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

    • 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

    • 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

    • 196, Tweed Crescent, Dundee, DD2 4DR, Scotland

      IIF 3

    • 25, Hillside Road, Dundee, DD2 1QZ, Scotland

      IIF 4 IIF 5 IIF 6

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

      IIF 8

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

      IIF 9

    • 43, Yeamans Lane, Dundee, DD2 3EJ, Scotland

      IIF 10

    • 6, Lennox Gardens, Dundee, DD2 2UA, Scotland

      IIF 11
  • Hashmi, Mohammed Zubair
    British taxi operater born in July 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 25, Hillside Road, Dundee, DD2 1QZ, Scotland

      IIF 12

    • 37, Teasel Avenue, Glasgow, G53 7UH, Scotland

      IIF 13
  • Hashmi, Mohammed Zubair
    British taxi operation born in July 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 44, West Hendersons Wynd, Dundee, DD1 5BT, Scotland

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

    Resident in Scotland

    Registered addresses and corresponding companies

    • 18, Park Place, Lochee, Dundee, DD2 2HS, Scotland

      IIF 15

    • 25, Hillside Road, Dundee, DD2 1QZ, Scotland

      IIF 16 IIF 17 IIF 18

    • 25, Hillside Road, Dundee, DD2 1QZ, United Kingdom

      IIF 21

    • 4, Newhall Gardens, Dundee, DD2 1TW, Scotland

      IIF 22

    • 43, Yeamans Lane, Dundee, DD2 3EJ, United Kingdom

      IIF 23

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

      IIF 24
  • Hashmi, Mohammed Zubair
    British taxi oprater born in July 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 18, Park Place, Lochee, Dundee, DD2 2HS, Scotland

      IIF 25

    • 25, Hillside Road, Dundee, DD2 1QZ, Scotland

      IIF 26
  • Hashmi, Muhammad Zubair
    British businessman born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Hillside Road, Dundee, DD2 1QZ, Scotland

