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.
Ahmed, Naeem
- British born in September 1968
Ahmed, Naeem
Resident in United Kingdom
Registered addresses and corresponding companiesMarket Street, Aberdeen, AB11 5NX, Scotland
IIF 1Forthill Road, 21 Forthill Road, Dundee, DD5 3DL, United Kingdom
IIF 2Forthill Road, Broughty Ferry, Dundee, DD5 3DL, Scotland
IIF 3Station Place, Forfar, Angus, DD8 3TB
IIF 4Floor, 95-107 Lancefield Street, Glasgow, G3 8HZ, United Kingdom
IIF 5Lancefield Street, Glasgow, G3 8HZ, Scotland
IIF 6 IIF 7Lancefield Street, Glasgow, G3 8HZ, United Kingdom
IIF 8
- British business development manager born in September 1968
Ahmed, Naeem
Resident in United Kingdom
Registered addresses and corresponding companiesFloor, 95-107 Lancefield Street, Glasgow, Lanarkshire, G3 8HZ, Scotland
IIF 9
- British businessman born in September 1968
Ahmed, Naeem
Resident in United Kingdom
Registered addresses and corresponding companiesForthill Road, Broughty Ferry, Dundee, DD5 3DL, Scotland
IIF 10
- British c born in September 1968
Ahmed, Naeem
Resident in United Kingdom
Registered addresses and corresponding companiesForthill Road, Broughty Ferry, Dundee, Scotland, DD5 3DL, United Kingdom
IIF 11
- British company director born in September 1968
Ahmed, Naeem
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1968
Ahmed, Naeem
Resident in United Kingdom
Registered addresses and corresponding companiesLancefield Street, Glasgow, G3 8HZ, Scotland
IIF 17
- British manager born in September 1968
Ahmed, Naeem
Resident in United Kingdom
Registered addresses and corresponding companiesMid Street, Keith, AB55 5AA, Scotland
IIF 18
- British managing director born in September 1968
Ahmed, Naeem
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in September 1968
Ahmed, Naeem
Resident in United Kingdom
Registered addresses and corresponding companiesDundas Street, Edinburgh, EH3 6QG, Scotland
IIF 22
- British retail born in September 1968
Ahmed, Naeem
Resident in United Kingdom
Registered addresses and corresponding companies - British sales director born in September 1968
Ahmed, Naeem
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1951
Ahmed, Naeem
Resident in United Kingdom
Registered addresses and corresponding companiesForthill Road, Dundee, DD5 3DL, Scotland
IIF 30
- British born in September 1968
Ahmed, Naeem
Resident in Scotland
Registered addresses and corresponding companiesHigh Street, Dingwall, IV15 9RU, Scotland
IIF 31
- British born in September 1968
Mr Naeem Ahmed
Resident in United Kingdom
Registered addresses and corresponding companiesMarket Street, Aberdeen, AB11 5NX, Scotland
IIF 32High Street, Dingwall, IV15 9RU, Scotland
IIF 33Forthill Road, 21 Forthill Road, Dundee, DD5 3DL, United Kingdom
IIF 34Floor, 95-107 Lancefield Street, Glasgow, G3 8HZ
IIF 35Floor, 95-107 Lancefield Street, Glasgow, G3 8HZ, United Kingdom
IIF 36Lancefield Street, Glasgow, G3 8HZ
IIF 37Lancefield Street, Glasgow, G3 8HZ, Scotland
IIF 38 IIF 39 IIF 40 (more)Lancefield Street, Glasgow, G3 8HZ, United Kingdom
IIF 42 IIF 43Mid Street, Keith, AB55 5AA, Scotland
IIF 44
- British Registered addresses and corresponding companies
Ahmed, Naeem
Forthill Road, Dundee, Angus, DD5 3DL
IIF 45
- British managing directorRegistered addresses and corresponding companies
Ahmed, Naeem
Forthill Road, Broughty Ferry, Dundee, DD5 3DL, Scotland
IIF 46
- British born in September 1968
Mr Naeem Ahmed
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ahmed, Naeem
High Street, Dingwall, IV15 9RY, United Kingdom
IIF 51Forthill Road, Boughty Ferry, Dundee, DD5 3DL, United Kingdom
IIF 52Forthill Road, Broughty Ferry, Dundee, DD5 3DL, United Kingdom
IIF 53Forthill Road, Broughty Ferry, Dundee, DD5 3DL, United Kingdom
IIF 54Ahmed, 21 Forthill Road, Broughty Ferry, Dundee, DD5 3DL, United Kingdom
IIF 55Mid Street, Keith, AB55 5AA, Scotland
IIF 56
- 195-107 Lancefield Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2020-08-27 ~ nowIIF 6 - Director → MEPerson with significant control2020-08-27 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
ABDN HARDWARE LTD
SC77748195-107 Lancefield Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2023-07-31 ~ nowIIF 8 - Director → MEPerson with significant control2023-07-31 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ABERDEEN HARDWARE CO LTD
SC637322107 George Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2019-07-29 ~ nowIIF 1 - Director → MEPerson with significant control2019-07-29 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ABERDEEN HARDWARE LTD
SC49451195/107 Lancefield Street, GlasgowDissolved Corporate (2 parents)Officer2015-05-13 ~ dissolvedIIF 21 - Director → ME2015-01-07 ~ 2015-04-01IIF 23 - Director → ME2015-01-07 ~ 2015-04-01IIF 52 - Secretary → MEPerson with significant control2017-02-01 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ABERDEEN HARDWARE STORE LTD
SC56019695-107 Lancefield Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2017-03-13 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-03-13 ~ dissolvedIIF 39 - Has significant influence or control → OE - 6
CONCEPT CARDS LTD.
