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
Individuals in focus
Jabeen, Ambar
Jabeen, Ambar
British born in October 1979Resident in Scotland
Registered addresses and corresponding companiesJabeen, Ambar
British company director born in October 1979Resident in Scotland
Registered addresses and corresponding companiesJabeen, Ambar
British director born in October 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 12
196, Tweed Crescent, Dundee, DD2 4DR, Scotland
Jabeen, Ambar
British student born in October 1979Resident in Scotland
Registered addresses and corresponding companiesHabib, Qaiser
British born in April 1974Resident in Scotland
Registered addresses and corresponding companiesHabib, Qaiser
British company director born in April 1974Resident in Scotland
Registered addresses and corresponding companiesHabib, Qaiser
British taxi born in April 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 27 196, Tweed Crescent, Dundee, DD2 4DR, Scotland
Habib, Qaiser
British taxi driver born in April 1974Resident in Scotland
Registered addresses and corresponding companiesHabib, Qaiser
British taxi operator born in April 1974Resident in Scotland
Registered addresses and corresponding companiesHabib, Qaiser
British taxi oprater born in April 1974Resident in Scotland
Registered addresses and corresponding companiesMrs Ambar Jabeen
British born in October 1979Resident in Scotland
Registered addresses and corresponding companiesMr Qaiser Habib
British born in April 1974Resident in Scotland
Registered addresses and corresponding companiesHabib, Qaiser
Pakistani driver born in April 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 56 82, Ground Left, Arklay Street, Dundee, DD3 7LH, Scotland
Habib, Qaiser
Pakistani taxi driver born in April 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 57 G/l, 82 Arklay Street, Dundee, DD3 7LH, Scotland
Related profiles found in government register
Offspring entities and appointments
Active
10
- 1 196 Tweed Crescent, Dundee, ScotlandActive Corporate (1 parent)Equity (Company account)-5 GBP2024-08-31Officer
2024-02-04 ~ nowIIF 17 - Director → ME 2022-08-25 ~ nowIIF 1 - Director → MEPerson with significant control 2022-08-25 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 2 196 Tweed Crescent, Dundee, ScotlandActive Corporate (1 parent)Equity (Company account)-229 GBP2024-11-30Officer 2022-11-17 ~ nowIIF 3 - Director → MEIIF 16 - Director → MEPerson with significant control 2022-11-17 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 3 196 Tweed Crescent, Dundee, ScotlandActive Corporate (2 parents)Officer 2025-07-14 ~ nowIIF 22 - Director → MEPerson with significant control 2025-07-14 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
- 4 196 Tweed Crescent, Dundee, ScotlandActive Corporate (2 parents)Officer 2025-02-23 ~ nowIIF 15 - Director → MEIIF 4 - Director → MEPerson with significant control 2025-02-23 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE
- 5 196 Tweed Crescent, Dundee, ScotlandActive Corporate (1 parent)Equity (Company account)-4,294 GBP2024-07-31Officer 2022-08-08 ~ nowIIF 6 - Director → MEIIF 19 - Director → MEPerson with significant control 2023-07-10 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE 2022-08-08 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 47 - Ownership of shares – More than 50% but less than 75% → OE
- 6 196 Tweed Crescent, Dundee, ScotlandActive Corporate (1 parent)Equity (Company account)6,578 GBP2024-07-31Officer 2022-08-08 ~ nowIIF 2 - Director → MEIIF 18 - Director → MEPerson with significant control 2023-08-01 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE 2022-08-08 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 196 Tweed Crescent, Dundee, ScotlandActive Corporate (1 parent)Equity (Company account)9,428 GBP2024-05-31Officer 2017-01-05 ~ nowIIF 21 - Director → ME 2019-04-01 ~ nowIIF 5 - Director → MEPerson with significant control 2017-01-05 ~ nowIIF 44 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 44 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 44 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 8 196 Tweed Crescent, Dundee, ScotlandActive Corporate (2 parents)Equity (Company account)5,781 GBP2025-02-28Officer 2025-05-01 ~ nowIIF 20 - Director → ME
