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.
Ibar Hussain Ibrahim
- British born in May 1964
Ibar Hussain Ibrahim
Resident in Scotland
Registered addresses and corresponding companies44a, John Street, Penicuik, Scotland, EH26 8AB, United Kingdom
IIF 1
- British born in May 1964
Mr Ibrar Hussain Ibrahim
Resident in Scotland
Registered addresses and corresponding companies21, Wetherby Place, Dundee, DD3 6SR, Scotland
IIF 2 IIF 3 IIF 4 (more)(less)300 - 302, Strathmore Avenue, Dundee, DD3 6RX, Scotland
IIF 7300-302, Strathmore Avenue, Dundee, DD3 6RX, United Kingdom
IIF 8300-302, Strathmore Avenue, Dundee, Tayside, DD3 6RX, United Kingdom
IIF 9 IIF 10304, Strathmore Avenue, Dundee, DD3 6RX, United Kingdom
IIF 1152a, Church Street, Dundee, DD5 1HB, Scotland
IIF 12 IIF 139, Erskine Lane, Dundee, DD5 1DG, Scotland
IIF 14211, Guardwell Crescent, Edinburgh, EH17 7SL, Scotland
IIF 15211, Guardwell Crescent, Edinburgh, Scotland, EH17 7SL, United Kingdom
IIF 16 IIF 17
- British born in May 1964
Ibrahim, Ibrar Hussain
Resident in Scotland
Registered addresses and corresponding companies11, Park Avenue, Carnoustie, Angus, DD7 7JA
IIF 18 IIF 19 IIF 2011, Park Avenue, Carnoustie, Angus, DD7 7JA, Scotland
IIF 2114, Lorimer Street, Dundee, DD3 6RZ, Scotland
IIF 2221, Wetherby Place, Dundee, DD3 6SR, Scotland
IIF 23 IIF 24 IIF 25 (more)(less)300 - 302, Strathmore Avenue, Dundee, Angus, DD3 6RX, Scotland
IIF 28300-302, Strathmore Avenue, Dundee, DD3 6RX, United Kingdom
IIF 29300-302, Strathmore Avenue, Dundee, Tayside, DD3 6RX, United Kingdom
IIF 30 IIF 31304, Strathmore Avenue, Dundee, DD3 6RX, United Kingdom
IIF 3252a, Church Street, Broughty Ferry, Dundee, Angus, DD5 1HB, Scotland
IIF 33 IIF 349, Erskine Lane, Broughty, Ferry, Dundee, DD5 1DG, Scotland
IIF 35The Business Centre, 52a Church Street, Broughty Ferry, Dundee, Angus, DD5 1HB, Scotland
IIF 36 IIF 37211, Guardwell Crescent, Edinburgh, EH17 7SL, Scotland
IIF 38 IIF 39 IIF 40211, Guardwell Crescent, Liberton, Edinburgh, EH17 7SL
IIF 41 IIF 42 IIF 43211, Guardwell Crescent, Liberton, Edinburgh, EH17 7SL, Scotland
IIF 44 IIF 4544a, John Street, Penicuik, EH26 8AB, Scotland
IIF 46
- British Registered addresses and corresponding companies
Ibrahim, Ibrar Hussain
- 1
AMEERAH HOT FOOD LTD
SC84711421 Wetherby Place, Dundee, ScotlandActive Corporate (1 parent)Officer2025-05-01 ~ nowIIF 24 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2
BEN NEVIS TRADING LIMITED
SC450068The Business Centre 52a Church Street, Broughty Ferry, Dundee, Angus, ScotlandDissolved Corporate (1 parent)Officer2013-05-15 ~ dissolvedIIF 37 - Director → ME - 3
BLAIR DRUMMOND TRADING LIMITED
SC451731156 Saughton Road North, Edinburgh, MidlothianDissolved Corporate (2 parents)Officer2013-06-06 ~ dissolvedIIF 36 - Director → ME - 4
BROUGHTY PROPERTIES LTD
SC595842165 Brook Street, Broughty Ferry, DundeeActive Corporate (1 parent)Officer2018-05-01 ~ nowIIF 34 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 5
CARNOUSTIE LIMITED
SC33241811 Park Avenue, CarnoustieDissolved Corporate (2 parents)Officer2007-10-15 ~ dissolvedIIF 48 - Secretary → ME - 6
CASTLE FERRY LIMITED
SC393051The Business Centre 52a Church Street, Broughty Ferry, Dundee, TaysideDissolved Corporate (1 parent)Officer2011-02-07 ~ dissolvedIIF 44 - Director → ME - 7
CHADWICK LOOK LTD
SC862677300-302 Strathmore Avenue, Dundee, Tayside, United KingdomActive Corporate (3 parents)Officer2025-09-12 ~ nowIIF 31 - Director → MEPerson with significant control2025-09-12 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 8
DAILY WORKS LIMITED
SC2905467 Orleans Place, Menzihill, Dundee, AngusDissolved Corporate (3 parents)Officer2007-09-10 ~ dissolvedIIF 47 - Secretary → ME - 9
DANYELLA LTD
SC68340621 Wetherby Place, Dundee, ScotlandActive Corporate (1 parent)Officer2020-12-10 ~ nowIIF 27 - Director → MEPerson with significant control2020-12-10 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 10
E & S CARNOUSTIE LTD
SC747622300-302 Strathmore Avenue, Dundee, Tayside, United KingdomActive Corporate (2 parents)Officer2022-10-18 ~ nowIIF 30 - Director → MEPerson with significant control2022-10-18 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 11
FERGUSON PROPERTY INVESTMENT LTD
SC50044052a Church Street, Broughty Ferry, DundeeActive Corporate (1 parent)Officer2015-03-13 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 12
I & R (DUNDEE) LIMITED
SC408774The Business Centre 52a Church Street, Broughty Ferry, Dundee, TaysideDissolved Corporate (2 parents)Officer2011-10-05 ~ dissolvedIIF 22 - Director → ME - 13
JOCK TAMSONS BAIRNS LTD.
