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.
Ahamed, Tanbir
Ahamed, Tanbir
British business executive born in January 1989Resident in Scotland
Registered addresses and corresponding companies
IIF 1
1, Session Street, Dundee, DD1 5DN, Scotland
Ahamed, Tanbir
British chef born in January 1989Resident in Scotland
Registered addresses and corresponding companiesAhamed, Tanbir
British company director born in January 1989Resident in Scotland
Registered addresses and corresponding companiesAhamed, Tanbir
British director born in January 1989Resident in Scotland
Registered addresses and corresponding companies
IIF 7 20a, Sandeman Street, Dundee, DD3 7NN, Scotland
Ahamed, Tanbir
Bangladeshi chef born in January 1989Resident in Scotland
Registered addresses and corresponding companies
IIF 8 93, Charleston Drive, Dundee, DD2 2HB, Scotland
Mr Tanbir Ahamed
British born in January 1989Resident in Scotland
Registered addresses and corresponding companiesAhamed, Tanbir
Registered addresses and corresponding companies
IIF 16 1, Session Street, Dundee, DD1 5DN, Scotland
- 1 1/0 6 Clepington Street, Dundee, ScotlandActive Corporate (1 parent)Officer
2024-04-29 ~ nowIIF 5 - Director → MEPerson with significant control 2024-04-29 ~ 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 - 2 1 Session Street, Dundee, ScotlandDissolved Corporate (1 parent)Officer 2023-03-21 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2023-03-21 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 3 93 Charleston Drive, Dundee, ScotlandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-1,657 GBP2017-04-05Officer 2016-05-10 ~ dissolvedIIF 8 - Director → ME
- 4 20a Sandeman Street, Dundee, ScotlandDissolved Corporate (1 parent)Officer 2020-11-20 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-11-20 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 5 1 Session Street, Dundee, ScotlandActive Corporate (1 parent)Officer 2024-07-31 ~ nowIIF 1 - Director → MEPerson with significant control 2024-07-31 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 6 1/0 6 Clepington Street, Dundee, ScotlandActive Corporate (1 parent)Officer 2024-07-15 ~ nowIIF 6 - Director → MEPerson with significant control 2024-07-15 ~ 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
- 7 1/0 6 Clepington Street, Dundee, ScotlandDissolved Corporate (1 parent)Officer 2023-06-09 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2023-06-09 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 8
TOPKAPI EDIN LTD
- nowPUPPY CAKES LTD - 2024-07-31 107-109 Fountainbridge, Edinburgh, ScotlandActive Corporate (4 parents)Equity (Company account)1 GBP2023-10-31Officer 2024-02-01 ~ nowIIF 16 - Secretary → ME - 9 1 Session Street, Dundee, ScotlandActive Corporate (1 parent)Equity (Company account)23,541 GBP2024-06-30Officer 2022-06-13 ~ nowIIF 4 - Director → MEPerson with significant control 2025-06-05 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
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