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
Hashmi, Mohammed Zubair
- British born in July 1965
Hashmi, Mohammed Zubair
Resident in Scotland
Registered addresses and corresponding companies - British company director born in July 1965
Hashmi, Mohammed Zubair
Resident in Scotland
Registered addresses and corresponding companiesHillside Road, Dundee, DD2 1QZ, Scotland
IIF 17
- British taxi driver born in July 1965
Hashmi, Mohammed Zubair
Resident in Scotland
Registered addresses and corresponding companies - British taxi operater born in July 1965
Hashmi, Mohammed Zubair
Resident in Scotland
Registered addresses and corresponding companies - British taxi operation born in July 1965
Hashmi, Mohammed Zubair
Resident in Scotland
Registered addresses and corresponding companiesWest Hendersons Wynd, Dundee, DD1 5BT, Scotland
IIF 26
- British taxi operator born in July 1965
Hashmi, Mohammed Zubair
Resident in Scotland
Registered addresses and corresponding companies - British taxi oprater born in July 1965
Hashmi, Mohammed Zubair
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1965
Hashmi, Mohammad Zubair
Resident in Scotland
Registered addresses and corresponding companiesHillside Road, Dundee, DD2 1QZ, Scotland
IIF 38
- British businessman born in July 1965
Hashmi, Muhammad Zubair
Resident in United Kingdom
Registered addresses and corresponding companiesHillside Road, Dundee, DD2 1QZ, Scotland
IIF 39
- British born in July 1965
Mr Mohammed Zubair Hashmi
Resident in Scotland
Registered addresses and corresponding companiesPark Place, Lochee, Dundee, DD2 2HS, Scotland
IIF 4025 Hillside Road., Dundee, Angus, DD2 1QZ, Scotland
IIF 41Hillside Road, Dundee, DD2 1QZ, Scotland
IIF 42 IIF 43 IIF 44 (more)Hillside Road, Dundee, DD2 1QZ, United Kingdom
IIF 59Blackness Road, Dundee, DD2 1RS, Scotland
IIF 60John Huband Drive, Birkhill, Dundee, DD2 5RY, Scotland
IIF 61 IIF 62Newhall Gardens, Dundee, DD2 1TW, Scotland
IIF 63Yeamans Lane, Dundee, DD2 3EJ, Scotland
IIF 64Walton Street, Dundee, DD1 5BL, Scotland
IIF 65Mayfield Grove, Dundee, DD4 7GZ, Scotland
IIF 66Findhorn Street, Dundee, DD4 9PQ, Scotland
IIF 67
Related profiles found in government register
Offspring entities and appointments
36
- 1
A & Z CORPORATIONS LTD
SC81525725 Hillside Road, Dundee, ScotlandActive Corporate (1 parent)Officer2024-07-02 ~ nowIIF 11 - Director → MEPerson with significant control2024-07-02 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 2
A2B CABS LTD
SC87226825 Hillside Road, Dundee, ScotlandActive Corporate (2 parents)Officer2026-01-08 ~ nowIIF 9 - Director → ME - 3
A2B TAXIS LTD
SC86041525 Hillside Road, Dundee, ScotlandActive Corporate (1 parent)Officer2025-08-27 ~ nowIIF 6 - Director → MEPerson with significant control2025-08-27 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE - 4
AA SMARTRIDE LTD
SC66732025 Hillside Road, Dundee, ScotlandDissolved Corporate (1 parent)Officer2020-07-13 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-07-13 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 5
ABERTAY CABS LIMITED
SC5648974 Newhall Gardens, Dundee, ScotlandActive Corporate (7 parents)Officer2017-05-03 ~ 2018-04-27IIF 36 - Director → MEPerson with significant control2017-05-03 ~ 2018-05-28IIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 621 Whitelawston Drive, Liff, Dundee, ScotlandActive Corporate (5 parents)Officer2017-10-06 ~ 2017-12-01IIF 30 - Director → MEPerson with significant control2017-10-06 ~ 2017-12-10IIF 53 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
ANCRUM TAXIS LTD
SC857685128 Ancrum Drive, Dundee, ScotlandActive Corporate (2 parents)Officer2025-09-30 ~ nowIIF 2 - Director → ME - 8
BILAL CABS LTD
SC5539967 Ballindean Court, Dundee, United KingdomActive Corporate (7 parents)Officer2017-01-09 ~ 2020-05-13IIF 23 - Director → MEPerson with significant control2017-01-09 ~ 2022-05-17IIF 64 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 64 - Ownership of shares – More than 50% but less than 75% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 64 - Right to appoint or remove directors → OE - 9
