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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

    Related profiles found in government register
  • Kashmiri, Nazir Ahmed

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3
  • Kashmiri, Nazir Ahmed
    British born in February 1971

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 4
  • Kashmiri, Nazir Ahmed, Me
    British born in February 1971

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 12 IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16
  • 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 17
  • 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 18
  • 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 19
  • 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 20

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

      IIF 21

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

      IIF 22 IIF 23

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

      IIF 24

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

      IIF 25
  • 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 36

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

      IIF 37
  • Kashmiri, Nazir Ahmed, Me
    British restauranteur 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

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

      IIF 61
child relation
Offspring entities and appointments 39
  • 1
    AMEEN FOODS LTD
    SC833569
    Stewart & Co Chartered Accountants Castlecroft Business Centre, Tom Johnston Road, Dundee, Angus, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-09 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-01-09 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 2
    AROMA BEANS 1 LTD
    SC475669 SC475670
    40/42 Brantwood Avenue, Dundee
    Dissolved Corporate (1 parent)
    Officer
    2014-04-22 ~ dissolved
    IIF 42 - Director → ME
  • 3
    AROMA BEANS 2 LTD
    SC475670 SC475669
    40/42 Brantwood Avenue, Dundee
    Dissolved Corporate (2 parents)
    Officer
    2014-04-22 ~ dissolved
    IIF 40 - Director → ME
  • 4
    BBK ASSOCIATES LIMITED
    SC312049
    211a Albert Street, Dundee
    Dissolved Corporate (6 parents)
    Officer
    2008-02-12 ~ 2009-12-01
    IIF 5 - Director → ME
  • 5
    BINBASH LTD
    SC769195
    337a Clepington Road, Dundee, Angus, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2023-11-21 ~ 2024-08-30
    IIF 23 - Director → ME
  • 6
    CATERTIME LTD
    SC717048
    2 Christian Road, Angus, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2021-12-07 ~ now
    IIF 8 - Director → ME
    2021-12-07 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2021-12-07 ~ now
    IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 45 - Right to appoint or remove directors as a member of a firm → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 7
    CTT1 LTD
    SC469184
    40/42 Brantwood Avenue, Dundee, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-02-05 ~ dissolved
    IIF 39 - Director → ME
  • 8
    DARB1 LTD
    SC469185
    40/42 Brantwood Avenue, Dundee
    Dissolved Corporate (1 parent)
    Officer
    2014-02-05 ~ dissolved
    IIF 38 - Director → ME
  • 9
    DD2 (CATERING) LTD
    SC415773
    40/42 Brantwood Avenue, Dundee, Tayside
    Dissolved Corporate (3 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 31 - Director → ME
  • 10
    DD3 (ST ANDREWS) LTD
    SC415776
    41 Dock Street, Dundee, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 35 - Director → ME
  • 11
    DDI CUISINE LTD
    SC383122
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-06-18 during the appointment or period of control
    Commencement of winding up on 2013-06-18 during the appointment or period of control
    Conclusion of winding up on 2013-11-28 during the appointment or period of control
    Dissolved on 2014-03-10 during the appointment or period of control
    41 Dock Street, Dundee, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 34 - Director → ME
  • 12
    ECO BIO PACKAGING LTD
    SC638083
    2 Christian Road, Dundee, Scotland
    Active Corporate (4 parents)
    Officer
    2024-10-14 ~ now
    IIF 13 - Director → ME
  • 13
    EXPRESSDISPATCH LTD
    SC548958
    2 Christian Road, Broughty Ferry, Dundee, Angus, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-10-31 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 61 - Has significant influence or control → OE
  • 14
    GRUB2GO LTD
    SC844794
    41 Dock Street, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2025-04-10 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-04-10 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 15
    HILLTOP PARK LTD
    SC582728
    2 Christian Road, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-11-29 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-11-29 ~ dissolved
    IIF 50 - Has significant influence or control → OE
  • 16
    INOV8 MANAGEMENT LTD
    SC530163
    2 Christian Road, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-03-18 ~ dissolved
    IIF 37 - Director → ME
    2016-03-18 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Has significant influence or control as a member of a firm → OE
  • 17
    MARCO POLO (EDINBURGH) LTD
    SC422823
    40/42 Brantwood Avenue, Dundee, Tayside
    Dissolved Corporate (3 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 32 - Director → ME
  • 18
    MARCO POLO (ST ANDREWS) LTD
    SC417434
    40/42 Brantwood Avenue, Dundee, Tayside
