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
Zaman, Md Mostafa
- 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 1
- Bangladeshi born in January 1985
Zaman, Md Mostafa
Resident in Scotland
Registered addresses and corresponding companies16, Applecross Gardens, Dundee, DD2 4TX, Scotland
IIF 2
- Bangladeshi born in January 1985
Zaman, Md. Mostafa
Resident in Scotland
Registered addresses and corresponding companies16, Applecross Gardens, Dundee, DD2 4TX, Scotland
IIF 3
- British born in January 1985
Zaman, Md Mostafa
Resident in Scotland
Registered addresses and corresponding companies150, Balgowan Avenue, Dundee, DD3 0JX, Scotland
IIF 416, Applecross Gardens, Dundee, DD2 4TX, Scotland
IIF 5 IIF 6 IIF 7 (more)(less)
- British born in January 1985
Zaman, Mostafa
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 19
- British born in January 1985
Mr Md Mostafa Zaman
Resident in Scotland
Registered addresses and corresponding companies16, Applecross Gardens, Dundee, DD2 4TX, Scotland
IIF 20 IIF 21 IIF 22 (more)(less)Flat D, 18, Constitution Street, Dundee, DD3 6NB, Scotland
IIF 33
- Registered addresses and corresponding companies
Zaman, Md Mostafa
1/r, 39 Provost Road, Dundee, DD3 8AF, Scotland
IIF 34
- British born in January 1985
Mr Majdi Majri
Resident in Scotland
Registered addresses and corresponding companies5, Dee Gardens, Dundee, DD2 4JE, Scotland
IIF 35
- British born in January 1985
Mr Mostafa Zaman
Resident in Scotland
Registered addresses and corresponding companies - British born in September 1983
Majri, Majdi
Resident in Scotland
Registered addresses and corresponding companies5, Dee Gardens, Dundee, DD2 4JE, Scotland
IIF 38
- British born in September 1983
Mr Majdi Majri
Resident in Scotland
Registered addresses and corresponding companies5, Dee Gardens, Dundee, DD2 4JE, 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 13 - Director → MEPerson with significant control2020-06-17 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 2
LAVEEZA ZAMAN LTD
SC83204316 Applecross Gardens, Dundee, ScotlandActive Corporate (3 parents)Officer2024-12-17 ~ nowIIF 8 - Director → MEPerson with significant control2024-12-17 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - 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 17 - Director → ME2026-02-10 ~ nowIIF 38 - Director → MEPerson with significant control2019-08-14 ~ 2026-05-06IIF 35 - Right to appoint or remove directors → OE2026-05-06 ~ nowIIF 39 - Has significant influence or control → OEIIF 39 - Has significant influence or control over the trustees of a trust → OEIIF 39 - 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 12 - Director → MEPerson with significant control2020-09-21 ~ nowIIF 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 - 5
LMLK LIMITED
SC86941716 Applecross Gardens, Dundee, ScotlandActive Corporate (3 parents)Officer2025-11-09 ~ nowIIF 15 - Director → MEPerson with significant control2025-11-09 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - 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 5 - Director → MEPerson with significant control2021-10-18 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - 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 1 - Director → ME2014-05-30 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 33 - Has significant influence or control → OE - 8
MANHA ZAMAN LTD
SC77007216 Applecross Gardens, Dundee, ScotlandActive Corporate (3 parents)Officer2023-05-20 ~ nowIIF 11 - Director → MEPerson with significant control2023-05-20 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - 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 14 - Director → MEPerson with significant control2021-07-21 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 10
MMLK LTD
SC855694150 Balgowan Avenue, Dundee, ScotlandActive Corporate (4 parents)Officer2025-07-15 ~ 2026-01-06IIF 4 - Director → MEPerson with significant control2025-07-15 ~ 2026-01-06IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE - 11
MS CABS LTD
SC60890316 Applecross Gardens, Dundee, ScotlandActive Corporate (3 parents)Officer2018-09-24 ~ nowIIF 3 - Director → MEPerson with significant control2018-09-24 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 12
PHC CABS LTD
SC87331016 Applecross Gardens, Dundee, ScotlandActive Corporate (1 parent)Officer2025-12-21 ~ nowIIF 10 - Director → MEPerson with significant control2025-12-21 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 13
RS CABS LTD
SC68610816 Applecross Gardens, Dundee, ScotlandActive Corporate (4 parents)Officer2021-01-15 ~ nowIIF 9 - Director → MEPerson with significant control2021-01-15 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - 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 16 - Director → MEPerson with significant control2025-08-08 ~ nowIIF 36 - Has significant influence or control as a member of a firm → OEIIF 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% → OEIIF 36 - Right to appoint or remove directors as a member of a firm → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - 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 2 - Director → MEPerson with significant control2018-04-26 ~ nowIIF 22 - Has significant influence or control → OE - 16
SB CABS LTD
SC72025018 Lilybank Terrace, Dundee, ScotlandActive Corporate (4 parents)Officer2022-01-19 ~ 2026-05-19IIF 18 - Director → MEPerson with significant control2022-01-19 ~ 2026-05-27IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 17
SHUKH LTD
SC62030616 Applecross Gardens, Dundee, ScotlandActive Corporate (3 parents)Officer2019-02-06 ~ nowIIF 7 - Director → MEPerson with significant control2019-02-06 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 18
WILD HEATHER LIMITED
SC62317116 Applecross Gardens, Dundee, ScotlandActive Corporate (4 parents)Officer2026-04-06 ~ nowIIF 6 - Director → MEPerson with significant control2026-06-03 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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