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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kashmiri, Nazir Ahmed, Me

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

    Resident in Scotland

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

    Resident in Scotland

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

    Resident in Scotland

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

    Resident in Scotland

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

    Resident in Scotland

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

    Resident in Scotland

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

    Resident in Scotland

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

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Nazir Ahmed Kashmiri
    British born in February 1971

    Resident in Scotland

    Registered addresses and corresponding companies
  • Kashmiri, Nazir Ahmed

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 39
  • 1
    AMEEN FOODS LTD
    SC833569
    Contact us for insolvency relation
    Stewart & Co Chartered Accountants Castlecroft Business Centre, Tom Johnston Road, Dundee, Angus, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-09 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-01-09 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 2
    AROMA BEANS 1 LTD
    SC475669 SC475670
    Contact us for insolvency relation
    40/42 Brantwood Avenue, Dundee
    Dissolved Corporate (1 parent)
    Officer
    2014-04-22 ~ dissolved
    IIF 38 - Director → ME
  • 3
    AROMA BEANS 2 LTD
    SC475670 SC475669
    Contact us for insolvency relation
    40/42 Brantwood Avenue, Dundee
    Dissolved Corporate (2 parents)
    Officer
    2014-04-22 ~ dissolved
    IIF 36 - Director → ME
  • 4
    BBK ASSOCIATES LIMITED
    SC312049
    Contact us for insolvency relation
    211a Albert Street, Dundee
    Dissolved Corporate (6 parents)
    Officer
    2008-02-12 ~ 2009-12-01
    IIF 1 - Director → ME
  • 5
    BINBASH LTD
    SC769195
    Contact us for insolvency relation
    337a Clepington Road, Dundee, Angus, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2023-11-21 ~ 2024-08-30
    IIF 19 - Director → ME
  • 6
    CATERTIME LTD
    SC717048
    Contact us for insolvency relation
    2 Christian Road, Angus, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2021-12-07 ~ now
    IIF 4 - Director → ME
    2021-12-07 ~ now
    IIF 60 - Secretary → ME
    Person with significant control
    2021-12-07 ~ now
    IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 42 - Right to appoint or remove directors as a member of a firm → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 7
    CTT1 LTD
    SC469184
    Contact us for insolvency relation
    40/42 Brantwood Avenue, Dundee, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-02-05 ~ dissolved
    IIF 35 - Director → ME
  • 8
    DARB1 LTD
    SC469185
    Contact us for insolvency relation
    40/42 Brantwood Avenue, Dundee
    Dissolved Corporate (1 parent)
    Officer
    2014-02-05 ~ dissolved
    IIF 34 - Director → ME
  • 9
    DD2 (CATERING) LTD
    SC415773
    Contact us for insolvency relation
    40/42 Brantwood Avenue, Dundee, Tayside
    Dissolved Corporate (3 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 27 - Director → ME
  • 10
    DD3 (ST ANDREWS) LTD
    SC415776
    Contact us for insolvency relation
    41 Dock Street, Dundee, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 31 - Director → ME
  • 11
    DDI CUISINE LTD
    SC383122
    Contact us for insolvency relation
    41 Dock Street, Dundee, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 30 - Director → ME
  • 12
    ECO BIO PACKAGING LTD
    SC638083
    Contact us for insolvency relation
    2 Christian Road, Dundee, Scotland
    Active Corporate (4 parents)
    Officer
    2024-10-14 ~ now
    IIF 9 - Director → ME
  • 13
    EXPRESSDISPATCH LTD
    SC548958
    Contact us for insolvency relation
    2 Christian Road, Broughty Ferry, Dundee, Angus, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-10-31 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 14
    GRUB2GO LTD
    SC844794
    Contact us for insolvency relation
    41 Dock Street, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2025-04-10 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-04-10 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 15
    HILLTOP PARK LTD
    SC582728
    Contact us for insolvency relation
    2 Christian Road, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-11-29 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-11-29 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 16
    INOV8 MANAGEMENT LTD
    SC530163
    Contact us for insolvency relation
    2 Christian Road, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-03-18 ~ dissolved
    IIF 33 - Director → ME
    2016-03-18 ~ dissolved
    IIF 59 - Secretary → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Has significant influence or control as a member of a firm → OE
  • 17
    MARCO POLO (EDINBURGH) LTD
    SC422823
    Contact us for insolvency relation
    40/42 Brantwood Avenue, Dundee, Tayside
    Dissolved Corporate (3 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 28 - Director → ME
  • 18
    MARCO POLO (ST ANDREWS) LTD
    SC417434
    Contact us for insolvency relation
    40/42 Brantwood Avenue, Dundee, Tayside
    Dissolved Corporate (3 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 29 - Director → ME
  • 19
    MARCO POLO INVESTMENTS LTD
    SC445732
    Contact us for insolvency relation
    41 Dock Street, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2013-03-22 ~ dissolved
    IIF 23 - Director → ME
  • 20
