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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mohammed Zubair Hashmi

    Related profiles found in government register
  • Mr Mohammed Zubair Hashmi
    British born in July 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 18, Park Place, Lochee, Dundee, DD2 2HS, Scotland

      IIF 1

    • 25, 25 Hillside Road., Dundee, Angus, DD2 1QZ, Scotland

      IIF 2

    • 25, Hillside Road, Dundee, DD2 1QZ, Scotland

      IIF 3 IIF 4 IIF 5

    • 25, Hillside Road, Dundee, DD2 1QZ, United Kingdom

      IIF 14

    • 250c, Blackness Road, Dundee, DD2 1RS, Scotland

      IIF 15

    • 34, John Huband Drive, Birkhill, Dundee, DD2 5RY, Scotland

      IIF 16 IIF 17

    • 4, Newhall Gardens, Dundee, DD2 1TW, Scotland

      IIF 18

    • 43, Yeamans Lane, Dundee, DD2 3EJ, Scotland

      IIF 19

    • 4-6c, Walton Street, Dundee, DD1 5BL, Scotland

      IIF 20

    • 51, Mayfield Grove, Dundee, DD4 7GZ, Scotland

      IIF 21

    • 6, Findhorn Street, Dundee, DD4 9PQ, Scotland

      IIF 22
  • Hashmi, Mohammed Zubair
    British company director born in July 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 25, Hillside Road, Dundee, DD2 1QZ, Scotland

      IIF 23
  • Hashmi, Mohammed Zubair
    British director born in July 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 25, Hillside Road, Dundee, DD2 1QZ, Scotland

      IIF 24
  • Hashmi, Mohammed Zubair
    British taxi driver born in July 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 196, Tweed Crescent, Dundee, DD2 4DR, Scotland

      IIF 25

    • 25, Hillside Road, Dundee, DD2 1QZ, Scotland

      IIF 26 IIF 27 IIF 28

    • 2/f 75, Dens Road, Dundee, DD3 7HY, Scotland

      IIF 30

    • 34, John Huband Drive, Birkhill, Dundee, DD2 5RY, Scotland

      IIF 31

    • 43, Yeamans Lane, Dundee, DD2 3EJ, Scotland

      IIF 32

    • 6, Lennox Gardens, Dundee, DD2 2UA, Scotland

      IIF 33
  • Hashmi, Mohammed Zubair
    British taxi operater born in July 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 25, Hillside Road, Dundee, DD2 1QZ, Scotland

      IIF 34

    • 37, Teasel Avenue, Glasgow, G53 7UH, Scotland

      IIF 35
  • Hashmi, Mohammed Zubair
    British taxi operation born in July 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 44, West Hendersons Wynd, Dundee, DD1 5BT, Scotland

      IIF 36
  • Hashmi, Mohammed Zubair
    British taxi operator born in July 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 18, Park Place, Lochee, Dundee, DD2 2HS, Scotland

      IIF 37

    • 25, Hillside Road, Dundee, DD2 1QZ, Scotland

      IIF 38 IIF 39 IIF 40

    • 25, Hillside Road, Dundee, DD2 1QZ, United Kingdom

      IIF 43

    • 4, Newhall Gardens, Dundee, DD2 1TW, Scotland

      IIF 44

    • 43, Yeamans Lane, Dundee, DD2 3EJ, United Kingdom

      IIF 45

    • 4-6c, Walton Street, Dundee, DD1 5BL, Scotland

      IIF 46
  • Hashmi, Mohammed Zubair
    British taxi oprater born in July 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 18, Park Place, Lochee, Dundee, DD2 2HS, Scotland

      IIF 47

    • 25, Hillside Road, Dundee, DD2 1QZ, Scotland

      IIF 48
  • Hashmi, Muhammad Zubair
    British businessman born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Hillside Road, Dundee, DD2 1QZ, Scotland