BILAL TAXIS LTD
SC62903529 Cotton Road, Dundee, ScotlandActive Corporate (3 parents)Officer2019-04-30 ~ 2020-10-16IIF 29 - Director → MEPerson with significant control2019-04-30 ~ 2020-10-16IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more as a member of a firm → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE - 10
BRUCE CABS LTD
SC85000125 Hillside Road, Dundee, ScotlandActive Corporate (2 parents)Officer2025-05-27 ~ nowIIF 4 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE - 1125 Hillside Road, Dundee, ScotlandDissolved Corporate (1 parent)Officer2017-10-12 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-10-12 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
- 12
DD2 TAXIS LTD
SC8565853 Bank Street, Dundee, ScotlandActive Corporate (5 parents)Officer2025-09-12 ~ nowIIF 12 - Director → ME - 13
DIAMOND TAXIS LIMITED
SC5696454 Newhall Gardens, Dundee, United KingdomActive Corporate (4 parents)Officer2017-06-27 ~ 2018-05-04IIF 34 - Director → MEPerson with significant control2017-06-27 ~ 2018-05-04IIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more as a member of a firm → OEIIF 63 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 14
DUNDEE CABS LIMITED
SC55415625 Hillside Road, Dundee, ScotlandActive Corporate (10 parents)Officer2017-01-10 ~ nowIIF 10 - Director → MEPerson with significant control2017-01-10 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 54 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 154-6c Walton Street, Dundee, ScotlandActive Corporate (12 parents)Officer2016-04-21 ~ 2020-07-13IIF 26 - Director → ME2025-04-04 ~ nowIIF 15 - Director → MEPerson with significant control2017-04-05 ~ 2018-04-20IIF 57 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE2025-04-03 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 65 - Right to appoint or remove directors as a member of a firm → OE
- 16
DUNDEE HACKNEY TAXIS LIMITED
SC56273634 John Huband Drive, Birkhill, Dundee, ScotlandActive Corporate (6 parents)Officer2017-04-06 ~ 2018-05-23IIF 22 - Director → MEPerson with significant control2017-04-06 ~ 2017-07-03IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 17
DUNDEE TAKSI LTD
SC86009425 Hillside Road, Dundee, ScotlandActive Corporate (2 parents)Officer2025-11-16 ~ nowIIF 3 - Director → ME2025-11-16 ~ 2025-11-16IIF 38 - Director → ME - 186 Findhorn Street, Dundee, ScotlandActive Corporate (10 parents)Officer2023-02-01 ~ 2025-04-02IIF 17 - Director → MEPerson with significant control2023-08-04 ~ 2025-06-28IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
- 19ETAXI DUNDEE LTD - now
ETAXI.TAXI LTD
- 2022-05-20 SC66814534 John Huband Drive, Birkhill, Dundee, ScotlandActive Corporate (3 parents)Officer2020-07-21 ~ 2021-02-14IIF 25 - Director → MEPerson with significant control2020-07-21 ~ 2021-09-05IIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 20
GALAXY TAXIS (DUNDEE) LIMITED
SC56364757 Church Street, Dundee, ScotlandActive Corporate (6 parents)Officer2017-04-19 ~ 2017-10-24IIF 19 - Director → MEPerson with significant control2017-04-19 ~ 2017-10-24IIF 43 - Ownership of shares – More than 50% but less than 75% → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 43 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 43 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 43 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 43 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE - 21
HABIB CABS LTD
SC560285196 Tweed Crescent, Dundee, ScotlandActive Corporate (9 parents)Officer2019-03-19 ~ 2019-05-01IIF 18 - Director → ME - 22
HASHMI TAXIS LTD
SC76082725 Hillside Road, Dundee, ScotlandActive Corporate (3 parents)Officer2023-03-02 ~ 2026-01-26IIF 13 - Director → MEPerson with significant control2023-03-02 ~ 2026-01-26IIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 23
HASNAIN CABS LTD
