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.
Asif, Mohammed
Asif, Mohammed
British company director born in November 1977Resident in Scotland
Registered addresses and corresponding companiesAsif, Mohammed
British director born in November 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 3
30, Joseph Street, Derby, DE23 8QH, United Kingdom
IIF 4 18, Constitution Street, Flat-d, Dundee, DD3 6NB, Scotland
IIF 5 2, Carnegie Street, Dundee, DD3 7AJ, Scotland
IIF 6 IIF 7 IIF 8 (more) 34 John Huband Drive, Birkhill, Dundee, DD2 5RY, Scotland
IIF 10 34, John Huband Drive, Birkhill, Dundee, DD2 5RY, United Kingdom
Asif, Mohammed
British self employed born in November 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 11 55 Main Street, Invergowrie, Dundee, DD2 5AB
Asif, Mohammed
British shopkeeper born in November 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 12 121 Coupar Angus Road, Muirhead, Dundee, DD2 5QN, United Kingdom
Asif, Mohammed
British taxi driver born in November 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 13 44, West Hendersons Wynd, Dundee, DD1 5BT, Scotland
Asif, Mohammed
British director born in September 1956Resident in England
Registered addresses and corresponding companies
IIF 14 101, Dawlish Road, Leyton, London, E10 6QB, England
Asif, Mohammed
British project accountant born in September 1956Resident in England
Registered addresses and corresponding companies
IIF 15 101 Dawlish Road, Leyton, London, E10 6QB
Mr Mohammed Asif
British born in November 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 16 30, Joseph Street, Derby, DE23 8QH, United Kingdom
IIF 17 121 Coupar Angus Road, Muirhead, Dundee, DD2 5QN
IIF 18 18, Constitution Street, Flat-d, Dundee, DD3 6NB, Scotland
IIF 19 2, Carnegie Street, Dundee, DD3 7AJ, Scotland
IIF 20 IIF 21 IIF 22 (more) 34, John Huband Drive, Birkhill, Dundee, DD2 5RY, Scotland
IIF 26 34, John Huband Drive, Birkhill, Dundee, DD2 5RY, United Kingdom
IIF 27 55 Main Street, Invergowrie, Dundee, DD2 5AB
Mr Mohammed Asif
British born in September 1956Resident in England
Registered addresses and corresponding companies
IIF 28 101, Dawlish Road, London, E10 6QB, England
- 1 121 Coupar Angus Road Muirhead, DundeeActive Corporate (1 parent)Equity (Company account)14,187 GBP2024-02-28Officer
2014-02-25 ~ nowIIF 12 - Director → MEPerson with significant control 2018-06-06 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 2 34 John Huband Drive, Birkhill, Dundee, United KingdomActive Corporate (2 parents)Equity (Company account)-10,275 GBP2024-05-31Officer 2017-05-17 ~ nowIIF 10 - Director → MEPerson with significant control 2019-05-01 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
- 3 34 John Huband Drive, Birkhill, Dundee, ScotlandActive Corporate (2 parents)Equity (Company account)-210 GBP2024-09-30Officer 2016-09-13 ~ nowIIF 6 - Director → MEPerson with significant control 2016-09-13 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 4 34 John Huband Drive, Birkhill, Dundee, ScotlandActive Corporate (2 parents)Equity (Company account)-6,057 GBP2024-04-30Officer 2018-05-23 ~ nowIIF 7 - Director → MEPerson with significant control 2021-07-01 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
ETAXI DUNDEE LTD
- nowETAXI.TAXI LTD - 2022-05-20 34 John Huband Drive, Birkhill, Dundee, ScotlandActive Corporate (1 parent)Equity (Company account)-477 GBP2024-07-31Officer 2021-09-05 ~ nowIIF 8 - Director → MEPerson with significant control 2021-09-05 ~ nowIIF 25 - Has significant influence or control as a member of a firm → OEIIF 25 - Has significant influence or control over the trustees of a trust → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OEIIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more as a member of a firm → OEIIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 25 - Ownership of shares – 75% or more → OE - 6 101 Dawlish Road, Leyton, LondonActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer 2004-09-13 ~ nowIIF 15 - Director → MEPerson with significant control 2016-09-13 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
- 7 101 Dawlish Road, Leyton, London, EnglandDissolved Corporate (2 parents)Officer 2010-02-15 ~ dissolvedIIF 14 - Director → ME
- 8 34 John Huband Drive, Birkhill, Dundee, ScotlandActive Corporate (2 parents)Equity (Company account)-6,162 GBP2024-12-31Officer 2022-11-07 ~ nowIIF 9 - Director → MEPerson with significant control 2022-11-07 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 9 34 John Huband Drive, Birkhill, Dundee, ScotlandDissolved Corporate (1 parent)Officer 2020-07-16 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-07-16 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 1
DUNDEE CITY TAXIS LTD
- nowDUNDEE CITY TAXI LIMITED - 2017-10-12 4-6c Walton Street, Dundee, ScotlandActive Corporate (3 parents)Equity (Company account)7,923 GBP2024-03-31Officer 2018-04-20 ~ 2019-10-24IIF 13 - Director → ME - 2 2 Carnegie Street, Dundee, ScotlandActive Corporate (1 parent)Officer 2024-11-28 ~ 2025-02-25IIF 5 - Director → MEPerson with significant control 2024-11-28 ~ 2025-02-20IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 3 34 John Huband Drive, Birkhill, Dundee, ScotlandActive Corporate (1 parent)Officer 2024-02-14 ~ 2024-08-29IIF 1 - Director → MEPerson with significant control 2024-02-14 ~ 2024-09-07IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 4
GOWARA SAMEDAY LIMITED
- nowGAWARA SAME DAY LIMITED - 2019-02-28 30 Joseph Street, Derby, United KingdomDissolved Corporate (1 parent)Equity (Company account)4,832 GBP2022-01-31Officer 2020-08-04 ~ 2020-11-13IIF 3 - Director → MEPerson with significant control 2020-08-04 ~ 2020-11-13IIF 16 - Ownership of shares – 75% or more → OE - 5 55 Main Street Invergowrie, DundeeDissolved Corporate (1 parent)Equity (Company account)86,483 GBP2018-09-30Officer 2017-02-28 ~ 2019-06-18IIF 11 - Director → MEPerson with significant control 2019-05-01 ~ 2019-06-18IIF 27 - Ownership of shares – 75% or more → OE
- 6 16 Applecross Gardens, Dundee, ScotlandActive Corporate (1 parent)Equity (Company account)-5,177 GBP2024-10-31Officer 2017-10-05 ~ 2018-04-26IIF 4 - Director → MEPerson with significant control 2017-10-05 ~ 2018-04-26IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
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