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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

Ahmed, Naeem

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7

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

      IIF 8
  • 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 9
  • 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 10
  • 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 11
  • 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 12 IIF 13

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

      IIF 14 IIF 15 IIF 16
  • Ahmed, Naeem
    British director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 17
  • 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 18
  • 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 19 IIF 20

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

      IIF 21
  • 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 22
  • 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 23

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

      IIF 24

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

      IIF 25

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

      IIF 26
  • 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 27

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

      IIF 28

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

      IIF 29
  • 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 30
  • Ahmed, Naeem
    British born in September 1968

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 31
  • 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 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38 IIF 39 IIF 40

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

      IIF 42 IIF 43

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

      IIF 44
  • Ahmed, Naeem
    British

    Registered addresses and corresponding companies

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

      IIF 45
  • Ahmed, Naeem
    British managing director

    Registered addresses and corresponding companies

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

      IIF 46
  • Mr Naeem Ahmed
    British born in September 1968

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50
  • Ahmed, Naeem

    Registered addresses and corresponding companies

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

      IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56
child relation
Offspring entities and appointments 30
  • 1
    AB HARDWARE LIMITED
    SC672368 SC623179
    95-107 Lancefield Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -163,869 GBP2024-08-31
    Officer
    2020-08-27 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-08-27 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ABDN HARDWARE LTD
    SC777481
    95-107 Lancefield Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2,222 GBP2024-07-31
    Officer
    2023-07-31 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ABERDEEN HARDWARE CO LTD
    SC637322
    107 George Street, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    481 GBP2024-07-31
    Officer
    2019-07-29 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-07-29 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ABERDEEN HARDWARE LTD
    SC494511
    95/107 Lancefield Street, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,226 GBP2017-01-31
    Officer
    2015-05-13 ~ dissolved
    IIF 21 - Director → ME
    2015-01-07 ~ 2015-04-01
    IIF 23 - Director → ME
    2015-01-07 ~ 2015-04-01
    IIF 52 - Secretary → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ABERDEEN HARDWARE STORE LTD
    SC560196
    95-107 Lancefield Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,451 GBP2019-03-31
    Officer
    2017-03-13 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-03-13 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 6
    CONCEPT CARDS LTD.
    SC358279
    115 Bath Street, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2009-04-16 ~ 2014-01-21
    IIF 45 - Secretary → ME
  • 7
    CRESTFERN LIMITED
    SC380146
    G3 8hz, Lancefield House 3rd Floor, 95-107 Lancefield Street, Glasgow, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    165,901 GBP2023-06-30
    Officer
    2010-06-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 50 - Has significant influence or control → OE
  • 8
    CUBE XXX LIMITED
    SC399128
    Javid House, 115 Bath Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2011-12-09 ~ 2014-01-21
    IIF 15 - Director → ME
  • 9
    E G WRIGLEY LIMITED
    SC373706
    Javid House, 115 Bath Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2010-06-02 ~ 2011-12-06
    IIF 14 - Director → ME
  • 10
    GIANACANA LIMITED
    SC369958
    159 Union Street, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2009-12-10 ~ dissolved
    IIF 11 - Director → ME
    2009-12-10 ~ 2010-03-11
