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
Individuals in focus
Kashmiri, Nazir Ahmed
Kashmiri, Nazir Ahmed
Registered addresses and corresponding companiesKashmiri, Nazir Ahmed
British director born in February 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 4
2, Christian Road, Dundee, Angus, DD5 1NE, Scotland
Kashmiri, Nazir Ahmed, Me
British buisness man born in February 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 5 2 Christian Road, Broughty Ferry, Dundee, DD5 1NE, Scotland
Kashmiri, Nazir Ahmed, Me
British business person born in February 1971Resident in Scotland
Registered addresses and corresponding companiesKashmiri, Nazir Ahmed, Me
British businessman born in February 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 10 2, Christian Road, Broughty Ferry, Dundee, DD5 1NE, Scotland
Kashmiri, Nazir Ahmed, Me
British company director born in February 1971Resident in Scotland
Registered addresses and corresponding companiesKashmiri, Nazir Ahmed, Me
British director born in February 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 13 Unit 1/1c, Douglas Street, Angus, Dundee, DD1 5AN, United Kingdom
IIF 14 IIF 15 2, Christian Road, Broughty Ferry, Dundee, DD5 1NE
IIF 16 2, Christian Road, Angus, Dundee, DD5 1NE, Scotland
IIF 17 IIF 18 2 Christian Road, Broughty Ferry, Dundee, DD5 1NE, Scotland
IIF 19 IIF 20 2, Christian Road, Dundee, DD5 1NE, United Kingdom
IIF 21 2b Brantwood Avenue, Dundee, DD3 6EW, Scotland
IIF 22 Stewart & Co, Tom Johnston Road, Broughty Ferry, Dundee, DD4 8XD, Scotland
Kashmiri, Nazir Ahmed, Me
British property developer born in February 1971Resident in Scotland
Registered addresses and corresponding companiesKashmiri, Nazir Ahmed, Me
British property managment born in February 1971Resident in Scotland
Registered addresses and corresponding companiesKashmiri, Nazir Ahmed, Me
British restauranteur born in February 1971Resident in Scotland
Registered addresses and corresponding companiesMe Nazir Ahmed Kashmiri
British born in February 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 43 IIF 44 IIF 45 (more) 2, Christian Road, Angus, Dundee, DD5 1NE, Scotland
IIF 47 IIF 48 IIF 49 (more) 2 Christian Road, Broughty Ferry, Dundee, DD5 1NE, Scotland
IIF 53 2, Christian Road, Dundee, Angus, DD5 1NE, Scotland
IIF 54 2, Christian Road, Dundee, DD5 1NE, United Kingdom
IIF 55 IIF 56 2, Christian Road, West Ferry, Dundee, Angus, DD5 1NE, United Kingdom
IIF 57 2b Brantwood Avenue, Dundee, DD3 6EW, Scotland
IIF 58 41, Dock Street, Dundee, DD1 3DR, Scotland
IIF 59 42, Dock Street, Dundee, DD1 3DR, Scotland
IIF 60 Stewart & Co, Tom Johnston Road, Broughty Ferry, Dundee, DD4 8XD, Scotland
Mr Nazir Ahmed Kashmiri
British born in February 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 61 Unit 1/1c, Douglas Street, Angus, Dundee, DD1 5AN, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
31
- 1 Stewart & Co Chartered Accountants Castlecroft Business Centre, Tom Johnston Road, Dundee, Angus, United KingdomActive Corporate (1 parent)Officer
2025-01-09 ~ nowIIF 6 - Director → MEPerson with significant control 2025-01-09 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE - 2 40/42 Brantwood Avenue, DundeeDissolved Corporate (1 parent)Officer 2014-04-22 ~ dissolvedIIF 42 - Director → ME
- 3 40/42 Brantwood Avenue, DundeeDissolved Corporate (1 parent)Officer 2014-04-22 ~ dissolvedIIF 40 - Director → ME
