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
- British born in July 1965
Mr Mohammed Marwan Naama
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1965
Mr Mohamed Marwan Naama
Resident in Scotland
Registered addresses and corresponding companiesC/o Henderson Loggie Llp, The Vision Building, 20 Greenmarket, Dundee, Angus, DD1 4QB
IIF 35/4, Niddry Street, Edinburgh, EH1 1LG, Scotland
IIF 45/5, Niddry Street, Edinburgh, EH1 1LG, Scotland
IIF 5 IIF 65/6, Niddry Street, Edinburgh, EH1 1LG, Scotland
IIF 781, George Street, Edinburgh, EH2 3ES
IIF 8 IIF 987, Hanover Street, Edinburgh, EH2 1EE, Scotland
IIF 10Oakfield House, 378 Brandon Street, Motherwell, North Lanarkshire, ML1 1XA
IIF 11
- 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 companiesC/o Henderson Loggie Llp, The Vision Building, 20 Greenmarket, Dundee, Angus, DD1 4QB
IIF 145/5, Niddry Street, Edinburgh, EH1 1LG, Scotland
IIF 1581, George Street, Edinburgh, EH2 3ES
IIF 16 IIF 1787, Hanover Street, Edinburgh, EH2 1EE, Scotland
IIF 18Oakfield House, 378 Brandon Street, Motherwell, North Lanarkshire, ML1 1XA
IIF 19
- 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)Officer2019-10-14 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-10-14 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 2
ALZATAR LTD
SC64437781 George Street, EdinburghDissolved Corporate (1 parent)Officer2019-10-14 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-10-14 ~ dissolvedIIF 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 - 3
BIBLOS EDINBURGH LTD
SC510423Biblos, 1 Chambers Street, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2015-07-09 ~ 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)Officer2016-03-04 ~ 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 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 6
EDINBURGH HOLIDAY FLATS LTD
SC4790425/2 Niddry Street, EdinburghActive Corporate (1 parent)Officer2014-06-03 ~ nowIIF 25 - Director → MEPerson with significant control2016-06-03 ~ nowIIF 1 - Right to appoint or remove directors → 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 → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 7
MADOZAN LTD
SC743820Oakfield House, 378 Brandon Street, Motherwell, North LanarkshireDissolved Corporate (1 parent)Officer2022-09-08 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-09-08 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 8C/o Dla Piper Scotland Llp, Rutland Square, EdinburghActive Corporate (4 parents)Officer1999-04-27 ~ nowIIF 23 - Director → MEPerson with significant control2016-09-11 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Has significant influence or control → OE
- 9
POROS TRADING LTD
SC818649C/o Henderson Loggie Llp The Vision Building, 20 Greenmarket, Dundee, AngusLiquidation Corporate (1 parent)Officer2024-08-06 ~ nowIIF 14 - Director → MEPerson with significant control2024-08-06 ~ nowIIF 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 - 10
RABIACA TRADING LIMITED
SC7437835/4 Niddry Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2022-09-07 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-09-07 ~ 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
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 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - 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 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 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 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - 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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