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.
Parent entities and officers
Inapplicable
Individuals in focus
Me Nazir Ahmed Kashmiri
Me Nazir Ahmed Kashmiri
British born in February 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
2, Christian Road, Angus, Dundee, DD5 1NE, Scotland
IIF 5 IIF 6 IIF 7 (more) 2 Christian Road, Broughty Ferry, Dundee, DD5 1NE, Scotland
IIF 11 2, Christian Road, Dundee, Angus, DD5 1NE, Scotland
IIF 12 2, Christian Road, Dundee, DD5 1NE, United Kingdom
IIF 13 IIF 14 2, Christian Road, West Ferry, Dundee, Angus, DD5 1NE, United Kingdom
IIF 15 2b Brantwood Avenue, Dundee, DD3 6EW, Scotland
IIF 16 41, Dock Street, Dundee, DD1 3DR, Scotland
IIF 17 42, Dock Street, Dundee, DD1 3DR, Scotland
IIF 18 Stewart & Co, Tom Johnston Road, Broughty Ferry, Dundee, DD4 8XD, Scotland
Mr Nazir Ahmed Kashmiri
British born in February 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 19 Unit 1/1c, Douglas Street, Angus, Dundee, DD1 5AN, United Kingdom
Kashmiri, Nazir Ahmed
British director born in February 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 20 2, Christian Road, Dundee, Angus, DD5 1NE, Scotland
Kashmiri, Nazir Ahmed, Me
British buisness man born in February 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 21 2 Christian Road, Broughty Ferry, Dundee, DD5 1NE, Scotland
Kashmiri, Nazir Ahmed, Me
British business person born in February 1971Resident in Scotland
Registered addresses and corresponding companiesKashmiri, Nazir Ahmed, Me
British businessman born in February 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 26 2, Christian Road, Broughty Ferry, Dundee, DD5 1NE, Scotland
Kashmiri, Nazir Ahmed, Me
British company director born in February 1971Resident in Scotland
Registered addresses and corresponding companiesKashmiri, Nazir Ahmed, Me
British director born in February 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 29 Unit 1/1c, Douglas Street, Angus, Dundee, DD1 5AN, United Kingdom
IIF 30 IIF 31 2, Christian Road, Broughty Ferry, Dundee, DD5 1NE
IIF 32 2, Christian Road, Angus, Dundee, DD5 1NE, Scotland
IIF 33 IIF 34 2 Christian Road, Broughty Ferry, Dundee, DD5 1NE, Scotland
IIF 35 IIF 36 2, Christian Road, Dundee, DD5 1NE, United Kingdom
IIF 37 2b Brantwood Avenue, Dundee, DD3 6EW, Scotland
IIF 38 Stewart & Co, Tom Johnston Road, Broughty Ferry, Dundee, DD4 8XD, Scotland
Kashmiri, Nazir Ahmed, Me
British property developer born in February 1971Resident in Scotland
Registered addresses and corresponding companiesKashmiri, Nazir Ahmed, Me
British property managment born in February 1971Resident in Scotland
Registered addresses and corresponding companiesKashmiri, Nazir Ahmed, Me
British restauranteur born in February 1971Resident in Scotland
Registered addresses and corresponding companiesKashmiri, Nazir Ahmed
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
31
- 1 Stewart & Co Chartered Accountants Castlecroft Business Centre, Tom Johnston Road, Dundee, Angus, United KingdomActive Corporate (1 parent)Officer
2025-01-09 ~ nowIIF 22 - Director → MEPerson with significant control 2025-01-09 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2 40/42 Brantwood Avenue, DundeeDissolved Corporate (1 parent)Officer 2014-04-22 ~ dissolvedIIF 58 - Director → ME
- 3 40/42 Brantwood Avenue, DundeeDissolved Corporate (1 parent)Officer 2014-04-22 ~ dissolvedIIF 56 - Director → ME
- 4 2 Christian Road, Angus, Dundee, ScotlandActive Corporate (1 parent)Equity (Company account)66,000 GBP2022-12-31Officer 2021-12-07 ~ nowIIF 40 - Director → ME 2021-12-07 ~ nowIIF 60 - Secretary → MEPerson with significant control 2021-12-07 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OE
- 5 40/42 Brantwood Avenue, Dundee, United KingdomDissolved Corporate (1 parent)Officer 2014-02-05 ~ dissolvedIIF 55 - Director → ME
- 6 40/42 Brantwood Avenue, DundeeDissolved Corporate (1 parent)Officer 2014-02-05 ~ dissolvedIIF 54 - Director → ME
- 7 40/42 Brantwood Avenue, Dundee, TaysideDissolved Corporate (1 parent)Officer 2012-08-01 ~ dissolvedIIF 47 - Director → ME
- 8 41 Dock Street, Dundee, ScotlandDissolved Corporate (1 parent)Officer 2012-08-01 ~ dissolvedIIF 51 - Director → ME
- 9 41 Dock Street, Dundee, ScotlandDissolved Corporate (1 parent)Officer 2012-08-01 ~ dissolvedIIF 50 - Director → ME
- 10 2 Christian Road, Dundee, ScotlandActive Corporate (3 parents)Equity (Company account)75,375 GBP2024-08-31Officer 2024-10-14 ~ nowIIF 36 - Director → ME
- 11 2 Christian Road, Broughty Ferry, Dundee, Angus, ScotlandDissolved Corporate (1 parent)Officer 2016-10-31 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2016-10-31 ~ dissolvedIIF 19 - Has significant influence or control → OE
- 12 41 Dock Street, Dundee, ScotlandActive Corporate (1 parent)Officer 2025-04-10 ~ nowIIF 24 - Director → MEPerson with significant control 2025-04-10 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 13 2 Christian Road, Broughty Ferry, Dundee, ScotlandDissolved Corporate (1 parent)Officer 2017-11-29 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2017-11-29 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 14 2 Christian Road, Broughty Ferry, Dundee, ScotlandDissolved Corporate (1 parent)Officer 2016-03-18 ~ dissolvedIIF 53 - Director → ME 2016-03-18 ~ dissolvedIIF 59 - Secretary → MEPerson with significant control 2017-03-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control as a member of a firm → OE
