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
parent relation
Individuals in focus

Me Nazir Ahmed Kashmiri

    Related profiles found in government register
  • Me Nazir Ahmed Kashmiri
    British born in February 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Christian Road, Angus, Dundee, DD5 1NE, Scotland

      IIF 1 IIF 2 IIF 3

    • 2 Christian Road, Broughty Ferry, Dundee, DD5 1NE, Scotland

      IIF 5 IIF 6 IIF 7

    • 2, Christian Road, Dundee, Angus, DD5 1NE, Scotland

      IIF 11

    • 2, Christian Road, Dundee, DD5 1NE, United Kingdom

      IIF 12

    • 2, Christian Road, West Ferry, Dundee, Angus, DD5 1NE, United Kingdom

      IIF 13 IIF 14

    • 2b Brantwood Avenue, Dundee, DD3 6EW, Scotland

      IIF 15

    • 41, Dock Street, Dundee, DD1 3DR, Scotland

      IIF 16

    • 42, Dock Street, Dundee, DD1 3DR, Scotland

      IIF 17

    • Stewart & Co, Tom Johnston Road, Broughty Ferry, Dundee, DD4 8XD, Scotland

      IIF 18
  • Mr Nazir Ahmed Kashmiri
    British born in February 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 1/1c, Douglas Street, Angus, Dundee, DD1 5AN, United Kingdom

      IIF 19
  • Kashmiri, Nazir Ahmed
    British director born in February 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Christian Road, Dundee, Angus, DD5 1NE, Scotland

      IIF 20
  • Kashmiri, Nazir Ahmed, Me
    British buisness man born in February 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2 Christian Road, Broughty Ferry, Dundee, DD5 1NE, Scotland

      IIF 21
  • Kashmiri, Nazir Ahmed, Me
    British business person born in February 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Christian Road, Broughty Ferry, Dundee, DD5 1NE, Scotland

      IIF 22 IIF 23

    • 41, Dock Street, Dundee, DD1 3DR, Scotland

      IIF 24

    • 42, Dock Street, Dundee, DD1 3DR, Scotland

      IIF 25
  • Kashmiri, Nazir Ahmed, Me
    British businessman born in February 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Christian Road, Broughty Ferry, Dundee, DD5 1NE, Scotland

      IIF 26
  • Kashmiri, Nazir Ahmed, Me
    British company director born in February 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Christian Road, Broughty Ferry, Dundee, DD5 1NE

      IIF 27

    • 2, Christian Road, Broughty Ferry, Dundee, DD5 1NE, Scotland

      IIF 28
  • Kashmiri, Nazir Ahmed, Me
    British director born in February 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 1/1c, Douglas Street, Angus, Dundee, DD1 5AN, United Kingdom

      IIF 29

    • 2, Christian Road, Broughty Ferry, Dundee, DD5 1NE

      IIF 30 IIF 31

    • 2, Christian Road, Angus, Dundee, DD5 1NE, Scotland

      IIF 32

    • 2 Christian Road, Broughty Ferry, Dundee, DD5 1NE, Scotland

      IIF 33 IIF 34

    • 2, Christian Road, Dundee, DD5 1NE, United Kingdom

      IIF 35 IIF 36

    • 2b Brantwood Avenue, Dundee, DD3 6EW, Scotland

      IIF 37

    • Stewart & Co, Tom Johnston Road, Broughty Ferry, Dundee, DD4 8XD, Scotland

      IIF 38
  • Kashmiri, Nazir Ahmed, Me
    British property developer born in February 1971

    Resident in Scotland

    Registered addresses and corresponding companies
  • Kashmiri, Nazir Ahmed, Me
    British property managment born in February 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1a Douglas Street, Dundee, Angus, DD1 5AN, Scotland

      IIF 52

    • 1a Douglas Street, Dundee, Angus, DD1 5AN, United Kingdom

      IIF 53
  • Kashmiri, Nazir Ahmed, Me
    British restauranteur born in February 1971

