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.
Nadeem, Abdul Kareem
- British born in March 1967
Nadeem, Abdul Kareem
Resident in United Kingdom
Registered addresses and corresponding companies5, Hawthorn Road, Prestonpan, Prestonpans, EH32 9QW, Scotland
IIF 1
- British shopkeeper born in March 1967
Nadeem, Abdul Kareem
Resident in United Kingdom
Registered addresses and corresponding companies76, New Row, Tranent, Edinburgh, EH33 2AE
IIF 2
- British born in March 1967
Nadeem, Abdul Kareem
Resident in Scotland
Registered addresses and corresponding companies - British company secretary/director born in March 1967
Nadeem, Abdul Kareem
Resident in Scotland
Registered addresses and corresponding companies5, Hawthorn Road, Prestonpans, EH32 9QW, Scotland
IIF 7
- British director born in March 1967
Nadeem, Abdul Kareem
Resident in Scotland
Registered addresses and corresponding companies - British shopkeeper born in March 1967
Nadeem, Abdul Kareem
Resident in Scotland
Registered addresses and corresponding companies - British shop assistant born in January 1967
Nadeem, Abdul Kareem
Resident in Scotland
Registered addresses and corresponding companies10, Wallace Avenue, Wallyford, Musselburgh, EH21 8BZ, Scotland
IIF 16
- British born in March 1967
Mr Abdul Kareem Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Nadeem, Abdul Kareem
10, Wallace Avenue, Wallyford, Musselburgh, Midlothian, EH21 8BZ, United Kingdom
IIF 19
- British born in March 1967
Mr Abdul Kareem Nadeem
Resident in Scotland
Registered addresses and corresponding companies3, Lochrin Place, Edinburgh, EH3 9QX, Scotland
IIF 2076, New Row, Tranent, Edinburgh, EH33 2AE
IIF 2112a, Stobhill Road, Gowkshill, Gorebridge, EH23 4PL, Scotland
IIF 2210, Wallace Avenue, Wallyford, Musselburgh, EH21 8BZ, Scotland
IIF 2314, Pinkie Avenue, Musselburgh, EH21 7NL, Scotland
IIF 24 IIF 2516, Pinkie Avenue, Musselburgh, EH21 7NL, Scotland
IIF 265, Hawthorn Road, Prestonpans, EH32 9QW, Scotland
IIF 27 IIF 28
- 1
A.N.J ENTERPRISES LTD
SC65784112a Stobhill Road, Gowkshill, Gorebridge, ScotlandActive Corporate (3 parents)Equity (Company account)69,672 GBP2024-03-31Officer2020-03-19 ~ nowIIF 3 - Director → MEPerson with significant control2020-03-19 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 2
IQRA UK ACADEMY LTD
SC45149410 Wallace Avenue, Wallyford, WallyfordDissolved Corporate (1 parent)Officer2013-06-04 ~ dissolvedIIF 11 - Director → ME - 3
K AND F STORE LIMITED
SC41371276 New Row, Tranent, EdinburghDissolved Corporate (2 parents)Officer2017-08-28 ~ dissolvedIIF 2 - Director → ME2011-12-23 ~ 2017-06-30IIF 8 - Director → MEPerson with significant control2016-07-01 ~ 2017-06-30IIF 21 - Has significant influence or control → OE - 4
K5 SCOT ENTERPRISES LTD
SC7686305 Hawthorn Road, Prestonpans, ScotlandActive Corporate (2 parents)Equity (Company account)-4,352 GBP2024-05-31Officer2023-05-09 ~ nowIIF 5 - Director → MEPerson with significant control2023-05-09 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
M & L SCOT ENTERPRISE LTD
SC6067883 Lochrin Place, Edinburgh, ScotlandActive Corporate (4 parents)Equity (Company account)204,213 GBP2024-08-31Officer2018-08-30 ~ 2020-03-01IIF 13 - Director → MEPerson with significant control2020-04-15 ~ 2022-08-10IIF 24 - Has significant influence or control → OE2018-08-30 ~ 2020-03-01IIF 25 - Ownership of shares – 75% or more → OE2022-08-11 ~ 2022-08-31IIF 20 - Right to appoint or remove directors → OE - 6
NK MINIMARKET LTD
SC51887676 New Row, Tranent, ScotlandDissolved Corporate (1 parent)Officer2015-10-28 ~ dissolvedIIF 15 - Director → ME - 75 Hawthorn Road, Prestonpans, ScotlandActive Corporate (3 parents)Equity (Company account)134,440 GBP2023-11-30Officer2015-11-10 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 8
PAYEASYPRO LIMITED
SC6693655 Hawthorn Road, Prestonpan, Prestonpans, ScotlandActive Corporate (1 parent)Equity (Company account)4,224 GBP2024-07-31Officer2020-07-30 ~ nowIIF 1 - Director → MEPerson with significant control2020-07-30 ~ nowIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OE - 9
PFS ENTERPRISES LTD
SC79750612-14 Pinkie Avenue, Musselburgh, ScotlandActive Corporate (1 parent)Officer2024-02-01 ~ 2025-10-02IIF 16 - Director → ME2024-02-01 ~ nowIIF 4 - Director → MEPerson with significant control2024-02-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 10Pinkie Food Store, 14 Pinkie Avenue, Musselburgh, ScotlandDissolved Corporate (1 parent)Officer2011-04-07 ~ dissolvedIIF 10 - Director → ME
- 11
S.S.S STORE LIMITED
SC341330A Nadeem, 79 Cleekim Drive, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2008-04-14 ~ dissolvedIIF 9 - Director → ME2008-04-14 ~ dissolvedIIF 19 - Secretary → ME - 12
SFD SNACKS LIMITED
SC6912725 Hawthorn Road, Prestonpans, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2021-03-05 ~ 2023-12-27IIF 7 - Director → MEPerson with significant control2021-03-05 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 13
SHERF LTD
SC4460185 Hawthorn Road, Prestonpans, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2014-06-02 ~ dissolvedIIF 12 - Director → ME - 14
SK SCOTLAND PROPERTIES LTD
SC51629816 Pinkie Avenue, Musselburgh, ScotlandDissolved Corporate (1 parent)Officer2015-09-23 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
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