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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
parent relation
Individuals in focus

Habib, Qaiser

    Related profiles found in government register
  • Habib, Qaiser
    British company director born in April 1974

    Resident in Scotland

    Registered addresses and corresponding companies
  • Habib, Qaiser
    British taxi born in April 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 196, Tweed Crescent, Dundee, DD2 4DR, Scotland

      IIF 10
  • Habib, Qaiser
    British taxi driver born in April 1974

    Resident in Scotland

    Registered addresses and corresponding companies
  • Habib, Qaiser
    British taxi operator born in April 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 196, Tweed Crescent, Dundee, DD2 4DR, Scotland

      IIF 17

    • icon of address 24, Gullane Avenue, Dundee, DD2 3BU, Scotland

      IIF 18

    • icon of address 25, Hillside Road, Dundee, DD2 1QZ, Scotland

      IIF 19
  • Habib, Qaiser
    British taxi oprater born in April 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 18, Park Place, Lochee, Dundee, DD2 2HS, Scotland

      IIF 20

    • icon of address 44, West Hendersons Wynd, Dundee, DD1 5BT, Scotland

      IIF 21
  • Habib, Qaiser
    Pakistani driver born in April 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 82, Ground Left, Arklay Street, Dundee, DD3 7LH, Scotland

      IIF 22
  • Habib, Qaiser
    Pakistani taxi driver born in April 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address G/l, 82 Arklay Street, Dundee, DD3 7LH, Scotland

      IIF 23
  • Habib, Qaiser
    British businessman born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pipers, House, 28 Manor Row, Bradford, West Yorkshire, BD1 4QU, United Kingdom

      IIF 24
  • Habib, Qaiser
    British company director born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Whitehead Mill, Unit A, Young Street, Bradford, BD8 9RE, United Kingdom

      IIF 25
  • Habib, Qaiser
    British director born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 42-44, Adelaide Street, Bradford, BD5 0EA, England

      IIF 26

    • icon of address 93, White Abbey Road, Bradford, BD8 8DR, England

      IIF 27

    • icon of address Whitehead Mills, Unit A, Young Street, Bradford, BD8 9RE, United Kingdom

      IIF 28

    • icon of address 105, Norton Drive, 105 Norton Drive, Halifax, HX2 7RA, United Kingdom

      IIF 29

    • icon of address 105, Norton Drive, Halifax, HX2 7RA, United Kingdom

      IIF 30
  • Habib, Qaiser
    British sales director born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 93-95 White Abbey Road, Bradford, BD8 8DR, England

      IIF 31
  • Jabeen, Ambar
    British company director born in October 1979

    Resident in Scotland

    Registered addresses and corresponding companies
  • Jabeen, Ambar
    British director born in October 1979

    Resident in Scotland

    Registered addresses and corresponding companies
  • Jabeen, Ambar
    British house wife born in October 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 196, Tweed Crescent, Dundee, DD2 4DR, Scotland

      IIF 43
  • Jabeen, Ambar
    British student born in October 1979

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Qaiser Habib
    British born in April 1974

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mrs Ambar Jabeen
    British born in October 1979

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Qaiser Habib
    British born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 109, White Abbey Road, 109 White Abbey Road, Bradford, BD8 8DR

      IIF 66

    • icon of address 42-44, Adelaide Street, Bradford, BD5 0EA, England

      IIF 67

    • icon of address 93, White Abbey Road, Bradford, BD8 8DR, England

      IIF 68

    • icon of address 93-95 White Abbey Road, Bradford, BD8 8DR, England

      IIF 69

    • icon of address Whitehead Mill, Unit A, Young Street, Bradford, BD8 9RE, United Kingdom

      IIF 70

    • icon of address Whitehead Mills, Unit A, Young Street, Bradford, BD8 9RE, United Kingdom