SC358279115 Bath Street, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2009-04-16 ~ 2014-01-21IIF 45 - Secretary → ME - 7
CRESTFERN LIMITED
SC380146G3 8hz, Lancefield House 3rd Floor, 95-107 Lancefield Street, Glasgow, United KingdomActive Corporate (6 parents)Officer2010-06-23 ~ nowIIF 4 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 50 - Has significant influence or control → OE - 8
CUBE XXX LIMITED
SC399128Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2011-12-09 ~ 2014-01-21IIF 15 - Director → ME - 9
E G WRIGLEY LIMITED
SC373706Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2010-06-02 ~ 2011-12-06IIF 14 - Director → ME - 10
GIANACANA LIMITED
SC369958159 Union Street, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2009-12-10 ~ dissolvedIIF 11 - Director → ME2009-12-10 ~ 2010-03-11IIF 30 - Director → ME - 11
HOME & CO DINGWALL LTD
SC59518195/107 Lancefield Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2018-04-23 ~ nowIIF 31 - Director → ME2018-04-23 ~ nowIIF 51 - Secretary → MEPerson with significant control2018-04-23 ~ nowIIF 33 - Ownership of shares – 75% or more → OE - 12
HOME & CO DIST LTD
SC78457195/107 Lancefield Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2023-10-02 ~ dissolvedIIF 28 - Director → MEPerson with significant control2023-10-02 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 13
HOME & CO DISTRIBUTION LTD
SC456085Unit 3 Station Place, ForfarDissolved Corporate (4 parents)Officer2013-08-05 ~ dissolvedIIF 26 - Director → ME2013-08-05 ~ dissolvedIIF 55 - Secretary → MEPerson with significant control2016-08-01 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE - 14
HOME & CO RETAIL LTD
SC48362595 / 107 Lancefield Street, GlasgowDissolved Corporate (1 parent)Officer2014-08-05 ~ dissolvedIIF 24 - Director → ME2014-08-05 ~ dissolvedIIF 53 - Secretary → MEPerson with significant control2016-08-01 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE - 15
HOME & CO SUPPLIES LTD
SC84169695/107 Lancefield Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-03-18 ~ nowIIF 7 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 16
INSHRIACH LIMITED
SC222198Acorn House, 49 Hydepark Street, Glasgow, StrathclydeDissolved Corporate (1 parent)Officer2006-05-21 ~ dissolvedIIF 10 - Director → ME - 17
IV18 LTD.
SC397502Frp Advisory Llp, Apex 3, 95 Haymarket Terrace, EdinburghDissolved Corporate (3 parents)Officer2011-04-11 ~ 2011-08-06IIF 22 - Director → ME2011-04-11 ~ 2014-08-01IIF 16 - Director → ME - 18
KEITH HARDWARE LIMITED
SC4381703rd Floor, 95-107 Lancefield Street, GlasgowActive Corporate (2 parents)Officer2012-12-04 ~ 2013-05-20IIF 18 - Director → ME - 19
KEITH HOMEWARE LTD
SC840833115 Mid Street, Keith, ScotlandActive Corporate (1 parent)Officer2025-03-11 ~ nowIIF 2 - Director → MEPerson with significant control2025-03-11 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE - 2095-107 Lancefield Street, GlasgowDissolved Corporate (4 parents)Officer2009-02-24 ~ dissolvedIIF 19 - Director → ME2009-02-24 ~ dissolvedIIF 46 - Secretary → ME
- 21
N & D WHOLESALE LIMITED
SC375128Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (7 parents)Officer2010-04-01 ~ 2014-02-25IIF 12 - Director → ME - 2295 /107 Lancefield Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2014-09-18 ~ dissolvedIIF 25 - Director → ME2014-09-18 ~ dissolvedIIF 54 - Secretary → ME
- 23
NAMACO LTD
SC67222795-107 Lancefield Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2020-08-26 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-08-26 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 24
ND KEITH LTD
SC77920295/107 Lancefield Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2023-08-16 ~ nowIIF 29 - Director → ME2023-08-16 ~ nowIIF 56 - Secretary → MEPerson with significant control2023-08-16 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE - 25
ND STONEHAVEN LTD
SC35279595-107 Lancefield Street, GlasgowDissolved Corporate (5 parents)Officer2008-12-22 ~ dissolvedIIF 20 - Director → ME - 26
NICKLE N DIME WHOLESALERS LIMITED
SC3715893rd Floor, 95-107 Lancefield Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (4 parents)Officer2010-01-21 ~ dissolvedIIF 9 - Director → ME - 27
RAMANA SCOTLAND LTD
SC344516Ahmad & Nabi Mcmullan Accountants, 95-107 Lancefield Street, GlasgowActive Corporate (5 parents)Officer2008-06-18 ~ nowIIF 3 - Director → MEPerson with significant control2023-03-22 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove directors → OE - 28
SELECT HOUSEHOLD LTD.
SC344528115 Bath Street, Glasgow, ScotlandDissolved Corporate (6 parents)Officer2008-06-18 ~ dissolvedIIF 13 - Director → ME - 29
SMASH CATERING LTD
SC7780793rd Floor 95-107 Lancefield Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2023-08-04 ~ nowIIF 5 - Director → MEPerson with significant control2023-08-04 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
STONEHAVEN HARDWARE LIMITED
SC4381693rd Floor, 95-107 Lancefield Street, GlasgowActive Corporate (3 parents)Person with significant control2018-12-07 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
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