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 Mohammed Marwan Naama
Mr Mohammed Marwan Naama
British born in July 1965Resident in Scotland
Registered addresses and corresponding companiesMr Mohamed Marwan Naama
British born in July 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 3
5/1, Niddry Street, Edinburgh, EH1 1LG, Scotland
IIF 4 5/4, Niddry Street, Edinburgh, EH1 1LG, Scotland
IIF 5 IIF 6 5/5, Niddry Street, Edinburgh, EH1 1LG, Scotland
IIF 7 5/6, Niddry Street, Edinburgh, EH1 1LG, Scotland
IIF 8 IIF 9 81, George Street, Edinburgh, EH2 3ES
IIF 10 87, Hanover Street, Edinburgh, EH2 1EE, Scotland
IIF 11 Oakfield House, 378 Brandon Street, Motherwell, North Lanarkshire, ML1 1XA
Mr Mohamed Marwan Naama
Syrian born in July 1965Resident in Scotland
Registered addresses and corresponding companiesNaama, Mohamed Marwan
British born in July 1965Resident in Scotland
Registered addresses and corresponding companiesNaama, Mohamed Marwan
British company director born in July 1965Resident in Scotland
Registered addresses and corresponding companiesNaama, Mohamed Marwan
Syrian born in July 1965Resident in Scotland
Registered addresses and corresponding companiesNaama, Mohamed Marwan
Syrian director born in July 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 26 Biblos, 1 Chambers Street, Edinburgh, EH1 1HU, United Kingdom
Naama, Mohamed Marwan
Syrian restaurateur born in July 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 27 4, Lothian Street, Dalkeith, Midlothian, EH22 1DS
- 1 81 George Street, EdinburghLiquidation Corporate (1 parent)Equity (Company account)-101,997 GBP2022-10-31Officer
2019-10-14 ~ nowIIF 17 - Director → MEPerson with significant control 2019-10-14 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2 81 George Street, EdinburghLiquidation Corporate (1 parent)Equity (Company account)-429,414 GBP2022-10-31Officer 2019-10-14 ~ nowIIF 16 - Director → MEPerson with significant control 2019-10-14 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3 Biblos, 1 Chambers Street, Edinburgh, United KingdomDissolved Corporate (1 parent)Profit/Loss (Company account)-56,766 GBP2017-10-01 ~ 2018-09-30Officer 2015-07-09 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2016-07-08 ~ dissolvedIIF 13 - Has significant influence or control → OEIIF 13 - Ownership of shares – 75% or more → OE
- 4
DAMAS EDINBURGH LIMITED
- nowBAR NAPOLI EDINBURGH LIMITED - 2016-04-18 4 Lothian Street, Dalkeith, United KingdomActive Corporate (1 parent)Equity (Company account)138,797 GBP2024-04-30Officer 2016-03-04 ~ nowIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 5 5/5 Niddry Street, Edinburgh, ScotlandActive Corporate (1 parent)Officer 2025-08-05 ~ nowIIF 15 - Director → MEPerson with significant control 2025-08-05 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 6 5/2 Niddry Street, EdinburghActive Corporate (1 parent)Equity (Company account)-41,487 GBP2024-09-30Officer 2014-06-03 ~ nowIIF 25 - Director → MEPerson with significant control 2016-06-03 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE
- 7 Oakfield House, 378 Brandon Street, Motherwell, North LanarkshireLiquidation Corporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer 2022-09-08 ~ nowIIF 19 - Director → MEPerson with significant control 2022-09-08 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 8
MMN LIMITED
- nowQUILLCO 54 LIMITED - 1999-05-03 C/o Dla Piper Scotland Llp, Rutland Square, EdinburghActive Corporate (2 parents)Equity (Company account)100,973 GBP2024-09-30Officer 1999-04-27 ~ nowIIF 23 - Director → MEPerson with significant control 2016-09-11 ~ nowIIF 2 - Has significant influence or control → OEIIF 2 - Ownership of shares – 75% or more → OE - 9 5/1 Niddry Street, Edinburgh, ScotlandActive Corporate (1 parent)Officer 2024-08-06 ~ nowIIF 14 - Director → MEPerson with significant control 2024-08-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 10 5/4 Niddry Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer 2022-09-07 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2022-09-07 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 11 5/5 Niddry Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2024-04-24 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2024-04-24 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 12 87 Hanover Street, Edinburgh, ScotlandActive Corporate (1 parent)Officer 2025-07-29 ~ nowIIF 18 - Director → MEPerson with significant control 2025-07-29 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 13 5/6 Niddry Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2024-04-24 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2024-04-24 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 14 14 South Bridge, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer 2010-05-20 ~ dissolvedIIF 27 - Director → ME
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