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 2
  • 1
    Jabeen, Ambar
    Director born in October 1979
    Individual (9 offsprings)
    Officer
    2022-08-08 ~ now
    OF - Director → CIF 0
    Mrs Ambar Jabeen
    Born in October 1979
    Individual (9 offsprings)
    Person with significant control
    2023-07-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Habib, Qaiser
    Taxi Driver born in April 1974
    Individual (12 offsprings)
    Officer
    2022-08-08 ~ now
    OF - Director → CIF 0
    Mr Qaiser Habib
    Born in April 1974
    Individual (12 offsprings)
    Person with significant control
    2022-08-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Breen, Gorden
    Taxi Driver born in March 1956
    Individual
    Officer
    2024-01-16 ~ 2024-04-22
    OF - Director → CIF 0
  • 2
    Jabeen, Ambar
    Student born in October 1979
    Individual (9 offsprings)
    Officer
    2017-03-13 ~ 2017-05-31
    OF - Director → CIF 0
  • 3
    Geekie, Graham John
    Taxi Driver born in March 1973
    Individual
    Officer
    2019-05-01 ~ 2022-08-08
    OF - Director → CIF 0
    Mr Graham John Geekie
    Born in March 1973
    Individual
    Person with significant control
    2019-05-09 ~ 2022-08-08
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Simpson, Jacqueline Antonia
    Taxi Operator born in December 1952
    Individual
    Officer
    2017-03-13 ~ 2017-05-31
    OF - Director → CIF 0
  • 5
    Habib, Qaiser
    Taxi born in April 1974
    Individual (12 offsprings)
    Officer
    2017-03-13 ~ 2019-05-09
    OF - Director → CIF 0
    Mr Qaiser Habib
    Born in April 1974
    Individual (12 offsprings)
    Person with significant control
    2017-03-13 ~ 2019-05-09
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Hashmi, Mohammed Zubair
    Taxi Driver born in July 1965
    Individual (10 offsprings)
    Officer
    2019-03-19 ~ 2019-05-01
    OF - Director → CIF 0
  • 7
    Geekie, William David
    Taxi Driver born in February 1967
    Individual
    Officer
    2019-05-01 ~ 2022-08-08
    OF - Director → CIF 0
    Mr William David Geekie
    Born in February 1967
    Individual
    Person with significant control
    2019-05-09 ~ 2022-08-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Rizvi, Hafiz Muhammad Asghar
    Islamic Teacher born in July 1978
    Individual
    Officer
    2017-06-01 ~ 2019-05-09
    OF - Director → CIF 0
  • 9
    Geekie, Gemma
    Student born in July 1995
    Individual (2 offsprings)
    Officer
    2019-08-23 ~ 2022-08-08
    OF - Director → CIF 0
  • 10
    Sattar, Kamran
    Taxi Driver born in January 1978
    Individual (2 offsprings)
    Officer
    2019-04-04 ~ 2019-05-01
    OF - Director → CIF 0
parent relation
Company in focus

HABIB CABS LTD

Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Fixed Assets
1,582 GBP2023-07-31
2,109 GBP2022-07-31
Current Assets
3,541 GBP2023-07-31
Creditors
Current
-14,801 GBP2023-07-31
-12,616 GBP2022-07-31
Net Current Assets/Liabilities
-11,260 GBP2023-07-31
-12,616 GBP2022-07-31
Total Assets Less Current Liabilities
-9,678 GBP2023-07-31
-10,507 GBP2022-07-31
Accrued Liabilities/Deferred Income
-330 GBP2023-07-31
Net Assets/Liabilities
-10,008 GBP2023-07-31
-10,507 GBP2022-07-31
Equity
-10,008 GBP2023-07-31
-10,507 GBP2022-07-31
  • HABIB CABS LTD
    Info
    Registered number SC560285
    196 Tweed Crescent, Dundee DD2 4DR
    Private Limited Company incorporated on 2017-03-13 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    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.