    Resident in Scotland

    Registered addresses and corresponding companies
  • Kashmiri, Nazir Ahmed

    Registered addresses and corresponding companies

    • 1a Douglas Street, Dundee, Angus, DD1 5AN, Scotland

      IIF 59

    • 2, Christian Road, Angus, Dundee, DD5 1NE, Scotland

      IIF 60 IIF 61
child relation
Offspring entities and appointments
Active 31
  • 1
    Stewart & Co Chartered Accountants Castlecroft Business Centre, Tom Johnston Road, Dundee, Angus, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-09 ~ now
    IIF 22 - director → ME
    Person with significant control
    2025-01-09 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 2
    40/42 Brantwood Avenue, Dundee
    Dissolved corporate (1 parent)
    Officer
    2014-04-22 ~ dissolved
    IIF 58 - director → ME
  • 3
    40/42 Brantwood Avenue, Dundee
    Dissolved corporate (1 parent)
    Officer
    2014-04-22 ~ dissolved
    IIF 56 - director → ME
  • 4
    2 Christian Road, Angus, Dundee, Scotland
    Corporate (1 parent)
    Equity (Company account)
    66,000 GBP2022-12-31
    Officer
    2021-12-07 ~ now
    IIF 40 - director → ME
    2021-12-07 ~ now
    IIF 60 - secretary → ME
    Person with significant control
    2021-12-07 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    40/42 Brantwood Avenue, Dundee, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-02-05 ~ dissolved
    IIF 55 - director → ME
  • 6
    40/42 Brantwood Avenue, Dundee
    Dissolved corporate (1 parent)
    Officer
    2014-02-05 ~ dissolved
    IIF 54 - director → ME
  • 7
    40/42 Brantwood Avenue, Dundee, Tayside
    Dissolved corporate (1 parent)
    Officer
    2012-08-01 ~ dissolved
    IIF 47 - director → ME
  • 8
    41 Dock Street, Dundee, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-08-01 ~ dissolved
    IIF 51 - director → ME
  • 9
    41 Dock Street, Dundee, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-08-01 ~ dissolved
    IIF 50 - director → ME
  • 10
    2 Christian Road, Dundee, Scotland
    Corporate (3 parents)
    Equity (Company account)
    85,940 GBP2023-08-31
    Officer
    2024-10-14 ~ now
    IIF 36 - director → ME
  • 11
    2 Christian Road, Broughty Ferry, Dundee, Angus, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-10-31 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 12
    41 Dock Street, Dundee, Scotland
    Corporate (1 parent)
    Officer
    2025-04-10 ~ now
    IIF 24 - director → ME
    Person with significant control
    2025-04-10 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 13
    2 Christian Road, Broughty Ferry, Dundee, Scotland
    Dissolved corporate (1 parent)
    Officer
    2017-11-29 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2017-11-29 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 14
    2 Christian Road, Broughty Ferry, Dundee, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-03-18 ~ dissolved
    IIF 53 - director → ME
    2016-03-18 ~ dissolved
    IIF 59 - secretary → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 15
    40/42 Brantwood Avenue, Dundee, Tayside
    Dissolved corporate (1 parent)
    Officer
    2012-08-01 ~ dissolved
    IIF 48 - director → ME
  • 16
    40/42 Brantwood Avenue, Dundee, Tayside
    Dissolved corporate (1 parent)
    Officer
    2012-08-01 ~ dissolved
    IIF 49 - director → ME
  • 17
    41 Dock Street, Dundee, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-03-22 ~ dissolved
    IIF 42 - director → ME
  • 18
    40-42 Brantwood Avenue, Dundee, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-02-05 ~ dissolved
    IIF 57 - director → ME
  • 19
    40/42 Brantwood Avenue, Dundee, Tayside
    Dissolved corporate (1 parent)
    Officer
    2012-10-05 ~ dissolved
    IIF 44 - director → ME
  • 20
    40/42 Brantwood Avenue, Dundee, Tayside
    Dissolved corporate (1 parent)
    Officer
    2012-10-05 ~ dissolved
    IIF 45 - director → ME
  • 21
    1a Douglas Street, Dundee, Angus, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-03-18 ~ dissolved