SC53691552a Church Street, Broughty Ferry, DundeeDissolved Corporate (1 parent)Officer2016-06-01 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 14
TRUMP REAL ESTATE LTD
- 2019-02-15 SC59875452a Church Street, Broughty Ferry, Dundee, Angus, ScotlandActive Corporate (1 parent)Officer2018-06-01 ~ nowIIF 33 - Director → MEPerson with significant control2018-06-01 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 15
LOANHEAD PROPERTY LIMITED
SC365315The Business Centre 52a Church Street, Broughty Ferry, Dundee, TaysideDissolved Corporate (1 parent)Officer2009-09-09 ~ dissolvedIIF 19 - Director → ME - 16
OK CORRAL LTD
SC6267477 Erskine Lane, Broughty Ferry, Dundee, ScotlandActive Corporate (1 parent)Officer2019-04-04 ~ nowIIF 35 - Director → MEPerson with significant control2019-04-04 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 17
PENICUIK PROPERTY LIMITED
SC361146The Business Centre 52a Church Street, Broughty Ferry, Dundee, TaysideDissolved Corporate (1 parent)Officer2009-06-12 ~ dissolvedIIF 18 - Director → ME - 18
PIZZA KEBAB HUT LTD
SC3853418-10 Beauly Avenue, Kirkton, Dundee, ScotlandDissolved Corporate (1 parent)Officer2010-09-14 ~ dissolvedIIF 45 - Director → ME - 19
ROB ROY MIDLOTHIAN LTD
SC56220552 A Church Street, Broughty Ferry, DundeeActive Corporate (1 parent)Officer2017-03-31 ~ nowIIF 40 - Director → MEPerson with significant control2017-03-31 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 20
SAFIAH PROPERTIES LTD
SC66353221 Wetherby Place, Dundee, ScotlandActive Corporate (1 parent)Officer2020-06-09 ~ nowIIF 29 - Director → MEPerson with significant control2020-06-09 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 21
SAM & SAMA LTD
SC66551921 Wetherby Place, Dundee, ScotlandActive Corporate (2 parents)Officer2020-06-29 ~ nowIIF 25 - Director → MEPerson with significant control2020-11-16 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 22
SELECT (CARNOUSTIE) LIMITED
SC370652The Business Centre 52a Church Street, Broughty Ferry, Dundee, TaysideDissolved Corporate (1 parent)Officer2010-01-05 ~ dissolvedIIF 21 - Director → ME - 23
SELECT DUNDEE LTD
SC718084300-302 Strathmore Avenue, Dundee, Tayside, United KingdomActive Corporate (1 parent)Officer2021-12-21 ~ nowIIF 26 - Director → MEPerson with significant control2021-12-21 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 24
SINDBAD (MENZIHILL) LIMITED
SC3504467 Orleans Place, Menzihill, Dundee, ScotlandDissolved Corporate (1 parent)Officer2008-10-27 ~ dissolvedIIF 41 - Director → ME - 25
SOFIA`S (KIRKTON) LIMITED
SC3490928-10 Beauly Avenue, Dundee, Angus, ScotlandDissolved Corporate (1 parent)Officer2008-09-25 ~ dissolvedIIF 42 - Director → ME - 26304 Strathmore Avenue, Dundee, United KingdomDissolved Corporate (2 parents)Officer2020-06-19 ~ dissolvedIIF 32 - Director → MEPerson with significant control2020-06-19 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27304 Strathmore Avenue, Dundee, United KingdomDissolved Corporate (2 parents)Officer2022-08-03 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-08-03 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 28
STRATHMORE PROPERTY INVESTMENTS LTD
SC600668165 Brook Street, Broughty Ferry, DundeeActive Corporate (1 parent)Officer2018-06-21 ~ nowIIF 28 - Director → MEPerson with significant control2018-06-21 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 29
TROYSTONE LTD
SC32890811 Park Avenue, CarnoustieDissolved Corporate (2 parents)Officer2007-08-08 ~ dissolvedIIF 43 - Director → ME - 30
TURKISH BUSINESS SERVICES LTD
SC50330852 A Church Street, Broughty Ferry, DundeeDissolved Corporate (1 parent)Officer2015-04-15 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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 - 31
WALLACE (SCOTLAND) LTD
SC360851The Business Centre 52a Church Street, Broughty Ferry, Dundee, TaysideDissolved Corporate (3 parents)Officer2009-06-08 ~ dissolvedIIF 20 - Director → ME
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