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, Me
Kashmiri, Nazir Ahmed, Me
British buisness man born in February 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 1
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 6 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 9 Unit 1/1c, Douglas Street, Angus, Dundee, DD1 5AN, United Kingdom
IIF 10 IIF 11 2, Christian Road, Broughty Ferry, Dundee, DD5 1NE
IIF 12 2, Christian Road, Angus, Dundee, DD5 1NE, Scotland
IIF 13 IIF 14 2 Christian Road, Broughty Ferry, Dundee, DD5 1NE, Scotland
IIF 15 IIF 16 2, Christian Road, Dundee, DD5 1NE, United Kingdom
IIF 17 2b Brantwood Avenue, Dundee, DD3 6EW, Scotland
IIF 18 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 companiesKashmiri, Nazir Ahmed
British director born in February 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 39 2, Christian Road, Dundee, Angus, DD5 1NE, Scotland
Me Nazir Ahmed Kashmiri
British born in February 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 40 IIF 41 IIF 42 (more) 2, Christian Road, Angus, Dundee, DD5 1NE, Scotland
IIF 44 IIF 45 IIF 46 (more) 2 Christian Road, Broughty Ferry, Dundee, DD5 1NE, Scotland
IIF 50 2, Christian Road, Dundee, Angus, DD5 1NE, Scotland
IIF 51 2, Christian Road, Dundee, DD5 1NE, United Kingdom
IIF 52 IIF 53 2, Christian Road, West Ferry, Dundee, Angus, DD5 1NE, United Kingdom
IIF 54 2b Brantwood Avenue, Dundee, DD3 6EW, Scotland
IIF 55 41, Dock Street, Dundee, DD1 3DR, Scotland
IIF 56 42, Dock Street, Dundee, DD1 3DR, Scotland
IIF 57 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 58 Unit 1/1c, Douglas Street, Angus, Dundee, DD1 5AN, United Kingdom
Kashmiri, Nazir Ahmed
Registered addresses and corresponding companies
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 2 - Director → MEPerson with significant control 2025-01-09 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 2 40/42 Brantwood Avenue, DundeeDissolved Corporate (1 parent)Officer 2014-04-22 ~ dissolvedIIF 38 - Director → ME
- 3 40/42 Brantwood Avenue, DundeeDissolved Corporate (1 parent)Officer 2014-04-22 ~ dissolvedIIF 36 - Director → ME
- 4 2 Christian Road, Angus, Dundee, ScotlandActive Corporate (1 parent)Equity (Company account)66,000 GBP2022-12-31Officer 2021-12-07 ~ nowIIF 20 - Director → ME 2021-12-07 ~ nowIIF 60 - Secretary → MEPerson with significant control 2021-12-07 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of shares – 75% or more as a member of a firm → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Right to appoint or remove directors as a member of a firm → OE
- 5 40/42 Brantwood Avenue, Dundee, United KingdomDissolved Corporate (1 parent)Officer 2014-02-05 ~ dissolvedIIF 35 - Director → ME
- 6 40/42 Brantwood Avenue, DundeeDissolved Corporate (1 parent)Officer 2014-02-05 ~ dissolvedIIF 34 - Director → ME
- 7 40/42 Brantwood Avenue, Dundee, TaysideDissolved Corporate (1 parent)Officer 2012-08-01 ~ dissolvedIIF 27 - Director → ME
- 8 41 Dock Street, Dundee, ScotlandDissolved Corporate (1 parent)Officer 2012-08-01 ~ dissolvedIIF 31 - Director → ME
- 9 41 Dock Street, Dundee, ScotlandDissolved Corporate (1 parent)Officer 2012-08-01 ~ dissolvedIIF 30 - Director → ME
- 10 2 Christian Road, Dundee, ScotlandActive Corporate (3 parents)Equity (Company account)75,375 GBP2024-08-31Officer 2024-10-14 ~ nowIIF 16 - Director → ME
- 11 2 Christian Road, Broughty Ferry, Dundee, Angus, ScotlandDissolved Corporate (1 parent)Officer 2016-10-31 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-10-31 ~ dissolvedIIF 58 - Has significant influence or control → OE
- 12 41 Dock Street, Dundee, ScotlandActive Corporate (1 parent)Officer 2025-04-10 ~ nowIIF 4 - Director → MEPerson with significant control 2025-04-10 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE
- 13 2 Christian Road, Broughty Ferry, Dundee, ScotlandDissolved Corporate (1 parent)Officer 2017-11-29 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2017-11-29 ~ dissolvedIIF 47 - Has significant influence or control → OE
- 14 2 Christian Road, Broughty Ferry, Dundee, ScotlandDissolved Corporate (1 parent)Officer 2016-03-18 ~ dissolvedIIF 33 - Director → ME 2016-03-18 ~ dissolvedIIF 59 - Secretary → MEPerson with significant control 2017-03-01 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Has significant influence or control as a member of a firm → OE
- 15 40/42 Brantwood Avenue, Dundee, TaysideDissolved Corporate (1 parent)Officer 2012-08-01 ~ dissolvedIIF 28 - Director → ME
- 16 40/42 Brantwood Avenue, Dundee, TaysideDissolved Corporate (1 parent)Officer 2012-08-01 ~ dissolvedIIF 29 - Director → ME
