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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hashmi, Mohammed Zubair

    Related profiles found in government register
  • Hashmi, Mohammed Zubair
    British company director born in July 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 25, Hillside Road, Dundee, DD2 1QZ, Scotland

      IIF 1
  • Hashmi, Mohammed Zubair
    British director born in July 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 25, Hillside Road, Dundee, DD2 1QZ, Scotland

      IIF 2
  • Hashmi, Mohammed Zubair
    British taxi driver born in July 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 196, Tweed Crescent, Dundee, DD2 4DR, Scotland

      IIF 3

    • icon of address 25, Hillside Road, Dundee, DD2 1QZ, Scotland

      IIF 4 IIF 5 IIF 6

    • icon of address 2/f 75, Dens Road, Dundee, DD3 7HY, Scotland

      IIF 9

    • icon of address 34, John Huband Drive, Birkhill, Dundee, DD2 5RY, Scotland

      IIF 10

    • icon of address 43, Yeamans Lane, Dundee, DD2 3EJ, Scotland

      IIF 11

    • icon of address 6, Lennox Gardens, Dundee, DD2 2UA, Scotland

      IIF 12
  • Hashmi, Mohammed Zubair
    British taxi operater born in July 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 25, Hillside Road, Dundee, DD2 1QZ, Scotland

      IIF 13

    • icon of address 37, Teasel Avenue, Glasgow, G53 7UH, Scotland

      IIF 14
  • Hashmi, Mohammed Zubair
    British taxi operation born in July 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 44, West Hendersons Wynd, Dundee, DD1 5BT, Scotland

      IIF 15
  • Hashmi, Mohammed Zubair
    British taxi operator born in July 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 18, Park Place, Lochee, Dundee, DD2 2HS, Scotland

      IIF 16

    • icon of address 25, Hillside Road, Dundee, DD2 1QZ, Scotland

      IIF 17 IIF 18 IIF 19

    • icon of address 25, Hillside Road, Dundee, DD2 1QZ, United Kingdom

      IIF 22

    • icon of address 4, Newhall Gardens, Dundee, DD2 1TW, Scotland

      IIF 23

    • icon of address 43, Yeamans Lane, Dundee, DD2 3EJ, United Kingdom

      IIF 24

    • icon of address 4-6c, Walton Street, Dundee, DD1 5BL, Scotland

      IIF 25
  • Hashmi, Mohammed Zubair
    British taxi oprater born in July 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 18, Park Place, Lochee, Dundee, DD2 2HS, Scotland

      IIF 26

    • icon of address 25, Hillside Road, Dundee, DD2 1QZ, Scotland

      IIF 27
  • Hashmi, Muhammad Zubair
    British businessman born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Hillside Road, Dundee, DD2 1QZ, Scotland

