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 Md Mostafa Zaman
- British born in January 1985
Mr Md Mostafa Zaman
Resident in Scotland
Registered addresses and corresponding companies16, Applecross Gardens, Dundee, DD2 4TX, Scotland
IIF 1 IIF 2 IIF 3 (more)(less)Flat D, 18, Constitution Street, Dundee, DD3 6NB, Scotland
IIF 14
- British born in January 1985
Mr Mostafa Zaman
Resident in Scotland
Registered addresses and corresponding companies - Bangladeshi born in January 1985
Mr Md. Mostafa Zaman
Resident in Scotland
Registered addresses and corresponding companies16, Applecross Gardens, Dundee, DD2 4TX, Scotland
IIF 17
- British born in January 1985
Zaman, Md Mostafa
Resident in Scotland
Registered addresses and corresponding companies150, Balgowan Avenue, Dundee, DD3 0JX, Scotland
IIF 1816, Applecross Gardens, Dundee, DD2 4TX, Scotland
IIF 19 IIF 20 IIF 21 (more)(less)
- British born in January 1985
Zaman, Mostafa
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1985
Mr Majdi Majri
Resident in Scotland
Registered addresses and corresponding companies5, Dee Gardens, Dundee, DD2 4JE, Scotland
IIF 33
- British born in September 1983
Mr Majdi Majri
Resident in Scotland
Registered addresses and corresponding companies5, Dee Gardens, Dundee, DD2 4JE, Scotland
IIF 34
- British born in September 1983
Majri, Majdi
Resident in Scotland
Registered addresses and corresponding companies5, Dee Gardens, Dundee, DD2 4JE, Scotland
IIF 35
- Bangladeshi born in January 1985
Zaman, Md Mostafa
Resident in Scotland
Registered addresses and corresponding companies16, Applecross Gardens, Dundee, DD2 4TX, Scotland
IIF 36
- Bangladeshi born in January 1985
Zaman, Md. Mostafa
Resident in Scotland
Registered addresses and corresponding companies16, Applecross Gardens, Dundee, DD2 4TX, Scotland
IIF 37
- Bangladeshi born in January 1985
Zaman, Md Mostafa
Resident in United Kingdom
Registered addresses and corresponding companies1/r, 39 Provost Road, Dundee, DD3 8AF, Scotland
IIF 38
- Registered addresses and corresponding companies
Zaman, Md Mostafa
1/r, 39 Provost Road, Dundee, DD3 8AF, Scotland
IIF 39
These are related records found in government register. This does not confirm that they relate to the same individual.
Offspring entities and appointments
18
- 1
K2 CABS LTD
SC66441916 Applecross Gardens, Dundee, ScotlandActive Corporate (3 parents)Officer2020-06-17 ~ nowIIF 27 - Director → MEPerson with significant control2020-06-17 ~ 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 - 2
LAVEEZA ZAMAN LTD
SC83204316 Applecross Gardens, Dundee, ScotlandActive Corporate (3 parents)Officer2024-12-17 ~ nowIIF 22 - Director → MEPerson with significant control2024-12-17 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 3
LEAFY LIFTS LTD
SC5578955 Dee Gardens, Dundee, ScotlandActive Corporate (4 parents)Officer2019-07-10 ~ 2026-05-06IIF 31 - Director → ME2026-02-10 ~ nowIIF 35 - Director → MEPerson with significant control2019-08-14 ~ 2026-05-06IIF 33 - Right to appoint or remove directors → OE2026-05-06 ~ nowIIF 34 - Has significant influence or control → OEIIF 34 - Has significant influence or control over the trustees of a trust → OEIIF 34 - Has significant influence or control as a member of a firm → OE - 4
LK CABS LTD
SC67504016 Applecross Gardens, Dundee, ScotlandActive Corporate (3 parents)Officer2020-09-21 ~ nowIIF 26 - Director → MEPerson with significant control2020-09-21 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 5
LMLK LIMITED
SC86941716 Applecross Gardens, Dundee, ScotlandActive Corporate (3 parents)Officer2025-11-09 ~ nowIIF 29 - Director → MEPerson with significant control2025-11-09 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
LS CABS LTD
SC71241016 Applecross Gardens, Dundee, ScotlandActive Corporate (4 parents)Officer2021-10-18 ~ nowIIF 19 - Director → MEPerson with significant control2021-10-18 ~ 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 - 7
M Z IT SERVICES LIMITED
SC47880918 Constitution Street, Flat D, Dundee, ScotlandDissolved Corporate (1 parent)Officer2014-05-30 ~ dissolvedIIF 38 - Director → ME2014-05-30 ~ dissolvedIIF 39 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 14 - Has significant influence or control → OE - 8
MANHA ZAMAN LTD
SC77007216 Applecross Gardens, Dundee, ScotlandActive Corporate (3 parents)Officer2023-05-20 ~ nowIIF 25 - Director → MEPerson with significant control2023-05-20 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 9
ML CABS LTD
SC70465016 Applecross Gardens, Dundee, ScotlandActive Corporate (3 parents)Officer2021-07-21 ~ nowIIF 28 - Director → MEPerson with significant control2021-07-21 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 10
MMLK LTD
SC855694150 Balgowan Avenue, Dundee, ScotlandActive Corporate (4 parents)Officer2025-07-15 ~ 2026-01-06IIF 18 - Director → MEPerson with significant control2025-07-15 ~ 2026-01-06IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 11
MS CABS LTD
SC60890316 Applecross Gardens, Dundee, ScotlandActive Corporate (3 parents)Officer2018-09-24 ~ nowIIF 37 - Director → MEPerson with significant control2018-09-24 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 12
PHC CABS LTD
SC87331016 Applecross Gardens, Dundee, ScotlandActive Corporate (1 parent)Officer2025-12-21 ~ nowIIF 24 - Director → MEPerson with significant control2025-12-21 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 13
RS CABS LTD
SC68610816 Applecross Gardens, Dundee, ScotlandActive Corporate (4 parents)Officer2021-01-15 ~ nowIIF 23 - Director → MEPerson with significant control2021-01-15 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 14
S W GRAY TAXI LIMITED
SC65021516 Applecross Gardens, Dundee, ScotlandActive Corporate (9 parents)Officer2025-07-09 ~ nowIIF 30 - Director → MEPerson with significant control2025-08-08 ~ nowIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE - 15
SA CABS LIMITED
SC57810616 Applecross Gardens, Dundee, ScotlandActive Corporate (5 parents)Officer2018-04-12 ~ nowIIF 36 - Director → MEPerson with significant control2018-04-26 ~ nowIIF 3 - Has significant influence or control → OE - 16
SB CABS LTD
SC72025018 Lilybank Terrace, Dundee, ScotlandActive Corporate (4 parents)Officer2022-01-19 ~ 2026-05-19IIF 32 - Director → MEPerson with significant control2022-01-19 ~ 2026-05-27IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 17
SHUKH LTD
SC62030616 Applecross Gardens, Dundee, ScotlandActive Corporate (3 parents)Officer2019-02-06 ~ nowIIF 21 - Director → MEPerson with significant control2019-02-06 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 18
WILD HEATHER LIMITED
SC62317116 Applecross Gardens, Dundee, ScotlandActive Corporate (4 parents)Officer2026-04-06 ~ nowIIF 20 - Director → MEPerson with significant control2026-06-03 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.