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 December 1977
Asif, Mohammed
Resident in Scotland
Registered addresses and corresponding companies - British company director born in December 1977
Asif, Mohammed
Resident in Scotland
Registered addresses and corresponding companies34, John Huband Drive, Birkhill, Dundee, DD2 5RY, Scotland
IIF 9
- British director born in December 1977
Asif, Mohammed
Resident in Scotland
Registered addresses and corresponding companies - British self employed born in December 1977
Asif, Mohammed
Resident in Scotland
Registered addresses and corresponding companies55 Main Street, Invergowrie, Dundee, DD2 5AB
IIF 13
- British taxi driver born in December 1977
Asif, Mohammed
Resident in Scotland
Registered addresses and corresponding companies44, West Hendersons Wynd, Dundee, DD1 5BT, Scotland
IIF 14
- British born in December 1977
Mr Mohammed Asif
Resident in Scotland
Registered addresses and corresponding companies30, Joseph Street, Derby, DE23 8QH, United Kingdom
IIF 15121 Coupar Angus Road, Muirhead, Dundee, DD2 5QN
IIF 1618, Constitution Street, Flat-d, Dundee, DD3 6NB, Scotland
IIF 172, Carnegie Street, Dundee, DD3 7AJ, Scotland
IIF 1834, John Huband Drive, Birkhill, Dundee, DD2 5RY, Scotland
IIF 19 IIF 20 IIF 21 (more)34, John Huband Drive, Birkhill, Dundee, DD2 5RY, United Kingdom
IIF 2655 Main Street, Invergowrie, Dundee, DD2 5AB
IIF 27
- 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 16 - Right to appoint or remove directors → OEIIF 16 - 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 8 - Director → MEPerson with significant control2019-05-01 ~ nowIIF 26 - 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 23 - Ownership of shares – 75% or more → OE - 4
ANGUS CABS LTD
SC88093034 John Huband Drive, Birkhill, Dundee, ScotlandActive Corporate (1 parent)Officer2026-03-02 ~ nowIIF 6 - Director → MEPerson with significant control2026-03-02 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 5DUNDEE CITY TAXI LIMITED - 2017-10-124-6c Walton Street, Dundee, ScotlandActive Corporate (12 parents)Officer2018-04-20 ~ 2019-10-24IIF 14 - Director → ME
- 6
DUNDEE EXPRESS TAXIS LIMITED
SC8303342 Carnegie Street, Dundee, ScotlandActive Corporate (3 parents)Officer2024-11-28 ~ 2025-02-25IIF 12 - Director → MEPerson with significant control2024-11-28 ~ 2025-02-20IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 7
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 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
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 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more as a member of a firm → OEIIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 25 - Has significant influence or control over the trustees of a trust → OEIIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 25 - Has significant influence or control as a member of a firm → OEIIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 93 G/l, Canning Street, Dundee, ScotlandActive Corporate (2 parents)Officer2024-02-14 ~ 2024-08-29IIF 3 - Director → MEPerson with significant control2024-02-14 ~ 2024-09-07IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 10GAWARA SAME DAY LIMITED - 2019-02-2830 Joseph Street, Derby, United KingdomDissolved Corporate (2 parents)Officer2020-08-04 ~ 2020-11-13IIF 10 - Director → MEPerson with significant control2020-08-04 ~ 2020-11-13IIF 15 - Ownership of shares – 75% or more → OE
- 11
INVERGOWRIE CONVENIENCE STORE LIMITED
SC48563955 Main Street Invergowrie, DundeeDissolved Corporate (2 parents)Officer2017-02-28 ~ 2019-06-18IIF 13 - Director → MEPerson with significant control2019-05-01 ~ 2019-06-18IIF 27 - Ownership of shares – 75% or more → OE - 12
SA CABS LIMITED
SC57810616 Applecross Gardens, Dundee, ScotlandActive Corporate (4 parents)Officer2017-10-05 ~ 2018-04-26IIF 11 - Director → MEPerson with significant control2017-10-05 ~ 2018-04-26IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 13
STRATHMARTINE TRAVELS LTD
SC68271834 John Huband Drive, Birkhill, Dundee, ScotlandActive Corporate (6 parents)Officer2022-11-07 ~ nowIIF 7 - Director → MEPerson with significant control2022-11-07 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 14
TAYSIDETAXIS LIMITED
SC66767834 John Huband Drive, Birkhill, Dundee, ScotlandDissolved Corporate (1 parent)Officer2020-07-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-07-16 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
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