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
Habib, Qaiser
- British born in April 1974
Habib, Qaiser
Resident in Scotland
Registered addresses and corresponding companies15 Donald Gardens, Donald Gardens, Dundee, DD2 2RZ, Scotland
IIF 118, Park Place, Lochee, Dundee, DD2 2HS, Scotland
IIF 2196, Tweed Crescent, Dundee, DD2 4DR, Scotland
IIF 3 IIF 4 IIF 5 (more)(less)24, Gullane Avenue, Dundee, DD2 3BU, Scotland
IIF 1525, Hillside Road, Dundee, DD2 1QZ, Scotland
IIF 16 IIF 1744, West Hendersons Wynd, Dundee, DD1 5BT, Scotland
IIF 18
- British company director born in April 1974
Habib, Qaiser
Resident in Scotland
Registered addresses and corresponding companies - British taxi driver born in April 1974
Habib, Qaiser
Resident in Scotland
Registered addresses and corresponding companies196, Tweed Crescent, Dundee, DD2 4DR, Scotland
IIF 21
- Pakistani born in April 1974
Habib, Qaiser
Resident in Scotland
Registered addresses and corresponding companies - British born in October 1979
Jabeen, Ambar
Resident in Scotland
Registered addresses and corresponding companies - British company director born in October 1979
Jabeen, Ambar
Resident in Scotland
Registered addresses and corresponding companies - British director born in October 1979
Jabeen, Ambar
Resident in Scotland
Registered addresses and corresponding companies196, Tweed Crescent, Dundee, DD2 4DR, Scotland
IIF 38
- British born in April 1974
Mr Qaiser Habib
Resident in Scotland
Registered addresses and corresponding companies196, Tweed Crescent, Dundee, DD2 4DR, Scotland
IIF 39 IIF 40 IIF 41 (more)(less)47, Yeamans Lane, Dundee, DD2 3EJ, Scotland
IIF 52
- British born in October 1979
Mrs Ambar Jabeen
Resident in Scotland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
21
- 1
ABERTAY CABS LIMITED
SC5648974 Newhall Gardens, Dundee, ScotlandActive Corporate (7 parents)Officer2017-05-03 ~ 2018-05-28IIF 2 - Director → ME - 221 Whitelawston Drive, Liff, Dundee, ScotlandActive Corporate (5 parents)Officer2017-10-06 ~ 2019-04-05IIF 15 - Director → MEPerson with significant control2017-12-10 ~ 2019-01-17IIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE
- 3
AMBAR TRADERS LTD
SC742527196 Tweed Crescent, Dundee, ScotlandActive Corporate (1 parent)Officer2022-08-25 ~ nowIIF 25 - Director → ME2024-02-04 ~ nowIIF 6 - Director → MEPerson with significant control2022-08-25 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE - 4
AYE TAXI LTD
SC750742196 Tweed Crescent, Dundee, ScotlandActive Corporate (2 parents)Officer2022-11-17 ~ nowIIF 27 - Director → MEIIF 5 - Director → MEPerson with significant control2022-11-17 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 5
BONNIE TAXI LTD
SC82917415 Donald Gardens, Dundee, ScotlandActive Corporate (4 parents)Officer2024-11-18 ~ 2025-05-13IIF 35 - Director → MEIIF 19 - Director → MEPerson with significant control2024-11-18 ~ 2025-05-13IIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 6
BRAW CABS LTD
SC855498196 Tweed Crescent, Dundee, ScotlandActive Corporate (2 parents)Officer2026-01-08 ~ nowIIF 32 - Director → ME2025-07-14 ~ nowIIF 14 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 7
D&T TAXIS DUNDEE LIMITED
SC67239015 Donald Gardens Donald Gardens, Dundee, ScotlandActive Corporate (6 parents)Officer2024-02-08 ~ 2024-03-06IIF 1 - Director → ME - 8
DD7 LTD
SC62830247 Yeamans Lane, Dundee, ScotlandActive Corporate (7 parents)Officer2022-08-08 ~ 2022-08-18IIF 4 - Director → ME2023-09-01 ~ 2024-11-18IIF 36 - Director → ME2023-08-29 ~ 2025-05-19IIF 20 - Director → MEPerson with significant control2023-09-20 ~ 2024-11-18IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE2023-09-14 ~ 2025-05-19IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 94-6c Walton Street, Dundee, ScotlandActive Corporate (12 parents)Officer2017-08-01 ~ 2020-07-13IIF 18 - Director → ME
- 10
DUNDEE HACKNEY TAXIS LIMITED
SC56273634 John Huband Drive, Birkhill, Dundee, ScotlandActive Corporate (6 parents)Officer2017-04-06 ~ 2017-07-03IIF 17 - Director → ME - 11
