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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

Ahmed, Naeem

    Related profiles found in government register
  • Ahmed, Naeem

    Registered addresses and corresponding companies

    • 68a, High Street, Dingwall, IV15 9RY, United Kingdom

      IIF 1

    • 21, Forthill Road, Boughty Ferry, Dundee, DD5 3DL, United Kingdom

      IIF 2

    • 21, Forthill Road, Broughty Ferry, Dundee, DD5 3DL, United Kingdom

      IIF 3

    • 21, Forthill Road, Broughty Ferry, Dundee, DD5 3DL, United Kingdom

      IIF 4

    • Naeem Ahmed, 21 Forthill Road, Broughty Ferry, Dundee, DD5 3DL, United Kingdom

      IIF 5

    • 115, Mid Street, Keith, AB55 5AA, Scotland

      IIF 6
  • Ahmed, Naeem
    British

    Registered addresses and corresponding companies

    • 21, Forthill Road, Dundee, Angus, DD5 3DL

      IIF 7
  • Ahmed, Naeem
    British managing director

    Registered addresses and corresponding companies

    • 21, Forthill Road, Broughty Ferry, Dundee, DD5 3DL, Scotland

      IIF 8
  • Ahmed, Naeem
    British born in September 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 24, High Street, Dingwall, IV15 9RU, Scotland

      IIF 9
  • Ahmed, Naeem
    British company director born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Forthill Road, Dundee, DD5 3DL, Scotland

      IIF 10
  • Ahmed, Naeem
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8-10, Market Street, Aberdeen, AB11 5NX, Scotland

      IIF 11

    • 21 Forthill Road, 21 Forthill Road, Dundee, DD5 3DL, United Kingdom

      IIF 12

    • 21, Forthill Road, Broughty Ferry, Dundee, DD5 3DL, Scotland

      IIF 13

    • 3, Station Place, Forfar, Angus, DD8 3TB

      IIF 14

    • 3rd Floor, 95-107 Lancefield Street, Glasgow, G3 8HZ, United Kingdom

      IIF 15

    • 95-107, Lancefield Street, Glasgow, G3 8HZ, Scotland

      IIF 16 IIF 17

    • 95-107, Lancefield Street, Glasgow, G3 8HZ, United Kingdom

      IIF 18

    • 115, Mid Street, Keith, AB55 5AA, Scotland

      IIF 19
  • Ahmed, Naeem
    British business development manager born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd, Floor, 95-107 Lancefield Street, Glasgow, Lanarkshire, G3 8HZ, Scotland

      IIF 20
  • Ahmed, Naeem
    British businessman born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Forthill Road, Broughty Ferry, Dundee, DD5 3DL, Scotland

      IIF 21
  • Ahmed, Naeem
    British c born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Forthill Road, Broughty Ferry, Dundee, Scotland, DD5 3DL, United Kingdom

      IIF 22
  • Ahmed, Naeem
    British company director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Forthill Road, Broughty Ferry, Dundee, DD5 3DL

      IIF 23 IIF 24

    • 21, Forthill Road, Broughty Ferry, Dundee, DD5 3DL, United Kingdom

      IIF 25 IIF 26 IIF 27
  • Ahmed, Naeem
    British director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95-107, Lancefield Street, Glasgow, G3 8HZ, Scotland

      IIF 28
  • Ahmed, Naeem
    British managing director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Forthill Road, Broughty Ferry, Dundee, DD5 3DL, Scotland

      IIF 29 IIF 30

    • 95/107, Lancefield Street, Glasgow, G3 8HZ

      IIF 31
  • Ahmed, Naeem
    British none born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7a, Dundas Street, Edinburgh, EH3 6QG, Scotland

      IIF 32
  • Ahmed, Naeem
    British retail born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Forthill Road, Boughty Ferry, Dundee, DD5 3DL, United Kingdom

