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.
Mr Muhammad Ishraq
Mr Muhammad Ishraq
British born in May 1976Resident in Scotland
Registered addresses and corresponding companiesMuhammad Ishraq
British born in May 1976Resident in Scotland
Registered addresses and corresponding companies
IIF 7
19, Forest Park Road, Dundee, DD1 5NZ, Scotland
Ishraq, Muhammad
British business executive born in May 1976Resident in Scotland
Registered addresses and corresponding companies
IIF 8 29, Rosebery Street, Dundee, DD2 2NP, Scotland
Ishraq, Muhammad
British chef born in May 1976Resident in Scotland
Registered addresses and corresponding companies
IIF 9 24, Gullane Avenue, Dundee, DD2 3BU, Scotland
Ishraq, Muhammad
British director born in May 1976Resident in Scotland
Registered addresses and corresponding companiesIshraq, Muhammad
British taxi driver born in May 1976Resident in Scotland
Registered addresses and corresponding companiesIshraq, Mohammad
British taxi driver born in May 1976Resident in Scotland
Registered addresses and corresponding companies
IIF 18 24, Gullane Avenue, Dundee, DD2 3BU, Scotland
Ishraq, Muhammed
British taxi operator born in May 1976Resident in Scotland
Registered addresses and corresponding companies
IIF 19 21, Whitelawston Drive, Liff, Dundee, DD2 5SW, Scotland
Ishraq, Muhammad
Pakistani manager born in May 1976Resident in Scotland
Registered addresses and corresponding companies
IIF 20 19, Forest Park Road, Dundee, DD1 5NZ, Scotland
- 1 21 Whitelawston Drive, Liff, Dundee, ScotlandCorporate (2 parents)Equity (Company account)-2,242 GBP2024-03-31Officer
2019-01-17 ~ nowIIF 19 - director → MEPerson with significant control 2019-01-17 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Has significant influence or control as a member of a firm → OE - 2
DUNDEE CITY TAXIS LTD
- nowDUNDEE CITY TAXI LIMITED - 2017-10-12 4-6c Walton Street, Dundee, ScotlandCorporate (3 parents)Equity (Company account)7,923 GBP2024-03-31Person with significant control 2021-12-20 ~ nowIIF 5 - Right to appoint or remove directors → OE - 3 19 Forest Park Road, Dundee, Angus, ScotlandCorporate (1 parent)Officer 2025-02-03 ~ nowIIF 10 - director → MEPerson with significant control 2025-02-03 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 4 19 Forest Park Road, Dundee, ScotlandCorporate (1 parent)Equity (Company account)23,312 GBP2023-08-31Officer 2024-12-06 ~ nowIIF 20 - director → MEPerson with significant control 2024-12-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 5 Zaika Bistro Main Street, Bridge Of Earn, Perth, ScotlandDissolved corporate (1 parent)Officer 2021-10-21 ~ dissolvedIIF 12 - director → MEPerson with significant control 2021-10-21 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 6 24 Gullane Avenue, Dundee, ScotlandDissolved corporate (1 parent)Officer 2017-01-27 ~ dissolvedIIF 9 - director → MEPerson with significant control 2017-01-27 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 7 29 Rosebery Street, Dundee, ScotlandCorporate (3 parents)Equity (Company account)-5,583 GBP2024-03-31Officer 2020-03-01 ~ nowIIF 8 - director → ME
- 8 19 Forest Park Road, Dundee, ScotlandCorporate (1 parent, 1 offspring)Equity (Company account)1 GBP2023-12-31Officer 2024-05-15 ~ nowIIF 11 - director → MEPerson with significant control 2024-05-15 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1
DUNDEE CITY TAXIS LTD
- nowDUNDEE CITY TAXI LIMITED - 2017-10-12 4-6c Walton Street, Dundee, ScotlandCorporate (3 parents)Equity (Company account)7,923 GBP2024-03-31Officer 2018-04-26 ~ 2019-10-24IIF 14 - director → ME 2020-07-09 ~ 2025-04-03IIF 15 - director → ME - 2 57 Church Street, Dundee, ScotlandCorporate (2 parents)Equity (Company account)5,858 GBP2024-04-30Officer 2024-10-04 ~ 2024-11-27IIF 16 - director → ME
- 3 5 Corran Gardens, Broughty Ferry, Dundee, ScotlandCorporate (2 parents)Equity (Company account)1,056 GBP2024-01-31Officer 2022-02-16 ~ 2022-07-09IIF 13 - director → ME
- 4 6 Findhorn Street, Dundee, Angus, ScotlandCorporate (2 parents)Equity (Company account)-162 GBP2023-06-30Officer 2020-09-08 ~ 2021-09-01IIF 17 - director → ME
- 5 46c Thomson Street, Dundee, ScotlandCorporate (2 parents)Equity (Company account)2,614 GBP2023-11-30Officer 2021-02-24 ~ 2021-04-05IIF 18 - director → ME