DUNDEE RIDE LTD
SC838762196 Tweed Crescent, Dundee, ScotlandActive Corporate (2 parents)Officer2025-02-23 ~ nowIIF 28 - Director → MEIIF 3 - Director → MEPerson with significant control2025-02-23 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 12
HABIB CABS LTD
SC560285196 Tweed Crescent, Dundee, ScotlandActive Corporate (9 parents)Officer2017-03-13 ~ 2017-05-31IIF 34 - Director → ME2022-08-08 ~ nowIIF 8 - Director → ME2017-03-13 ~ 2019-05-09IIF 12 - Director → ME2022-08-08 ~ nowIIF 31 - Director → MEPerson with significant control2022-08-08 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – More than 50% but less than 75% → OEIIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE2017-03-13 ~ 2019-05-09IIF 39 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 39 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 39 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 39 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 39 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 39 - Ownership of shares – More than 50% but less than 75% → OEIIF 39 - Right to appoint or remove directors → OE2023-07-10 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
HAIL A TAXI LTD
SC65465319 Grayhills Lane, Dundee, ScotlandActive Corporate (7 parents)Officer2024-11-17 ~ 2025-06-26IIF 24 - Director → ME2024-11-05 ~ 2025-06-26IIF 11 - Director → MEPerson with significant control2024-11-05 ~ 2025-06-30IIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 14
INVERGOWRIE TAXIS LIMITED
SC80350010 Inverary Terrace, Dundee, ScotlandActive Corporate (4 parents)Officer2024-06-10 ~ 2024-11-05IIF 30 - Director → ME2024-04-29 ~ 2024-11-11IIF 13 - Director → MEPerson with significant control2024-10-01 ~ 2024-10-01IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE2024-05-04 ~ 2024-11-05IIF 51 - Has significant influence or control → OE - 15
JAMZ TAXI'S LTD
SC58664615 Donald Gardens, Dundee, ScotlandActive Corporate (10 parents)Officer2022-08-08 ~ 2025-12-01IIF 26 - Director → MEIIF 7 - Director → MEPerson with significant control2022-08-08 ~ 2025-12-01IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE2023-08-01 ~ 2025-12-01IIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
KAISER TAXI LTD
SC553749196 Tweed Crescent, Dundee, ScotlandActive Corporate (5 parents)Officer2017-01-05 ~ nowIIF 10 - Director → ME2019-04-01 ~ nowIIF 29 - Director → ME2017-01-05 ~ 2017-05-31IIF 33 - Director → MEPerson with significant control2017-01-05 ~ nowIIF 41 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 41 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 41 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE - 17
MARS TAXIS LIMITED
SC56364818 Park Place, Lochee, Dundee, ScotlandActive Corporate (5 parents)Officer2017-04-19 ~ 2017-05-29IIF 16 - Director → ME - 18
ST ABBS CABS LTD.
SC7588855 Glamis Street, Dundee, ScotlandActive Corporate (5 parents)Officer2025-05-01 ~ 2026-04-09IIF 9 - Director → ME2025-05-01 ~ 2025-09-08IIF 37 - Director → MEPerson with significant control2025-05-01 ~ 2025-09-08IIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
V&A TAXI LIMITED
SC444941G/l, 82 Arklay Street, Dundee, Angus, ScotlandDissolved Corporate (1 parent)Officer2013-03-13 ~ dissolvedIIF 23 - Director → ME - 20
VIP TAXIS DUNDEE LIMITED
SC585730129c Arbroath Road, Dundee, ScotlandActive Corporate (9 parents)Officer2022-08-08 ~ 2025-09-08IIF 21 - Director → MEIIF 38 - Director → MEPerson with significant control2023-07-10 ~ 2025-09-01IIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-08-08 ~ 2025-09-01IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 48 - Ownership of shares – More than 50% but less than 75% → OEIIF 48 - Right to appoint or remove directors → OE - 21
WATERFRONT TAXI LTD
SC44789382 Ground Left, Arklay Street, Dundee, ScotlandDissolved Corporate (1 parent)Officer2013-04-17 ~ dissolvedIIF 22 - Director → ME
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