- 4 2 Christian Road, Angus, Dundee, ScotlandActive Corporate (1 parent)Officer 2021-12-07 ~ nowIIF 24 - Director → ME 2021-12-07 ~ nowIIF 2 - Secretary → MEPerson with significant control 2021-12-07 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors as a member of a firm → OEIIF 45 - Ownership of shares – 75% or more as a member of a firm → OEIIF 45 - Ownership of shares – 75% or more → OE
- 5 40/42 Brantwood Avenue, Dundee, United KingdomDissolved Corporate (1 parent)Officer 2014-02-05 ~ dissolvedIIF 39 - Director → ME
- 6 40/42 Brantwood Avenue, DundeeDissolved Corporate (1 parent)Officer 2014-02-05 ~ dissolvedIIF 38 - Director → ME
- 7 40/42 Brantwood Avenue, Dundee, TaysideDissolved Corporate (1 parent)Officer 2012-08-01 ~ dissolvedIIF 31 - Director → ME
- 8 41 Dock Street, Dundee, ScotlandDissolved Corporate (1 parent)Officer 2012-08-01 ~ dissolvedIIF 35 - Director → ME
- 9 41 Dock Street, Dundee, ScotlandDissolved Corporate (1 parent)Officer 2012-08-01 ~ dissolvedIIF 34 - Director → ME
- 10 2 Christian Road, Dundee, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)75,275 GBP2024-08-31Officer 2024-10-14 ~ nowIIF 20 - Director → ME
- 11 2 Christian Road, Broughty Ferry, Dundee, Angus, ScotlandDissolved Corporate (1 parent)Officer 2016-10-31 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-10-31 ~ dissolvedIIF 61 - Has significant influence or control → OE
- 12 41 Dock Street, Dundee, ScotlandActive Corporate (1 parent)Officer 2025-04-10 ~ nowIIF 8 - Director → MEPerson with significant control 2025-04-10 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE
- 13 2 Christian Road, Broughty Ferry, Dundee, ScotlandDissolved Corporate (1 parent)Officer 2017-11-29 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2017-11-29 ~ dissolvedIIF 50 - Has significant influence or control → OE
- 14 2 Christian Road, Broughty Ferry, Dundee, ScotlandDissolved Corporate (1 parent)Officer 2016-03-18 ~ dissolvedIIF 37 - Director → ME 2016-03-18 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control 2017-03-01 ~ dissolvedIIF 48 - Has significant influence or control as a member of a firm → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE
- 15 40/42 Brantwood Avenue, Dundee, TaysideDissolved Corporate (1 parent)Officer 2012-08-01 ~ dissolvedIIF 32 - Director → ME
- 16 40/42 Brantwood Avenue, Dundee, TaysideDissolved Corporate (1 parent)Officer 2012-08-01 ~ dissolvedIIF 33 - Director → ME
- 17 41 Dock Street, Dundee, ScotlandDissolved Corporate (1 parent)Officer 2013-03-22 ~ dissolvedIIF 26 - Director → ME
- 18 40-42 Brantwood Avenue, Dundee, ScotlandDissolved Corporate (1 parent)Officer 2014-02-05 ~ dissolvedIIF 41 - Director → ME
- 19 40/42 Brantwood Avenue, Dundee, TaysideDissolved Corporate (1 parent)Officer 2012-10-05 ~ dissolvedIIF 28 - Director → ME
- 20 40/42 Brantwood Avenue, Dundee, TaysideDissolved Corporate (1 parent)Officer 2012-10-05 ~ dissolvedIIF 29 - Director → ME
- 21 1a Douglas Street, Dundee, Angus, ScotlandDissolved Corporate (1 parent)Officer 2016-03-18 ~ dissolvedIIF 36 - Director → ME
- 22 2b Brantwood Avenue, Dundee, ScotlandDissolved Corporate (1 parent)Officer 2022-04-05 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2022-04-05 ~ dissolvedIIF 57 - Has significant influence or control → OE
- 23 2 Christian Road, Broughty Ferry, Dundee, ScotlandDissolved Corporate (1 parent)Officer 2016-08-10 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-08-10 ~ dissolvedIIF 53 - Right to appoint or remove directors as a member of a firm → OE
- 24 2/r 293 Blackness Road, Dundee, ScotlandActive Corporate (4 parents)Officer 2024-09-18 ~ nowIIF 7 - Director → ME