      IIF 28
  • Mr Mohammed Zubair Hashmi
    British born in July 1965

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address 25 Hillside Road, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2024-07-02 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 2
    icon of address 25 Hillside Road, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-07-13 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2020-07-13 ~ dissolved
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 25 Hillside Road, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-27 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2025-05-27 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 25 Hillside Road, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-12 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2017-10-12 ~ dissolved
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 25 Hillside Road, Dundee, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -5,208 GBP2024-01-31
    Officer
    icon of calendar 2017-01-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2017-01-10 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 39 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    DUNDEE CITY TAXI LIMITED - 2017-10-12
    icon of address 4-6c Walton Street, Dundee, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    7,923 GBP2024-03-31
    Officer
    icon of calendar 2025-04-04 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2025-04-03 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 49 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    icon of address 25 Hillside Road, Dundee, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-03-02 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2023-03-02 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 6 Lennox Gardens, Dundee, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    6,646 GBP2024-03-31
    Officer
    icon of calendar 2024-07-09 ~ now
    IIF 12 - Director → ME
  • 9
    icon of address 25 Hillside Road, Dundee, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-20 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2017-12-20 ~ dissolved
    IIF 43 - Right to appoint or remove directors as a member of a firm → OE
    IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 43 - Ownership of shares – 75% or more → OE
Ceased 18
  • 1
    icon of address 4 Newhall Gardens, Dundee, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -10,921 GBP2024-05-31
    Officer
    icon of calendar 2017-05-03 ~ 2018-04-27
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2017-05-03 ~ 2018-05-28
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 21 Whitelawston Drive, Liff, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -2,242 GBP2024-03-31
    Officer
    icon of calendar 2017-10-06 ~ 2017-12-01
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2017-10-06 ~ 2017-12-10
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 7 Ballindean Court, Dundee, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,782 GBP2024-01-31
    Officer
    icon of calendar 2017-01-09 ~ 2020-05-13
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2017-01-09 ~ 2022-05-17
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of address 29 Cotton Road, Dundee, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    680 GBP2024-04-30
    Officer
    icon of calendar 2019-04-30 ~ 2020-10-16
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2019-04-30 ~ 2020-10-16
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 4 Newhall Gardens, Dundee, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,722 GBP2024-06-30
    Officer
    icon of calendar 2017-06-27 ~ 2018-05-04
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2017-06-27 ~ 2018-05-04
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 6
    DUNDEE CITY TAXI LIMITED - 2017-10-12
    icon of address 4-6c Walton Street, Dundee, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    7,923 GBP2024-03-31
    Officer
    icon of calendar 2016-04-21 ~ 2020-07-13
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2017-04-05 ~ 2018-04-20
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 34 John Huband Drive, Birkhill, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -6,057 GBP2024-04-30
    Officer
    icon of calendar 2017-04-06 ~ 2018-05-23
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ 2017-07-03
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 6 Findhorn Street, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    3,075 GBP2024-04-30
    Officer
    icon of calendar 2023-02-01 ~ 2025-04-02
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2023-08-04 ~ 2025-06-28
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    ETAXI.TAXI LTD - 2022-05-20
    icon of address 34 John Huband Drive, Birkhill, Dundee, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -477 GBP2024-07-31
    Officer
    icon of calendar 2020-07-21 ~ 2021-02-14
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2020-07-21 ~ 2021-09-05
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 57 Church Street, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    5,858 GBP2024-04-30
    Officer
    icon of calendar 2017-04-19 ~ 2017-10-24
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2017-04-19 ~ 2017-10-24
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 31 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 31 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    icon of address 196 Tweed Crescent, Dundee, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -4,294 GBP2024-07-31
    Officer
    icon of calendar 2019-03-19 ~ 2019-05-01
    IIF 3 - Director → ME
  • 12
    icon of address 2/r 75 Dens Road, Dundee, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -13,913 GBP2024-02-28
    Officer
    icon of calendar 2023-10-17 ~ 2024-01-08
    IIF 9 - Director → ME
    icon of calendar 2018-03-19 ~ 2019-05-15
    IIF 24 - Director → ME
  • 13
    icon of address 19d Caird Avenue, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2023-10-06 ~ 2024-07-10
    IIF 7 - Director → ME
  • 14
    icon of address 18 Park Place, Lochee, Dundee, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    447 GBP2024-04-30
    Officer
    icon of calendar 2017-04-19 ~ 2018-11-01
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2017-04-19 ~ 2019-04-01
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address Unit L Charles Bowman Avenue, Claverhouse Industrial Park, Dundee, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2017-10-24 ~ 2019-06-24
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2018-05-24 ~ 2020-01-14
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 12 Wolseley Street, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-04 ~ 2025-06-11
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2025-04-16 ~ 2025-06-11
    IIF 35 - Right to appoint or remove directors as a member of a firm → OE
    IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 17
    icon of address 128 Ancrum Drive, Dundee, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1,224 GBP2024-07-31
    Officer
    icon of calendar 2017-07-06 ~ 2020-04-01
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2017-07-06 ~ 2019-07-10
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 16 Hillside Road, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    17,252 GBP2024-12-31
    Officer
    icon of calendar 2017-10-27 ~ 2019-01-14
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2017-10-27 ~ 2019-01-14
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 34 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.