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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Farhan Saif

    Related profiles found in government register
  • Mr Farhan Saif
    British born in March 1977

    Resident in Scotland

    Registered addresses and corresponding companies
    • 341, Craigie Drive, Dundee, DD4 7UE, Scotland

      IIF 1 IIF 2 IIF 3
    • 40-42, Brantwood Avenue, Dundee, DD3 6EW, Scotland

      IIF 4
  • Saif, Farhan
    British born in March 1977

    Resident in Scotland

    Registered addresses and corresponding companies
    • 341, Craigie Drive, Dundee, DD4 7UE, Scotland

      IIF 5 IIF 6 IIF 7
    • 40-42, Brantwood Avenue, Dundee, DD3 6EW, Scotland

      IIF 8
child relation
Offspring entities and appointments 4
  • 1
    64 DIRECT TRANSFER LTD
    SC880916
    341 Craigie Drive, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2026-03-02 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2026-03-02 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 2
    64 TRANSFER LTD
    SC755356
    341 Craigie Drive, Dundee, Scotland
    Active Corporate (3 parents)
    Officer
    2023-01-13 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-01-13 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 3
    NORWOOD TAXIS (DUNDEE) LIMITED
    SC437458
    341 Craigie Drive, Dundee, Scotland
    Active Corporate (10 parents)
    Officer
    2023-08-29 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-08-29 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% 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 as a member of a firm OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 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 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust OE
  • 4
    PLATE 20 DUNDEE LIMITED
    SC561935
    40-42 Brantwood Avenue, Dundee, Scotland
    Active Corporate (7 parents)
    Officer
    2023-09-22 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-09-22 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.