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.
Azhar, Muhammad
Azhar, Muhammad
British taxi driver born in March 1957Resident in Scotland
Registered addresses and corresponding companiesAzhar, Muhammad
British director born in December 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 3
Unit 17-21, 19 Westwood Square, East Kilbride, Glasgow, G75 8JQ, Scotland
Mr Muhammad Azhar
British born in March 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 4 35, Hillside Road, Dundee, DD2 1QZ, Scotland
Azhar, Muhammad
British self employed born in December 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 17/21, Westwood Square, East Kilbride, Glasgow, G75 8JQ, United Kingdom
Mr Muhammad Azhar
British born in December 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 6 Unit 17-21, 19 Westwood Square, East Kilbride, Glasgow, G75 8JQ, Scotland
Mr Muhammad Azhar
British born in December 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 17/21, Westwood Square, East Kilbride, Glasgow, G75 8JQ, United Kingdom
- 1 Unit 17-21 19 Westwood Square, East Kilbride, Glasgow, ScotlandDissolved corporate (1 parent)Officer
2017-04-19 ~ dissolvedIIF 3 - director → MEPerson with significant control 2017-04-19 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 2 35 Hillside Road, Dundee, ScotlandCorporate (2 parents)Equity (Company account)-772 GBP2024-01-31Officer 2019-03-04 ~ nowIIF 1 - director → MEPerson with significant control 2020-01-16 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Has significant influence or control as a member of a firm → OE
- 1
DUNDEE CITY TAXIS LTD
- nowDUNDEE CITY TAXI LIMITED - 2017-10-12 4-6c Walton Street, Dundee, ScotlandCorporate (3 parents)Equity (Company account)7,923 GBP2024-03-31Officer 2018-04-20 ~ 2019-10-24IIF 2 - director → ME - 2 17/21 Westwood Square, East Kilbride, Glasgow, United KingdomDissolved corporate (1 parent)Equity (Company account)1 GBP2021-03-31Officer 2019-03-04 ~ 2021-01-01IIF 5 - director → MEPerson with significant control 2019-03-04 ~ 2022-01-02IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
