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.
Ahmed, Naeem
Ahmed, Naeem
Registered addresses and corresponding companies
IIF 1
20-22, Bird Street, Brierfield, BB9 5BD, United Kingdom
IIF 2 68a, High Street, Dingwall, IV15 9RY, United Kingdom
IIF 3 21, Forthill Road, Boughty Ferry, Dundee, DD5 3DL, United Kingdom
IIF 4 21, Forthill Road, Broughty Ferry, Dundee, DD5 3DL, United Kingdom
IIF 5 21, Forthill Road, Broughty Ferry, Dundee, DD5 3DL, United Kingdom
IIF 6 Naeem Ahmed, 21 Forthill Road, Broughty Ferry, Dundee, DD5 3DL, United Kingdom
IIF 7 115, Mid Street, Keith, AB55 5AA, Scotland
Ahmed, Naeem
British Registered addresses and corresponding companies
IIF 8 21, Forthill Road, Dundee, Angus, DD5 3DL
Ahmed, Naeem
British managing directorRegistered addresses and corresponding companies
IIF 9 21, Forthill Road, Broughty Ferry, Dundee, DD5 3DL, Scotland
Ahmed, Naeem
British sales born in September 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 10 24, High Street, Dingwall, IV15 9RU, Scotland
Ahmed, Naeem
British company director born in March 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 21, Forthill Road, Dundee, DD5 3DL, Scotland
Ahmed, Naeem
British business development manager born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 3rd, Floor, 95-107 Lancefield Street, Glasgow, Lanarkshire, G3 8HZ, Scotland
Ahmed, Naeem
British businessman born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 21, Forthill Road, Broughty Ferry, Dundee, DD5 3DL, Scotland
Ahmed, Naeem
British c born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 21, Forthill Road, Broughty Ferry, Dundee, Scotland, DD5 3DL, United Kingdom
Ahmed, Naeem
British company director born in September 1968Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Naeem
British director born in September 1968Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Naeem
British manager born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 115, Mid Street, Keith, AB55 5AA, Scotland
Ahmed, Naeem
British managing director born in September 1968Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Naeem
British none born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 7a, Dundas Street, Edinburgh, EH3 6QG, Scotland
Ahmed, Naeem
British retail born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 21, Forthill Road, Boughty Ferry, Dundee, DD5 3DL, United Kingdom
IIF 32 21, Forthill Road, Broughty Ferry, Dundee, DD5 3DL, United Kingdom
IIF 33 21, Forthill Road, Broughty Ferry, Dundee, DD5 3DL, United Kingdom
IIF 34 Naeem Ahmed, 21 Forthill Road, Broughty Ferry, Dundee, DD5 3DL, United Kingdom
Ahmed, Naeem
British sales born in September 1968Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Naeem
British sales director born in September 1968Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Naeem
British consultant born in November 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 20-22, Bird Street, Brierfield, Nelson, BB9 5BD, United Kingdom
Ahmed, Naeem
British director born in November 1975Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Naeem
British technician born in November 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 6, Halifax Road, Brierfield, Nelson, BB9 5AF, United Kingdom
Ahmed, Naeem
British utilities advisor born in November 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 20-22, Bird Street Brierfield, Nelson, BB9 5BD, United Kingdom
Mr Naeem Ahmed
British born in September 1968Resident in Scotland
Registered addresses and corresponding companiesMr Naeem Ahmed
British born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 8-10, Market Street, Aberdeen, AB11 5NX, Scotland
IIF 51 24, High Street, Dingwall, IV15 9RU, Scotland
IIF 52 21 Forthill Road, 21 Forthill Road, Dundee, DD5 3DL, United Kingdom
IIF 53 3rd, Floor, 95-107 Lancefield Street, Glasgow, G3 8HZ
IIF 54 3rd Floor, 95-107 Lancefield Street, Glasgow, G3 8HZ, United Kingdom
IIF 55 95/107, Lancefield Street, Glasgow, G3 8HZ
IIF 56 IIF 57 IIF 58 (more) 95-107, Lancefield Street, Glasgow, G3 8HZ, Scotland
IIF 60 IIF 61 95/107, Lancefield Street, Glasgow, G3 8HZ, United Kingdom
IIF 62 115, Mid Street, Keith, AB55 5AA, Scotland
Mr Naeem Ahmed
British born in November 1975Resident in United Kingdom
Registered addresses and corresponding companies
- 1 95-107 Lancefield Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-163,869 GBP2024-08-31Officer
2020-08-27 ~ nowIIF 37 - Director → MEPerson with significant control 2020-08-27 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors → OE - 2 95-107 Lancefield Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)2,222 GBP2024-07-31Officer 2023-07-31 ~ nowIIF 24 - Director → MEPerson with significant control 2023-07-31 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 107 George Street, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)481 GBP2024-07-31Officer 2019-07-29 ~ nowIIF 21 - Director → MEPerson with significant control 2019-07-29 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 95/107 Lancefield Street, GlasgowDissolved Corporate (2 parents)Equity (Company account)13,226 GBP2017-01-31Officer 2015-05-13 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2017-02-01 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 95-107 Lancefield Street, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)-11,451 GBP2019-03-31Officer 2017-03-13 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2017-03-13 ~ dissolvedIIF 57 - Has significant influence or control → OE
