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, Nadeem
- Registered addresses and corresponding companies
Ahmed, Nadeem
- British Registered addresses and corresponding companies
Ahmed, Nadeem
36 Ross Avenue, Dalgety Bay, Fife, KY11 9YN
IIF 3
- British born in March 1974Registered addresses and corresponding companies
Ahmed, Nadeem
10 Graham Gardens, Luton, Bedfordshire, LU3 1NQ
IIF 4
- British born in February 1974
Ahmed, Nadeem
Resident in Scotland
Registered addresses and corresponding companies45-49, High Street, Blairgowrie, PH10 6DA, Scotland
IIF 5
- British born in March 1974
Ahmed, Nadeem
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1974
Ahmed, Naheed
Resident in Scotland
Registered addresses and corresponding companies27, Kinloch Park, Dundee, DD2 1EF, Scotland
IIF 8
- British born in March 1974
Ahmed, Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies36 Ross Avenue, Dalgety Bay, Fife, KY11 9YN
IIF 930a, Grosvenor Road, Ilford, IG1 1LE, United Kingdom
IIF 103rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
IIF 11Office 204, 10 Courtenay Road, East Lane, Wembley, London, HA9 7ND, United Kingdom
IIF 12Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
IIF 1334, Roundwood Road, Willesden, Brent, NW10 9TJ, England
IIF 14
- British born in November 1978
Ahmed, Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies45-49, High Street, Blairgowrie, PH10 6DA, United Kingdom
IIF 15
- British business development manager born in November 1978
Ahmed, Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies27, Kinloch Park, Dundee, DD2 1EF, Scotland
IIF 16
- Pakistani born in February 1974
Ahmed, Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies169, Darlaston Road Plack, Walsall, WS2 9SD, United Kingdom
IIF 17
- Pakistani born in March 1974
Ahmed, Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies30a, Grosvenor Road, Ilford, IG1 1LE
IIF 18
- British born in March 1974
Mr Nadeem Ahmed
Resident in England
Registered addresses and corresponding companies34, Roundwood Road, London, NW10 9TJ, England
IIF 19
- British born in March 1974
Mr Nadeem Ahmed
Resident in Scotland
Registered addresses and corresponding companies - Pakistani born in March 1974
Mr Nadeem Ahmed
Resident in England
Registered addresses and corresponding companies15, Stephen Oake Close, Manchester, M8 8AZ, England
IIF 22
- British born in March 1974
Nadeem Ahmed
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 204, 10 Courtenay Road, East Lane, Wembley, London, HA9 7ND, United Kingdom
IIF 23
- British born in March 1974
Mr Nadeem Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1978
Mr Nadeem Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in February 1974
Mr Nadeem Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies169, Darlaston Road Plack, Walsall, WS2 9SD, United Kingdom
IIF 28
- 1
ADMIN 24 LTD
06163924Norden House, Stowell Street, Newcastle Upon TyneDissolved Corporate (2 parents)Officer2007-03-15 ~ dissolvedIIF 4 - Director → ME - 2
ADMIN PBR LTD
0854855534 Roundwood Road, Willesden, BrentDissolved Corporate (1 parent)Officer2013-05-29 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-05-29 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 3
AHMED TRADERS LTD
163058283rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2025-03-10 ~ nowIIF 11 - Director → MEPerson with significant control2025-03-10 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of shares – 75% or more as a member of a firm → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 4
CROWN SCIENTIFIC LTD
1221008630a Grosvenor Road, Ilford, United KingdomDissolved Corporate (1 parent)Officer2019-09-16 ~ dissolvedIIF 10 - Director → ME2019-09-16 ~ dissolvedIIF 2 - Secretary → ME - 5
HOUSE & HOME BLAIRGOWRIE LTD
SC50372295 /107 Lancefield Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2015-04-20 ~ dissolvedIIF 7 - Director → ME2015-04-20 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2017-04-01 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 6
INSHRIACH LIMITED
SC222198Acorn House, 49 Hydepark Street, Glasgow, StrathclydeDissolved Corporate (5 parents)Officer2001-08-14 ~ dissolvedIIF 9 - Director → ME2001-08-14 ~ dissolvedIIF 3 - Secretary → ME - 7
J&N TRADERS LTD
13727856Suite G04 1 Quality Court, Chancery Lane, London, EnglandDissolved Corporate (1 parent)Officer2021-11-08 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-11-08 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 8
JBNA & COMPANY LIMITED
1020339730a Grosvenor Road, IlfordDissolved Corporate (1 parent)Officer2016-05-27 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-05-27 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 9
KAY GOODS LTD
16386105169 Darlaston Road Plack, Walsall, United KingdomActive Corporate (1 parent)Officer2025-04-14 ~ nowIIF 17 - Director → MEPerson with significant control2025-04-14 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 10
N&D DUNDEE LTD
SC40198627 Kinloch Park, DundeeDissolved Corporate (1 parent)Officer2011-06-21 ~ dissolvedIIF 16 - Director → MEIIF 8 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 11
ND BLAIRGOWRIE LTD
SC83904945-49 High Street, Blairgowrie, ScotlandActive Corporate (1 parent)Officer2025-02-25 ~ 2025-02-25IIF 5 - Director → MEIIF 15 - Director → ME2025-02-25 ~ nowIIF 6 - Director → MEPerson with significant control2025-02-25 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE2025-02-25 ~ 2025-02-25IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 12
PCN HI LTD
16004389Office 204 10 Courtenay Road, East Lane, Wembley, London, United KingdomDissolved Corporate (1 parent)Officer2024-10-08 ~ dissolvedIIF 12 - Director → MEPerson with significant control2024-10-08 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
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