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
Mrs Ambar Jabeen
Mrs 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 companiesJabeen, 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 32
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 47 196, 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 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 37 - Director → ME 2022-08-25 ~ nowIIF 21 - Director → MEPerson with significant control 2022-08-25 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - 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 23 - Director → MEIIF 36 - Director → MEPerson with significant control 2022-11-17 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3 196 Tweed Crescent, Dundee, ScotlandActive Corporate (2 parents)Officer 2025-07-14 ~ nowIIF 42 - Director → MEPerson with significant control 2025-07-14 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 4 196 Tweed Crescent, Dundee, ScotlandActive Corporate (2 parents)Officer 2025-02-23 ~ nowIIF 35 - Director → MEIIF 24 - Director → MEPerson with significant control 2025-02-23 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - 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 26 - Director → MEIIF 39 - Director → MEPerson with significant control 2023-07-10 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE 2022-08-08 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - 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 22 - Director → MEIIF 38 - Director → MEPerson with significant control 2023-08-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE 2022-08-08 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - 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 41 - Director → ME 2019-04-01 ~ nowIIF 25 - Director → MEPerson with significant control 2017-01-05 ~ nowIIF 9 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 9 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - 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 40 - 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 54 - 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 52 - Director → MEPerson with significant control 2017-12-10 ~ 2019-01-17IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 3 15 Donald Gardens, Dundee, ScotlandActive Corporate (2 parents)Officer 2024-11-18 ~ 2025-05-13IIF 28 - Director → MEIIF 44 - Director → MEPerson with significant control 2024-11-18 ~ 2025-05-13IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - 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 43 - 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 48 - Director → ME 2023-09-01 ~ 2024-11-18IIF 30 - Director → ME 2023-08-29 ~ 2025-05-19IIF 46 - Director → MEPerson with significant control 2023-09-20 ~ 2024-11-18IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE 2023-09-14 ~ 2025-05-19IIF 20 - 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 55 - 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 50 - 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 34 - Director → ME 2017-03-13 ~ 2019-05-09IIF 47 - Director → MEPerson with significant control 2017-03-13 ~ 2019-05-09IIF 7 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 7 - 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 27 - Director → ME 2024-11-05 ~ 2025-06-26IIF 45 - Director → MEPerson with significant control 2024-11-05 ~ 2025-06-30IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 10 10 Inverary Terrace, Dundee, ScotlandActive Corporate (2 parents)Officer 2024-04-29 ~ 2024-11-11IIF 51 - Director → ME 2024-06-10 ~ 2024-11-05IIF 29 - Director → MEPerson with significant control 2024-05-04 ~ 2024-11-05IIF 19 - Has significant influence or control → OE 2024-10-01 ~ 2024-10-01IIF 3 - 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 33 - 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 53 - 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 31 - Director → MEPerson with significant control 2025-05-01 ~ 2025-09-08IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - 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 32 - Director → MEIIF 49 - Director → MEPerson with significant control 2022-08-08 ~ 2025-09-01IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OE 2023-07-10 ~ 2025-09-01IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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