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.
Asif, Mohammed
- British born in November 1977
Asif, Mohammed
Resident in Scotland
Registered addresses and corresponding companies - British company director born in November 1977
Asif, Mohammed
Resident in Scotland
Registered addresses and corresponding companies34, John Huband Drive, Birkhill, Dundee, DD2 5RY, Scotland
IIF 8
- British director born in November 1977
Asif, Mohammed
Resident in Scotland
Registered addresses and corresponding companies - British self employed born in November 1977
Asif, Mohammed
Resident in Scotland
Registered addresses and corresponding companies55 Main Street, Invergowrie, Dundee, DD2 5AB
IIF 12
- British taxi driver born in November 1977
Asif, Mohammed
Resident in Scotland
Registered addresses and corresponding companies44, West Hendersons Wynd, Dundee, DD1 5BT, Scotland
IIF 13
- British born in November 1977
Mr Mohammed Asif
Resident in Scotland
Registered addresses and corresponding companies30, Joseph Street, Derby, DE23 8QH, United Kingdom
IIF 14121 Coupar Angus Road, Muirhead, Dundee, DD2 5QN
IIF 1518, Constitution Street, Flat-d, Dundee, DD3 6NB, Scotland
IIF 162, Carnegie Street, Dundee, DD3 7AJ, Scotland
IIF 1734, John Huband Drive, Birkhill, Dundee, DD2 5RY, Scotland
IIF 18 IIF 19 IIF 20 (more)34, John Huband Drive, Birkhill, Dundee, DD2 5RY, United Kingdom
IIF 2455 Main Street, Invergowrie, Dundee, DD2 5AB
IIF 25
- 1
7 DAYS (UK) LIMITED
SC470883121 Coupar Angus Road Muirhead, DundeeActive Corporate (1 parent)Officer2014-02-25 ~ nowIIF 1 - Director → MEPerson with significant control2018-06-06 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 2
7STAR CABS LIMITED
SC56614234 John Huband Drive, Birkhill, Dundee, United KingdomActive Corporate (5 parents)Officer2017-05-17 ~ nowIIF 7 - Director → MEPerson with significant control2019-05-01 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 3
ABERTAY TAXIS LIMITED
SC40851734 John Huband Drive, Birkhill, Dundee, ScotlandActive Corporate (3 parents)Officer2016-09-13 ~ nowIIF 2 - Director → MEPerson with significant control2016-09-13 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 4DUNDEE CITY TAXI LIMITED - 2017-10-124-6c Walton Street, Dundee, ScotlandActive Corporate (12 parents)Officer2018-04-20 ~ 2019-10-24IIF 13 - Director → ME
- 5
DUNDEE EXPRESS TAXIS LIMITED
SC8303342 Carnegie Street, Dundee, ScotlandActive Corporate (3 parents)Officer2024-11-28 ~ 2025-02-25IIF 11 - Director → MEPerson with significant control2024-11-28 ~ 2025-02-20IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 6
DUNDEE HACKNEY TAXIS LIMITED
SC56273634 John Huband Drive, Birkhill, Dundee, ScotlandActive Corporate (6 parents)Officer2018-05-23 ~ nowIIF 4 - Director → MEPerson with significant control2021-07-01 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 7
ETAXI.TAXI LTD
- 2022-05-20 SC66814534 John Huband Drive, Birkhill, Dundee, ScotlandActive Corporate (3 parents)Officer2021-09-05 ~ nowIIF 5 - Director → MEPerson with significant control2021-09-05 ~ nowIIF 23 - Ownership of shares – 75% or more as a member of a firm → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 23 - Has significant influence or control over the trustees of a trust → OE - 834 John Huband Drive, Birkhill, Dundee, ScotlandActive Corporate (2 parents)Officer2024-02-14 ~ 2024-08-29IIF 3 - Director → MEPerson with significant control2024-02-14 ~ 2024-09-07IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 9GAWARA SAME DAY LIMITED - 2019-02-2830 Joseph Street, Derby, United KingdomDissolved Corporate (2 parents)Officer2020-08-04 ~ 2020-11-13IIF 9 - Director → MEPerson with significant control2020-08-04 ~ 2020-11-13IIF 14 - Ownership of shares – 75% or more → OE
- 10
INVERGOWRIE CONVENIENCE STORE LIMITED
SC48563955 Main Street Invergowrie, DundeeDissolved Corporate (2 parents)Officer2017-02-28 ~ 2019-06-18IIF 12 - Director → MEPerson with significant control2019-05-01 ~ 2019-06-18IIF 25 - Ownership of shares – 75% or more → OE - 11
SA CABS LIMITED
SC57810616 Applecross Gardens, Dundee, ScotlandActive Corporate (4 parents)Officer2017-10-05 ~ 2018-04-26IIF 10 - Director → MEPerson with significant control2017-10-05 ~ 2018-04-26IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 12
STRATHMARTINE TRAVELS LTD
SC68271834 John Huband Drive, Birkhill, Dundee, ScotlandActive Corporate (6 parents)Officer2022-11-07 ~ nowIIF 6 - Director → MEPerson with significant control2022-11-07 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 13
TAYSIDETAXIS LIMITED
SC66767834 John Huband Drive, Birkhill, Dundee, ScotlandDissolved Corporate (1 parent)Officer2020-07-16 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-07-16 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
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