    Dissolved Corporate (3 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 33 - Director → ME
  • 19
    MARCO POLO INVESTMENTS LTD
    SC445732
    41 Dock Street, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2013-03-22 ~ dissolved
    IIF 27 - Director → ME
  • 20
    MHS1 LTD
    SC469183
    40-42 Brantwood Avenue, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2014-02-05 ~ dissolved
    IIF 41 - Director → ME
  • 21
    MP FUNCTIONS LTD
    SC434129
    40/42 Brantwood Avenue, Dundee, Tayside
    Dissolved Corporate (2 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 29 - Director → ME
  • 22
    MPE1 LTD
    SC429359
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-02-22
    Due to be dissolved on 2018-12-13
    Forsyth House, 93 George Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2012-07-30 ~ 2013-06-17
    IIF 28 - Director → ME
  • 23
    MPGH1 LTD
    SC430562
    3 Hawkhill, Dundee, Scotland
    Active Corporate (5 parents)
    Officer
    2012-08-16 ~ 2024-12-30
    IIF 14 - Director → ME
    Person with significant control
    2016-08-16 ~ 2024-12-30
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-08-16 ~ 2024-12-30
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    MPTB LTD
    SC434136
    40/42 Brantwood Avenue, Dundee, Tayside
    Dissolved Corporate (2 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 30 - Director → ME
  • 25
    PREMIUM CLASS LTD
    SC658159
    17 Shamrock Street, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-03-24 ~ 2022-09-12
    IIF 25 - Director → ME
    Person with significant control
    2020-03-24 ~ 2022-09-12
    IIF 60 - Has significant influence or control → OE
  • 26
    PROPERTY MANAGMENT LIMITED
    SC530154
    1a Douglas Street, Dundee, Angus, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-03-18 ~ dissolved
    IIF 36 - Director → ME
  • 27
    QDECCO LIMITED
    SC249802
    211a Albert Street, Dundee
    Dissolved Corporate (9 parents)
    Officer
    2008-02-12 ~ 2008-08-07
    IIF 21 - Director → ME
  • 28
    RAPID 247 LTD
    SC728586 02080490... (more)
    2b Brantwood Avenue, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2022-04-05 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2022-04-05 ~ dissolved
    IIF 57 - Has significant influence or control → OE
  • 29
    RAPID CONTRACTS LTD
    SC542423
    2 Christian Road, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-08-10 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 53 - Right to appoint or remove directors as a member of a firm → OE
  • 30
    RAVEE PROPERTIES LTD
    SC823073
    2/r 293 Blackness Road, Dundee, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2024-09-18 ~ dissolved
    IIF 10 - Director → ME
  • 31
    RED DOT INT LTD
    SC311467
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-03-31
    Commencement of winding up on 2011-03-31
    Conclusion of winding up on 2012-02-29
    Dissolved on 2012-06-08
    37 Albyn Place, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2008-04-03 ~ 2009-09-09
    IIF 19 - Director → ME
  • 32
    TAY HOSPITALITY LTD
    SC716973
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-12-07 ~ 2024-12-30
    IIF 6 - Director → ME
    Person with significant control
    2021-12-07 ~ 2024-12-30
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors as a member of a firm → OE
  • 33
    TAYFOODCO LTD
    SC778969
    2 Christian Road, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2024-06-01 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2024-06-05 ~ dissolved
    IIF 51 - Right to appoint or remove directors as a member of a firm → OE
    IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 34
    TURF GRILL LTD
    SC717047
    2 Christian Road, Angus, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2021-12-07 ~ dissolved
    IIF 26 - Director → ME
    2021-12-07 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2021-12-07 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 46 - Right to appoint or remove directors as a member of a firm → OE
    IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 35
    UNIVERSAL HOSPITALITY LTD
    SC678668
    41 Koyla Indian Restaurant, Dock Street, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-10-26 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-10-26 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors as a member of a firm → OE
    IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 36
    WATERFRONT RESTAURANT LTD
    SC846036
    42 Dock Street, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2025-04-23 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-04-23 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 37
    WORLDWIDE CASH AND CARRY LTD
    SC581492
    2 Christian Road, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2017-11-14 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-11-14 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 38
    WORLDWIDE FOODS LTD
    SC817753
    2 Christian Road, Dundee, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-07-29 ~ 2024-12-01
    IIF 12 - Director → ME
    Person with significant control
    2024-07-29 ~ dissolved
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    WORLDWIDE FOODSERVICE LTD
    SC821374
    2r 293 Blackness Road, Dundee, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-09-02 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2024-09-02 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - 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.