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
    Nassir, Irfan
    Taxi Driver born in July 1981
    Individual (4 offsprings)
    Officer
    2018-04-13 ~ now
    OF - director → CIF 0
    Mr Irfan Nassir
    Born in July 1981
    Individual (4 offsprings)
    Person with significant control
    2018-05-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Nassir, Firozabanu
    Housewife born in May 1987
    Individual (3 offsprings)
    Officer
    2018-04-30 ~ now
    OF - director → CIF 0
    Mrs Firozabanu Nassir
    Born in May 1987
    Individual (3 offsprings)
    Person with significant control
    2018-07-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Mcglashan, John
    Taxi Operator born in September 1940
    Individual
    Officer
    2017-06-27 ~ 2018-05-04
    OF - director → CIF 0
  • 2
    Hashmi, Mohammed Zubair
    Taxi Operator born in July 1965
    Individual (10 offsprings)
    Officer
    2017-06-27 ~ 2018-05-04
    OF - director → CIF 0
    Mr Mohammed Zubair Hashmi
    Born in July 1965
    Individual (10 offsprings)
    Person with significant control
    2017-06-27 ~ 2018-05-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DIAMOND TAXIS LIMITED

Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Current Assets
32,350 GBP2023-06-30
33,226 GBP2022-06-30
Creditors
Current
-4,892 GBP2023-06-30
-1,213 GBP2022-06-30
Net Current Assets/Liabilities
27,458 GBP2023-06-30
32,013 GBP2022-06-30
Total Assets Less Current Liabilities
27,458 GBP2023-06-30
32,013 GBP2022-06-30
Creditors
Non-current
28,938 GBP2023-06-30
30,287 GBP2022-06-30
Net Assets/Liabilities
-1,480 GBP2023-06-30
1,726 GBP2022-06-30
Equity
-1,480 GBP2023-06-30
1,726 GBP2022-06-30

  • DIAMOND TAXIS LIMITED
    Info
    Registered number SC569645
    4 Newhall Gardens, Dundee DD2 1TW
    Private Limited Company incorporated on 2017-06-27 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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.