      IIF 49
child relation
Offspring entities and appointments
Active 10
  • 1
    25 Hillside Road, Dundee, Scotland
    Corporate (1 parent)
    Officer
    2024-07-02 ~ now
    IIF 24 - director → ME
    Person with significant control
    2024-07-02 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    25 Hillside Road, Dundee, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-07-13 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2020-07-13 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 3
    25 Hillside Road, Dundee, Scotland
    Dissolved corporate (1 parent)
    Officer
    2017-10-12 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2017-10-12 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 4
    25 Hillside Road, Dundee, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -5,208 GBP2024-01-31
    Officer
    2017-01-10 ~ now
    IIF 27 - director → ME
    Person with significant control
    2017-01-10 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 5
    DUNDEE CITY TAXI LIMITED - 2017-10-12
    4-6c Walton Street, Dundee, Scotland
    Corporate (3 parents)
    Equity (Company account)
    7,923 GBP2024-03-31
    Officer
    2025-04-04 ~ now
    IIF 46 - director → ME
    Person with significant control
    2025-04-03 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    6 Findhorn Street, Dundee, Scotland
    Corporate (3 parents)
    Equity (Company account)
    3,075 GBP2024-04-30
    Person with significant control
    2023-08-04 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    25 Hillside Road, Dundee, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-02 ~ now
    IIF 29 - director → ME
    Person with significant control
    2023-03-02 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 8
    6 Lennox Gardens, Dundee, Scotland
    Corporate (3 parents)
    Equity (Company account)
    6,646 GBP2024-03-31
    Officer
    2024-07-09 ~ now
    IIF 33 - director → ME
  • 9
    25 Hillside Road, Dundee, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-12-20 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2017-12-20 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    25 Hillside Road, Dundee, Scotland
    Corporate (2 parents)
    Officer
    2025-04-04 ~ now
    IIF 41 - director → ME
    Person with significant control
    2025-04-16 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
Ceased 17
  • 1
    4 Newhall Gardens, Dundee, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -11,620 GBP2023-05-31
    Officer
    2017-05-03 ~ 2018-04-27
    IIF 47 - director → ME
    Person with significant control
    2017-05-03 ~ 2018-05-28
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 2
    21 Whitelawston Drive, Liff, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -2,242 GBP2024-03-31
    Officer
    2017-10-06 ~ 2017-12-01
    IIF 40 - director → ME
    Person with significant control
    2017-10-06 ~ 2017-12-10
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 3
    7 Ballindean Court, Dundee, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,782 GBP2024-01-31
    Officer
    2017-01-09 ~ 2020-05-13
    IIF 32 - director → ME
    Person with significant control
    2017-01-09 ~ 2022-05-17
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 4
    29 Cotton Road, Dundee, Scotland
    Corporate (1 parent)
    Equity (Company account)
    680 GBP2024-04-30
    Officer
    2019-04-30 ~ 2020-10-16
    IIF 39 - director → ME
    Person with significant control
    2019-04-30 ~ 2020-10-16
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    4 Newhall Gardens, Dundee, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,480 GBP2023-06-30
    Officer
    2017-06-27 ~ 2018-05-04
    IIF 44 - director → ME
    Person with significant control
    2017-06-27 ~ 2018-05-04
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 6
    DUNDEE CITY TAXI LIMITED - 2017-10-12
    4-6c Walton Street, Dundee, Scotland
    Corporate (3 parents)
    Equity (Company account)
    7,923 GBP2024-03-31
    Officer
    2016-04-21 ~ 2020-07-13
    IIF 36 - director → ME
    Person with significant control
    2017-04-05 ~ 2018-04-20
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 7
    34 John Huband Drive, Birkhill, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -6,057 GBP2024-04-30
    Officer
    2017-04-06 ~ 2018-05-23
    IIF 31 - director → ME
    Person with significant control
    2017-04-06 ~ 2017-07-03
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 8
    6 Findhorn Street, Dundee, Scotland
    Corporate (3 parents)
    Equity (Company account)
    3,075 GBP2024-04-30
    Officer
    2023-02-01 ~ 2025-04-02
    IIF 23 - director → ME
  • 9
    ETAXI.TAXI LTD - 2022-05-20
    34 John Huband Drive, Birkhill, Dundee, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -223 GBP2023-07-31
    Officer
    2020-07-21 ~ 2021-02-14
    IIF 35 - director → ME
    Person with significant control
    2020-07-21 ~ 2021-09-05
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 10
    57 Church Street, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    5,858 GBP2024-04-30
    Officer
    2017-04-19 ~ 2017-10-24
    IIF 26 - director → ME
    Person with significant control
    2017-04-19 ~ 2017-10-24
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 11
    196 Tweed Crescent, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -10,008 GBP2023-07-31
    Officer
    2019-03-19 ~ 2019-05-01
    IIF 25 - director → ME
  • 12
    2/r 75 Dens Road, Dundee, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -13,913 GBP2024-02-28
    Officer
    2023-10-17 ~ 2024-01-08
    IIF 30 - director → ME
    2018-03-19 ~ 2019-05-15
    IIF 45 - director → ME
  • 13
    19d Caird Avenue, Dundee, Scotland
    Corporate (2 parents)
    Officer
    2023-10-06 ~ 2024-07-10
    IIF 28 - director → ME
  • 14
    18 Park Place, Lochee, Dundee, Scotland
    Corporate (1 parent)
    Equity (Company account)
    447 GBP2024-04-30
    Officer
    2017-04-19 ~ 2018-11-01
    IIF 37 - director → ME
    Person with significant control
    2017-04-19 ~ 2019-04-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 15
    Unit L Charles Bowman Avenue, Claverhouse Industrial Park, Dundee, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2017-10-24 ~ 2019-06-24
    IIF 49 - director → ME
    Person with significant control
    2018-05-24 ~ 2020-01-14
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    128 Ancrum Drive, Dundee, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1,726 GBP2023-07-31
    Officer
    2017-07-06 ~ 2020-04-01
    IIF 48 - director → ME
    Person with significant control
    2017-07-06 ~ 2019-07-10
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 17
    16 Hillside Road, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    17,316 GBP2023-12-31
    Officer
    2017-10-27 ~ 2019-01-14
    IIF 42 - director → ME
    Person with significant control
    2017-10-27 ~ 2019-01-14
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors → OE

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