    IIF 52 - director → ME
  • 22
    2b Brantwood Avenue, Dundee, Scotland
    Dissolved corporate (1 parent)
    Officer
    2022-04-05 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2022-04-05 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 23
    2 Christian Road, Broughty Ferry, Dundee, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-08-10 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
  • 24
    2/r 293 Blackness Road, Dundee, Scotland
    Corporate (4 parents)
    Officer
    2024-09-18 ~ now
    IIF 23 - director → ME
  • 25
    2 Christian Road, Broughty Ferry, Dundee, Scotland
    Dissolved corporate (3 parents)
    Officer
    2024-06-01 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2024-06-05 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
  • 26
    2 Christian Road, Angus, Dundee, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-12-07 ~ dissolved
    IIF 41 - director → ME
    2021-12-07 ~ dissolved
    IIF 61 - secretary → ME
    Person with significant control
    2021-12-07 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 27
    41 Koyla Indian Restaurant, Dock Street, Dundee, Scotland
    Corporate (1 parent)
    Equity (Company account)
    111,495 GBP2021-10-31
    Officer
    2020-10-26 ~ now
    IIF 32 - director → ME
    Person with significant control
    2020-10-26 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 28
    42 Dock Street, Dundee, Scotland
    Corporate (1 parent)
    Officer
    2025-04-23 ~ now
    IIF 25 - director → ME
    Person with significant control
    2025-04-23 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 29
    2 Christian Road, Broughty Ferry, Dundee, Scotland
    Dissolved corporate (2 parents)
    Officer
    2017-11-14 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2017-11-14 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 30
    2 Christian Road, Dundee, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-29 ~ now
    IIF 35 - director → ME
    Person with significant control
    2024-07-29 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    2r 293 Blackness Road, Dundee, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-02 ~ now
    IIF 28 - director → ME
    Person with significant control
    2024-09-02 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 8
  • 1
    211a Albert Street, Dundee
    Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-09-30
    Officer
    2008-02-12 ~ 2009-12-01
    IIF 31 - director → ME
  • 2
    337a Clepington Road, Dundee, Angus, Scotland
    Corporate (1 parent)
    Officer
    2023-11-21 ~ 2024-08-30
    IIF 34 - director → ME
  • 3
    Forsyth House, 93 George Street, Edinburgh
    Dissolved corporate (1 parent)
    Equity (Company account)
    -65,992 GBP2016-12-31
    Officer
    2012-07-30 ~ 2013-06-17
    IIF 43 - director → ME
  • 4
    19 Forest Park Road, Dundee, Scotland
    Corporate (1 parent)
    Equity (Company account)
    23,312 GBP2023-08-31
    Officer
    2012-08-16 ~ 2024-12-30
    IIF 46 - director → ME
    Person with significant control
    2016-08-16 ~ 2024-12-30
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-08-16 ~ 2024-12-30
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    17 Shamrock Street, Dundee, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-03-24 ~ 2022-09-12
    IIF 38 - director → ME
    Person with significant control
    2020-03-24 ~ 2022-09-12
    IIF 18 - Has significant influence or control → OE
  • 6
    211a Albert Street, Dundee
    Dissolved corporate (2 parents)
    Officer
    2008-02-12 ~ 2008-08-07
    IIF 30 - director → ME
  • 7
    19 Forest Park Road, Dundee, Scotland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-12-07 ~ 2024-12-30
    IIF 39 - director → ME
    Person with significant control
    2021-12-07 ~ 2024-12-30
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    Company number SC311467
    Non-active corporate
    Officer
    2008-04-03 ~ 2009-09-09
    IIF 27 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.