- 25 2 Christian Road, Broughty Ferry, Dundee, ScotlandDissolved Corporate (3 parents)Officer 2024-06-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2024-06-05 ~ dissolvedIIF 51 - Right to appoint or remove directors → OEIIF 51 - Right to appoint or remove directors as a member of a firm → OEIIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 26 2 Christian Road, Angus, Dundee, ScotlandDissolved Corporate (1 parent)Officer 2021-12-07 ~ dissolvedIIF 25 - Director → ME 2021-12-07 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control 2021-12-07 ~ dissolvedIIF 46 - Ownership of shares – 75% or more as a member of a firm → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Right to appoint or remove directors as a member of a firm → OEIIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 27 41 Koyla Indian Restaurant, Dock Street, Dundee, ScotlandActive Corporate (1 parent)Officer 2020-10-26 ~ nowIIF 16 - Director → MEPerson with significant control 2020-10-26 ~ nowIIF 44 - Ownership of shares – 75% or more as a member of a firm → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 44 - Right to appoint or remove directors as a member of a firm → OE
- 28 42 Dock Street, Dundee, ScotlandActive Corporate (1 parent)Officer 2025-04-23 ~ nowIIF 9 - Director → MEPerson with significant control 2025-04-23 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE
- 29 2 Christian Road, Broughty Ferry, Dundee, ScotlandDissolved Corporate (2 parents)Officer 2017-11-14 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-11-14 ~ dissolvedIIF 47 - Has significant influence or control → OE
- 30 2 Christian Road, Dundee, United KingdomActive Corporate (2 parents)Officer 2024-07-29 ~ nowIIF 19 - Director → MEPerson with significant control 2024-07-29 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31 2r 293 Blackness Road, Dundee, United KingdomActive Corporate (2 parents)Officer 2024-09-02 ~ nowIIF 12 - Director → MEPerson with significant control 2024-09-02 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
8
- 1 211a Albert Street, DundeeActive Corporate (2 parents)Officer 2008-02-12 ~ 2009-12-01IIF 15 - Director → ME
- 2 337a Clepington Road, Dundee, Angus, ScotlandDissolved Corporate (1 parent)Officer 2023-11-21 ~ 2024-08-30IIF 18 - Director → ME
- 3 Forsyth House, 93 George Street, EdinburghDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-65,994 GBP2016-12-31Officer 2012-07-30 ~ 2013-06-17IIF 27 - Director → ME
- 4 19 Forest Park Road, Dundee, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)23,310 GBP2024-08-31Officer 2012-08-16 ~ 2024-12-30IIF 30 - Director → MEPerson with significant control 2016-08-16 ~ 2024-12-30IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE 2017-08-16 ~ 2024-12-30IIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 17 Shamrock Street, Dundee, ScotlandDissolved Corporate (1 parent)Officer 2020-03-24 ~ 2022-09-12IIF 22 - Director → MEPerson with significant control 2020-03-24 ~ 2022-09-12IIF 60 - Has significant influence or control → OE
- 6 211a Albert Street, DundeeDissolved Corporate (2 parents)Officer 2008-02-12 ~ 2008-08-07IIF 14 - Director → ME
- 7 19 Forest Park Road, Dundee, ScotlandActive Corporate (1 parent)Officer 2021-12-07 ~ 2024-12-30IIF 23 - Director → MEPerson with significant control 2021-12-07 ~ 2024-12-30IIF 43 - Right to appoint or remove directors as a member of a firm → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 8Company number SC311467Non-active corporateOfficer 2008-04-03 ~ 2009-09-09IIF 11 - Director → ME
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