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 Zahir Ahmed Kashmiri
Mr Zahir Ahmed Kashmiri
British born in October 1989Resident in Scotland
Registered addresses and corresponding companiesMr Zahir Ahmed Kashmiri
British born in October 1989Resident in United Kingdom
Registered addresses and corresponding companiesKashmiri, Zahir Ahmed
British consultant born in October 1989Resident in Scotland
Registered addresses and corresponding companies
IIF 6
24, Ladywell Avenue, Dundee, DD1 2LB, United Kingdom
Kashmiri, Zahir Ahmed
British director born in October 1989Resident in Scotland
Registered addresses and corresponding companiesKashmiri, Zahir Ahmed
British entrepreneur born in October 1989Resident in Scotland
Registered addresses and corresponding companies
IIF 9 24, Ladywell Avenue, Dundee, DD1 2LB, Scotland
Kashmiri, Zahir Ahmed
British restaurateur born in October 1989Resident in Scotland
Registered addresses and corresponding companies
IIF 10 24, Ladywell Avenue, Dundee, DD1 2LB, United Kingdom
Kashmiri, Zahir Ahmed
British self employed born in October 1989Resident in Scotland
Registered addresses and corresponding companiesMr Zahir Kashmiri
British born in October 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 5, Hawkhill, Dundee, Angus, DD1 5GP, United Kingdom
Kashmiri, Zahir
British entrepreneur born in October 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 5, Hawkhill, Dundee, Angus, DD1 5GP, United Kingdom
- 1 9 Clepington Road, Dundee, Angus, ScotlandDissolved Corporate (1 parent)Officer
2023-01-09 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2023-01-09 ~ 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 - 2 49 G/l Taylors Lane, Dundee, United KingdomDissolved Corporate (4 parents)Officer 2017-09-11 ~ dissolvedIIF 11 - Director → ME
- 3 5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)1,287 GBP2024-07-31Officer 2024-07-01 ~ nowIIF 8 - Director → MEPerson with significant control 2024-07-01 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 4 5 Crichton Street, Dundee, ScotlandActive Corporate (2 parents)Equity (Company account)-21,669 GBP2020-09-30Officer 2017-09-15 ~ nowIIF 12 - Director → MEPerson with significant control 2017-09-15 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 5 Royal Exchange, Panmure Street, DundeeDissolved Corporate (2 parents)Officer 2010-08-11 ~ dissolvedIIF 10 - Director → ME
- 6 24 Ladywell Avenue, Dundee, ScotlandDissolved Corporate (2 parents)Equity (Company account)-30,485 GBP2022-11-30Officer 2021-11-02 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-11-02 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 7 24 Ladywell Avenue, Dundee, ScotlandDissolved Corporate (2 parents)Officer 2022-05-11 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2022-05-11 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Stewart And Co Castlecroft Business Centre, Tom Johnston Road, Dundee, Dundee City Council, United KingdomDissolved Corporate (1 parent)Officer 2019-08-28 ~ 2021-01-12IIF 14 - Director → MEPerson with significant control 2019-08-28 ~ 2021-01-12IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
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