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.
Mr Mohamed Marwan Naama
- 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 15/4, Niddry Street, Edinburgh, EH1 1LG, Scotland
IIF 25/5, Niddry Street, Edinburgh, EH1 1LG, Scotland
IIF 3 IIF 45/6, Niddry Street, Edinburgh, EH1 1LG, Scotland
IIF 581, George Street, Edinburgh, EH2 3ES
IIF 6 IIF 787, Hanover Street, Edinburgh, EH2 1EE, Scotland
IIF 8Flat 27 Royal Mile Mansions, 50 North Bridge, Edinburgh, EH1 1QN, Scotland
IIF 9Oakfield House, 378 Brandon Street, Motherwell, North Lanarkshire, ML1 1XA
IIF 10
- 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 - 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 155/4, Niddry Street, Edinburgh, EH1 1LG, Scotland
IIF 165/5, Niddry Street, Edinburgh, EH1 1LG, Scotland
IIF 1781, George Street, Edinburgh, EH2 3ES
IIF 18 IIF 1987, Hanover Street, Edinburgh, EH2 1EE, Scotland
IIF 20Flat 27 Royal Mile Mansions, 50 North Bridge, Edinburgh, EH1 1QN, Scotland
IIF 21Oakfield House, 378 Brandon Street, Motherwell, North Lanarkshire, ML1 1XA
IIF 22
- 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 2515 Mid Liberton, Edinburgh, Midlothian, EH16 5QT
IIF 26 IIF 2715 Mid Liberton, Edinburgh, Midlothian, EH16 5QT, United Kingdom
IIF 285/2, Niddry Street, Edinburgh, EH1 1LG
IIF 29Biblos, 1 Chambers Street, Edinburgh, EH1 1HU, United Kingdom
IIF 30
- 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 19 - Director → MEPerson with significant control2019-10-14 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - 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 18 - Director → MEPerson with significant control2019-10-14 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - 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 30 - Director → MEPerson with significant control2016-07-08 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - 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 17 - Director → MEPerson with significant control2025-08-05 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - 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 29 - Director → MEPerson with significant control2016-06-03 ~ nowIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - 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 22 - Director → MEPerson with significant control2022-09-08 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 8C/o Dla Piper Scotland Llp, Rutland Square, EdinburghActive Corporate (4 parents)Officer1999-04-27 ~ nowIIF 26 - Director → MEPerson with significant control2016-09-11 ~ nowIIF 12 - Has significant influence or control → OEIIF 12 - 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 15 - Director → MEPerson with significant control2024-08-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - 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 16 - Director → MEPerson with significant control2022-09-07 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 11
RADIANS TRADING LIMITED
SC8081945/5 Niddry Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2024-04-24 ~ dissolvedIIF 23 - Director → MEPerson with significant control2024-04-24 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 12
SANDOS TRADING LTD
SC85715387 Hanover Street, Edinburgh, ScotlandActive Corporate (1 parent)Officer2025-07-29 ~ nowIIF 20 - Director → MEPerson with significant control2025-07-29 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - 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 24 - Director → MEPerson with significant control2024-04-24 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 14
YSA CATERING LIMITED
SC3425944/6 South Bridge, EdinburghDissolved Corporate (4 parents)Officer2008-05-08 ~ dissolvedIIF 27 - Director → ME - 15
ZENOBIA LIMITED
SC37893414 South Bridge, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer2010-05-20 ~ dissolvedIIF 25 - Director → ME - 16
ZODIAC LANE LTD
SC891967Flat 27 Royal Mile Mansions, 50 North Bridge, Edinburgh, ScotlandActive Corporate (1 parent)Officer2026-06-04 ~ nowIIF 21 - Director → MEPerson with significant control2026-06-04 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
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