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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ahmed, Naeem
    British businessman born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ahmed, Naeem
    British c born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ahmed, Naeem
    British company director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ahmed, Naeem
    British director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ahmed, Naeem
    British managing director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ahmed, Naeem
    British none born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ahmed, Naeem
    British retail born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ahmed, Naeem
    British sales director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ahmed, Naeem
    British born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ahmed, Naeem
    British born in September 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Naeem Ahmed
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ahmed, Naeem
    British

    Registered addresses and corresponding companies
  • Ahmed, Naeem
    British managing director

    Registered addresses and corresponding companies
  • Mr Naeem Ahmed
    British born in September 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • Ahmed, Naeem

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 30
  • 1
    AB HARDWARE LIMITED
    SC672368 SC623179
    Active Corporate (2 parents)
    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
    Active Corporate (2 parents)
    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
    Active Corporate (2 parents)
    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
    Dissolved Corporate (2 parents)
    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
    Dissolved Corporate (2 parents)
    Officer
    2017-03-13 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-03-13 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 6
    CONCEPT CARDS LTD.
    SC358279
    Dissolved Corporate (5 parents)
    Officer
    2009-04-16 ~ 2014-01-21
    IIF 45 - Secretary → ME
  • 7
    CRESTFERN LIMITED
    SC380146
    Active Corporate (6 parents)
    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
    Dissolved Corporate (3 parents)
    Officer
    2011-12-09 ~ 2014-01-21
    IIF 16 - Director → ME
  • 9
    E G WRIGLEY LIMITED
    SC373706
    Dissolved Corporate (3 parents)
    Officer
    2010-06-02 ~ 2011-12-06
    IIF 15 - Director → ME
  • 10
    GIANACANA LIMITED
    SC369958
    Dissolved Corporate (2 parents)
    Officer
    2009-12-10 ~ 2010-03-11
    IIF 30 - Director → ME
    2009-12-10 ~ dissolved
    IIF 12 - Director → ME
  • 11
    HOME & CO DINGWALL LTD
    SC595181
    Active Corporate (2 parents)
    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
    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
    Dissolved Corporate (4 parents)
    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
    Dissolved Corporate (1 parent)
    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
    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
    Dissolved Corporate (5 parents)
    Officer
    2006-05-21 ~ dissolved
    IIF 11 - Director → ME
  • 17
    IV18 LTD.
    SC397502
    Dissolved Corporate (4 parents)
    Officer
    2011-04-11 ~ 2014-08-01
    IIF 17 - Director → ME
    2011-04-11 ~ 2011-08-06
    IIF 22 - Director → ME
  • 18
    KEITH HARDWARE LIMITED
    SC438170
    Active Corporate (2 parents)
    Officer
    2012-12-04 ~ 2013-05-20
    IIF 9 - Director → ME
  • 19
    KEITH HOMEWARE LTD
    SC840833
    Active Corporate (1 parent)
    Officer
    2025-03-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 20
    N & D ABERDEEN LTD
    SC355498 SC487010
    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
    Dissolved Corporate (7 parents)
    Officer
    2010-04-01 ~ 2014-02-25
    IIF 13 - Director → ME
  • 22
    N D ABERDEEN LTD
    SC487010 SC355498
    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
    Dissolved Corporate (2 parents)
    Officer
    2020-08-26 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2020-08-26 ~ dissolved
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    ND KEITH LTD
    SC779202
    Dissolved Corporate (1 parent)
    Officer
    2023-08-16 ~ dissolved
    IIF 29 - Director → ME
    2023-08-16 ~ dissolved
    IIF 56 - Secretary → ME
    Person with significant control
    2023-08-16 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 25
    ND STONEHAVEN LTD
    SC352795
    Dissolved Corporate (5 parents)
    Officer
    2008-12-22 ~ dissolved
    IIF 20 - Director → ME
  • 26
    NICKLE N DIME WHOLESALERS LIMITED
    SC371589
    Dissolved Corporate (4 parents)
    Officer
    2010-01-21 ~ dissolved
    IIF 10 - Director → ME
  • 27
    RAMANA SCOTLAND LTD
    SC344516
    Active Corporate (5 parents)
    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
    Dissolved Corporate (6 parents)
    Officer
    2008-06-18 ~ dissolved
    IIF 14 - Director → ME
  • 29
    SMASH CATERING LTD
    SC778079
    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
    Active Corporate (3 parents)
    Person with significant control
    2018-12-07 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.