      IIF 33

    • 21, Forthill Road, Broughty Ferry, Dundee, DD5 3DL, United Kingdom

      IIF 34

    • 21, Forthill Road, Broughty Ferry, Dundee, DD5 3DL, United Kingdom

      IIF 35

    • Naeem Ahmed, 21 Forthill Road, Broughty Ferry, Dundee, DD5 3DL, United Kingdom

      IIF 36
  • Ahmed, Naeem
    British sales director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95-107, Lancefield Street, Glasgow, G3 8HZ, Scotland

      IIF 37

    • 95/107, Lancefield Street, Glasgow, G3 8HZ, United Kingdom

      IIF 38

    • 115, Mid Street, Keith, AB55 5AA, Scotland

      IIF 39
  • Mr Naeem Ahmed
    British born in September 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 3, Station Place, Forfar, DD8 3TB

      IIF 40

    • 95 / 107, Lancefield Street, Glasgow, G3 8HZ

      IIF 41

    • 95-107, Lancefield Street, Glasgow, G3 8HZ

      IIF 42

    • Lancefield House, 3rd Floor, 95-107 Lancefield Street, Glasgow, G3 8HZ, United Kingdom

      IIF 43
  • Mr Naeem Ahmed
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8-10, Market Street, Aberdeen, AB11 5NX, Scotland

