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 companies5/1, Niddry Street, Edinburgh, EH1 1LG, Scotland
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 8Oakfield House, 378 Brandon Street, Motherwell, North Lanarkshire, ML1 1XA
IIF 9
- 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 companies - 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 companies - Syrian director born in July 1965
Naama, Mohamed Marwan
Resident in Scotland
Registered addresses and corresponding companiesBiblos, 1 Chambers Street, Edinburgh, EH1 1HU, United Kingdom
IIF 26
- Syrian restaurateur born in July 1965
Naama, Mohamed Marwan
Resident in Scotland
Registered addresses and corresponding companies4, Lothian Street, Dalkeith, Midlothian, EH22 1DS
IIF 27
- 1
ALMADENAH LTD
SC64437881 George Street, EdinburghDissolved Corporate (1 parent)Equity (Company account)-101,997 GBP2022-10-31Officer2019-10-14 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-10-14 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 2
ALZATAR LTD
SC64437781 George Street, EdinburghDissolved Corporate (1 parent)Equity (Company account)-429,414 GBP2022-10-31Officer2019-10-14 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-10-14 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 3
BIBLOS EDINBURGH LTD
SC510423Biblos, 1 Chambers Street, Edinburgh, United KingdomDissolved Corporate (1 parent)Profit/Loss (Company account)-56,766 GBP2017-10-01 ~ 2018-09-30Officer2015-07-09 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-07-08 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Has significant influence or control → OE - 4
BAR NAPOLI EDINBURGH LIMITED
- 2016-04-18 SC5286314 Lothian Street, Dalkeith, United KingdomActive Corporate (1 parent)Equity (Company account)138,797 GBP2024-04-30Officer2016-03-04 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 5
DOUBLE TREE TRADING LTD
SC8579965/5 Niddry Street, Edinburgh, ScotlandActive Corporate (1 parent)Officer2025-08-05 ~ nowIIF 15 - Director → MEPerson with significant control2025-08-05 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 6
EDINBURGH HOLIDAY FLATS LTD
SC4790425/2 Niddry Street, EdinburghActive Corporate (1 parent)Equity (Company account)-41,487 GBP2024-09-30Officer2014-06-03 ~ nowIIF 25 - Director → MEPerson with significant control2016-06-03 ~ nowIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 7
MADOZAN LTD
SC743820Oakfield House, 378 Brandon Street, Motherwell, North LanarkshireLiquidation Corporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer2022-09-08 ~ nowIIF 19 - Director → MEPerson with significant control2022-09-08 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 8C/o Dla Piper Scotland Llp, Rutland Square, EdinburghActive Corporate (4 parents)Equity (Company account)100,973 GBP2024-09-30Officer1999-04-27 ~ nowIIF 23 - Director → MEPerson with significant control2016-09-11 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Has significant influence or control → OE
- 9
POROS TRADING LTD
SC8186495/1 Niddry Street, Edinburgh, ScotlandActive Corporate (1 parent)Officer2024-08-06 ~ nowIIF 14 - Director → MEPerson with significant control2024-08-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 10
RABIACA TRADING LIMITED
SC7437835/4 Niddry Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer2022-09-07 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-09-07 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 11
RADIANS TRADING LIMITED
SC8081945/5 Niddry Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2024-04-24 ~ dissolvedIIF 21 - 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 18 - Director → MEPerson with significant control2025-07-29 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → 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 22 - 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
ZENOBIA LIMITED
SC37893414 South Bridge, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer2010-05-20 ~ dissolvedIIF 27 - Director → ME
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