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 Registered addresses and corresponding companies
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 3 IIF 4 IIF 511, Park Avenue, Carnoustie, Angus, DD7 7JA, Scotland
IIF 614, Lorimer Street, Dundee, DD3 6RZ, Scotland
IIF 721, Wetherby Place, Dundee, DD3 6SR, Scotland
IIF 8 IIF 9 IIF 10 (more)(less)300 - 302, Strathmore Avenue, Dundee, Angus, DD3 6RX, Scotland
IIF 13300-302, Strathmore Avenue, Dundee, DD3 6RX, United Kingdom
IIF 14300-302, Strathmore Avenue, Dundee, Tayside, DD3 6RX, United Kingdom
IIF 15 IIF 16304, Strathmore Avenue, Dundee, DD3 6RX, United Kingdom
IIF 1752a, Church Street, Broughty Ferry, Dundee, Angus, DD5 1HB, Scotland
IIF 18 IIF 199, Erskine Lane, Broughty, Ferry, Dundee, DD5 1DG, Scotland
IIF 20The Business Centre, 52a Church Street, Broughty Ferry, Dundee, Angus, DD5 1HB, Scotland
IIF 21 IIF 22211, Guardwell Crescent, Edinburgh, EH17 7SL, Scotland
IIF 23 IIF 24 IIF 25211, Guardwell Crescent, Liberton, Edinburgh, EH17 7SL
IIF 26 IIF 27 IIF 28211, Guardwell Crescent, Liberton, Edinburgh, EH17 7SL, Scotland
IIF 29 IIF 3044a, John Street, Penicuik, EH26 8AB, Scotland
IIF 31
- 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 32
- British born in May 1964
Mr Ibrar Hussain Ibrahim
Resident in Scotland
Registered addresses and corresponding companies21, Wetherby Place, Dundee, DD3 6SR, Scotland
IIF 33 IIF 34 IIF 35 (more)(less)300 - 302, Strathmore Avenue, Dundee, DD3 6RX, Scotland
IIF 38300-302, Strathmore Avenue, Dundee, DD3 6RX, United Kingdom
IIF 39300-302, Strathmore Avenue, Dundee, Tayside, DD3 6RX, United Kingdom
IIF 40 IIF 41304, Strathmore Avenue, Dundee, DD3 6RX, United Kingdom
IIF 4252a, Church Street, Dundee, DD5 1HB, Scotland
IIF 43 IIF 449, Erskine Lane, Dundee, DD5 1DG, Scotland
IIF 45211, Guardwell Crescent, Edinburgh, EH17 7SL, Scotland
IIF 46211, Guardwell Crescent, Edinburgh, Scotland, EH17 7SL, United Kingdom
IIF 47 IIF 48
- 1
AMEERAH HOT FOOD LTD
SC84711421 Wetherby Place, Dundee, ScotlandActive Corporate (1 parent)Officer2025-05-01 ~ nowIIF 9 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - 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 22 - Director → ME - 3
BLAIR DRUMMOND TRADING LIMITED
SC451731156 Saughton Road North, Edinburgh, MidlothianDissolved Corporate (2 parents)Officer2013-06-06 ~ dissolvedIIF 21 - Director → ME - 4
BROUGHTY PROPERTIES LTD
SC595842165 Brook Street, Broughty Ferry, DundeeActive Corporate (1 parent)Officer2018-05-01 ~ nowIIF 19 - Director → MEPerson with significant control2018-05-01 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 5
CARNOUSTIE LIMITED
SC33241811 Park Avenue, CarnoustieDissolved Corporate (2 parents)Officer2007-10-15 ~ dissolvedIIF 2 - Secretary → ME - 6
CASTLE FERRY LIMITED
SC393051The Business Centre 52a Church Street, Broughty Ferry, Dundee, TaysideDissolved Corporate (1 parent)Officer2011-02-07 ~ dissolvedIIF 29 - Director → ME - 7
CHADWICK LOOK LTD
SC862677300-302 Strathmore Avenue, Dundee, Tayside, United KingdomActive Corporate (3 parents)Officer2025-09-12 ~ nowIIF 16 - Director → MEPerson with significant control2025-09-12 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - 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 1 - Secretary → ME - 9
DANYELLA LTD
SC68340621 Wetherby Place, Dundee, ScotlandActive Corporate (1 parent)Officer2020-12-10 ~ nowIIF 12 - Director → MEPerson with significant control2020-12-10 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - 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 15 - Director → MEPerson with significant control2022-10-18 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - 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 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - 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 7 - Director → ME - 13
JOCK TAMSONS BAIRNS LTD.
SC53691552a Church Street, Broughty Ferry, DundeeDissolved Corporate (1 parent)Officer2016-06-01 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - 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 18 - Director → MEPerson with significant control2018-06-01 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - 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 4 - Director → ME - 16
OK CORRAL LTD
SC6267477 Erskine Lane, Broughty Ferry, Dundee, ScotlandActive Corporate (1 parent)Officer2019-04-04 ~ nowIIF 20 - Director → MEPerson with significant control2019-04-04 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - 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 3 - Director → ME - 18
PIZZA KEBAB HUT LTD
SC3853418-10 Beauly Avenue, Kirkton, Dundee, ScotlandDissolved Corporate (1 parent)Officer2010-09-14 ~ dissolvedIIF 30 - Director → ME - 19
ROB ROY MIDLOTHIAN LTD
SC56220552 A Church Street, Broughty Ferry, DundeeActive Corporate (1 parent)Officer2017-03-31 ~ nowIIF 25 - Director → MEPerson with significant control2017-03-31 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 20
SAFIAH PROPERTIES LTD
SC66353221 Wetherby Place, Dundee, ScotlandActive Corporate (1 parent)Officer2020-06-09 ~ nowIIF 14 - Director → MEPerson with significant control2020-06-09 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 21
SAM & SAMA LTD
SC66551921 Wetherby Place, Dundee, ScotlandActive Corporate (2 parents)Officer2020-06-29 ~ nowIIF 10 - Director → MEPerson with significant control2020-11-16 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - 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 6 - Director → ME - 23
SELECT DUNDEE LTD
SC718084300-302 Strathmore Avenue, Dundee, Tayside, United KingdomActive Corporate (1 parent)Officer2021-12-21 ~ nowIIF 11 - Director → MEPerson with significant control2021-12-21 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 24
SINDBAD (MENZIHILL) LIMITED
SC3504467 Orleans Place, Menzihill, Dundee, ScotlandDissolved Corporate (1 parent)Officer2008-10-27 ~ dissolvedIIF 26 - Director → ME - 25
SOFIA`S (KIRKTON) LIMITED
SC3490928-10 Beauly Avenue, Dundee, Angus, ScotlandDissolved Corporate (1 parent)Officer2008-09-25 ~ dissolvedIIF 27 - Director → ME - 26304 Strathmore Avenue, Dundee, United KingdomDissolved Corporate (2 parents)Officer2020-06-19 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-06-19 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - 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 8 - Director → MEPerson with significant control2022-08-03 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - 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 13 - Director → MEPerson with significant control2018-06-21 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 29
TROYSTONE LTD
SC32890811 Park Avenue, CarnoustieDissolved Corporate (2 parents)Officer2007-08-08 ~ dissolvedIIF 28 - Director → ME - 30
TURKISH BUSINESS SERVICES LTD
SC50330852 A Church Street, Broughty Ferry, DundeeDissolved Corporate (1 parent)Officer2015-04-15 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - 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 5 - Director → ME
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