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 15/4, Niddry Street, Edinburgh, EH1 1LG, Scotland
IIF 25/5, Niddry Street, Edinburgh, EH1 1LG, Scotland
IIF 381, George Street, Edinburgh, EH2 3ES
IIF 4 IIF 587, Hanover Street, Edinburgh, EH2 1EE, Scotland
IIF 6Flat 27 Royal Mile Mansions, 50 North Bridge, Edinburgh, EH1 1QN, Scotland
IIF 7Oakfield House, 378 Brandon Street, Motherwell, North Lanarkshire, ML1 1XA
IIF 8
- 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 companies4, Lothian Street, Dalkeith, Midlothian, EH22 1DS
IIF 1115 Mid Liberton, Edinburgh, Midlothian, EH16 5QT
IIF 12 IIF 1315 Mid Liberton, Edinburgh, Midlothian, EH16 5QT, United Kingdom
IIF 145/2, Niddry Street, Edinburgh, EH1 1LG
IIF 15Biblos, 1 Chambers Street, Edinburgh, EH1 1HU, United Kingdom
IIF 16
- 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 175/4, Niddry Street, Edinburgh, EH1 1LG, Scotland
IIF 185/5, Niddry Street, Edinburgh, EH1 1LG, Scotland
IIF 19 IIF 205/6, Niddry Street, Edinburgh, EH1 1LG, Scotland
IIF 2181, George Street, Edinburgh, EH2 3ES
IIF 22 IIF 2387, Hanover Street, Edinburgh, EH2 1EE, Scotland
IIF 24Flat 27 Royal Mile Mansions, 50 North Bridge, Edinburgh, EH1 1QN, Scotland
IIF 25Oakfield House, 378 Brandon Street, Motherwell, North Lanarkshire, ML1 1XA
IIF 26
- 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 (2 parents)Officer2019-10-14 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-10-14 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → 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 (2 parents)Officer2019-10-14 ~ dissolvedIIF 4 - Director → MEPerson with significant control2019-10-14 ~ dissolvedIIF 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 - 3
BIBLOS EDINBURGH LTD
SC510423Biblos, 1 Chambers Street, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2015-07-09 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-07-08 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Has significant influence or control → OE - 4
- 5
DOUBLE TREE TRADING LTD
SC8579965/5 Niddry Street, Edinburgh, ScotlandActive Corporate (1 parent)Officer2025-08-05 ~ nowIIF 3 - Director → MEPerson with significant control2025-08-05 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 6
EDINBURGH HOLIDAY FLATS LTD
SC4790425/2 Niddry Street, EdinburghActive Corporate (1 parent)Officer2014-06-03 ~ nowIIF 15 - Director → MEPerson with significant control2016-06-03 ~ nowIIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors as a member of a firm → OEIIF 27 - Ownership of voting rights - 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 8 - Director → MEPerson with significant control2022-09-08 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 8C/o Dla Piper Scotland Llp, Rutland Square, EdinburghActive Corporate (4 parents)Officer1999-04-27 ~ nowIIF 12 - Director → MEPerson with significant control2016-09-11 ~ nowIIF 28 - Has significant influence or control → OEIIF 28 - Ownership of shares – 75% or more → OE
- 9
POROS TRADING LTD
SC818649Insolvency (Case 1) Compulsory liquidation
Petition date on 2026-01-29 during the appointment or period of control
Commencement of winding up 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 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 10
RABIACA TRADING LIMITED
SC7437835/4 Niddry Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2022-09-07 ~ dissolvedIIF 2 - Director → MEPerson with significant control2022-09-07 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 11
RADIANS TRADING LIMITED
SC8081945/5 Niddry Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2024-04-24 ~ dissolvedIIF 9 - Director → MEPerson with significant control2024-04-24 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 12
SANDOS TRADING LTD
SC85715387 Hanover Street, Edinburgh, ScotlandActive Corporate (1 parent)Officer2025-07-29 ~ nowIIF 6 - Director → MEPerson with significant control2025-07-29 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 13
SHIELD HOUSE LIMITED
SC8082005/6 Niddry Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2024-04-24 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-04-24 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 14
YSA CATERING LIMITED
SC3425944/6 South Bridge, EdinburghDissolved Corporate (4 parents)Officer2008-05-08 ~ dissolvedIIF 13 - Director → ME - 15
ZENOBIA LIMITED
SC37893414 South Bridge, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer2010-05-20 ~ dissolvedIIF 11 - Director → ME - 16
ZODIAC LANE LTD
SC891967Flat 27 Royal Mile Mansions, 50 North Bridge, Edinburgh, ScotlandActive Corporate (1 parent)Officer2026-06-04 ~ nowIIF 7 - Director → MEPerson with significant control2026-06-04 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE
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