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
Individuals in focus
Mr Qaiser Habib
- British born in April 1974
Mr Qaiser Habib
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1974
Habib, Qaiser
Resident in Scotland
Registered addresses and corresponding companies - British company director born in April 1974
Habib, Qaiser
Resident in Scotland
Registered addresses and corresponding companies - British taxi born in April 1974
Habib, Qaiser
Resident in Scotland
Registered addresses and corresponding companies196, Tweed Crescent, Dundee, DD2 4DR, Scotland
IIF 28
- British taxi driver born in April 1974
Habib, Qaiser
Resident in Scotland
Registered addresses and corresponding companies - British taxi operator born in April 1974
Habib, Qaiser
Resident in Scotland
Registered addresses and corresponding companies - British taxi oprater born in April 1974
Habib, Qaiser
Resident in Scotland
Registered addresses and corresponding companies - British born in October 1979
Mrs Ambar Jabeen
Resident in Scotland
Registered addresses and corresponding companies - British born in October 1979
Jabeen, Ambar
Resident in Scotland
Registered addresses and corresponding companies - British company director born in October 1979
Jabeen, Ambar
Resident in Scotland
Registered addresses and corresponding companies - British director born in October 1979
Jabeen, Ambar
Resident in Scotland
Registered addresses and corresponding companies196, Tweed Crescent, Dundee, DD2 4DR, Scotland
IIF 54
- British student born in October 1979
Jabeen, Ambar
Resident in Scotland
Registered addresses and corresponding companies - Pakistani driver born in April 1974
Habib, Qaiser
Resident in Scotland
Registered addresses and corresponding companies82, Ground Left, Arklay Street, Dundee, DD3 7LH, Scotland
IIF 57
- Pakistani taxi driver born in April 1974
Habib, Qaiser
Resident in Scotland
Registered addresses and corresponding companiesG/l, 82 Arklay Street, Dundee, DD3 7LH, Scotland
IIF 58
Related profiles found in government register
Offspring entities and appointments
21
- 1
ABERTAY CABS LIMITED
SC5648974 Newhall Gardens, Dundee, ScotlandActive Corporate (7 parents)Officer2017-05-03 ~ 2018-05-28IIF 34 - Director → ME - 221 Whitelawston Drive, Liff, Dundee, ScotlandActive Corporate (5 parents)Officer2017-10-06 ~ 2019-04-05IIF 32 - Director → MEPerson with significant control2017-12-10 ~ 2019-01-17IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 3
AMBAR TRADERS LTD
SC742527196 Tweed Crescent, Dundee, ScotlandActive Corporate (1 parent)Officer2024-02-04 ~ nowIIF 17 - Director → ME2022-08-25 ~ nowIIF 42 - Director → MEPerson with significant control2022-08-25 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE - 4
AYE TAXI LTD
SC750742196 Tweed Crescent, Dundee, ScotlandActive Corporate (2 parents)Officer2022-11-17 ~ nowIIF 44 - Director → MEIIF 16 - Director → MEPerson with significant control2022-11-17 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 5
BONNIE TAXI LTD
SC82917415 Donald Gardens, Dundee, ScotlandActive Corporate (4 parents)Officer2024-11-18 ~ 2025-05-13IIF 25 - Director → MEIIF 51 - Director → MEPerson with significant control2024-11-18 ~ 2025-05-13IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 6
BRAW CABS LTD
SC855498196 Tweed Crescent, Dundee, ScotlandActive Corporate (2 parents)Officer2026-01-08 ~ nowIIF 49 - Director → ME2025-07-14 ~ nowIIF 23 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 7
D&T TAXIS DUNDEE LIMITED
SC67239015 Donald Gardens Donald Gardens, Dundee, ScotlandActive Corporate (6 parents)Officer2024-02-08 ~ 2024-03-06IIF 24 - Director → ME - 8
DD7 LTD