    IIF 30 - Director → ME
  • 11
    HOME & CO DINGWALL LTD
    SC595181
    95/107 Lancefield Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -9,490 GBP2024-04-30
    Officer
    2018-04-23 ~ now
    IIF 31 - Director → ME
    2018-04-23 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    2018-04-23 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 12
    HOME & CO DIST LTD
    SC784571
    95/107 Lancefield Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2023-10-02 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2023-10-02 ~ dissolved
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 13
    HOME & CO DISTRIBUTION LTD
    SC456085
    Unit 3 Station Place, Forfar
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -19,146 GBP2024-08-31
    Officer
    2013-08-05 ~ dissolved
    IIF 26 - Director → ME
    2013-08-05 ~ dissolved
    IIF 55 - Secretary → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
  • 14
    HOME & CO RETAIL LTD
    SC483625
    95 / 107 Lancefield Street, Glasgow
    Dissolved Corporate (1 parent)
    Equity (Company account)
    37,786 GBP2017-08-31
    Officer
    2014-08-05 ~ dissolved
    IIF 24 - Director → ME
    2014-08-05 ~ dissolved
    IIF 53 - Secretary → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 15
    HOME & CO SUPPLIES LTD
    SC841696
    95/107 Lancefield Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2025-03-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 16
    INSHRIACH LIMITED
    SC222198
    Acorn House, 49 Hydepark Street, Glasgow, Strathclyde
    Dissolved Corporate (1 parent)
    Officer
    2006-05-21 ~ dissolved
    IIF 10 - Director → ME
  • 17
    IV18 LTD.
    SC397502
    Frp Advisory Llp, Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2011-04-11 ~ 2011-08-06
    IIF 22 - Director → ME
    2011-04-11 ~ 2014-08-01
    IIF 16 - Director → ME
  • 18
    KEITH HARDWARE LIMITED
    SC438170
    3rd Floor, 95-107 Lancefield Street, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    -94,767 GBP2022-04-30
    Officer
    2012-12-04 ~ 2013-05-20
    IIF 18 - Director → ME
  • 19
    KEITH HOMEWARE LTD
    SC840833
    115 Mid Street, Keith, Scotland
    Active Corporate (1 parent)
    Officer
    2025-03-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 20
    N & D ABERDEEN LTD
    SC355498 SC487010
    95-107 Lancefield Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2009-02-24 ~ dissolved
    IIF 19 - Director → ME
    2009-02-24 ~ dissolved
    IIF 46 - Secretary → ME
  • 21
    N & D WHOLESALE LIMITED
    SC375128
    Javid House, 115 Bath Street, Glasgow, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2010-04-01 ~ 2014-02-25
    IIF 12 - Director → ME
  • 22
    N D ABERDEEN LTD
    SC487010 SC355498
    95 /107 Lancefield Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2014-09-18 ~ dissolved
    IIF 25 - Director → ME
    2014-09-18 ~ dissolved
    IIF 54 - Secretary → ME
  • 23
    NAMACO LTD
    SC672227
    95-107 Lancefield Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-08-26 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2020-08-26 ~ dissolved
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    ND KEITH LTD
    SC779202
    95/107 Lancefield Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -20,908 GBP2024-08-31
    Officer
    2023-08-16 ~ now
    IIF 29 - Director → ME
    2023-08-16 ~ now
    IIF 56 - Secretary → ME
    Person with significant control
    2023-08-16 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 25
    ND STONEHAVEN LTD
    SC352795
    95-107 Lancefield Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2008-12-22 ~ dissolved
    IIF 20 - Director → ME
  • 26
    NICKLE N DIME WHOLESALERS LIMITED
    SC371589
    3rd Floor, 95-107 Lancefield Street, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2010-01-21 ~ dissolved
    IIF 9 - Director → ME
  • 27
    RAMANA SCOTLAND LTD
    SC344516
    Ahmad & Nabi Mcmullan Accountants, 95-107 Lancefield Street, Glasgow
    Active Corporate (5 parents)
    Equity (Company account)
    179,311 GBP2024-06-30
    Officer
    2008-06-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-03-22 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 28
    SELECT HOUSEHOLD LTD.
    SC344528
    115 Bath Street, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2008-06-18 ~ dissolved
    IIF 13 - Director → ME
  • 29
    SMASH CATERING LTD
    SC778079
    3rd Floor 95-107 Lancefield Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2023-08-04 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-08-04 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    STONEHAVEN HARDWARE LIMITED
    SC438169
    3rd Floor, 95-107 Lancefield Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    1,537 GBP2024-01-31
    Person with significant control
    2018-12-07 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.