    MHS1 LTD
    SC469183
    Contact us for insolvency relation
    40-42 Brantwood Avenue, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2014-02-05 ~ dissolved
    IIF 37 - Director → ME
  • 21
    MP FUNCTIONS LTD
    SC434129
    Contact us for insolvency relation
    40/42 Brantwood Avenue, Dundee, Tayside
    Dissolved Corporate (2 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 25 - Director → ME
  • 22
    MPE1 LTD
    SC429359
    Contact us for insolvency relation
    Forsyth House, 93 George Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2012-07-30 ~ 2013-06-17
    IIF 24 - Director → ME
  • 23
    MPGH1 LTD
    SC430562
    Contact us for insolvency relation
    3 Hawkhill, Dundee, Scotland
    Active Corporate (5 parents)
    Officer
    2012-08-16 ~ 2024-12-30
    IIF 10 - Director → ME
    Person with significant control
    2016-08-16 ~ 2024-12-30
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-08-16 ~ 2024-12-30
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    MPTB LTD
    SC434136
    Contact us for insolvency relation
    40/42 Brantwood Avenue, Dundee, Tayside
    Dissolved Corporate (2 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 26 - Director → ME
  • 25
    PREMIUM CLASS LTD
    SC658159
    Contact us for insolvency relation
    17 Shamrock Street, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-03-24 ~ 2022-09-12
    IIF 21 - Director → ME
    Person with significant control
    2020-03-24 ~ 2022-09-12
    IIF 57 - Has significant influence or control → OE
  • 26
    PROPERTY MANAGMENT LIMITED
    SC530154
    Contact us for insolvency relation
    1a Douglas Street, Dundee, Angus, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-03-18 ~ dissolved
    IIF 32 - Director → ME
  • 27
    QDECCO LIMITED
    SC249802
    Contact us for insolvency relation
    211a Albert Street, Dundee
    Dissolved Corporate (9 parents)
    Officer
    2008-02-12 ~ 2008-08-07
    IIF 17 - Director → ME
  • 28
    RAPID 247 LTD
    SC728586 02080490... (more)
    Contact us for insolvency relation
    2b Brantwood Avenue, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2022-04-05 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2022-04-05 ~ dissolved
    IIF 54 - Has significant influence or control → OE
  • 29
    RAPID CONTRACTS LTD
    SC542423
    Contact us for insolvency relation
    2 Christian Road, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-08-10 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 50 - Right to appoint or remove directors as a member of a firm → OE
  • 30
    RAVEE PROPERTIES LTD
    SC823073
    Contact us for insolvency relation
    2/r 293 Blackness Road, Dundee, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2024-09-18 ~ dissolved
    IIF 6 - Director → ME
  • 31
    RED DOT INT LTD
    SC311467
    Contact us for insolvency relation
    37 Albyn Place, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2008-04-03 ~ 2009-09-09
    IIF 15 - Director → ME
  • 32
    TAY HOSPITALITY LTD
    SC716973
    Contact us for insolvency relation
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-12-07 ~ 2024-12-30
    IIF 2 - Director → ME
    Person with significant control
    2021-12-07 ~ 2024-12-30
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors as a member of a firm → OE
  • 33
    TAYFOODCO LTD
    SC778969
    Contact us for insolvency relation
    2 Christian Road, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2024-06-01 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2024-06-05 ~ dissolved
    IIF 48 - Right to appoint or remove directors as a member of a firm → OE
    IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 34
    TURF GRILL LTD
    SC717047
    Contact us for insolvency relation
    2 Christian Road, Angus, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2021-12-07 ~ dissolved
    IIF 22 - Director → ME
    2021-12-07 ~ dissolved
    IIF 61 - Secretary → ME
    Person with significant control
    2021-12-07 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 43 - Right to appoint or remove directors as a member of a firm → OE
    IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 35
    UNIVERSAL HOSPITALITY LTD
    SC678668
    Contact us for insolvency relation
    41 Koyla Indian Restaurant, Dock Street, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-10-26 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2020-10-26 ~ dissolved
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors as a member of a firm → OE
    IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 36
    WATERFRONT RESTAURANT LTD
    SC846036
    Contact us for insolvency relation
    42 Dock Street, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2025-04-23 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-04-23 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 37
    WORLDWIDE CASH AND CARRY LTD
    SC581492
    Contact us for insolvency relation
    2 Christian Road, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2017-11-14 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-11-14 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 38
    WORLDWIDE FOODS LTD
    SC817753
    Contact us for insolvency relation
    2 Christian Road, Dundee, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-07-29 ~ 2024-12-01
    IIF 8 - Director → ME
    Person with significant control
    2024-07-29 ~ dissolved
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    WORLDWIDE FOODSERVICE LTD
    SC821374
    Contact us for insolvency relation
    2r 293 Blackness Road, Dundee, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-09-02 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2024-09-02 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.