SC62830247 Yeamans Lane, Dundee, ScotlandActive Corporate (6 parents)Officer2023-09-01 ~ 2024-11-18IIF 52 - Director → ME2023-08-29 ~ 2025-05-19IIF 27 - Director → ME2022-08-08 ~ 2022-08-18IIF 29 - Director → MEPerson with significant control2023-09-14 ~ 2025-05-19IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE2023-09-20 ~ 2024-11-18IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 94-6c Walton Street, Dundee, ScotlandActive Corporate (12 parents)Officer2017-08-01 ~ 2020-07-13IIF 35 - Director → ME
- 10
DUNDEE HACKNEY TAXIS LIMITED
SC56273634 John Huband Drive, Birkhill, Dundee, ScotlandActive Corporate (6 parents)Officer2017-04-06 ~ 2017-07-03IIF 31 - Director → ME - 11
DUNDEE RIDE LTD
SC838762196 Tweed Crescent, Dundee, ScotlandActive Corporate (2 parents)Officer2025-02-23 ~ nowIIF 15 - Director → MEIIF 45 - Director → MEPerson with significant control2025-02-23 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 12
HABIB CABS LTD
SC560285196 Tweed Crescent, Dundee, ScotlandActive Corporate (9 parents)Officer2017-03-13 ~ 2019-05-09IIF 28 - Director → ME2022-08-08 ~ nowIIF 19 - Director → MEIIF 48 - Director → ME2017-03-13 ~ 2017-05-31IIF 56 - Director → MEPerson with significant control2023-07-10 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-08-08 ~ nowIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OE2017-03-13 ~ 2019-05-09IIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 13
HAIL A TAXI LTD
SC65465319 Grayhills Lane, Dundee, ScotlandActive Corporate (7 parents)Officer2024-11-05 ~ 2025-06-26IIF 26 - Director → ME2024-11-17 ~ 2025-06-26IIF 50 - Director → MEPerson with significant control2024-11-05 ~ 2025-06-30IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 14
INVERGOWRIE TAXIS LIMITED
SC80350010 Inverary Terrace, Dundee, ScotlandActive Corporate (4 parents)Officer2024-04-29 ~ 2024-11-11IIF 22 - Director → ME2024-06-10 ~ 2024-11-05IIF 47 - Director → MEPerson with significant control2024-10-01 ~ 2024-10-01IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE2024-05-04 ~ 2024-11-05IIF 13 - Has significant influence or control → OE - 15
JAMZ TAXI'S LTD
SC586646196 Tweed Crescent, Dundee, ScotlandActive Corporate (10 parents)Officer2022-08-08 ~ 2025-12-01IIF 43 - Director → MEIIF 18 - Director → MEPerson with significant control2023-08-01 ~ 2025-12-01IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE2022-08-08 ~ 2025-12-01IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
KAISER TAXI LTD
SC553749196 Tweed Crescent, Dundee, ScotlandActive Corporate (5 parents)Officer2019-04-01 ~ nowIIF 46 - Director → ME2017-01-05 ~ 2017-05-31IIF 55 - Director → ME2017-01-05 ~ nowIIF 21 - Director → MEPerson with significant control2017-01-05 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE - 17
MARS TAXIS LIMITED
SC56364818 Park Place, Lochee, Dundee, ScotlandActive Corporate (5 parents)Officer2017-04-19 ~ 2017-05-29IIF 33 - Director → ME - 18
ST ABBS CABS LTD.
SC758885196 Tweed Crescent, Dundee, ScotlandActive Corporate (4 parents)Officer2025-05-01 ~ nowIIF 20 - Director → ME2025-05-01 ~ 2025-09-08IIF 53 - Director → MEPerson with significant control2025-05-01 ~ 2025-09-08IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 19
V&A TAXI LIMITED
SC444941G/l, 82 Arklay Street, Dundee, Angus, ScotlandDissolved Corporate (1 parent)Officer2013-03-13 ~ dissolvedIIF 58 - Director → ME - 20
VIP TAXIS DUNDEE LIMITED
SC585730196 Tweed Crescent, Dundee, ScotlandActive Corporate (9 parents)Officer2022-08-08 ~ 2025-09-08IIF 30 - Director → MEIIF 54 - Director → MEPerson with significant control2023-07-10 ~ 2025-09-01IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE2022-08-08 ~ 2025-09-01IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 21
WATERFRONT TAXI LTD
SC44789382 Ground Left, Arklay Street, Dundee, ScotlandDissolved Corporate (1 parent)Officer2013-04-17 ~ dissolvedIIF 57 - Director → ME
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