      IIF 27
  • Mr Mohammed Zubair Hashmi
    British born in July 1965

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 10
  • 1
    25 Hillside Road, Dundee, Scotland
    Corporate (1 parent)
    Officer
    2024-07-02 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-07-02 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 2
    25 Hillside Road, Dundee, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-07-13 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2020-07-13 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 3
    25 Hillside Road, Dundee, Scotland
    Dissolved corporate (1 parent)
    Officer
    2017-10-12 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2017-10-12 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 4
    25 Hillside Road, Dundee, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -5,208 GBP2024-01-31
    Officer
    2017-01-10 ~ now
    IIF 5 - director → ME
    Person with significant control
    2017-01-10 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 37 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 5
    DUNDEE CITY TAXI LIMITED - 2017-10-12
    4-6c Walton Street, Dundee, Scotland
    Corporate (3 parents)
    Equity (Company account)
    7,923 GBP2024-03-31
    Officer
    2025-04-04 ~ now
    IIF 24 - director → ME
    Person with significant control
    2025-04-03 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 47 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    6 Findhorn Street, Dundee, Scotland
    Corporate (3 parents)
    Equity (Company account)
    3,075 GBP2024-04-30
    Person with significant control
    2023-08-04 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    25 Hillside Road, Dundee, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-02 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-03-02 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 8
    6 Lennox Gardens, Dundee, Scotland
    Corporate (3 parents)
    Equity (Company account)
    6,646 GBP2024-03-31
    Officer
    2024-07-09 ~ now
    IIF 11 - director → ME
  • 9
    25 Hillside Road, Dundee, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-12-20 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2017-12-20 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 41 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    25 Hillside Road, Dundee, Scotland
    Corporate (2 parents)
    Officer
    2025-04-04 ~ now
    IIF 19 - director → ME
    Person with significant control
    2025-04-16 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 33 - Right to appoint or remove directors as a member of a firm → OE
Ceased 17
  • 1
    4 Newhall Gardens, Dundee, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -11,620 GBP2023-05-31
    Officer
    2017-05-03 ~ 2018-04-27
    IIF 25 - director → ME
    Person with significant control
    2017-05-03 ~ 2018-05-28
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → 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 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% → 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% as a member of a firm → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 2
    21 Whitelawston Drive, Liff, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -2,242 GBP2024-03-31
    Officer
    2017-10-06 ~ 2017-12-01
    IIF 18 - director → ME
    Person with significant control
    2017-10-06 ~ 2017-12-10
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 3
    7 Ballindean Court, Dundee, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,782 GBP2024-01-31
    Officer
    2017-01-09 ~ 2020-05-13
    IIF 10 - director → ME
    Person with significant control
    2017-01-09 ~ 2022-05-17
    IIF 46 - Ownership of shares – More than 50% but less than 75% → 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% as a member of a firm → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → 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% as a member of a firm → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 4
    29 Cotton Road, Dundee, Scotland
    Corporate (1 parent)
    Equity (Company account)
    680 GBP2024-04-30
    Officer
    2019-04-30 ~ 2020-10-16
    IIF 17 - director → ME
    Person with significant control
    2019-04-30 ~ 2020-10-16
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 5
    4 Newhall Gardens, Dundee, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,480 GBP2023-06-30
    Officer
    2017-06-27 ~ 2018-05-04
    IIF 22 - director → ME
    Person with significant control
    2017-06-27 ~ 2018-05-04
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 6
    DUNDEE CITY TAXI LIMITED - 2017-10-12
    4-6c Walton Street, Dundee, Scotland
    Corporate (3 parents)
    Equity (Company account)
    7,923 GBP2024-03-31
    Officer
    2016-04-21 ~ 2020-07-13
    IIF 14 - director → ME
    Person with significant control
    2017-04-05 ~ 2018-04-20
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 7
    34 John Huband Drive, Birkhill, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -6,057 GBP2024-04-30
    Officer
    2017-04-06 ~ 2018-05-23
    IIF 9 - director → ME
    Person with significant control
    2017-04-06 ~ 2017-07-03
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 8
    6 Findhorn Street, Dundee, Scotland
    Corporate (3 parents)
    Equity (Company account)
    3,075 GBP2024-04-30
    Officer
    2023-02-01 ~ 2025-04-02
    IIF 1 - director → ME
  • 9
    ETAXI.TAXI LTD - 2022-05-20
    34 John Huband Drive, Birkhill, Dundee, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -223 GBP2023-07-31
    Officer
    2020-07-21 ~ 2021-02-14
    IIF 13 - director → ME
    Person with significant control
    2020-07-21 ~ 2021-09-05
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 10
    57 Church Street, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    5,858 GBP2024-04-30
    Officer
    2017-04-19 ~ 2017-10-24
    IIF 4 - director → ME
    Person with significant control
    2017-04-19 ~ 2017-10-24
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 30 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 30 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 11
    196 Tweed Crescent, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -10,008 GBP2023-07-31
    Officer
    2019-03-19 ~ 2019-05-01
    IIF 3 - director → ME
  • 12
    2/r 75 Dens Road, Dundee, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -13,913 GBP2024-02-28
    Officer
    2023-10-17 ~ 2024-01-08
    IIF 8 - director → ME
    2018-03-19 ~ 2019-05-15
    IIF 23 - director → ME
  • 13
    19d Caird Avenue, Dundee, Scotland
    Corporate (2 parents)
    Officer
    2023-10-06 ~ 2024-07-10
    IIF 6 - director → ME
  • 14
    18 Park Place, Lochee, Dundee, Scotland
    Corporate (1 parent)
    Equity (Company account)
    447 GBP2024-04-30
    Officer
    2017-04-19 ~ 2018-11-01
    IIF 15 - director → ME
    Person with significant control
    2017-04-19 ~ 2019-04-01
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 15
    Unit L Charles Bowman Avenue, Claverhouse Industrial Park, Dundee, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2017-10-24 ~ 2019-06-24
    IIF 27 - director → ME
    Person with significant control
    2018-05-24 ~ 2020-01-14
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    128 Ancrum Drive, Dundee, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1,726 GBP2023-07-31
    Officer
    2017-07-06 ~ 2020-04-01
    IIF 26 - director → ME
    Person with significant control
    2017-07-06 ~ 2019-07-10
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 17
    16 Hillside Road, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    17,316 GBP2023-12-31
    Officer
    2017-10-27 ~ 2019-01-14
    IIF 20 - director → ME
    Person with significant control
    2017-10-27 ~ 2019-01-14
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 32 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.