- 17 41 Dock Street, Dundee, ScotlandDissolved Corporate (1 parent)Officer 2013-03-22 ~ dissolvedIIF 22 - Director → ME
- 18 40-42 Brantwood Avenue, Dundee, ScotlandDissolved Corporate (1 parent)Officer 2014-02-05 ~ dissolvedIIF 37 - Director → ME
- 19 40/42 Brantwood Avenue, Dundee, TaysideDissolved Corporate (1 parent)Officer 2012-10-05 ~ dissolvedIIF 24 - Director → ME
- 20 40/42 Brantwood Avenue, Dundee, TaysideDissolved Corporate (1 parent)Officer 2012-10-05 ~ dissolvedIIF 25 - Director → ME
- 21 1a Douglas Street, Dundee, Angus, ScotlandDissolved Corporate (1 parent)Officer 2016-03-18 ~ dissolvedIIF 32 - Director → ME
- 22 2b Brantwood Avenue, Dundee, ScotlandDissolved Corporate (1 parent)Officer 2022-04-05 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2022-04-05 ~ dissolvedIIF 54 - Has significant influence or control → OE
- 23 2 Christian Road, Broughty Ferry, Dundee, ScotlandDissolved Corporate (1 parent)Officer 2016-08-10 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2016-08-10 ~ dissolvedIIF 50 - 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 3 - Director → ME
- 25 2 Christian Road, Broughty Ferry, Dundee, ScotlandDissolved Corporate (3 parents)Officer 2024-06-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2024-06-05 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 48 - Right to appoint or remove directors as a member of a firm → OE
- 26 2 Christian Road, Angus, Dundee, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-12-31Officer 2021-12-07 ~ dissolvedIIF 21 - Director → ME 2021-12-07 ~ dissolvedIIF 61 - Secretary → MEPerson with significant control 2021-12-07 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of shares – 75% or more as a member of a firm → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Right to appoint or remove directors as a member of a firm → OE
- 27 41 Koyla Indian Restaurant, Dock Street, Dundee, ScotlandActive Corporate (1 parent)Equity (Company account)111,495 GBP2021-10-31Officer 2020-10-26 ~ nowIIF 12 - Director → MEPerson with significant control 2020-10-26 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 41 - Ownership of shares – 75% or more as a member of a firm → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 41 - 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 5 - Director → MEPerson with significant control 2025-04-23 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE
- 29 2 Christian Road, Broughty Ferry, Dundee, ScotlandDissolved Corporate (2 parents)Officer 2017-11-14 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2017-11-14 ~ dissolvedIIF 44 - Has significant influence or control → OE
- 30 2 Christian Road, Dundee, United KingdomActive Corporate (2 parents)Officer 2024-07-29 ~ nowIIF 15 - Director → MEPerson with significant control 2024-07-29 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - 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 8 - Director → MEPerson with significant control 2024-09-02 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
8
- 1 211a Albert Street, DundeeActive Corporate (2 parents)Equity (Company account)200 GBP2023-09-30Officer 2008-02-12 ~ 2009-12-01IIF 11 - Director → ME
- 2 337a Clepington Road, Dundee, Angus, ScotlandActive Corporate (1 parent)Officer 2023-11-21 ~ 2024-08-30IIF 14 - Director → ME
- 3 Forsyth House, 93 George Street, EdinburghDissolved Corporate (1 parent)Equity (Company account)-65,992 GBP2016-12-31Officer 2012-07-30 ~ 2013-06-17IIF 23 - 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 26 - Director → MEPerson with significant control 2016-08-16 ~ 2024-12-30IIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE 2017-08-16 ~ 2024-12-30IIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 17 Shamrock Street, Dundee, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-03-31Officer 2020-03-24 ~ 2022-09-12IIF 18 - Director → MEPerson with significant control 2020-03-24 ~ 2022-09-12IIF 57 - Has significant influence or control → OE
- 6 211a Albert Street, DundeeDissolved Corporate (2 parents)Officer 2008-02-12 ~ 2008-08-07IIF 10 - Director → ME
- 7 19 Forest Park Road, Dundee, ScotlandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2023-12-31Officer 2021-12-07 ~ 2024-12-30IIF 19 - Director → MEPerson with significant control 2021-12-07 ~ 2024-12-30IIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Right to appoint or remove directors as a member of a firm → OE
- 8Company number SC311467Non-active corporateOfficer 2008-04-03 ~ 2009-09-09IIF 7 - Director → ME
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