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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kareem, Nazia

    Related profiles found in government register
  • Kareem, Nazia
    British shopkeeper born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Pinkie Avenue, Musselburgh, EH21 7NL, United Kingdom

      IIF 1
  • Kareem, Nazia
    British director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Wallace Avenue, Wallyford, Musselburgh, Midlothian, EH21 8BZ, United Kingdom

      IIF 2
  • Kareem, Nazia
    British born in May 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • 10, Wallace Avenue, Wallyford, Musselburgh, EH21 8BZ, Scotland

      IIF 3
    • 10, Wallace Avenue, Wallyford, EH21 8BZ, Scotland

      IIF 4
  • Kareem, Nazia
    British housewife born in May 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • 76, New Row, Tranent, EH33 2AE, Scotland

      IIF 5
  • Kareem, Nazia
    British retailer born in May 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • 76, New Row, Tranent, Edinburgh, EH33 2AE

      IIF 6
  • Kareem, Nazia
    British shop assistant born in May 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • 10, Wallace Avenue, Wallyford, Musselburgh, EH21 8BZ, Scotland

      IIF 7
  • Mrs Nazia Kareem
    British born in May 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • 10, Wallace Avenue, Wallyford, Musselburgh, EH21 8BZ, Scotland

      IIF 8 IIF 9
    • 5, Hawthorn Road, Prestonpans, EH32 9QW, Scotland

      IIF 10
    • 76, New Row, Tranent, EH33 2AE, Scotland

      IIF 11
    • 10, Wallace Avenue, Wallyford, EH21 8BZ, Scotland

      IIF 12
child relation
Offspring entities and appointments 8
  • 1
    3SCOTTS LTD
    SC772037
    5 Hawthorn Road, Prestonpans, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-02-26 ~ 2024-09-26
    IIF 7 - Director → ME
    Person with significant control
    2023-06-08 ~ 2024-09-26
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    FABULASH HAIR & BEAUTY LTD
    SC579584
    14 Pinkie Avenue, Musselburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2017-10-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-10-23 ~ now
    IIF 12 - Ownership of shares – 75% or more OE
  • 3
    K AND F STORE LIMITED
    SC413712
    76 New Row, Tranent, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2015-01-01 ~ 2017-06-30
    IIF 6 - Director → ME
  • 4
    K5 SCOT ENTERPRISES LTD
    SC768630
    5 Hawthorn Road, Prestonpans, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2023-05-09 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    M & L SCOT ENTERPRISE LTD
    SC606788
    3 Lochrin Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2020-04-01 ~ 2020-06-12
    IIF 1 - Director → ME
  • 6
    S.S.S STORE LIMITED
    SC341330
    A Nadeem, 79 Cleekim Drive, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2008-04-14 ~ dissolved
    IIF 2 - Director → ME
  • 7
    S5 ENTERPRISES LTD
    SC879318
    10 Wallace Avenue, Wallyford, Musselburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2026-02-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2026-02-17 ~ now
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 8
    SSS LINK PROPERTY LTD
    SC585330
    76 New Row, Tranent, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2018-01-10 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2018-01-10 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.