- 15 40/42 Brantwood Avenue, Dundee, TaysideDissolved Corporate (1 parent)Officer 2012-08-01 ~ dissolvedIIF 48 - Director → ME
- 16 40/42 Brantwood Avenue, Dundee, TaysideDissolved Corporate (1 parent)Officer 2012-08-01 ~ dissolvedIIF 49 - Director → ME
- 17 41 Dock Street, Dundee, ScotlandDissolved Corporate (1 parent)Officer 2013-03-22 ~ dissolvedIIF 42 - Director → ME
- 18 40-42 Brantwood Avenue, Dundee, ScotlandDissolved Corporate (1 parent)Officer 2014-02-05 ~ dissolvedIIF 57 - Director → ME
- 19 40/42 Brantwood Avenue, Dundee, TaysideDissolved Corporate (1 parent)Officer 2012-10-05 ~ dissolvedIIF 44 - Director → ME
- 20 40/42 Brantwood Avenue, Dundee, TaysideDissolved Corporate (1 parent)Officer 2012-10-05 ~ dissolvedIIF 45 - Director → ME
- 21 1a Douglas Street, Dundee, Angus, ScotlandDissolved Corporate (1 parent)Officer 2016-03-18 ~ dissolvedIIF 52 - Director → ME
- 22 2b Brantwood Avenue, Dundee, ScotlandDissolved Corporate (1 parent)Officer 2022-04-05 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2022-04-05 ~ dissolvedIIF 15 - Has significant influence or control → OE
- 23 2 Christian Road, Broughty Ferry, Dundee, ScotlandDissolved Corporate (1 parent)Officer 2016-08-10 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-08-10 ~ dissolvedIIF 11 - Right to appoint or remove directors as a member of a firm → OE
- 24 2/r 293 Blackness Road, Dundee, ScotlandActive Corporate (4 parents)Officer 2024-09-18 ~ nowIIF 23 - Director → ME
- 25 2 Christian Road, Broughty Ferry, Dundee, ScotlandDissolved Corporate (3 parents)Officer 2024-06-01 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2024-06-05 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OE
- 26 2 Christian Road, Angus, Dundee, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-12-31Officer 2021-12-07 ~ dissolvedIIF 41 - Director → ME 2021-12-07 ~ dissolvedIIF 61 - Secretary → MEPerson with significant control 2021-12-07 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OE
- 27 41 Koyla Indian Restaurant, Dock Street, Dundee, ScotlandActive Corporate (1 parent)Equity (Company account)111,495 GBP2021-10-31Officer 2020-10-26 ~ nowIIF 32 - Director → MEPerson with significant control 2020-10-26 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OE
- 28 42 Dock Street, Dundee, ScotlandActive Corporate (1 parent)Officer 2025-04-23 ~ nowIIF 25 - Director → MEPerson with significant control 2025-04-23 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 29 2 Christian Road, Broughty Ferry, Dundee, ScotlandDissolved Corporate (2 parents)Officer 2017-11-14 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2017-11-14 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 30 2 Christian Road, Dundee, United KingdomActive Corporate (2 parents)Officer 2024-07-29 ~ nowIIF 35 - Director → MEPerson with significant control 2024-07-29 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31 2r 293 Blackness Road, Dundee, United KingdomActive Corporate (2 parents)Officer 2024-09-02 ~ nowIIF 28 - Director → MEPerson with significant control 2024-09-02 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
8
- 1 211a Albert Street, DundeeActive Corporate (2 parents)Equity (Company account)200 GBP2023-09-30Officer 2008-02-12 ~ 2009-12-01IIF 31 - Director → ME
- 2 337a Clepington Road, Dundee, Angus, ScotlandActive Corporate (1 parent)Officer 2023-11-21 ~ 2024-08-30IIF 34 - Director → ME
- 3 Forsyth House, 93 George Street, EdinburghDissolved Corporate (1 parent)Equity (Company account)-65,992 GBP2016-12-31Officer 2012-07-30 ~ 2013-06-17IIF 43 - Director → ME
- 4 19 Forest Park Road, Dundee, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)23,310 GBP2024-08-31Officer 2012-08-16 ~ 2024-12-30IIF 46 - Director → MEPerson with significant control 2016-08-16 ~ 2024-12-30IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE 2017-08-16 ~ 2024-12-30IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 17 Shamrock Street, Dundee, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-03-31Officer 2020-03-24 ~ 2022-09-12IIF 38 - Director → MEPerson with significant control 2020-03-24 ~ 2022-09-12IIF 18 - Has significant influence or control → OE
- 6 211a Albert Street, DundeeDissolved Corporate (2 parents)Officer 2008-02-12 ~ 2008-08-07IIF 30 - Director → ME
- 7 19 Forest Park Road, Dundee, ScotlandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2023-12-31Officer 2021-12-07 ~ 2024-12-30IIF 39 - Director → MEPerson with significant control 2021-12-07 ~ 2024-12-30IIF 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 → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE
- 8Company number SC311467Non-active corporateOfficer 2008-04-03 ~ 2009-09-09IIF 27 - Director → ME
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