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

Nadeem, Abdul Kareem

    Related profiles found in government register
  • Nadeem, Abdul Kareem
    British shop keeper born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Hawthorn Road, Prestonpan, Prestonpans, EH32 9QW, Scotland

      IIF 1
  • Nadeem, Abdul Kareem
    British shopkeeper born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 76, New Row, Tranent, Edinburgh, EH33 2AE

      IIF 2
  • Nadeem, Abdul Kareem
    British business person born in March 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, Hawthorn Road, Prestonpans, EH32 9QW, Scotland

      IIF 3
  • Nadeem, Abdul Kareem
    British company director born in March 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12a, Stobhill Road, Gowkshill, Gorebridge, EH23 4PL, Scotland

      IIF 4
  • Nadeem, Abdul Kareem
    British company secretary/director born in March 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, Hawthorn Road, Prestonpans, EH32 9QW, Scotland

      IIF 5
  • Nadeem, Abdul Kareem
    British director born in March 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 76, New Row, Tranent, Edinburgh, EH33 2AE, Scotland

      IIF 6

    • 10, Wallace Avenue, Wallyford, Musselburgh, Midlothian, EH21 8BZ, United Kingdom

      IIF 7

    • 14, Pinkie Avenue, Musselburgh, EH21 7NL, Scotland

      IIF 8

    • 10, Wallace Avenue, Wallyford, Wallyford, EH21 8BZ, Scotland

      IIF 9
  • Nadeem, Abdul Kareem
    British shop assistant born in March 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12-14, Pinkie Avenue, Musselburgh, EH21 7NL, Scotland

      IIF 10
  • Nadeem, Abdul Kareem
    British shopkeeper born in March 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, Hawthorn Road, Prestonpans, Edinburgh, EH32 9QW, Scotland

      IIF 11

    • 14, Pinkie Avenue, Musselburgh, EH21 7NL, Scotland

      IIF 12

    • 16, Pinkie Avenue, Musselburgh, EH21 7NL, United Kingdom

      IIF 13

    • 76, New Row, Tranent, EH33 2AE, Scotland

      IIF 14

    • 10, Wallace Avenue, Wallyford, EH21 8BZ, Scotland

      IIF 15
  • Nadeem, Abdul Kareem
    British shop assistant born in January 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Wallace Avenue, Wallyford, Musselburgh, EH21 8BZ, Scotland

      IIF 16
  • Mr Abdul Kareem Nadeem
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Hawthorn Road, Prestonpans, EH32 9QW, Scotland

      IIF 17 IIF 18
  • Nadeem, Abdul Kareem
    British

    Registered addresses and corresponding companies

    • 10, Wallace Avenue, Wallyford, Musselburgh, Midlothian, EH21 8BZ, United Kingdom

      IIF 19
  • Mr Abdul Kareem Nadeem
    British born in March 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Lochrin Place, Edinburgh, EH3 9QX, Scotland

      IIF 20

    • 76, New Row, Tranent, Edinburgh, EH33 2AE

      IIF 21

    • 12a, Stobhill Road, Gowkshill, Gorebridge, EH23 4PL, Scotland

      IIF 22

    • 10, Wallace Avenue, Wallyford, Musselburgh, EH21 8BZ, Scotland

      IIF 23

    • 14, Pinkie Avenue, Musselburgh, EH21 7NL, Scotland

      IIF 24 IIF 25

    • 16, Pinkie Avenue, Musselburgh, EH21 7NL, Scotland

      IIF 26

    • 5, Hawthorn Road, Prestonpans, EH32 9QW, Scotland

      IIF 27 IIF 28
child relation
Offspring entities and appointments
Active 13
  • 1
    12a Stobhill Road, Gowkshill, Gorebridge, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    69,672 GBP2024-03-31
    Officer
    2020-03-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-03-19 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 2
    10 Wallace Avenue, Wallyford, Wallyford
    Dissolved Corporate (1 parent)
    Officer
    2013-06-04 ~ dissolved
    IIF 9 - Director → ME
  • 3
    76 New Row, Tranent, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2017-08-28 ~ dissolved
    IIF 2 - Director → ME
  • 4
    5 Hawthorn Road, Prestonpans, Scotland
    Active Corporate (2 parents)
    Officer
    2023-05-09 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-05-09 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 5
    76 New Row, Tranent, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-10-28 ~ dissolved
    IIF 14 - Director → ME
  • 6
    5 Hawthorn Road, Prestonpans, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    134,440 GBP2023-11-30
    Officer
    2015-11-10 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 7
    5 Hawthorn Road, Prestonpan, Prestonpans, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    4,532 GBP2023-07-31
    Officer
    2020-07-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-07-30 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    12-14 Pinkie Avenue, Musselburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2024-02-01 ~ now
    IIF 16 - Director → ME
    IIF 10 - Director → ME
    Person with significant control
    2024-02-01 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 9
    Pinkie Food Store, 14 Pinkie Avenue, Musselburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-04-07 ~ dissolved
    IIF 8 - Director → ME
  • 10
    A Nadeem, 79 Cleekim Drive, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2008-04-14 ~ dissolved
    IIF 7 - Director → ME
    2008-04-14 ~ dissolved
    IIF 19 - Secretary → ME
  • 11
    5 Hawthorn Road, Prestonpans, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-03-05 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 12
    5 Hawthorn Road, Prestonpans, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2014-06-02 ~ dissolved
    IIF 11 - Director → ME
  • 13
    16 Pinkie Avenue, Musselburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-09-23 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    76 New Row, Tranent, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2011-12-23 ~ 2017-06-30
    IIF 6 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-06-30
    IIF 21 - Has significant influence or control → OE
  • 2
    3 Lochrin Place, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    171,657 GBP2023-08-31
    Officer
    2018-08-30 ~ 2020-03-01
    IIF 12 - Director → ME
    Person with significant control
    2018-08-30 ~ 2020-03-01
    IIF 25 - Ownership of shares – 75% or more → OE
    2020-04-15 ~ 2022-08-10
    IIF 24 - Has significant influence or control → OE
    2022-08-11 ~ 2022-08-31
    IIF 20 - Right to appoint or remove directors → OE
  • 3
    5 Hawthorn Road, Prestonpans, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-05 ~ 2023-12-27
    IIF 5 - Director → ME

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