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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

Gani, Zakir Abdul Kader

    Related profiles found in government register
  • Gani, Zakir Abdul Kader
    British

    Registered addresses and corresponding companies
    • icon of address 20, Rockfield Street, Dundee, Angus, DD2 1LD

      IIF 1
  • Gani, Zakir
    British chartered accountant born in September 1974

    Registered addresses and corresponding companies
    • icon of address 1 Cambridge Street, Dundee, Angus, DD2 1TD

      IIF 2
  • Gani, Zakir Abdul Kader
    British chartered accountant born in September 1974

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 164, Nethergate, Dundee, DD1 4EE, Scotland

      IIF 3
    • icon of address 20, Rockfield Street, Dundee, Angus, DD2 1LD

      IIF 4 IIF 5
  • Mr Zakir Abdul Kader Gani
    British born in September 1974

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 164, Nethergate, Dundee, DD1 4EE, Scotland

      IIF 6 IIF 7
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 164 Nethergate, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    543,972 GBP2024-06-30
    Officer
    icon of calendar 2016-06-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-06-03 ~ now
    IIF 7 - Has significant influence or control over the trustees of a trustOE
  • 2
    icon of address 164 Nethergate, Dundee, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    3,128,637 GBP2024-04-30
    Officer
    icon of calendar 2002-04-09 ~ now
    IIF 5 - Director → ME
  • 3
    icon of address 164 Nethergate, Dundee, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2,871,888 GBP2024-06-30
    Officer
    icon of calendar 2009-06-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 1
    icon of address 164 Nethergate, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    92,546 GBP2024-02-29
    Officer
    icon of calendar 2004-02-18 ~ 2005-04-30
    IIF 2 - Director → ME
    icon of calendar 2004-02-18 ~ 2016-11-30
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.