      IIF 44

    • 24, High Street, Dingwall, IV15 9RU, Scotland

      IIF 45

    • 21 Forthill Road, 21 Forthill Road, Dundee, DD5 3DL, United Kingdom

      IIF 46

    • 3rd, Floor, 95-107 Lancefield Street, Glasgow, G3 8HZ

      IIF 47

    • 3rd Floor, 95-107 Lancefield Street, Glasgow, G3 8HZ, United Kingdom

      IIF 48

    • 95/107, Lancefield Street, Glasgow, G3 8HZ

      IIF 49

    • 95-107, Lancefield Street, Glasgow, G3 8HZ, Scotland

      IIF 50 IIF 51 IIF 52

    • 95/107, Lancefield Street, Glasgow, G3 8HZ, United Kingdom

      IIF 54 IIF 55

    • 115, Mid Street, Keith, AB55 5AA, Scotland

      IIF 56
child relation
Offspring entities and appointments 30
  • 1
    AB HARDWARE LIMITED
    SC672368 SC623179
    95-107 Lancefield Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2020-08-27 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-08-27 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ABDN HARDWARE LTD
    SC777481
    95-107 Lancefield Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2023-07-31 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ABERDEEN HARDWARE CO LTD
    SC637322
    107 George Street, Aberdeen, Scotland
    Active Corporate (2 parents)
    Officer
    2019-07-29 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-07-29 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ABERDEEN HARDWARE LTD
    SC494511
    95/107 Lancefield Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2015-05-13 ~ dissolved
    IIF 31 - Director → ME
    2015-01-07 ~ 2015-04-01
    IIF 33 - Director → ME
    2015-01-07 ~ 2015-04-01
    IIF 2 - Secretary → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ABERDEEN HARDWARE STORE LTD
    SC560196
    95-107 Lancefield Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2017-03-13 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-03-13 ~ dissolved
    IIF 51 - Has significant influence or control → OE
  • 6
    CONCEPT CARDS LTD.
    SC358279
    115 Bath Street, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2009-04-16 ~ 2014-01-21
    IIF 7 - Secretary → ME
  • 7
    CRESTFERN LIMITED
    SC380146
    G3 8hz, Lancefield House 3rd Floor, 95-107 Lancefield Street, Glasgow, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-06-23 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 43 - Has significant influence or control → OE
  • 8
    CUBE XXX LIMITED
    SC399128
    Javid House, 115 Bath Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2011-12-09 ~ 2014-01-21
    IIF 26 - Director → ME
  • 9
    E G WRIGLEY LIMITED
    SC373706
    Javid House, 115 Bath Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2010-06-02 ~ 2011-12-06
    IIF 25 - Director → ME
  • 10
    GIANACANA LIMITED
    SC369958
    159 Union Street, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2009-12-10 ~ dissolved
    IIF 22 - Director → ME
    2009-12-10 ~ 2010-03-11
    IIF 10 - Director → ME
  • 11
    HOME & CO DINGWALL LTD
    SC595181
    95/107 Lancefield Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2018-04-23 ~ now
    IIF 9 - Director → ME
    2018-04-23 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2018-04-23 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 12
    HOME & CO DIST LTD
    SC784571
    95/107 Lancefield Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2023-10-02 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2023-10-02 ~ dissolved
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 13
    HOME & CO DISTRIBUTION LTD
    SC456085
    Unit 3 Station Place, Forfar
    Dissolved Corporate (4 parents)
    Officer
    2013-08-05 ~ dissolved
    IIF 36 - Director → ME
    2013-08-05 ~ dissolved
    IIF 5 - Secretary → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 14
    HOME & CO RETAIL LTD
    SC483625
    95 / 107 Lancefield Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2014-08-05 ~ dissolved
    IIF 34 - Director → ME
    2014-08-05 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 15
    HOME & CO SUPPLIES LTD
    SC841696
    95/107 Lancefield Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2025-03-18 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 16
    INSHRIACH LIMITED
    SC222198
    Acorn House, 49 Hydepark Street, Glasgow, Strathclyde
    Dissolved Corporate (1 parent)
    Officer
    2006-05-21 ~ dissolved
    IIF 21 - Director → ME
  • 17
    IV18 LTD.
    SC397502
    Frp Advisory Llp, Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2011-04-11 ~ 2014-08-01
    IIF 27 - Director → ME
    2011-04-11 ~ 2011-08-06
    IIF 32 - Director → ME
  • 18
    KEITH HARDWARE LIMITED
    SC438170
    3rd Floor, 95-107 Lancefield Street, Glasgow
    Active Corporate (2 parents)
    Officer
    2012-12-04 ~ 2013-05-20
    IIF 19 - Director → ME
  • 19
    KEITH HOMEWARE LTD
    SC840833
    115 Mid Street, Keith, Scotland
    Active Corporate (1 parent)
    Officer
    2025-03-11 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 20
    N & D ABERDEEN LTD
    SC355498 SC487010
    95-107 Lancefield Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2009-02-24 ~ dissolved
    IIF 29 - Director → ME
    2009-02-24 ~ dissolved
    IIF 8 - Secretary → ME
  • 21
    N & D WHOLESALE LIMITED
    SC375128
    Javid House, 115 Bath Street, Glasgow, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2010-04-01 ~ 2014-02-25
    IIF 23 - Director → ME
  • 22
    N D ABERDEEN LTD
    SC487010 SC355498
    95 /107 Lancefield Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2014-09-18 ~ dissolved
    IIF 35 - Director → ME
    2014-09-18 ~ dissolved
    IIF 4 - Secretary → ME
  • 23
    NAMACO LTD
    SC672227
    95-107 Lancefield Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-08-26 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2020-08-26 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 24
    ND KEITH LTD
    SC779202
    95/107 Lancefield Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2023-08-16 ~ dissolved
    IIF 39 - Director → ME
    2023-08-16 ~ dissolved
    IIF 6 - Secretary → ME
    Person with significant control
    2023-08-16 ~ dissolved
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 25
    ND STONEHAVEN LTD
    SC352795
    95-107 Lancefield Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2008-12-22 ~ dissolved
    IIF 30 - Director → ME
  • 26
    NICKLE N DIME WHOLESALERS LIMITED
    SC371589
    3rd Floor, 95-107 Lancefield Street, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2010-01-21 ~ dissolved
    IIF 20 - Director → ME
  • 27
    RAMANA SCOTLAND LTD
    SC344516
    Ahmad & Nabi Mcmullan Accountants, 95-107 Lancefield Street, Glasgow
    Active Corporate (5 parents)
    Officer
    2008-06-18 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-03-22 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    SELECT HOUSEHOLD LTD.
    SC344528
    115 Bath Street, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2008-06-18 ~ dissolved
    IIF 24 - Director → ME
  • 29
    SMASH CATERING LTD
    SC778079
    3rd Floor 95-107 Lancefield Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2023-08-04 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-08-04 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    STONEHAVEN HARDWARE LIMITED
    SC438169
    3rd Floor, 95-107 Lancefield Street, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    2018-12-07 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.