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.
Mr Ibrar Hussain Ibrahim
Mr Ibrar Hussain Ibrahim
British born in May 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
21, Wetherby Place, Dundee, DD3 6SR, Scotland
IIF 6 300 - 302, Strathmore Avenue, Dundee, DD3 6RX, Scotland
IIF 7 300-302, Strathmore Avenue, Dundee, DD3 6RX, United Kingdom
IIF 8 IIF 9 300-302, Strathmore Avenue, Dundee, Tayside, DD3 6RX, United Kingdom
IIF 10 304, Strathmore Avenue, Dundee, DD3 6RX, United Kingdom
IIF 11 IIF 12 52a, Church Street, Dundee, DD5 1HB, Scotland
IIF 13 9, Erskine Lane, Dundee, DD5 1DG, Scotland
IIF 14 211, Guardwell Crescent, Edinburgh, EH17 7SL, Scotland
IIF 15 IIF 16 211, Guardwell Crescent, Edinburgh, Scotland, EH17 7SL, United Kingdom
Ibar Hussain Ibrahim
British born in May 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 17 44a, John Street, Penicuik, Scotland, EH26 8AB, United Kingdom
Ibrahim, Ibrar Hussain
British business executive born in May 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 18 211, Guardwell Crescent, Edinburgh, EH17 7SL, Scotland
Ibrahim, Ibrar Hussain
British business person born in May 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 19 304, Strathmore Avenue, Dundee, DD3 6RX, United Kingdom
Ibrahim, Ibrar Hussain
British company director born in May 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 20 IIF 21 IIF 22 11, Park Avenue, Carnoustie, Angus, DD7 7JA
IIF 23 IIF 24 IIF 25 (more) 21, Wetherby Place, Dundee, DD3 6SR, Scotland
IIF 27 300-302, Strathmore Avenue, Dundee, DD3 6RX, United Kingdom
IIF 28 IIF 29 300-302, Strathmore Avenue, Dundee, Tayside, DD3 6RX, United Kingdom
IIF 30 211, Guardwell Crescent, Edinburgh, EH17 7SL, Scotland
IIF 31 44a, John Street, Penicuik, EH26 8AB, Scotland
Ibrahim, Ibrar Hussain
British director born in May 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 32 11, Park Avenue, Carnoustie, Angus, DD7 7JA, Scotland
IIF 33 14, Lorimer Street, Dundee, DD3 6RZ, Scotland
IIF 34 21, Wetherby Place, Dundee, DD3 6SR, Scotland
IIF 35 300 - 302, Strathmore Avenue, Dundee, Angus, DD3 6RX, Scotland
IIF 36 IIF 37 52a, Church Street, Broughty Ferry, Dundee, Angus, DD5 1HB, Scotland
IIF 38 9, Erskine Lane, Broughty, Ferry, Dundee, DD5 1DG, Scotland
IIF 39 IIF 40 The Business Centre, 52a Church Street, Broughty Ferry, Dundee, Angus, DD5 1HB, Scotland
IIF 41 211, Guardwell Crescent, Edinburgh, EH17 7SL, Scotland
IIF 42 211, Guardwell Crescent, Liberton, Edinburgh, EH17 7SL, Scotland
- 1 21 Wetherby Place, Dundee, ScotlandActive Corporate (1 parent)Officer
2025-05-01 ~ nowIIF 24 - Director → MEPerson with significant control 2025-05-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2 The Business Centre 52a Church Street, Broughty Ferry, Dundee, Angus, ScotlandDissolved Corporate (1 parent)Officer 2013-05-15 ~ dissolvedIIF 40 - Director → ME
- 3 156 Saughton Road North, Edinburgh, MidlothianDissolved Corporate (2 parents)Officer 2013-06-06 ~ dissolvedIIF 39 - Director → ME
- 4 165 Brook Street, Broughty Ferry, DundeeActive Corporate (1 parent)Officer 2018-05-01 ~ nowIIF 37 - Director → MEPerson with significant control 2018-05-01 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 5 The Business Centre 52a Church Street, Broughty Ferry, Dundee, TaysideDissolved Corporate (1 parent)Officer 2011-02-07 ~ dissolvedIIF 42 - Director → ME
