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.
Ibrahim, Ibrar Hussain
- British born in May 1964
Ibrahim, Ibrar Hussain
Resident in Scotland
Registered addresses and corresponding companies11, Park Avenue, Carnoustie, Angus, DD7 7JA
IIF 1 IIF 2 IIF 311, Park Avenue, Carnoustie, Angus, DD7 7JA, Scotland
IIF 414, Lorimer Street, Dundee, DD3 6RZ, Scotland
IIF 521, Wetherby Place, Dundee, DD3 6SR, Scotland
IIF 6 IIF 7 IIF 8 (more)(less)300 - 302, Strathmore Avenue, Dundee, Angus, DD3 6RX, Scotland
IIF 11300-302, Strathmore Avenue, Dundee, DD3 6RX, United Kingdom
IIF 12300-302, Strathmore Avenue, Dundee, Tayside, DD3 6RX, United Kingdom
IIF 13 IIF 14304, Strathmore Avenue, Dundee, DD3 6RX, United Kingdom
IIF 1552a, Church Street, Broughty Ferry, Dundee, Angus, DD5 1HB, Scotland
IIF 16 IIF 179, Erskine Lane, Broughty, Ferry, Dundee, DD5 1DG, Scotland
IIF 18The Business Centre, 52a Church Street, Broughty Ferry, Dundee, Angus, DD5 1HB, Scotland
IIF 19 IIF 20211, Guardwell Crescent, Edinburgh, EH17 7SL, Scotland
IIF 21 IIF 22 IIF 23211, Guardwell Crescent, Liberton, Edinburgh, EH17 7SL
IIF 24 IIF 25 IIF 26211, Guardwell Crescent, Liberton, Edinburgh, EH17 7SL, Scotland
IIF 27 IIF 2844a, John Street, Penicuik, EH26 8AB, Scotland
IIF 29
- British Registered addresses and corresponding companies
Ibrahim, Ibrar Hussain
- British born in May 1964
Mr Ibrar Hussain Ibrahim
Resident in Scotland
Registered addresses and corresponding companies21, Wetherby Place, Dundee, DD3 6SR, Scotland
IIF 32 IIF 33 IIF 34 (more)(less)300 - 302, Strathmore Avenue, Dundee, DD3 6RX, Scotland
IIF 37300-302, Strathmore Avenue, Dundee, DD3 6RX, United Kingdom
IIF 38300-302, Strathmore Avenue, Dundee, Tayside, DD3 6RX, United Kingdom
IIF 39 IIF 40304, Strathmore Avenue, Dundee, DD3 6RX, United Kingdom
IIF 4152a, Church Street, Dundee, DD5 1HB, Scotland
IIF 42 IIF 439, Erskine Lane, Dundee, DD5 1DG, Scotland
IIF 44211, Guardwell Crescent, Edinburgh, EH17 7SL, Scotland
IIF 45211, Guardwell Crescent, Edinburgh, Scotland, EH17 7SL, United Kingdom
IIF 46 IIF 47
- British born in May 1964
Ibar Hussain Ibrahim
Resident in Scotland
Registered addresses and corresponding companies44a, John Street, Penicuik, Scotland, EH26 8AB, United Kingdom
IIF 48
- 1
AMEERAH HOT FOOD LTD
SC84711421 Wetherby Place, Dundee, ScotlandActive Corporate (1 parent)Officer2025-05-01 ~ nowIIF 7 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 2
BEN NEVIS TRADING LIMITED
SC450068The Business Centre 52a Church Street, Broughty Ferry, Dundee, Angus, ScotlandDissolved Corporate (1 parent)Officer2013-05-15 ~ dissolvedIIF 20 - Director → ME - 3
BLAIR DRUMMOND TRADING LIMITED
SC451731156 Saughton Road North, Edinburgh, MidlothianDissolved Corporate (2 parents)Officer2013-06-06 ~ dissolvedIIF 19 - Director → ME - 4
BROUGHTY PROPERTIES LTD
SC595842165 Brook Street, Broughty Ferry, DundeeActive Corporate (1 parent)Officer2018-05-01 ~ nowIIF 17 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 5
CARNOUSTIE LIMITED
SC33241811 Park Avenue, CarnoustieDissolved Corporate (2 parents)Officer2007-10-15 ~ dissolvedIIF 31 - Secretary → ME - 6
CASTLE FERRY LIMITED
SC393051The Business Centre 52a Church Street, Broughty Ferry, Dundee, TaysideDissolved Corporate (1 parent)Officer2011-02-07 ~ dissolvedIIF 27 - Director → ME - 7
CHADWICK LOOK LTD
SC862677300-302 Strathmore Avenue, Dundee, Tayside, United KingdomActive Corporate (3 parents)Officer2025-09-12 ~ nowIIF 14 - Director → MEPerson with significant control2025-09-12 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 8
DAILY WORKS LIMITED
SC2905467 Orleans Place, Menzihill, Dundee, AngusDissolved Corporate (3 parents)Officer2007-09-10 ~ dissolvedIIF 30 - Secretary → ME - 9
DANYELLA LTD
SC68340621 Wetherby Place, Dundee, ScotlandActive Corporate (1 parent)Officer2020-12-10 ~ nowIIF 10 - Director → MEPerson with significant control2020-12-10 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 10
E & S CARNOUSTIE LTD
SC747622300-302 Strathmore Avenue, Dundee, Tayside, United KingdomActive Corporate (2 parents)Officer2022-10-18 ~ nowIIF 13 - Director → MEPerson with significant control2022-10-18 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OE - 11
FERGUSON PROPERTY INVESTMENT LTD
SC50044052a Church Street, Broughty Ferry, DundeeActive Corporate (1 parent)Officer2015-03-13 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 12
I & R (DUNDEE) LIMITED
SC408774The Business Centre 52a Church Street, Broughty Ferry, Dundee, TaysideDissolved Corporate (2 parents)Officer2011-10-05 ~ dissolvedIIF 5 - Director → ME - 13
JOCK TAMSONS BAIRNS LTD.
