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.
Kashmiri, Nobeela
Kashmiri, Nobeela
British director born in August 1976Resident in Scotland
Registered addresses and corresponding companies
IIF 1
2, Christian Road, Broughty Ferry, Dundee, Angus, DD5 1NE, United Kingdom
IIF 2 IIF 3 2 Christian Road, Broughty Ferry, Dundee, DD5 1NE
IIF 4 2 Christian Road, Broughty Ferry, Dundee, DD5 1NE, Scotland
IIF 5 2, Christian Road, Dundee, DD5 1NE, United Kingdom
IIF 6 Castlecroft Business Centre, Castlecroft Business Centre, Tom Johnston Road, Dundee, Dundee City Council, DD4 8XD, United Kingdom
Kashmiri, Nobeela
British property developer born in August 1976Resident in Scotland
Registered addresses and corresponding companiesKashmiri, Nobeela
British restaurateur born in August 1976Resident in Scotland
Registered addresses and corresponding companies
IIF 15 2 Christian Road, Dundee, DD5 1NE, United Kingdom
Kashmiri, Nobeela
British directorRegistered addresses and corresponding companies
IIF 16 2 Christian Road, Broughty Ferry, Dundee, DD5 1NE
Mrs Nobeela Kashmiri
British born in August 1976Resident in Scotland
Registered addresses and corresponding companies
- 1 2 Christian Road, Dundee, United KingdomDissolved corporate (1 parent)Officer
2015-04-13 ~ dissolvedIIF 15 - director → ME - 2 2a Christian Road, Dundee, United KingdomDissolved corporate (1 parent)Officer 2015-10-02 ~ dissolvedIIF 13 - director → ME
- 3 2a Christian Road, Dundee, United KingdomDissolved corporate (1 parent)Officer 2015-10-02 ~ dissolvedIIF 14 - director → ME
- 4 2 Christian Road, Broughty Ferry, Dundee, ScotlandDissolved corporate (1 parent)Officer 2016-05-26 ~ dissolvedIIF 9 - director → MEPerson with significant control 2018-07-28 ~ dissolvedIIF 20 - Has significant influence or control → OE
- 5 2 Christian Road, Dundee, ScotlandCorporate (3 parents)Equity (Company account)85,940 GBP2023-08-31Officer 2019-08-06 ~ nowIIF 1 - director → MEPerson with significant control 2019-08-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 6 Castlecroft Business Centre Castlecroft Business Centre, Tom Johnston Road, Dundee, Dundee City Council, United KingdomDissolved corporate (2 parents)Equity (Company account)1 GBP2022-05-31Officer 2020-04-01 ~ dissolvedIIF 6 - director → MEPerson with significant control 2020-03-16 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 7 Castlecroft Business Centre Castlecroft Business Centre, Tom Johnston Road, Dundee, Dundee City Council, United KingdomCorporate (2 parents)Equity (Company account)554,522 GBP2023-11-30Officer 2017-11-14 ~ nowIIF 4 - director → MEPerson with significant control 2017-11-14 ~ nowIIF 19 - Has significant influence or control → OE
- 8 2 Christian Road, Broughty Ferry, Dundee, Angus, ScotlandCorporate (1 parent)Equity (Company account)-99,334 GBP2022-01-31Officer 2015-01-06 ~ nowIIF 7 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OE
- 9 2 Christian Road, Broughty Ferry, Dundee, ScotlandCorporate (1 parent)Equity (Company account)34,200 GBP2024-02-29Officer 2019-07-25 ~ nowIIF 10 - director → MEPerson with significant control 2019-07-25 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Has significant influence or control as a member of a firm → OE
- 10 2 Christian Road, Broughty Ferry, Dundee, ScotlandDissolved corporate (1 parent)Officer 2016-05-26 ~ dissolvedIIF 8 - director → ME
- 11 2 Christian Road, Broughty Ferry, Dundee, ScotlandDissolved corporate (1 parent)Officer 2016-05-26 ~ dissolvedIIF 12 - director → ME
- 12 2 Christian Road, Dundee, ScotlandDissolved corporate (1 parent)Officer 2016-03-31 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of shares – 75% or more as a member of a firm → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Has significant influence or control as a member of a firm → OE
- 1 211a Albert Street, DundeeCorporate (2 parents)Equity (Company account)200 GBP2023-09-30Officer 2006-11-16 ~ 2008-02-12IIF 2 - director → ME 2006-11-16 ~ 2009-12-01IIF 16 - secretary → ME
- 2 2b Brantwood Avenue, Dundee, ScotlandDissolved corporate (1 parent)Equity (Company account)776 GBP2018-05-31Officer 2016-05-26 ~ 2018-09-08IIF 11 - director → MEPerson with significant control 2016-07-05 ~ 2018-09-08IIF 21 - Has significant influence or control → OEIIF 21 - Has significant influence or control as a member of a firm → OE
- 3 211a Albert Street, DundeeDissolved corporate (2 parents)Officer 2007-12-07 ~ 2008-02-12IIF 3 - director → ME
