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

    • 196, Tweed Crescent, Dundee, DD2 4DR, Scotland

      IIF 8
  • 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

    • 196, Tweed Crescent, Dundee, DD2 4DR, Scotland

      IIF 15

    • 24, Gullane Avenue, Dundee, DD2 3BU, Scotland

      IIF 16

    • 25, Hillside Road, Dundee, DD2 1QZ, Scotland

      IIF 17
  • Habib, Qaiser
    British taxi oprater born in April 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 18, Park Place, Lochee, Dundee, DD2 2HS, Scotland

      IIF 18

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

      IIF 19
  • Habib, Qaiser
    Pakistani driver born in April 1974

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 20
  • Habib, Qaiser
    Pakistani taxi driver born in April 1974

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 21
  • Mr Qaiser Habib
    British born in April 1974

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 12
  • 1
    196 Tweed Crescent, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2024-02-04 ~ now
    IIF 4 - director → ME
  • 2
    196 Tweed Crescent, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -148 GBP2023-11-30
    Officer
    2022-11-17 ~ now
    IIF 3 - director → ME
    Person with significant control
    2022-11-17 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 3
    196 Tweed Crescent, Dundee, Scotland
    Corporate (3 parents)
    Officer
    2024-11-18 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-11-18 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 4
    47 Yeamans Lane, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -14,810 GBP2023-08-31
    Officer
    2023-08-29 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-09-14 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    196 Tweed Crescent, Dundee, Scotland
    Corporate (3 parents)
    Officer
    2025-02-23 ~ now
    IIF 2 - director → ME
    Person with significant control
    2025-02-23 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 6
    196 Tweed Crescent, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -10,008 GBP2023-07-31
    Officer
    2022-08-08 ~ now
    IIF 11 - director → ME
    Person with significant control
    2022-08-08 ~ now
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 7
    196 Tweed Crescent, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2024-11-05 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-11-05 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 8
    196 Tweed Crescent, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    7,238 GBP2023-07-31
    Officer
    2022-08-08 ~ now
    IIF 10 - director → ME
    Person with significant control
    2022-08-08 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 9
    196 Tweed Crescent, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    4,261 GBP2023-05-31
    Officer
    2017-01-05 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-01-05 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 24 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 10
    G/l, 82 Arklay Street, Dundee, Angus, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-03-13 ~ dissolved
    IIF 21 - director → ME
  • 11
    196 Tweed Crescent, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2,345 GBP2023-07-31
    Officer
    2022-08-08 ~ now
    IIF 13 - director → ME
    Person with significant control
    2022-08-08 ~ now
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 12
    82 Ground Left, Arklay Street, Dundee, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-04-17 ~ dissolved
    IIF 20 - director → ME
Ceased 9
  • 1
    4 Newhall Gardens, Dundee, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -11,620 GBP2023-05-31
    Officer
    2017-05-03 ~ 2018-05-28
    IIF 18 - director → ME
  • 2
    21 Whitelawston Drive, Liff, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -2,242 GBP2024-03-31
    Officer
    2017-10-06 ~ 2019-04-05
    IIF 16 - director → ME
    Person with significant control
    2017-12-10 ~ 2019-01-17
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 3
    15 Donald Gardens Donald Gardens, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2024-02-08 ~ 2024-03-06
    IIF 1 - director → ME
  • 4
    47 Yeamans Lane, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -14,810 GBP2023-08-31
    Officer
    2022-08-08 ~ 2022-08-18
    IIF 9 - director → ME
  • 5
    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
    2017-08-01 ~ 2020-07-13
    IIF 19 - director → ME
  • 6
    34 John Huband Drive, Birkhill, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -6,057 GBP2024-04-30
    Officer
    2017-04-06 ~ 2017-07-03
    IIF 14 - director → ME
  • 7
    196 Tweed Crescent, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -10,008 GBP2023-07-31
    Officer
    2017-03-13 ~ 2019-05-09
    IIF 8 - director → ME
    Person with significant control
    2017-03-13 ~ 2019-05-09
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 22 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 8
    10 Inverary Terrace, Dundee, Scotland
    Corporate (2 parents)
    Officer
    2024-04-29 ~ 2024-11-11
    IIF 15 - director → ME
    Person with significant control
    2024-05-04 ~ 2024-11-05
    IIF 32 - Has significant influence or control → OE
  • 9
    18 Park Place, Lochee, Dundee, Scotland
    Corporate (1 parent)
    Equity (Company account)
    447 GBP2024-04-30
    Officer
    2017-04-19 ~ 2017-05-29
    IIF 17 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.