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 companies196, Tweed Crescent, Dundee, DD2 4DR, Scotland
IIF 1 IIF 2 IIF 3 (more)(less)47, Yeamans Lane, Dundee, DD2 3EJ, Scotland
IIF 14
- British born in April 1974
Habib, Qaiser
Resident in Scotland
Registered addresses and corresponding companies15 Donald Gardens, Donald Gardens, Dundee, DD2 2RZ, Scotland
IIF 1518, Park Place, Lochee, Dundee, DD2 2HS, Scotland
IIF 16196, Tweed Crescent, Dundee, DD2 4DR, Scotland
IIF 17 IIF 18 IIF 19 (more)(less)24, Gullane Avenue, Dundee, DD2 3BU, Scotland
IIF 2925, Hillside Road, Dundee, DD2 1QZ, Scotland
IIF 30 IIF 3144, West Hendersons Wynd, Dundee, DD1 5BT, Scotland
IIF 32
- British company director born in April 1974
Habib, Qaiser
Resident in Scotland
Registered addresses and corresponding companies - British taxi driver born in April 1974
Habib, Qaiser
Resident in Scotland
Registered addresses and corresponding companies196, Tweed Crescent, Dundee, DD2 4DR, Scotland
IIF 35
- 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 56
- Pakistani born in April 1974
Habib, Qaiser
Resident in Scotland
Registered addresses and corresponding companies
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 16 - Director → ME - 221 Whitelawston Drive, Liff, Dundee, ScotlandActive Corporate (5 parents)Officer2017-10-06 ~ 2019-04-05IIF 29 - Director → MEPerson with significant control2017-12-10 ~ 2019-01-17IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 3
AMBAR TRADERS LTD
SC742527196 Tweed Crescent, Dundee, ScotlandActive Corporate (1 parent)Officer2022-08-25 ~ nowIIF 43 - Director → ME2024-02-04 ~ nowIIF 20 - Director → MEPerson with significant control2022-08-25 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → 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 45 - Director → MEIIF 19 - Director → MEPerson with significant control2022-11-17 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 5
BONNIE TAXI LTD
SC82917415 Donald Gardens, Dundee, ScotlandActive Corporate (4 parents)Officer2024-11-18 ~ 2025-05-13IIF 53 - Director → MEIIF 33 - Director → MEPerson with significant control2024-11-18 ~ 2025-05-13IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 6
BRAW CABS LTD
SC855498196 Tweed Crescent, Dundee, ScotlandActive Corporate (2 parents)Officer2026-01-08 ~ nowIIF 50 - Director → ME2025-07-14 ~ nowIIF 28 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → 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 15 - Director → ME - 8
DD7 LTD
SC62830247 Yeamans Lane, Dundee, ScotlandActive Corporate (7 parents)Officer2022-08-08 ~ 2022-08-18IIF 18 - Director → ME2023-09-01 ~ 2024-11-18IIF 54 - Director → ME2023-08-29 ~ 2025-05-19IIF 34 - Director → MEPerson with significant control2023-09-20 ~ 2024-11-18IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE2023-09-14 ~ 2025-05-19IIF 14 - 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 32 - 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 46 - Director → MEIIF 17 - Director → MEPerson with significant control2025-02-23 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 12
HABIB CABS LTD
SC560285196 Tweed Crescent, Dundee, ScotlandActive Corporate (9 parents)Officer2017-03-13 ~ 2017-05-31IIF 52 - Director → ME2022-08-08 ~ nowIIF 22 - Director → ME2017-03-13 ~ 2019-05-09IIF 26 - Director → ME2022-08-08 ~ nowIIF 49 - Director → MEPerson with significant control2022-08-08 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE2017-03-13 ~ 2019-05-09IIF 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 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 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% → OEIIF 1 - Right to appoint or remove directors → OE2023-07-10 ~ 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% → OE - 13
HAIL A TAXI LTD
SC65465319 Grayhills Lane, Dundee, ScotlandActive Corporate (7 parents)Officer2024-11-17 ~ 2025-06-26IIF 42 - Director → ME2024-11-05 ~ 2025-06-26IIF 25 - Director → MEPerson with significant control2024-11-05 ~ 2025-06-30IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 14
INVERGOWRIE TAXIS LIMITED
SC80350010 Inverary Terrace, Dundee, ScotlandActive Corporate (4 parents)Officer2024-06-10 ~ 2024-11-05IIF 48 - Director → ME2024-04-29 ~ 2024-11-11IIF 27 - 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
SC58664615 Donald Gardens, Dundee, ScotlandActive Corporate (10 parents)Officer2022-08-08 ~ 2025-12-01IIF 44 - Director → MEIIF 21 - Director → MEPerson with significant control2022-08-08 ~ 2025-12-01IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE2023-08-01 ~ 2025-12-01IIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - 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)Officer2017-01-05 ~ nowIIF 24 - Director → ME2019-04-01 ~ nowIIF 47 - Director → ME2017-01-05 ~ 2017-05-31IIF 51 - 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 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 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% 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 30 - Director → ME - 18
ST ABBS CABS LTD.
SC7588855 Glamis Street, Dundee, ScotlandActive Corporate (5 parents)Officer2025-05-01 ~ 2026-04-09IIF 23 - Director → ME2025-05-01 ~ 2025-09-08IIF 55 - Director → MEPerson with significant control2025-05-01 ~ 2025-09-08IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 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
SC585730129c Arbroath Road, Dundee, ScotlandActive Corporate (9 parents)Officer2022-08-08 ~ 2025-09-08IIF 35 - Director → MEIIF 56 - Director → MEPerson with significant control2023-07-10 ~ 2025-09-01IIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - 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 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → 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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