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.
Mrs Nobeela Kashmiri
- British born in August 1976
Mrs Nobeela Kashmiri
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1976
Kashmiri, Nobeela
Resident in Scotland
Registered addresses and corresponding companies - British director born in August 1976
Kashmiri, Nobeela
Resident in Scotland
Registered addresses and corresponding companies2, Christian Road, Broughty Ferry, Dundee, Angus, DD5 1NE, United Kingdom
IIF 142 Christian Road, Broughty Ferry, Dundee, DD5 1NE
IIF 15 IIF 162, Christian Road, Dundee, DD5 1NE, United Kingdom
IIF 17Castlecroft Business Centre, Castlecroft Business Centre, Tom Johnston Road, Dundee, Dundee City Council, DD4 8XD, United Kingdom
IIF 18
- British property developer born in August 1976
Kashmiri, Nobeela
Resident in Scotland
Registered addresses and corresponding companies - British restaurateur born in August 1976
Kashmiri, Nobeela
Resident in Scotland
Registered addresses and corresponding companies2 Christian Road, Dundee, DD5 1NE, United Kingdom
IIF 25
- British directorRegistered addresses and corresponding companies
Kashmiri, Nobeela
2 Christian Road, Broughty Ferry, Dundee, DD5 1NE
IIF 26
- 1
AMEEN DISTRIBUTION LTD
SC8557472 Christian Road, Broughty Ferry, Dundee, ScotlandActive Corporate (1 parent)Officer2025-07-16 ~ nowIIF 11 - Director → MEPerson with significant control2025-07-16 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 2
AROMA BEAN 3 LIMITED
SC5031712 Christian Road, Dundee, United KingdomDissolved Corporate (1 parent)Officer2015-04-13 ~ dissolvedIIF 25 - Director → ME - 3
BBK ASSOCIATES LIMITED
SC312049211a Albert Street, DundeeActive Corporate (6 parents)Officer2006-11-16 ~ 2008-02-12IIF 15 - Director → ME2006-11-16 ~ 2009-12-01IIF 26 - Secretary → ME - 4
CAR VAN HIRE UK LTD
SC5171032a Christian Road, Dundee, United KingdomDissolved Corporate (1 parent)Officer2015-10-02 ~ dissolvedIIF 23 - Director → ME - 5
CARWASHUK LIMITED
SC5171102a Christian Road, Dundee, United KingdomDissolved Corporate (1 parent)Officer2015-10-02 ~ dissolvedIIF 24 - Director → ME - 6
DUDHOPE PARK LIMITED
SC5364532 Christian Road, Broughty Ferry, Dundee, ScotlandDissolved Corporate (1 parent)Officer2016-05-26 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-07-28 ~ dissolvedIIF 5 - Has significant influence or control → OE - 7
ECO BIO PACKAGING LTD
SC6380832 Christian Road, Dundee, ScotlandActive Corporate (4 parents)Officer2019-08-06 ~ 2025-06-05IIF 14 - Director → MEPerson with significant control2019-08-06 ~ 2025-06-14IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 8
IFASTFOOD LIMITED
SC5364492b Brantwood Avenue, Dundee, ScotlandDissolved Corporate (2 parents)Officer2016-05-26 ~ 2018-09-08IIF 21 - Director → MEPerson with significant control2016-07-05 ~ 2018-09-08IIF 6 - Has significant influence or control → OEIIF 6 - Has significant influence or control as a member of a firm → OE - 9
KOBEE (DUNDEE) LIMITED
SC564799Castlecroft Business Centre Castlecroft Business Centre, Tom Johnston Road, Dundee, Dundee City Council, United KingdomDissolved Corporate (4 parents)Officer2020-04-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-03-16 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 10
MARBLEARCH ESTATES LTD
SC581493Castlecroft Business Centre Castlecroft Business Centre, Tom Johnston Road, Dundee, Dundee City Council, United KingdomActive Corporate (2 parents)Officer2017-11-14 ~ nowIIF 13 - Director → MEPerson with significant control2017-11-14 ~ nowIIF 3 - Has significant influence or control → OE - 11
N DINING LIMITED
SC4943462 Christian Road, Broughty Ferry, Dundee, Angus, ScotlandActive Corporate (1 parent)Officer2015-01-06 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 12
QDECCO LIMITED
SC249802211a Albert Street, DundeeDissolved Corporate (9 parents)Officer2007-12-07 ~ 2008-02-12IIF 16 - Director → ME - 13
SAHIL HOLDINGS LIMITED
SC5281712 Christian Road, Broughty Ferry, Dundee, ScotlandActive Corporate (2 parents)Officer2019-07-25 ~ nowIIF 12 - Director → MEPerson with significant control2019-07-25 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Has significant influence or control as a member of a firm → OE - 14
SHOWROOM COMPLEX LIMITED
SC5364582 Christian Road, Broughty Ferry, Dundee, ScotlandDissolved Corporate (1 parent)Officer2016-05-26 ~ dissolvedIIF 19 - Director → ME - 15
TAYSIDE MERCHANTS LIMITED
SC5364572 Christian Road, Broughty Ferry, Dundee, ScotlandDissolved Corporate (1 parent)Officer2016-05-26 ~ dissolvedIIF 22 - Director → ME - 16
UK TRADECO LTD
SC5312182 Christian Road, Dundee, ScotlandDissolved Corporate (1 parent)Officer2016-03-31 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Has significant influence or control as a member of a firm → OE
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