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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Naeem Ahmed

    Related profiles found in government register
  • Mr Naeem Ahmed
    British born in September 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 3, Station Place, Forfar, DD8 3TB

      IIF 1

    • 95 / 107, Lancefield Street, Glasgow, G3 8HZ

      IIF 2

    • 95-107, Lancefield Street, Glasgow, G3 8HZ

      IIF 3

    • Lancefield House, 3rd Floor, 95-107 Lancefield Street, Glasgow, G3 8HZ, United Kingdom

      IIF 4
  • Ahmed, Naeem
    British sales born in September 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 24, High Street, Dingwall, IV15 9RU, Scotland

      IIF 5
  • Mr Naeem Ahmed
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8-10, Market Street, Aberdeen, AB11 5NX, Scotland

      IIF 6

    • 24, High Street, Dingwall, IV15 9RU, Scotland

      IIF 7

    • 21 Forthill Road, 21 Forthill Road, Dundee, DD5 3DL, United Kingdom

      IIF 8

    • 3rd, Floor, 95-107 Lancefield Street, Glasgow, G3 8HZ

      IIF 9

    • 3rd Floor, 95-107 Lancefield Street, Glasgow, G3 8HZ, United Kingdom

      IIF 10

    • 95/107, Lancefield Street, Glasgow, G3 8HZ

      IIF 11

    • 95-107, Lancefield Street, Glasgow, G3 8HZ, Scotland

      IIF 12 IIF 13 IIF 14

    • 95/107, Lancefield Street, Glasgow, G3 8HZ, United Kingdom

      IIF 16 IIF 17

    • 115, Mid Street, Keith, AB55 5AA, Scotland

      IIF 18
  • Mr Naeem Ahmed
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Halifax Road, Nelson, BB9 5AF, United Kingdom

      IIF 19

    • 6, Halifax Road, Nelson, Lancashire, BB9 5AF, United Kingdom

      IIF 20
  • Ahmed, Naeem
    British business development manager born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd, Floor, 95-107 Lancefield Street, Glasgow, Lanarkshire, G3 8HZ, Scotland

      IIF 21
  • Ahmed, Naeem
    British businessman born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Forthill Road, Broughty Ferry, Dundee, DD5 3DL, Scotland

      IIF 22
  • Ahmed, Naeem
    British c born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Forthill Road, Broughty Ferry, Dundee, Scotland, DD5 3DL, United Kingdom

      IIF 23
  • Ahmed, Naeem
    British company director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Forthill Road, Broughty Ferry, Dundee, DD5 3DL

      IIF 24 IIF 25

    • 21, Forthill Road, Broughty Ferry, Dundee, DD5 3DL, United Kingdom

      IIF 26 IIF 27 IIF 28

    • 3, Station Place, Forfar, Angus, DD8 3TB

      IIF 29
  • Ahmed, Naeem
    British director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8-10, Market Street, Aberdeen, AB11 5NX, Scotland

      IIF 30

    • 3rd Floor, 95-107 Lancefield Street, Glasgow, G3 8HZ, United Kingdom

      IIF 31

    • 95-107, Lancefield Street, Glasgow, G3 8HZ, Scotland

      IIF 32

    • 95-107, Lancefield Street, Glasgow, G3 8HZ, United Kingdom

      IIF 33
  • Ahmed, Naeem
    British manager born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115, Mid Street, Keith, AB55 5AA, Scotland

      IIF 34
  • Ahmed, Naeem
    British managing director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Forthill Road, Broughty Ferry, Dundee, DD5 3DL, Scotland

      IIF 35 IIF 36 IIF 37

    • 95/107, Lancefield Street, Glasgow, G3 8HZ

      IIF 38
  • Ahmed, Naeem
    British none born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7a, Dundas Street, Edinburgh, EH3 6QG, Scotland

      IIF 39
  • Ahmed, Naeem
    British retail born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Forthill Road, Boughty Ferry, Dundee, DD5 3DL, United Kingdom

      IIF 40

    • 21, Forthill Road, Broughty Ferry, Dundee, DD5 3DL, United Kingdom

      IIF 41

    • 21, Forthill Road, Broughty Ferry, Dundee, DD5 3DL, United Kingdom

      IIF 42

    • Naeem Ahmed, 21 Forthill Road, Broughty Ferry, Dundee, DD5 3DL, United Kingdom

      IIF 43
  • Ahmed, Naeem
    British sales born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Forthill Road, 21 Forthill Road, Dundee, DD5 3DL, United Kingdom

