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

Asif, Mohammed

    Related profiles found in government register
  • Asif, Mohammed
    British company director born in November 1977

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • Asif, Mohammed
    British director born in November 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 30, Joseph Street, Derby, DE23 8QH, United Kingdom

      IIF 3

    • 18, Constitution Street, Flat-d, Dundee, DD3 6NB, Scotland

      IIF 4

    • 2, Carnegie Street, Dundee, DD3 7AJ, Scotland

      IIF 5

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

      IIF 6 IIF 7 IIF 8

    • 34, John Huband Drive, Birkhill, Dundee, DD2 5RY, United Kingdom

      IIF 10
  • Asif, Mohammed
    British self employed born in November 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 55 Main Street, Invergowrie, Dundee, DD2 5AB

      IIF 11
  • Asif, Mohammed
    British shopkeeper born in November 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 121 Coupar Angus Road, Muirhead, Dundee, DD2 5QN, United Kingdom

      IIF 12
  • Asif, Mohammed
    British taxi driver born in November 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 44, West Hendersons Wynd, Dundee, DD1 5BT, Scotland

      IIF 13
  • Asif, Mohammed
    British director born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • 101, Dawlish Road, Leyton, London, E10 6QB, England

      IIF 14
  • Asif, Mohammed
    British project accountant born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • 101 Dawlish Road, Leyton, London, E10 6QB

      IIF 15
  • Mr Mohammed Asif
    British born in November 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 30, Joseph Street, Derby, DE23 8QH, United Kingdom

      IIF 16

    • 121 Coupar Angus Road, Muirhead, Dundee, DD2 5QN

      IIF 17

    • 18, Constitution Street, Flat-d, Dundee, DD3 6NB, Scotland

      IIF 18

    • 2, Carnegie Street, Dundee, DD3 7AJ, Scotland

      IIF 19

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

      IIF 20 IIF 21 IIF 22

    • 34, John Huband Drive, Birkhill, Dundee, DD2 5RY, United Kingdom

      IIF 26

    • 55 Main Street, Invergowrie, Dundee, DD2 5AB

      IIF 27
  • Mr Mohammed Asif
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • 101, Dawlish Road, London, E10 6QB, England

      IIF 28
child relation
Offspring entities and appointments
Active 9
  • 1
    121 Coupar Angus Road Muirhead, Dundee
    Corporate (1 parent)
    Equity (Company account)
    14,187 GBP2024-02-28
    Officer
    2014-02-25 ~ now
    IIF 12 - director → ME
    Person with significant control
    2018-06-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 2
    34 John Huband Drive, Birkhill, Dundee, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -12,529 GBP2023-05-31
    Officer
    2017-05-17 ~ now
    IIF 10 - director → ME
    Person with significant control
    2019-05-01 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 3
    34 John Huband Drive, Birkhill, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -1,492 GBP2023-09-30
    Officer
    2016-09-13 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-09-13 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 4
    34 John Huband Drive, Birkhill, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -6,057 GBP2024-04-30
    Officer
    2018-05-23 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-07-01 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ETAXI.TAXI LTD - 2022-05-20
    34 John Huband Drive, Birkhill, Dundee, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -223 GBP2023-07-31
    Officer
    2021-09-05 ~ now
    IIF 8 - director → ME
    Person with significant control
    2021-09-05 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
    IIF 25 - Has significant influence or control as a member of a firm → OE
  • 6
    101 Dawlish Road, Leyton, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2004-09-13 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-09-13 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 7
    101 Dawlish Road, Leyton, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-02-15 ~ dissolved
    IIF 14 - director → ME
  • 8
    34 John Huband Drive, Birkhill, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -1,790 GBP2023-12-31
    Officer
    2022-11-07 ~ now
    IIF 9 - director → ME
    Person with significant control
    2022-11-07 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 9
    34 John Huband Drive, Birkhill, Dundee, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-07-16 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2020-07-16 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    DUNDEE CITY TAXI LIMITED - 2017-10-12
    4-6c Walton Street, Dundee, Scotland
    Corporate (3 parents)
    Equity (Company account)
    7,923 GBP2024-03-31
    Officer
    2018-04-20 ~ 2019-10-24
    IIF 13 - director → ME
  • 2
    2 Carnegie Street, Dundee, Scotland
    Corporate (1 parent)
    Officer
    2024-11-28 ~ 2025-02-25
    IIF 5 - director → ME
    Person with significant control
    2024-11-28 ~ 2025-02-20
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 3
    34 John Huband Drive, Birkhill, Dundee, Scotland
    Corporate (1 parent)
    Officer
    2024-02-14 ~ 2024-08-29
    IIF 1 - director → ME
    Person with significant control
    2024-02-14 ~ 2024-09-07
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 4
    GAWARA SAME DAY LIMITED - 2019-02-28
    30 Joseph Street, Derby, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,832 GBP2022-01-31
    Officer
    2020-08-04 ~ 2020-11-13
    IIF 3 - director → ME
    Person with significant control
    2020-08-04 ~ 2020-11-13
    IIF 16 - Ownership of shares – 75% or more → OE
  • 5
    55 Main Street Invergowrie, Dundee
    Dissolved corporate (1 parent)
    Equity (Company account)
    86,483 GBP2018-09-30
    Officer
    2017-02-28 ~ 2019-06-18
    IIF 11 - director → ME
    Person with significant control
    2019-05-01 ~ 2019-06-18
    IIF 27 - Ownership of shares – 75% or more → OE
  • 6
    16 Applecross Gardens, Dundee, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -5,563 GBP2023-10-31
    Officer
    2017-10-05 ~ 2018-04-26
    IIF 4 - director → ME
    Person with significant control
    2017-10-05 ~ 2018-04-26
    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% as a member of a firm → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → 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% as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.