The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Mr Muhammad Ishraq
    Born in May 1976
    Individual (8 offsprings)
    Person with significant control
    2021-12-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Chaudry, Anwar
    Taxi Operator born in January 1967
    Individual (2 offsprings)
    Officer
    2022-04-05 ~ now
    OF - director → CIF 0
  • 3
    Hashmi, Mohammed Zubair
    Taxi Operator born in July 1965
    Individual (10 offsprings)
    Officer
    2025-04-04 ~ now
    OF - director → CIF 0
    Mr Mohammed Zubair Hashmi
    Born in July 1965
    Individual (10 offsprings)
    Person with significant control
    2025-04-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 11
  • 1
    Ishraq, Muhammad
    Taxi Driver born in May 1976
    Individual (8 offsprings)
    Officer
    2018-04-26 ~ 2019-10-24
    OF - director → CIF 0
    2020-07-09 ~ 2025-04-03
    OF - director → CIF 0
  • 2
    Nassir, Irfan
    Taxi Oprator born in July 1981
    Individual (4 offsprings)
    Officer
    2017-10-18 ~ 2017-11-07
    OF - director → CIF 0
  • 3
    Rashid, Farrukh
    Taxi Driver born in July 1978
    Individual (1 offspring)
    Officer
    2018-04-20 ~ 2019-10-24
    OF - director → CIF 0
    2020-07-09 ~ 2022-04-05
    OF - director → CIF 0
  • 4
    Khan, Umer Nawaz
    Taxi Driver born in January 1988
    Individual (1 offspring)
    Officer
    2019-06-01 ~ 2019-10-24
    OF - director → CIF 0
  • 5
    Azhar, Muhammad
    Taxi Driver born in March 1957
    Individual (2 offsprings)
    Officer
    2018-04-20 ~ 2019-10-24
    OF - director → CIF 0
  • 6
    Rehman, Abdul
    Taxi Driver born in January 1975
    Individual (18072 offsprings)
    Officer
    2018-04-20 ~ 2019-10-24
    OF - director → CIF 0
  • 7
    Asif, Mohammed
    Taxi Driver born in November 1977
    Individual (9 offsprings)
    Officer
    2018-04-20 ~ 2019-10-24
    OF - director → CIF 0
  • 8
    Habib, Qaiser
    Taxi Oprater born in April 1974
    Individual (12 offsprings)
    Officer
    2017-08-01 ~ 2020-07-13
    OF - director → CIF 0
  • 9
    Hashmi, Mohammed Zubair
    Taxi Operation born in July 1965
    Individual (10 offsprings)
    Officer
    2016-04-21 ~ 2020-07-13
    OF - director → CIF 0
    Mr Mohammed Zubair Hashmi
    Born in July 1965
    Individual (10 offsprings)
    Person with significant control
    2017-04-05 ~ 2018-04-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Yakoob, Mohamed Maqsood
    Taxi Driver born in February 1972
    Individual
    Officer
    2018-04-20 ~ 2019-10-24
    OF - director → CIF 0
  • 11
    Sattar, Kamran
    Taxi Driver born in January 1978
    Individual (2 offsprings)
    Officer
    2018-04-20 ~ 2019-10-24
    OF - director → CIF 0
parent relation
Company in focus

DUNDEE CITY TAXIS LTD

Previous name
DUNDEE CITY TAXI LIMITED - 2017-10-12
Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Fixed Assets
4,563 GBP2024-03-31
5,350 GBP2023-03-31
Current Assets
15,901 GBP2024-03-31
27,041 GBP2023-03-31
Creditors
Current
-3,448 GBP2024-03-31
-5,609 GBP2023-03-31
Net Current Assets/Liabilities
12,453 GBP2024-03-31
21,432 GBP2023-03-31
Total Assets Less Current Liabilities
17,016 GBP2024-03-31
26,782 GBP2023-03-31
Creditors
Non-current
-8,133 GBP2024-03-31
-11,333 GBP2023-03-31
Accrued Liabilities/Deferred Income
-960 GBP2024-03-31
-959 GBP2023-03-31
Net Assets/Liabilities
7,923 GBP2024-03-31
14,490 GBP2023-03-31
Equity
7,923 GBP2024-03-31
14,490 GBP2023-03-31
  • DUNDEE CITY TAXIS LTD
    Info
    DUNDEE CITY TAXI LIMITED - 2017-10-12
    Registered number SC533276
    4-6c Walton Street, Dundee DD1 5BL
    Private Limited Company incorporated on 2016-04-21 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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