      IIF 44

    • 95/107, Lancefield Street, Glasgow, G3 8HZ, Scotland

      IIF 45
  • Ahmed, Naeem
    British sales director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95-107, Lancefield Street, Glasgow, G3 8HZ, Scotland

      IIF 46 IIF 47

    • 95/107, Lancefield Street, Glasgow, G3 8HZ, United Kingdom

      IIF 48

    • 115, Mid Street, Keith, AB55 5AA, Scotland

      IIF 49
  • Ahmed, Naeem
    British

    Registered addresses and corresponding companies

    • 21, Forthill Road, Dundee, Angus, DD5 3DL

      IIF 50
  • Ahmed, Naeem
    British managing director

    Registered addresses and corresponding companies

    • 21, Forthill Road, Broughty Ferry, Dundee, DD5 3DL, Scotland

      IIF 51
  • Ahmed, Naeem
    British company director born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Forthill Road, Dundee, DD5 3DL, Scotland

      IIF 52
  • Ahmed, Naeem
    British consultant born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Bird Street, Brierfield, Nelson, BB9 5BD, United Kingdom

      IIF 53
  • Ahmed, Naeem
    British director born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Bird Street, Brierfield, BB9 5BD, United Kingdom

      IIF 54

    • 6, Halifax Road, Nelson, Lancashire, BB9 5AF, United Kingdom

      IIF 55
  • Ahmed, Naeem
    British technician born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Halifax Road, Brierfield, Nelson, BB9 5AF, United Kingdom

      IIF 56
  • Ahmed, Naeem
    British utilities advisor born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Bird Street Brierfield, Nelson, BB9 5BD, United Kingdom

