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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Naseem, Mohammed

    Related profiles found in government register
  • Naseem, Mohammed

    Registered addresses and corresponding companies
  • Naseem, Mohammad Adil

    Registered addresses and corresponding companies
  • Naseem, Mohammed
    British

    Registered addresses and corresponding companies
  • Naseem, Mohammed
    British born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Naseem, Mohammed
    British director born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Naseem, Adil
    British born in July 1996

    Resident in Scotland

    Registered addresses and corresponding companies
  • Naseem, Mohammed Adil
    British born in July 1996

    Resident in Scotland

    Registered addresses and corresponding companies
  • Naseem, Mohammad Adil
    British born in July 1996

    Resident in Scotland

    Registered addresses and corresponding companies
  • Naseem, Adil
    British born in July 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Adil Naseem
    British born in July 1996

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Mohammed Naseem
    British born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mrs Amaira Naseem
    British born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mohammed Adil Naseem
    British born in July 1996

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Mohammad Adil Naseem
    British born in July 1996

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 14
  • 1
    A & A INVESTMENTS (DUNDEE) LIMITED
    SC708723
    Contact us for insolvency relation
    10 Glenfeshie Street, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-09-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 2
    AN HOLDCO LTD
    SC886297
    Contact us for insolvency relation
    34 Mona Crescent, Broughty Ferry, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2026-04-14 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2026-04-14 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 3
    ANRF DUNDEE LTD
    SC764951
    Contact us for insolvency relation
    67 Wemyss Crescent, Monifieth, Dundee, Scotland
    Active Corporate (3 parents)
    Officer
    2026-04-01 ~ now
    IIF 13 - Director → ME
    2023-04-04 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-04-03 ~ now
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    COAST APARTMENTS LTD
    SC837602
    Contact us for insolvency relation
    32 Ladyloan, Arbroath, Scotland
    Active Corporate (1 parent)
    Officer
    2025-02-13 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-02-13 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 5
    M & M PROPERTIES INVESTMENTS LIMITED
    SC509622
    Contact us for insolvency relation
    10 Glenfeshie Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (4 parents)
    Officer
    2015-06-29 ~ now
    IIF 4 - Director → ME
    2021-12-03 ~ now
    IIF 18 - Director → ME
  • 6
    MNA (SCOTLAND) LIMITED
    SC283813
    Contact us for insolvency relation
    67 Wemyss Crescent, Monifieth, Dundee
    Active Corporate (4 parents)
    Officer
    2026-04-01 ~ now
    IIF 21 - Director → ME
    2005-04-26 ~ now
    IIF 5 - Director → ME
    2015-04-01 ~ 2021-12-02
    IIF 16 - Director → ME
    2005-04-26 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    MNA ACCOUNTANTS LTD
    SC791457
    Contact us for insolvency relation
    34 Mona Crescent, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2023-12-04 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-12-04 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 8
    MNA HOLDCO LTD
    SC886289
    Contact us for insolvency relation
    67 Wemyss Crescent, Monifieth, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    2026-04-14 ~ now
    IIF 8 - Director → ME
    IIF 14 - Director → ME
    Person with significant control
    2026-04-14 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    MNA PROPERTY (DUNDEE) LTD
    - now SC508616
    Contact us for insolvency relation
    "MNA PROPERTY (DUNDEE) LTD
    - 2024-09-30 SC508616
    Contact us for insolvency relation
    67 Wemyss Crescent, Monifieth, Dundee, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-06-17 ~ now
    IIF 9 - Director → ME
    IIF 23 - Director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    PSP PROPERTIES (SCOTLAND) LTD
    SC829265
    Contact us for insolvency relation
    62 New Wynd, Montrose, Angus, Scotland
    Active Corporate (5 parents)
    Officer
    2024-11-18 ~ now
    IIF 22 - Director → ME
    2024-11-18 ~ now
    IIF 2 - Secretary → ME
  • 11
    ROCKS LINES LIMITED
    SC549087
    Contact us for insolvency relation
    5 Grangehill Drive, Monifieth, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    2016-11-01 ~ 2026-06-01
    IIF 17 - Director → ME
  • 12
    S & N (DUNDEE) INVESTMENTS LIMITED
    SC514404
    Contact us for insolvency relation
    2 West Grange Walk, Monifieth, Dundee, Scotland
    Active Corporate (3 parents)
    Officer
    2015-09-01 ~ 2025-04-10
    IIF 11 - Director → ME
  • 13
    WHITEHALL SCOTLAND LIMITED
    SC291201
    Contact us for insolvency relation
    3 Lorne Avenue, Monifieth, Angus, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2005-10-04 ~ dissolved
    IIF 6 - Director → ME
  • 14
    ZAIN PROPERTIES (SCOTLAND) LIMITED
    SC386381
    Contact us for insolvency relation
    67 Wemyss Crescent, Monifieth, Dundee
    Active Corporate (2 parents)
    Officer
    2025-12-15 ~ now
    IIF 20 - Director → ME
    2010-10-01 ~ 2025-04-10
    IIF 10 - Director → ME
    2010-10-01 ~ 2025-04-10
    IIF 1 - Secretary → ME
    Person with significant control
    2016-10-01 ~ 2025-12-15
    IIF 30 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.