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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

Mr Mohammed Naeem

    Related profiles found in government register
  • Mr Mohammed Naeem
    British born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 58, Long Lane, Broughty Ferry, Dundee, DD5 1HH, Scotland

      IIF 1 IIF 2
  • Naeem, Mohammed
    British born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 58, Long Lane, Broughty Ferry, Dundee, DD5 1HH, Scotland

      IIF 3 IIF 4
    • icon of address 1 Donibristle Gardens, Dalgety Bay, Dunfermline, Fife, KY11 9NQ

      IIF 5 IIF 6
  • Naeem, Mohammed
    British

    Registered addresses and corresponding companies
    • icon of address 1 Donibristle Gardens, Dalgety Bay, Dunfermline, Fife, KY11 9NQ

      IIF 7
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 58 Long Lane, Broughty Ferry, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-11-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2025-11-10 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address 58 Long Lane, Broughty Ferry, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-11-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2025-11-10 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove directorsOE
  • 3
    Company number SC164570
    Non-active corporate
    Officer
    icon of calendar 2004-03-03 ~ now
    IIF 5 - Director → ME
  • 4
    Company number SC273757
    Non-active corporate
    Officer
    icon of calendar 2004-09-23 ~ now
    IIF 7 - Secretary → ME
  • 5
    Company number SC303605
    Non-active corporate
    Officer
    icon of calendar 2006-06-08 ~ now
    IIF 6 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.