      IIF 71
child relation
Offspring entities and appointments
Active 19
  • 1
    icon of address 196 Tweed Crescent, Dundee, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -5 GBP2024-08-31
    Officer
    icon of calendar 2024-02-04 ~ now
    IIF 4 - Director → ME
    icon of calendar 2022-08-25 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2022-08-25 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 196 Tweed Crescent, Dundee, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -229 GBP2024-11-30
    Officer
    icon of calendar 2022-11-17 ~ now
    IIF 3 - Director → ME
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2022-11-17 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 196 Tweed Crescent, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2025-07-14 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 4
    icon of address 93-95 White Abbey Road, Bradford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -41,016 GBP2021-03-31
    Officer
    icon of calendar 2017-06-25 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2017-06-25 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Pipers House, 28 Manor Row, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-12 ~ dissolved
    IIF 24 - Director → ME
  • 6
    icon of address Unit M Young Street Industrial Estate, Young Street, Bradford, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-05-05 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2021-05-05 ~ now
    IIF 67 - Has significant influence or control → OE
  • 7
    icon of address 196 Tweed Crescent, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-23 ~ now
    IIF 2 - Director → ME
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2025-02-23 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address Whitehead Mills, Unit A, Young Street, Bradford, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-21 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2025-03-21 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 9
    icon of address 196 Tweed Crescent, Dundee, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -4,294 GBP2024-07-31
    Officer
    icon of calendar 2022-08-08 ~ now
    IIF 13 - Director → ME
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2022-08-08 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
    icon of calendar 2023-07-10 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 196 Tweed Crescent, Dundee, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    6,578 GBP2024-07-31
    Officer
    icon of calendar 2022-08-08 ~ now
    IIF 12 - Director → ME
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2023-08-01 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2022-08-08 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 196 Tweed Crescent, Dundee, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    9,428 GBP2024-05-31
    Officer
    icon of calendar 2017-01-05 ~ now
    IIF 14 - Director → ME
    icon of calendar 2019-04-01 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2017-01-05 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 48 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 48 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 12
    icon of address 109 White Abbey Road, 109 White Abbey Road, Bradford
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    17,143 GBP2016-04-30
    Officer
    icon of calendar 2013-04-12 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2017-04-12 ~ dissolved
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Whitehead Mill, Unit A, Young Street, Bradford, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2025-05-19 ~ now
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 14
    icon of address Whitehead Mills, Young Street, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-11 ~ dissolved
    IIF 30 - Director → ME
  • 15
    icon of address 196 Tweed Crescent, Dundee, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    5,781 GBP2025-02-28
    Officer
    icon of calendar 2025-05-01 ~ now
    IIF 38 - Director → ME
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2025-05-01 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 16
    icon of address G/l, 82 Arklay Street, Dundee, Angus, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-13 ~ dissolved
    IIF 23 - Director → ME
  • 17
    icon of address 196 Tweed Crescent, Dundee, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    341 GBP2025-07-31
    Officer
    icon of calendar 2022-08-08 ~ now
    IIF 15 - Director → ME
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2022-08-08 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
    icon of calendar 2023-07-10 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address 82 Ground Left, Arklay Street, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-17 ~ dissolved
    IIF 22 - Director → ME
  • 19
    icon of address 42-44 Adelaide Street, Bradford, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -59,136 GBP2024-04-30
    Officer
    icon of calendar 2020-05-27 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2020-05-27 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 12
  • 1
    icon of address 4 Newhall Gardens, Dundee, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -10,921 GBP2024-05-31
    Officer
    icon of calendar 2017-05-03 ~ 2018-05-28
    IIF 20 - Director → ME
  • 2
    icon of address 21 Whitelawston Drive, Liff, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -2,242 GBP2024-03-31
    Officer
    icon of calendar 2017-10-06 ~ 2019-04-05
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2017-12-10 ~ 2019-01-17
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 15 Donald Gardens, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-18 ~ 2025-05-13
    IIF 33 - Director → ME
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2024-11-18 ~ 2025-05-13
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 15 Donald Gardens Donald Gardens, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -671 GBP2024-08-31
    Officer
    icon of calendar 2024-02-08 ~ 2024-03-06
    IIF 1 - Director → ME
  • 5
    icon of address 47 Yeamans Lane, Dundee, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -12,041 GBP2024-08-31
    Officer
    icon of calendar 2023-09-01 ~ 2024-11-18
    IIF 37 - Director → ME
    icon of calendar 2023-08-29 ~ 2025-05-19
    IIF 9 - Director → ME
    icon of calendar 2022-08-08 ~ 2022-08-18
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2023-09-14 ~ 2025-05-19
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2023-09-20 ~ 2024-11-18
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    DUNDEE CITY TAXI LIMITED - 2017-10-12
    icon of address 4-6c Walton Street, Dundee, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    7,923 GBP2024-03-31
    Officer
    icon of calendar 2017-08-01 ~ 2020-07-13
    IIF 21 - Director → ME
  • 7
    icon of address 34 John Huband Drive, Birkhill, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -6,057 GBP2024-04-30
    Officer
    icon of calendar 2017-04-06 ~ 2017-07-03
    IIF 16 - Director → ME
  • 8
    icon of address 196 Tweed Crescent, Dundee, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -4,294 GBP2024-07-31
    Officer
    icon of calendar 2017-03-13 ~ 2019-05-09
    IIF 10 - Director → ME
    icon of calendar 2017-03-13 ~ 2017-05-31
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2017-03-13 ~ 2019-05-09
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 46 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 46 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    icon of address 19 Grayhills Lane, Dundee, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    icon of calendar 2024-11-17 ~ 2025-06-26
    IIF 32 - Director → ME
    icon of calendar 2024-11-05 ~ 2025-06-26
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2024-11-05 ~ 2025-06-30
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 10
    icon of address 10 Inverary Terrace, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-10 ~ 2024-11-05
    IIF 36 - Director → ME
    icon of calendar 2024-04-29 ~ 2024-11-11
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2024-05-04 ~ 2024-11-05
    IIF 58 - Has significant influence or control → OE
    icon of calendar 2024-10-01 ~ 2024-10-01
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 196 Tweed Crescent, Dundee, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    9,428 GBP2024-05-31
    Officer
    icon of calendar 2017-01-05 ~ 2017-05-31
    IIF 44 - Director → ME
  • 12
    icon of address 18 Park Place, Lochee, Dundee, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    447 GBP2024-04-30
    Officer
    icon of calendar 2017-04-19 ~ 2017-05-29
    IIF 19 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.