- 6 6 Halifax Road, Brierfield, Nelson, United KingdomDissolved Corporate (2 parents)Officer 2017-01-13 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2017-01-13 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 6 Halifax Road, Nelson, Lancashire, United KingdomActive Corporate (1 parent)Equity (Company account)-2,036 GBP2023-09-30Officer 2021-09-06 ~ nowIIF 43 - Director → MEPerson with significant control 2021-09-06 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
- 8 G3 8hz, Lancefield House 3rd Floor, 95-107 Lancefield Street, Glasgow, United KingdomActive Corporate (4 parents)Equity (Company account)165,901 GBP2023-06-30Officer 2010-06-23 ~ nowIIF 20 - Director → MEPerson with significant control 2017-06-01 ~ nowIIF 49 - Has significant influence or control → OE
- 9 159 Union Street, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer 2009-12-10 ~ dissolvedIIF 14 - Director → ME
- 10 20-22 Bird Street, Brierfield, Nelson, United KingdomDissolved Corporate (1 parent)Officer 2011-04-26 ~ dissolvedIIF 41 - Director → ME
- 11 95/107 Lancefield Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-9,490 GBP2024-04-30Officer 2018-04-23 ~ nowIIF 10 - Director → ME 2018-04-23 ~ nowIIF 2 - Secretary → MEPerson with significant control 2018-04-23 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
- 12 95/107 Lancefield Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2023-10-02 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2023-10-02 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE
- 13 Unit 3 Station Place, ForfarDissolved Corporate (4 parents)Equity (Company account)-19,146 GBP2024-08-31Officer 2013-08-05 ~ dissolvedIIF 34 - Director → ME 2013-08-05 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
- 14 95 / 107 Lancefield Street, GlasgowDissolved Corporate (1 parent)Equity (Company account)37,786 GBP2017-08-31Officer 2014-08-05 ~ dissolvedIIF 32 - Director → ME 2014-08-05 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
- 15 95/107 Lancefield Street, Glasgow, ScotlandActive Corporate (1 parent)Officer 2025-03-18 ~ nowIIF 36 - Director → MEPerson with significant control 2025-03-18 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE
- 16 115 Mid Street, Keith, ScotlandActive Corporate (1 parent)Officer 2025-03-11 ~ nowIIF 35 - Director → MEPerson with significant control 2025-03-11 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE
- 17 95-107 Lancefield Street, GlasgowDissolved Corporate (2 parents)Officer 2009-02-24 ~ dissolvedIIF 27 - Director → ME 2009-02-24 ~ dissolvedIIF 9 - Secretary → ME
- 18 95 /107 Lancefield Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2014-09-18 ~ dissolvedIIF 33 - Director → ME 2014-09-18 ~ dissolvedIIF 5 - Secretary → ME
- 19 95-107 Lancefield Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2020-08-26 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2020-08-26 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Right to appoint or remove directors → OE
- 20 95/107 Lancefield Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-20,908 GBP2024-08-31Officer 2023-08-16 ~ nowIIF 40 - Director → ME 2023-08-16 ~ nowIIF 7 - Secretary → MEPerson with significant control 2023-08-16 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE
- 21 95-107 Lancefield Street, GlasgowDissolved Corporate (3 parents)Officer 2008-12-22 ~ dissolvedIIF 28 - Director → ME
- 22 3rd Floor, 95-107 Lancefield Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (4 parents)Officer 2010-01-21 ~ dissolvedIIF 12 - Director → ME
- 23 266 Colne Road, Burnley, Lancashire, EnglandDissolved Corporate (1 parent)Officer 2015-06-09 ~ dissolvedIIF 42 - Director → ME 2015-06-09 ~ dissolvedIIF 1 - Secretary → ME
- 24 Ahmad & Nabi Mcmullan Accountants, 95-107 Lancefield Street, GlasgowActive Corporate (3 parents)Equity (Company account)179,311 GBP2024-06-30Officer 2008-06-18 ~ nowIIF 26 - Director → MEPerson with significant control 2023-03-22 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors → OE
- 25 115 Bath Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer 2008-06-18 ~ dissolvedIIF 16 - Director → ME
- 26 3rd Floor 95-107 Lancefield Street, Glasgow, ScotlandActive Corporate (2 parents)Officer 2023-08-04 ~ nowIIF 22 - Director → MEPerson with significant control 2023-08-04 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27 3rd Floor, 95-107 Lancefield Street, GlasgowActive Corporate (3 parents)Equity (Company account)1,537 GBP2024-01-31Person with significant control 2018-12-07 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 28 20-22 Bird Street Brierfield Nelson Lancs, Lancs, Nelson, EnglandDissolved Corporate (1 parent)Officer 2009-12-10 ~ dissolvedIIF 45 - Director → ME
- 29Company number SC222198Non-active corporateOfficer 2006-05-21 ~ nowIIF 13 - Director → ME
- 1 95/107 Lancefield Street, GlasgowDissolved Corporate (2 parents)Equity (Company account)13,226 GBP2017-01-31Officer 2015-01-07 ~ 2015-04-01IIF 31 - Director → ME 2015-01-07 ~ 2015-04-01IIF 3 - Secretary → ME
- 2 115 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2009-04-16 ~ 2014-01-21IIF 8 - Secretary → ME
- 3 Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2011-12-09 ~ 2014-01-21IIF 18 - Director → ME
- 4 Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2010-06-02 ~ 2011-12-06IIF 17 - Director → ME
- 5 159 Union Street, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer 2009-12-10 ~ 2010-03-11IIF 11 - Director → ME
- 6 Frp Advisory Llp, Apex 3, 95 Haymarket Terrace, EdinburghDissolved Corporate (1 parent)Officer 2011-04-11 ~ 2011-08-06IIF 30 - Director → ME 2011-04-11 ~ 2014-08-01IIF 19 - Director → ME
- 7 3rd Floor, 95-107 Lancefield Street, GlasgowActive Corporate (1 parent)Equity (Company account)-94,767 GBP2022-04-30Officer 2012-12-04 ~ 2013-05-20IIF 25 - Director → ME
- 8 Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2010-04-01 ~ 2014-02-25IIF 15 - Director → ME
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