SC53691552a Church Street, Broughty Ferry, DundeeDissolved Corporate (1 parent)Officer2016-06-01 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE - 14
TRUMP REAL ESTATE LTD
- 2019-02-15 SC59875452a Church Street, Broughty Ferry, Dundee, Angus, ScotlandActive Corporate (1 parent)Officer2018-06-01 ~ nowIIF 16 - Director → MEPerson with significant control2018-06-01 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 15
LOANHEAD PROPERTY LIMITED
SC365315The Business Centre 52a Church Street, Broughty Ferry, Dundee, TaysideDissolved Corporate (1 parent)Officer2009-09-09 ~ dissolvedIIF 2 - Director → ME - 16
OK CORRAL LTD
SC6267477 Erskine Lane, Broughty Ferry, Dundee, ScotlandActive Corporate (1 parent)Officer2019-04-04 ~ nowIIF 18 - Director → MEPerson with significant control2019-04-04 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 17
PENICUIK PROPERTY LIMITED
SC361146The Business Centre 52a Church Street, Broughty Ferry, Dundee, TaysideDissolved Corporate (1 parent)Officer2009-06-12 ~ dissolvedIIF 1 - Director → ME - 18
PIZZA KEBAB HUT LTD
SC3853418-10 Beauly Avenue, Kirkton, Dundee, ScotlandDissolved Corporate (1 parent)Officer2010-09-14 ~ dissolvedIIF 28 - Director → ME - 19
ROB ROY MIDLOTHIAN LTD
SC56220552 A Church Street, Broughty Ferry, DundeeActive Corporate (1 parent)Officer2017-03-31 ~ nowIIF 23 - Director → MEPerson with significant control2017-03-31 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 20
SAFIAH PROPERTIES LTD
SC66353221 Wetherby Place, Dundee, ScotlandActive Corporate (1 parent)Officer2020-06-09 ~ nowIIF 12 - Director → MEPerson with significant control2020-06-09 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 21
SAM & SAMA LTD
SC66551921 Wetherby Place, Dundee, ScotlandActive Corporate (2 parents)Officer2020-06-29 ~ nowIIF 8 - Director → MEPerson with significant control2020-11-16 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 22
SELECT (CARNOUSTIE) LIMITED
SC370652The Business Centre 52a Church Street, Broughty Ferry, Dundee, TaysideDissolved Corporate (1 parent)Officer2010-01-05 ~ dissolvedIIF 4 - Director → ME - 23
SELECT DUNDEE LTD
SC718084300-302 Strathmore Avenue, Dundee, Tayside, United KingdomActive Corporate (1 parent)Officer2021-12-21 ~ nowIIF 9 - Director → MEPerson with significant control2021-12-21 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 24
SINDBAD (MENZIHILL) LIMITED
SC3504467 Orleans Place, Menzihill, Dundee, ScotlandDissolved Corporate (1 parent)Officer2008-10-27 ~ dissolvedIIF 24 - Director → ME - 25
SOFIA`S (KIRKTON) LIMITED
SC3490928-10 Beauly Avenue, Dundee, Angus, ScotlandDissolved Corporate (1 parent)Officer2008-09-25 ~ dissolvedIIF 25 - Director → ME - 26304 Strathmore Avenue, Dundee, United KingdomDissolved Corporate (2 parents)Officer2020-06-19 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-06-19 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27304 Strathmore Avenue, Dundee, United KingdomDissolved Corporate (2 parents)Officer2022-08-03 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-08-03 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OE
- 28
STRATHMORE PROPERTY INVESTMENTS LTD
SC600668165 Brook Street, Broughty Ferry, DundeeActive Corporate (1 parent)Officer2018-06-21 ~ nowIIF 11 - Director → MEPerson with significant control2018-06-21 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 29
TROYSTONE LTD
SC32890811 Park Avenue, CarnoustieDissolved Corporate (2 parents)Officer2007-08-08 ~ dissolvedIIF 26 - Director → ME - 30
TURKISH BUSINESS SERVICES LTD
SC50330852 A Church Street, Broughty Ferry, DundeeDissolved Corporate (1 parent)Officer2015-04-15 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 31
WALLACE (SCOTLAND) LTD
SC360851The Business Centre 52a Church Street, Broughty Ferry, Dundee, TaysideDissolved Corporate (3 parents)Officer2009-06-08 ~ dissolvedIIF 3 - Director → ME
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