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
Nadeem, Abdul Kareem
British born in March 1967Resident in Scotland
Registered addresses and corresponding companiesNadeem, Abdul Kareem
British company secretary/director born in March 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 5
5, Hawthorn Road, Prestonpans, EH32 9QW, Scotland
Nadeem, Abdul Kareem
British director born in March 1967Resident in Scotland
Registered addresses and corresponding companiesNadeem, Abdul Kareem
British shopkeeper born in March 1967Resident in Scotland
Registered addresses and corresponding companiesNadeem, Abdul Kareem
British shop assistant born in January 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 14 10, Wallace Avenue, Wallyford, Musselburgh, EH21 8BZ, Scotland
Nadeem, Abdul Kareem
British born in March 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 5, Hawthorn Road, Prestonpan, Prestonpans, EH32 9QW, Scotland
Nadeem, Abdul Kareem
British shopkeeper born in March 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 76, New Row, Tranent, Edinburgh, EH33 2AE
Mr Abdul Kareem Nadeem
British born in March 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 17 3, Lochrin Place, Edinburgh, EH3 9QX, Scotland
IIF 18 76, New Row, Tranent, Edinburgh, EH33 2AE
IIF 19 12a, Stobhill Road, Gowkshill, Gorebridge, EH23 4PL, Scotland
IIF 20 10, Wallace Avenue, Wallyford, Musselburgh, EH21 8BZ, Scotland
IIF 21 IIF 22 14, Pinkie Avenue, Musselburgh, EH21 7NL, Scotland
IIF 23 16, Pinkie Avenue, Musselburgh, EH21 7NL, Scotland
IIF 24 IIF 25 5, Hawthorn Road, Prestonpans, EH32 9QW, Scotland
Nadeem, Abdul Kareem
British Registered addresses and corresponding companies
IIF 26 10, Wallace Avenue, Wallyford, Musselburgh, Midlothian, EH21 8BZ, United Kingdom
Mr Abdul Kareem Nadeem
British born in March 1967Resident in United Kingdom
Registered addresses and corresponding companies
- 1 12a Stobhill Road, Gowkshill, Gorebridge, ScotlandActive Corporate (3 parents)Equity (Company account)69,672 GBP2024-03-31Officer
2020-03-19 ~ nowIIF 1 - Director → MEPerson with significant control 2020-03-19 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 10 Wallace Avenue, Wallyford, WallyfordDissolved Corporate (1 parent)Officer 2013-06-04 ~ dissolvedIIF 9 - Director → ME
- 3 76 New Row, Tranent, EdinburghDissolved Corporate (1 parent)Officer 2017-08-28 ~ dissolvedIIF 16 - Director → ME
- 4 5 Hawthorn Road, Prestonpans, ScotlandActive Corporate (2 parents)Equity (Company account)-4,352 GBP2024-05-31Officer 2023-05-09 ~ nowIIF 3 - Director → MEPerson with significant control 2023-05-09 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE
- 5 76 New Row, Tranent, ScotlandDissolved Corporate (1 parent)Officer 2015-10-28 ~ dissolvedIIF 13 - Director → ME
- 6 5 Hawthorn Road, Prestonpans, ScotlandActive Corporate (1 parent)Equity (Company account)134,440 GBP2023-11-30Officer 2015-11-10 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 7 5 Hawthorn Road, Prestonpan, Prestonpans, ScotlandActive Corporate (1 parent)Equity (Company account)4,224 GBP2024-07-31Officer 2020-07-30 ~ nowIIF 15 - Director → MEPerson with significant control 2020-07-30 ~ nowIIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 27 - Ownership of shares – 75% or more as a member of a firm → OEIIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 27 - Right to appoint or remove directors as a member of a firm → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 8 12-14 Pinkie Avenue, Musselburgh, ScotlandActive Corporate (1 parent)Officer 2024-02-01 ~ nowIIF 2 - Director → MEPerson with significant control 2024-02-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 9 Pinkie Food Store, 14 Pinkie Avenue, Musselburgh, ScotlandDissolved Corporate (1 parent)Officer 2011-04-07 ~ dissolvedIIF 8 - Director → ME
- 10 A Nadeem, 79 Cleekim Drive, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2008-04-14 ~ dissolvedIIF 7 - Director → ME 2008-04-14 ~ dissolvedIIF 26 - Secretary → ME
- 11 5 Hawthorn Road, Prestonpans, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Person with significant control 2021-03-05 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 12 5 Hawthorn Road, Prestonpans, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2014-06-02 ~ dissolvedIIF 10 - Director → ME
- 13 16 Pinkie Avenue, Musselburgh, ScotlandDissolved Corporate (1 parent)Officer 2015-09-23 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 1 76 New Row, Tranent, EdinburghDissolved Corporate (1 parent)Officer 2011-12-23 ~ 2017-06-30IIF 6 - Director → MEPerson with significant control 2016-07-01 ~ 2017-06-30IIF 18 - Has significant influence or control → OE
- 2 3 Lochrin Place, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)204,213 GBP2024-08-31Officer 2018-08-30 ~ 2020-03-01IIF 11 - Director → MEPerson with significant control 2022-08-11 ~ 2022-08-31IIF 17 - Right to appoint or remove directors → OE 2018-08-30 ~ 2020-03-01IIF 22 - Ownership of shares – 75% or more → OE 2020-04-15 ~ 2022-08-10IIF 21 - Has significant influence or control → OE
- 3 12-14 Pinkie Avenue, Musselburgh, ScotlandActive Corporate (1 parent)Officer 2024-02-01 ~ 2025-10-02IIF 14 - Director → ME
- 4 5 Hawthorn Road, Prestonpans, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2021-03-05 ~ 2023-12-27IIF 5 - Director → ME
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