- 9 G/l, 82 Arklay Street, Dundee, Angus, ScotlandDissolved Corporate (1 parent)Officer 2013-03-13 ~ dissolvedIIF 57 - Director → ME
- 10 82 Ground Left, Arklay Street, Dundee, ScotlandDissolved Corporate (1 parent)Officer 2013-04-17 ~ dissolvedIIF 56 - Director → ME
Ceased
14
- 1 4 Newhall Gardens, Dundee, ScotlandActive Corporate (3 parents)Equity (Company account)-10,921 GBP2024-05-31Officer 2017-05-03 ~ 2018-05-28IIF 34 - Director → ME
- 2 21 Whitelawston Drive, Liff, Dundee, ScotlandActive Corporate (2 parents)Equity (Company account)-2,242 GBP2024-03-31Officer 2017-10-06 ~ 2019-04-05IIF 32 - Director → MEPerson with significant control 2017-12-10 ~ 2019-01-17IIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE
- 3 15 Donald Gardens, Dundee, ScotlandActive Corporate (2 parents)Officer 2024-11-18 ~ 2025-05-13IIF 8 - Director → MEIIF 24 - Director → MEPerson with significant control 2024-11-18 ~ 2025-05-13IIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE
- 4 15 Donald Gardens Donald Gardens, Dundee, ScotlandActive Corporate (2 parents)Equity (Company account)-671 GBP2024-08-31Officer 2024-02-08 ~ 2024-03-06IIF 23 - Director → ME
- 5 47 Yeamans Lane, Dundee, ScotlandActive Corporate (1 parent)Equity (Company account)-12,041 GBP2024-08-31Officer 2022-08-08 ~ 2022-08-18IIF 28 - Director → ME 2023-09-01 ~ 2024-11-18IIF 10 - Director → ME 2023-08-29 ~ 2025-05-19IIF 26 - Director → MEPerson with significant control 2023-09-20 ~ 2024-11-18IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE 2023-09-14 ~ 2025-05-19IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
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 2017-08-01 ~ 2020-07-13IIF 35 - Director → ME - 7 34 John Huband Drive, Birkhill, Dundee, ScotlandActive Corporate (2 parents)Equity (Company account)-6,057 GBP2024-04-30Officer 2017-04-06 ~ 2017-07-03IIF 30 - Director → ME
- 8 196 Tweed Crescent, Dundee, ScotlandActive Corporate (1 parent)Equity (Company account)-4,294 GBP2024-07-31Officer 2017-03-13 ~ 2017-05-31IIF 14 - Director → ME 2017-03-13 ~ 2019-05-09IIF 27 - Director → MEPerson with significant control 2017-03-13 ~ 2019-05-09IIF 42 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 42 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 42 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 42 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 42 - Ownership of shares – More than 50% but less than 75% → OE
- 9 19 Grayhills Lane, Dundee, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-29Officer 2024-11-17 ~ 2025-06-26IIF 7 - Director → ME 2024-11-05 ~ 2025-06-26IIF 25 - Director → MEPerson with significant control 2024-11-05 ~ 2025-06-30IIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OE
- 10 10 Inverary Terrace, Dundee, ScotlandActive Corporate (2 parents)Officer 2024-04-29 ~ 2024-11-11IIF 31 - Director → ME 2024-06-10 ~ 2024-11-05IIF 9 - Director → MEPerson with significant control 2024-05-04 ~ 2024-11-05IIF 54 - Has significant influence or control → OE 2024-10-01 ~ 2024-10-01IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 196 Tweed Crescent, Dundee, ScotlandActive Corporate (1 parent)Equity (Company account)9,428 GBP2024-05-31Officer 2017-01-05 ~ 2017-05-31IIF 13 - Director → ME
- 12 18 Park Place, Lochee, Dundee, ScotlandActive Corporate (1 parent)Equity (Company account)447 GBP2024-04-30Officer 2017-04-19 ~ 2017-05-29IIF 33 - Director → ME
- 13 196 Tweed Crescent, Dundee, ScotlandActive Corporate (2 parents)Equity (Company account)5,781 GBP2025-02-28Officer 2025-05-01 ~ 2025-09-08IIF 11 - Director → MEPerson with significant control 2025-05-01 ~ 2025-09-08IIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 196 Tweed Crescent, Dundee, ScotlandActive Corporate (1 parent)Equity (Company account)341 GBP2025-07-31Officer 2022-08-08 ~ 2025-09-08IIF 12 - Director → MEIIF 29 - Director → MEPerson with significant control 2022-08-08 ~ 2025-09-01IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – More than 50% but less than 75% → OE 2023-07-10 ~ 2025-09-01IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
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