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