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

Kashmiri, Nazir Ahmed, Me

    Related profiles found in government register
  • 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 1
  • 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 2 IIF 3

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

      IIF 4

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

      IIF 5
  • 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 6
  • 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 7

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

      IIF 8
  • 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 9

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

      IIF 10 IIF 11

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

      IIF 12

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

      IIF 13 IIF 14

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

      IIF 15 IIF 16

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

      IIF 17

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

      IIF 18
  • 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 32

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

      IIF 33
  • Kashmiri, Nazir Ahmed, Me
    British restauranteur born in February 1971

    Resident in Scotland

    Registered addresses and corresponding companies
  • 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 39
  • 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 40 IIF 41 IIF 42

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

      IIF 44 IIF 45 IIF 46

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

      IIF 50

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

      IIF 51

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

      IIF 52 IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57
  • 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 58
  • 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 2 - director → ME
    Person with significant control
    2025-01-09 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 2
    40/42 Brantwood Avenue, Dundee
    Dissolved corporate (1 parent)
    Officer
    2014-04-22 ~ dissolved
    IIF 38 - director → ME
  • 3
    40/42 Brantwood Avenue, Dundee
    Dissolved corporate (1 parent)
    Officer
    2014-04-22 ~ dissolved
    IIF 36 - 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 20 - director → ME
    2021-12-07 ~ now
    IIF 60 - secretary → ME
    Person with significant control
    2021-12-07 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - 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 35 - director → ME
  • 6
    40/42 Brantwood Avenue, Dundee
    Dissolved corporate (1 parent)
    Officer
    2014-02-05 ~ dissolved
    IIF 34 - director → ME
  • 7
    40/42 Brantwood Avenue, Dundee, Tayside
    Dissolved corporate (1 parent)
    Officer
    2012-08-01 ~ dissolved
    IIF 27 - director → ME
  • 8
    41 Dock Street, Dundee, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-08-01 ~ dissolved
    IIF 31 - director → ME
  • 9
    41 Dock Street, Dundee, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-08-01 ~ dissolved
    IIF 30 - 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 16 - director → ME
  • 11
    2 Christian Road, Broughty Ferry, Dundee, Angus, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-10-31 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 12
    41 Dock Street, Dundee, Scotland
    Corporate (1 parent)
    Officer
    2025-04-10 ~ now
    IIF 4 - director → ME
    Person with significant control
    2025-04-10 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - 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 13 - director → ME
    Person with significant control
    2017-11-29 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 14
    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
  • 15
    40/42 Brantwood Avenue, Dundee, Tayside
    Dissolved corporate (1 parent)
    Officer
    2012-08-01 ~ dissolved
    IIF 28 - director → ME
  • 16
    40/42 Brantwood Avenue, Dundee, Tayside
    Dissolved corporate (1 parent)
    Officer
    2012-08-01 ~ dissolved
    IIF 29 - director → ME
  • 17
    41 Dock Street, Dundee, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-03-22 ~ dissolved
    IIF 22 - director → ME
  • 18
    40-42 Brantwood Avenue, Dundee, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-02-05 ~ dissolved
    IIF 37 - director → ME
  • 19
    40/42 Brantwood Avenue, Dundee, Tayside
    Dissolved corporate (1 parent)
    Officer
    2012-10-05 ~ dissolved
    IIF 24 - director → ME
  • 20
    40/42 Brantwood Avenue, Dundee, Tayside
    Dissolved corporate (1 parent)
    Officer
    2012-10-05 ~ dissolved
    IIF 25 - director → ME
  • 21
    1a Douglas Street, Dundee, Angus, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-03-18 ~ dissolved
    IIF 32 - director → ME
  • 22
    2b Brantwood Avenue, Dundee, Scotland
    Dissolved corporate (1 parent)
    Officer
    2022-04-05 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2022-04-05 ~ dissolved
    IIF 54 - Has significant influence or control → OE
  • 23
    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
  • 24
    2/r 293 Blackness Road, Dundee, Scotland
    Corporate (4 parents)
    Officer
    2024-09-18 ~ now
    IIF 3 - director → ME
  • 25
    2 Christian Road, Broughty Ferry, Dundee, Scotland
    Dissolved corporate (3 parents)
    Officer
    2024-06-01 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2024-06-05 ~ dissolved
    IIF 48 - Right to appoint or remove directors → 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 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 21 - 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 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - 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 12 - director → ME
    Person with significant control
    2020-10-26 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of shares – 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 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 41 - 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 5 - director → ME
    Person with significant control
    2025-04-23 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - 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 1 - director → ME
    Person with significant control
    2017-11-14 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 30
    2 Christian Road, Dundee, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-29 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-07-29 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - 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 8 - director → ME
    Person with significant control
    2024-09-02 ~ now
    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
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 11 - director → ME
  • 2
    337a Clepington Road, Dundee, Angus, Scotland
    Corporate (1 parent)
    Officer
    2023-11-21 ~ 2024-08-30
    IIF 14 - 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 23 - 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 26 - 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 shares – More than 25% but not more than 50% → OE
    IIF 52 - 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 18 - director → ME
    Person with significant control
    2020-03-24 ~ 2022-09-12
    IIF 57 - Has significant influence or control → OE
  • 6
    211a Albert Street, Dundee
    Dissolved corporate (2 parents)
    Officer
    2008-02-12 ~ 2008-08-07
    IIF 10 - 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 19 - director → ME
    Person with significant control
    2021-12-07 ~ 2024-12-30
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    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 - 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 7 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.