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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
    Shafiq, Shamshad
    Shop Assistant born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-14 ~ now
    OF - Director → CIF 0
    Mrs Shamshad Shafiq
    Born in September 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-01-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Shafiq, Mohammed
    Retail Manager born in June 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-01-14 ~ now
    OF - Director → CIF 0
    Mr Mohammed Shafiq
    Born in June 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-01-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Cumming, Robert
    Taxi Operator born in August 1951
    Individual
    Officer
    icon of calendar 2017-10-27 ~ 2018-05-15
    OF - Director → CIF 0
  • 2
    Hashmi, Mohammed Zubair
    Taxi Operator born in July 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-10-27 ~ 2019-01-14
    OF - Director → CIF 0
    Mr Mohammed Zubair Hashmi
    Born in July 1965
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-10-27 ~ 2019-01-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 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 moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WATERFRONT TAXIS LTD

Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Fixed Assets
7,990 GBP2024-12-31
10,654 GBP2023-12-31
Current Assets
21,464 GBP2024-12-31
23,924 GBP2023-12-31
Creditors
Current
-6,943 GBP2024-12-31
-6,814 GBP2023-12-31
Net Current Assets/Liabilities
14,521 GBP2024-12-31
17,110 GBP2023-12-31
Total Assets Less Current Liabilities
22,511 GBP2024-12-31
27,764 GBP2023-12-31
Creditors
Non-current
-4,565 GBP2024-12-31
-9,677 GBP2023-12-31
Accrued Liabilities/Deferred Income
-694 GBP2024-12-31
-771 GBP2023-12-31
Net Assets/Liabilities
17,252 GBP2024-12-31
17,316 GBP2023-12-31
Equity
17,252 GBP2024-12-31
17,316 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • WATERFRONT TAXIS LTD
    Info
    Registered number SC580019
    icon of address16 Hillside Road, Dundee DD2 1QY
    Private Limited Company incorporated on 2017-10-27 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    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 26 August 2025 and licensed under the Open Government Licence v3.0.