, Mohamed Marwan
Syrian born in July 1965Resident in Scotland
Registered addresses and corresponding companiesNaama, Mohamed Marwan
Syrian director born in July 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 13
Biblos, 1 Chambers Street, Edinburgh, EH1 1HU, United Kingdom
Naama, Mohamed Marwan
Syrian restaurateur born in July 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 14 4, Lothian Street, Dalkeith, Midlothian, EH22 1DS
Mr Mohamed Marwan Naama
British born in July 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 15 5/1, Niddry Street, Edinburgh, EH1 1LG, Scotland
IIF 16 5/4, Niddry Street, Edinburgh, EH1 1LG, Scotland
IIF 17 IIF 18 5/5, Niddry Street, Edinburgh, EH1 1LG, Scotland
IIF 19 5/6, Niddry Street, Edinburgh, EH1 1LG, Scotland
IIF 20 IIF 21 81, George Street, Edinburgh, EH2 3ES
IIF 22 87, Hanover Street, Edinburgh, EH2 1EE, Scotland
IIF 23 Oakfield House, 378 Brandon Street, Motherwell, North Lanarkshire, ML1 1XA
Mr Mohammed Marwan Naama
British born in July 1965Resident in Scotland
Registered addresses and corresponding companiesMr Mohamed Marwan Naama
Syrian born in July 1965Resident in Scotland
Registered addresses and corresponding companies
- 1 81 George Street, EdinburghLiquidation Corporate (1 parent)Equity (Company account)-101,997 GBP2022-10-31Officer
2019-10-14 ~ nowIIF 4 - Director → MEPerson with significant control 2019-10-14 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 2 81 George Street, EdinburghLiquidation Corporate (1 parent)Equity (Company account)-429,414 GBP2022-10-31Officer 2019-10-14 ~ nowIIF 3 - Director → MEPerson with significant control 2019-10-14 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 3 Biblos, 1 Chambers Street, Edinburgh, United KingdomDissolved Corporate (1 parent)Profit/Loss (Company account)-56,766 GBP2017-10-01 ~ 2018-09-30Officer 2015-07-09 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-07-08 ~ dissolvedIIF 27 - Has significant influence or control → OEIIF 27 - Ownership of shares – 75% or more → OE
- 4
DAMAS EDINBURGH LIMITED
- nowBAR NAPOLI EDINBURGH LIMITED - 2016-04-18 4 Lothian Street, Dalkeith, United KingdomActive Corporate (1 parent)Equity (Company account)138,797 GBP2024-04-30Officer 2016-03-04 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 5 5/5 Niddry Street, Edinburgh, ScotlandActive Corporate (1 parent)Officer 2025-08-05 ~ nowIIF 2 - Director → MEPerson with significant control 2025-08-05 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 6 5/2 Niddry Street, EdinburghActive Corporate (1 parent)Equity (Company account)-41,487 GBP2024-09-30Officer 2014-06-03 ~ nowIIF 12 - Director → MEPerson with significant control 2016-06-03 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OE
- 7 Oakfield House, 378 Brandon Street, Motherwell, North LanarkshireLiquidation Corporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer 2022-09-08 ~ nowIIF 6 - Director → MEPerson with significant control 2022-09-08 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 8
MMN LIMITED
- nowQUILLCO 54 LIMITED - 1999-05-03 C/o Dla Piper Scotland Llp, Rutland Square, EdinburghActive Corporate (2 parents)Equity (Company account)100,973 GBP2024-09-30Officer 1999-04-27 ~ nowIIF 10 - Director → MEPerson with significant control 2016-09-11 ~ nowIIF 25 - Has significant influence or control → OEIIF 25 - Ownership of shares – 75% or more → OE - 9 5/1 Niddry Street, Edinburgh, ScotlandActive Corporate (1 parent)Officer 2024-08-06 ~ nowIIF 1 - Director → MEPerson with significant control 2024-08-06 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 10 5/4 Niddry Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer 2022-09-07 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2022-09-07 ~ dissolvedIIF 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
- 11 5/5 Niddry Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2024-04-24 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2024-04-24 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
- 12 87 Hanover Street, Edinburgh, ScotlandActive Corporate (1 parent)Officer 2025-07-29 ~ nowIIF 5 - Director → MEPerson with significant control 2025-07-29 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 13 5/6 Niddry Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2024-04-24 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2024-04-24 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 14 14 South Bridge, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer 2010-05-20 ~ dissolvedIIF 14 - Director → ME
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