- 6 300-302 Strathmore Avenue, Dundee, Tayside, United KingdomActive Corporate (1 parent)Officer 2025-09-12 ~ nowIIF 29 - Director → MEPerson with significant control 2025-09-12 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 7 21 Wetherby Place, Dundee, ScotlandActive Corporate (1 parent)Officer 2020-12-10 ~ nowIIF 34 - Director → MEPerson with significant control 2020-12-10 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 8 300-302 Strathmore Avenue, Dundee, Tayside, United KingdomActive Corporate (2 parents)Officer 2022-10-18 ~ nowIIF 28 - Director → MEPerson with significant control 2022-10-18 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 52a Church Street, Broughty Ferry, DundeeActive Corporate (1 parent)Officer 2015-03-13 ~ nowIIF 31 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 10 The Business Centre 52a Church Street, Broughty Ferry, Dundee, TaysideDissolved Corporate (2 parents)Officer 2011-10-05 ~ dissolvedIIF 33 - Director → ME
- 11 52a Church Street, Broughty Ferry, DundeeDissolved Corporate (1 parent)Officer 2016-06-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 12
KASULA LTD
- nowTRUMP REAL ESTATE LTD - 2019-02-15 52a Church Street, Broughty Ferry, Dundee, Angus, ScotlandActive Corporate (1 parent)Officer 2018-06-01 ~ nowIIF 36 - Director → MEPerson with significant control 2018-06-01 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 13 The Business Centre 52a Church Street, Broughty Ferry, Dundee, TaysideDissolved Corporate (1 parent)Officer 2009-09-09 ~ dissolvedIIF 21 - Director → ME
- 14 7 Erskine Lane, Broughty Ferry, Dundee, ScotlandActive Corporate (1 parent)Officer 2019-04-04 ~ nowIIF 38 - Director → MEPerson with significant control 2019-04-04 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 15 The Business Centre 52a Church Street, Broughty Ferry, Dundee, TaysideDissolved Corporate (1 parent)Officer 2009-06-12 ~ dissolvedIIF 20 - Director → ME
- 16 52 A Church Street, Broughty Ferry, DundeeActive Corporate (1 parent)Officer 2017-03-31 ~ nowIIF 30 - Director → MEPerson with significant control 2017-03-31 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 17 21 Wetherby Place, Dundee, ScotlandActive Corporate (1 parent)Officer 2020-06-09 ~ nowIIF 27 - Director → MEPerson with significant control 2020-06-09 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 18 21 Wetherby Place, Dundee, ScotlandActive Corporate (1 parent)Officer 2020-06-29 ~ nowIIF 25 - Director → MEPerson with significant control 2020-11-16 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 19 The Business Centre 52a Church Street, Broughty Ferry, Dundee, TaysideDissolved Corporate (1 parent)Officer 2010-01-05 ~ dissolvedIIF 32 - Director → ME
- 20 300-302 Strathmore Avenue, Dundee, Tayside, United KingdomActive Corporate (1 parent)Officer 2021-12-21 ~ nowIIF 26 - Director → MEPerson with significant control 2021-12-21 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 21 304 Strathmore Avenue, Dundee, United KingdomDissolved Corporate (2 parents)Officer 2020-06-19 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2020-06-19 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 304 Strathmore Avenue, Dundee, United KingdomDissolved Corporate (2 parents)Officer 2022-08-03 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2022-08-03 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 23 165 Brook Street, Broughty Ferry, DundeeActive Corporate (1 parent)Officer 2018-06-21 ~ nowIIF 35 - Director → MEPerson with significant control 2018-06-21 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 24 52 A Church Street, Broughty Ferry, DundeeDissolved Corporate (1 parent)Officer 2015-04-15 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 25 The Business Centre 52a Church Street, Broughty Ferry, Dundee, TaysideDissolved Corporate (3 parents)Officer 2009-06-08 ~ dissolvedIIF 22 - Director → ME
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