      IIF 57
  • Ahmed, Naeem

    Registered addresses and corresponding companies

    • 20-22, Bird Street, Brierfield, BB9 5BD, United Kingdom

      IIF 58

    • 68a, High Street, Dingwall, IV15 9RY, United Kingdom

      IIF 59

    • 21, Forthill Road, Boughty Ferry, Dundee, DD5 3DL, United Kingdom

      IIF 60

    • 21, Forthill Road, Broughty Ferry, Dundee, DD5 3DL, United Kingdom

      IIF 61

    • 21, Forthill Road, Broughty Ferry, Dundee, DD5 3DL, United Kingdom

      IIF 62

    • Naeem Ahmed, 21 Forthill Road, Broughty Ferry, Dundee, DD5 3DL, United Kingdom

      IIF 63

    • 115, Mid Street, Keith, AB55 5AA, Scotland

      IIF 64
child relation
Offspring entities and appointments
Active 29
  • 1
    95-107 Lancefield Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -189,679 GBP2023-08-31
    Officer
    2020-08-27 ~ now
    IIF 46 - director → ME
    Person with significant control
    2020-08-27 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    95-107 Lancefield Street, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2023-07-31 ~ now
    IIF 33 - director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    107 George Street, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -1,520 GBP2023-07-31
    Officer
    2019-07-29 ~ now
    IIF 30 - director → ME
    Person with significant control
    2019-07-29 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    95/107 Lancefield Street, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    13,226 GBP2017-01-31
    Officer
    2015-05-13 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    95-107 Lancefield Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -11,451 GBP2019-03-31
    Officer
    2017-03-13 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2017-03-13 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 6
    6 Halifax Road, Brierfield, Nelson, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-01-13 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2017-01-13 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    6 Halifax Road, Nelson, Lancashire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,036 GBP2023-09-30
    Officer
    2021-09-06 ~ now
    IIF 55 - director → ME
    Person with significant control
    2021-09-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 8
    G3 8hz, Lancefield House 3rd Floor, 95-107 Lancefield Street, Glasgow, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    165,901 GBP2023-06-30
    Officer
    2010-06-23 ~ now
    IIF 29 - director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 4 - Has significant influence or control → OE
  • 9
    159 Union Street, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Officer
    2009-12-10 ~ dissolved
    IIF 23 - director → ME
  • 10
    20-22 Bird Street, Brierfield, Nelson, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-04-26 ~ dissolved
    IIF 53 - director → ME
  • 11
    95/107 Lancefield Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -9,490 GBP2024-04-30
    Officer
    2018-04-23 ~ now
    IIF 5 - director → ME
    2018-04-23 ~ now
    IIF 59 - secretary → ME
    Person with significant control
    2018-04-23 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 12
    95/107 Lancefield Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2023-10-02 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2023-10-02 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 13
    Unit 3 Station Place, Forfar
    Dissolved corporate (4 parents)
    Equity (Company account)
    -19,146 GBP2024-08-31
    Officer
    2013-08-05 ~ dissolved
    IIF 43 - director → ME
    2013-08-05 ~ dissolved
    IIF 63 - secretary → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 14
    95 / 107 Lancefield Street, Glasgow
    Dissolved corporate (1 parent)
    Equity (Company account)
    37,786 GBP2017-08-31
    Officer
    2014-08-05 ~ dissolved
    IIF 41 - director → ME
    2014-08-05 ~ dissolved
    IIF 61 - secretary → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 15
    95/107 Lancefield Street, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2025-03-18 ~ now
    IIF 45 - director → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 16
    115 Mid Street, Keith, Scotland
    Corporate (1 parent)
    Officer
    2025-03-11 ~ now
    IIF 44 - director → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 17
    95-107 Lancefield Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2009-02-24 ~ dissolved
    IIF 36 - director → ME
    2009-02-24 ~ dissolved
    IIF 51 - secretary → ME
  • 18
    95 /107 Lancefield Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2014-09-18 ~ dissolved
    IIF 42 - director → ME
    2014-09-18 ~ dissolved
    IIF 62 - secretary → ME
  • 19
    95-107 Lancefield Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2020-08-26 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2020-08-26 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 20
    95/107 Lancefield Street, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2023-08-16 ~ now
    IIF 49 - director → ME
    2023-08-16 ~ now
    IIF 64 - secretary → ME
    Person with significant control
    2023-08-16 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 21
    95-107 Lancefield Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2008-12-22 ~ dissolved
    IIF 37 - director → ME
  • 22
    3rd Floor, 95-107 Lancefield Street, Glasgow, Lanarkshire, Scotland
    Dissolved corporate (4 parents)
    Officer
    2010-01-21 ~ dissolved
    IIF 21 - director → ME
  • 23
    266 Colne Road, Burnley, Lancashire, England
    Dissolved corporate (1 parent)
    Officer
    2015-06-09 ~ dissolved
    IIF 54 - director → ME
    2015-06-09 ~ dissolved
    IIF 58 - secretary → ME
  • 24
    Ahmad & Nabi Mcmullan Accountants, 95-107 Lancefield Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    179,311 GBP2024-06-30
    Officer
    2008-06-18 ~ now
    IIF 35 - director → ME
    Person with significant control
    2023-03-22 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 25
    115 Bath Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Officer
    2008-06-18 ~ dissolved
    IIF 25 - director → ME
  • 26
    3rd Floor 95-107 Lancefield Street, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2023-08-04 ~ now
    IIF 31 - director → ME
    Person with significant control
    2023-08-04 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    3rd Floor, 95-107 Lancefield Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    1,537 GBP2024-01-31
    Person with significant control
    2018-12-07 ~ now
    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
  • 28
    20-22 Bird Street Brierfield Nelson Lancs, Lancs, Nelson, England
    Dissolved corporate (1 parent)
    Officer
    2009-12-10 ~ dissolved
    IIF 57 - director → ME
  • 29
    Company number SC222198
    Non-active corporate
    Officer
    2006-05-21 ~ now
    IIF 22 - director → ME
Ceased 8
  • 1
    95/107 Lancefield Street, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    13,226 GBP2017-01-31
    Officer
    2015-01-07 ~ 2015-04-01
    IIF 40 - director → ME
    2015-01-07 ~ 2015-04-01
    IIF 60 - secretary → ME
  • 2
    115 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2009-04-16 ~ 2014-01-21
    IIF 50 - secretary → ME
  • 3
    Javid House, 115 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2011-12-09 ~ 2014-01-21
    IIF 27 - director → ME
  • 4
    Javid House, 115 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2010-06-02 ~ 2011-12-06
    IIF 26 - director → ME
  • 5
    159 Union Street, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Officer
    2009-12-10 ~ 2010-03-11
    IIF 52 - director → ME
  • 6
    Frp Advisory Llp, Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2011-04-11 ~ 2011-08-06
    IIF 39 - director → ME
    2011-04-11 ~ 2014-08-01
    IIF 28 - director → ME
  • 7
    3rd Floor, 95-107 Lancefield Street, Glasgow
    Corporate (1 parent)
    Equity (Company account)
    -94,767 GBP2022-04-30
    Officer
    2012-12-04 ~ 2013-05-20
    IIF 34 - director → ME
  • 8
    Javid House, 115 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2010-04-01 ~ 2014-02-25
    IIF 24 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.