SC860091128 Ancrum Drive, Dundee, ScotlandActive Corporate (2 parents)Officer2025-12-04 ~ nowIIF 1 - Director → ME - 24
HYBRID CABS LTD
SC87270425 Hillside Road, Dundee, ScotlandActive Corporate (1 parent)Officer2025-12-15 ~ nowIIF 8 - Director → MEPerson with significant control2025-12-15 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE - 25
HYBRID TAXIS LTD
SC86986925 Hillside Road, Dundee, ScotlandActive Corporate (1 parent)Officer2025-11-12 ~ nowIIF 7 - Director → MEPerson with significant control2025-11-12 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 26
I.BOX CABS LTD
SC65600440-42 Brantwood Avenue, Dundee, Angus, ScotlandActive Corporate (6 parents)Officer2025-11-01 ~ 2025-12-16IIF 14 - Director → MEPerson with significant control2025-11-07 ~ 2025-12-16IIF 50 - Right to appoint or remove directors → OEIIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 50 - Right to appoint or remove directors as a member of a firm → OE - 27
JFK TAXIS LIMITED
SC5537666 Lennox Gardens, Dundee, ScotlandActive Corporate (4 parents)Officer2024-07-09 ~ nowIIF 16 - Director → ME - 28
KHAN CABS LTD
SC5776902/r 75 Dens Road, Dundee, ScotlandActive Corporate (5 parents)Officer2023-10-17 ~ 2024-01-08IIF 21 - Director → ME2018-03-19 ~ 2019-05-15IIF 35 - Director → ME - 29
KHAN TAXIS LTD
SC58423225 Hillside Road, Dundee, United KingdomDissolved Corporate (2 parents)Officer2017-12-20 ~ dissolvedIIF 33 - Director → MEPerson with significant control2017-12-20 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors as a member of a firm → OEIIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 59 - Ownership of shares – 75% or more as a member of a firm → OE - 30
KHANS CITY CABS LTD
SC77918119d Caird Avenue, Dundee, ScotlandActive Corporate (5 parents)Officer2023-10-06 ~ 2024-07-10IIF 20 - Director → ME - 31
MARS TAXIS LIMITED
SC56364818 Park Place, Lochee, Dundee, ScotlandActive Corporate (5 parents)Officer2017-04-19 ~ 2018-11-01IIF 27 - Director → MEPerson with significant control2017-04-19 ~ 2019-04-01IIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 40 - Right to appoint or remove directors → OE - 32
PANDATAXIS LIMITED
SC534753Unit L Charles Bowman Avenue, Claverhouse Industrial Park, Dundee, ScotlandActive Corporate (8 parents)Officer2017-10-24 ~ 2019-06-24IIF 39 - Director → MEPerson with significant control2018-05-24 ~ 2020-01-14IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 33
PDTAXIS LIMITED
SC7817148 Braefield Lane, Dundee, ScotlandActive Corporate (5 parents)Officer2025-11-05 ~ nowIIF 5 - Director → MEPerson with significant control2025-11-27 ~ nowIIF 49 - Has significant influence or control over the trustees of a trust → OEIIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Right to appoint or remove directors as a member of a firm → OE - 34
RIVER TAY TAXIS LIMITED
SC83003412 Wolseley Street, Dundee, ScotlandActive Corporate (5 parents)Officer2025-04-04 ~ 2025-06-11IIF 31 - Director → MEPerson with significant control2025-04-16 ~ 2025-06-11IIF 48 - Right to appoint or remove directors → OEIIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 48 - Right to appoint or remove directors as a member of a firm → OE - 35
VICTORIA TAXIS LTD
SC570576128 Ancrum Drive, Dundee, ScotlandActive Corporate (3 parents)Officer2017-07-06 ~ 2020-04-01IIF 37 - Director → MEPerson with significant control2017-07-06 ~ 2019-07-10IIF 60 - Ownership of shares – 75% or more as a member of a firm → OEIIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 60 - Ownership of shares – 75% or more → OE - 36
WATERFRONT TAXIS LTD
SC58001916 Hillside Road, Dundee, ScotlandActive Corporate (4 parents)Officer2017-10-27 ~ 2019-01-14IIF 32 - Director → MEPerson with significant control2017-10-27 ~ 2019-01-14IIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 46 - Ownership of shares – 75% or more as a member of a firm → OEIIF 46 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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