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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

Mr Mohammed Zubair Hashmi

    Related profiles found in government register
  • Mr Mohammed Zubair Hashmi
    British born in July 1965

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 15

    • icon of address 250c, Blackness Road, Dundee, DD2 1RS, Scotland

      IIF 16

    • icon of address 34, John Huband Drive, Birkhill, Dundee, DD2 5RY, Scotland

      IIF 17 IIF 18

    • icon of address 4, Newhall Gardens, Dundee, DD2 1TW, Scotland

      IIF 19

    • icon of address 43, Yeamans Lane, Dundee, DD2 3EJ, Scotland

      IIF 20

    • icon of address 4-6c, Walton Street, Dundee, DD1 5BL, Scotland

      IIF 21

    • icon of address 51, Mayfield Grove, Dundee, DD4 7GZ, Scotland

      IIF 22

    • icon of address 6, Findhorn Street, Dundee, DD4 9PQ, Scotland

      IIF 23
  • Hashmi, Mohammed Zubair
    British company director born in July 1965

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 24
  • Hashmi, Mohammed Zubair
    British director born in July 1965

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 25
  • Hashmi, Mohammed Zubair
    British taxi driver born in July 1965

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 26

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

      IIF 27 IIF 28 IIF 29

    • icon of address 2/f 75, Dens Road, Dundee, DD3 7HY, Scotland

      IIF 32

    • icon of address 34, John Huband Drive, Birkhill, Dundee, DD2 5RY, Scotland

      IIF 33

    • icon of address 43, Yeamans Lane, Dundee, DD2 3EJ, Scotland

      IIF 34

    • icon of address 6, Lennox Gardens, Dundee, DD2 2UA, Scotland

      IIF 35
  • Hashmi, Mohammed Zubair
    British taxi operater born in July 1965

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 36

    • icon of address 37, Teasel Avenue, Glasgow, G53 7UH, Scotland

      IIF 37
  • Hashmi, Mohammed Zubair
    British taxi operation born in July 1965

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 38
  • Hashmi, Mohammed Zubair
    British taxi operator born in July 1965

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 39

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

      IIF 40 IIF 41 IIF 42

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

      IIF 45

    • icon of address 4, Newhall Gardens, Dundee, DD2 1TW, Scotland

      IIF 46

    • icon of address 43, Yeamans Lane, Dundee, DD2 3EJ, United Kingdom

      IIF 47

    • icon of address 4-6c, Walton Street, Dundee, DD1 5BL, Scotland

      IIF 48
  • Hashmi, Mohammed Zubair
    British taxi oprater born in July 1965

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 49

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

      IIF 50
  • Hashmi, Muhammad Zubair
    British businessman born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 51
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address 25 Hillside Road, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-02 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2024-07-02 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 2
    icon of address 25 Hillside Road, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-07-13 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2020-07-13 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 25 Hillside Road, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-27 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2025-05-27 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 25 Hillside Road, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-12 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2017-10-12 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 25 Hillside Road, Dundee, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -5,208 GBP2024-01-31
    Officer
    icon of calendar 2017-01-10 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2017-01-10 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 11 - 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 2025-04-04 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2025-04-03 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    icon of address 25 Hillside Road, Dundee, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-03-02 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2023-03-02 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 6 Lennox Gardens, Dundee, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    6,646 GBP2024-03-31
    Officer
    icon of calendar 2024-07-09 ~ now
    IIF 35 - Director → ME
  • 9
    icon of address 25 Hillside Road, Dundee, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-20 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2017-12-20 ~ dissolved
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
    IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 15 - Ownership of shares – 75% or more → OE
Ceased 18
  • 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 ~ 2018-04-27
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2017-05-03 ~ 2018-05-28
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 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 ~ 2017-12-01
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2017-10-06 ~ 2017-12-10
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 7 Ballindean Court, Dundee, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,782 GBP2024-01-31
    Officer
    icon of calendar 2017-01-09 ~ 2020-05-13
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2017-01-09 ~ 2022-05-17
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of address 29 Cotton Road, Dundee, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    680 GBP2024-04-30
    Officer
    icon of calendar 2019-04-30 ~ 2020-10-16
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2019-04-30 ~ 2020-10-16
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 4 Newhall Gardens, Dundee, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,722 GBP2024-06-30
    Officer
    icon of calendar 2017-06-27 ~ 2018-05-04
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2017-06-27 ~ 2018-05-04
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 19 - Ownership of shares – 75% or more → 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 2016-04-21 ~ 2020-07-13
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2017-04-05 ~ 2018-04-20
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 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 ~ 2018-05-23
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ 2017-07-03
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 6 Findhorn Street, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    3,075 GBP2024-04-30
    Officer
    icon of calendar 2023-02-01 ~ 2025-04-02
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2023-08-04 ~ 2025-06-28
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    ETAXI.TAXI LTD - 2022-05-20
    icon of address 34 John Huband Drive, Birkhill, Dundee, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -477 GBP2024-07-31
    Officer
    icon of calendar 2020-07-21 ~ 2021-02-14
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2020-07-21 ~ 2021-09-05
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 57 Church Street, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    5,858 GBP2024-04-30
    Officer
    icon of calendar 2017-04-19 ~ 2017-10-24
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2017-04-19 ~ 2017-10-24
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    icon of address 196 Tweed Crescent, Dundee, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -4,294 GBP2024-07-31
    Officer
    icon of calendar 2019-03-19 ~ 2019-05-01
    IIF 26 - Director → ME
  • 12
    icon of address 2/r 75 Dens Road, Dundee, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -13,913 GBP2024-02-28
    Officer
    icon of calendar 2023-10-17 ~ 2024-01-08
    IIF 32 - Director → ME
    icon of calendar 2018-03-19 ~ 2019-05-15
    IIF 47 - Director → ME
  • 13
    icon of address 19d Caird Avenue, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2023-10-06 ~ 2024-07-10
    IIF 30 - Director → ME
  • 14
    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 ~ 2018-11-01
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2017-04-19 ~ 2019-04-01
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address Unit L Charles Bowman Avenue, Claverhouse Industrial Park, Dundee, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2017-10-24 ~ 2019-06-24
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2018-05-24 ~ 2020-01-14
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 12 Wolseley Street, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-04 ~ 2025-06-11
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2025-04-16 ~ 2025-06-11
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 17
    icon of address 128 Ancrum Drive, Dundee, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1,224 GBP2024-07-31
    Officer
    icon of calendar 2017-07-06 ~ 2020-04-01
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2017-07-06 ~ 2019-07-10
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 16 Hillside Road, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    17,252 GBP2024-12-31
    Officer
    icon of calendar 2017-10-27 ~ 2019-01-14
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2017-10-27 ~ 2019-01-14
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of shares – 75% or more → OE

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