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.
Mr Muhammad Ishraq
- British born in May 1976
Mr Muhammad Ishraq
Resident in Scotland
Registered addresses and corresponding companies19, Forest Park Road, Dundee, DD1 5NZ, Scotland
IIF 121, Whitelawston Drive, Liff, Dundee, DD2 5SW, Scotland
IIF 2 IIF 3 IIF 4 (more)(less)24, Gullane Avenue, Dundee, DD2 3BU, Scotland
IIF 63, Hawkhill, Dundee, DD1 5GP, Scotland
IIF 74-6c, Walton Street, Dundee, DD1 5BL, Scotland
IIF 8Mirch Masala Restaurant, 5, Hawkhill, Dundee, DD1 5GP, United Kingdom
IIF 9Zaika Bistro, Main Street, Bridge Of Earn, Perth, PH2 9PL, Scotland
IIF 104, Exmouth Street, Rochdale, OL16 4SX, England
IIF 11 IIF 12
- British born in May 1976
Muhammad Ishraq
Resident in Scotland
Registered addresses and corresponding companies19, Forest Park Road, Dundee, DD1 5NZ, Scotland
IIF 13
- British born in May 1976
Ishraq, Muhammad
Resident in Scotland
Registered addresses and corresponding companies19, Forest Park Road, Dundee, DD1 5NZ, Scotland
IIF 1421, Whitelawston Drive, Liff, Dundee, DD2 5SW, Scotland
IIF 15 IIF 16 IIF 17 (more)(less)24, Gullane Avenue, Dundee, DD2 3BU, Scotland
IIF 19 IIF 2029, Rosebery Street, Dundee, DD2 2NP, Scotland
IIF 2144, West Hendersons Wynd, Dundee, DD1 5BT, Scotland
IIF 2257, Church Street, Dundee, DD3 7HP, Scotland
IIF 236, Findhorn Street, Dundee, Angus, DD4 9PQ, Scotland
IIF 24Mirch Masala Restaurant, 5, Hawkhill, Dundee, DD1 5GP, United Kingdom
IIF 25Zaika Bistro, Main Street, Bridge Of Earn, Perth, PH2 9PL, Scotland
IIF 264, Exmouth Street, Rochdale, OL16 4SX, England
IIF 27 IIF 28
- British director born in May 1976
Ishraq, Muhammad
Resident in Scotland
Registered addresses and corresponding companies19, Forest Park Road, Dundee, Angus, DD1 5NZ, Scotland
IIF 29
- British taxi driver born in May 1976
Ishraq, Muhammad
Resident in Scotland
Registered addresses and corresponding companies4-6c, Walton Street, Dundee, DD1 5BL, Scotland
IIF 30
- British born in May 1976
Ishraq, Mohammad
Resident in Scotland
Registered addresses and corresponding companies24, Gullane Avenue, Dundee, DD2 3BU, Scotland
IIF 31
- British born in May 1975
Ishraq, Muhammad
Resident in Scotland
Registered addresses and corresponding companies21, Whitelawston Drive, Liff, Dundee, DD2 5SW, Scotland
IIF 32
- British born in May 1976
Ishraq, Muhammed
Resident in Scotland
Registered addresses and corresponding companies21, Whitelawston Drive, Liff, Dundee, DD2 5SW, Scotland
IIF 33
- Pakistani born in May 1976
Ishraq, Muhammad
Resident in Scotland
Registered addresses and corresponding companies3, Hawkhill, Dundee, DD1 5GP, Scotland
IIF 34
- 121 Whitelawston Drive, Liff, Dundee, ScotlandActive Corporate (1 parent)Officer2025-05-17 ~ nowIIF 32 - Director → MEIIF 16 - Director → MEPerson with significant control2025-05-17 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 221 Whitelawston Drive, Liff, Dundee, ScotlandActive Corporate (5 parents)Officer2019-01-17 ~ nowIIF 33 - Director → MEPerson with significant control2019-01-17 ~ nowIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OE
- 3DUNDEE CITY TAXI LIMITED - 2017-10-124-6c Walton Street, Dundee, ScotlandActive Corporate (12 parents)Officer2020-07-09 ~ 2025-04-03IIF 30 - Director → ME2018-04-26 ~ 2019-10-24IIF 22 - Director → MEPerson with significant control2021-12-20 ~ 2026-05-11IIF 8 - Right to appoint or remove directors → OE
- 4
DUNDEE HOSPITALITY LIMITED
SC848541Mirch Masala Restaurant 5, Hawkhill, Dundee, United KingdomActive Corporate (1 parent)Officer2025-05-14 ~ nowIIF 25 - Director → MEPerson with significant control2025-05-14 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 5
GALAXY TAXIS (DUNDEE) LIMITED
SC56364757 Church Street, Dundee, ScotlandActive Corporate (6 parents)Officer2024-10-04 ~ 2024-11-27IIF 23 - Director → ME - 6
GHAIBA UK LIMITED
11518859Office 2 , Haji House, Lower Tweedale Street, Rochdale, EnglandActive Corporate (2 parents)Officer2026-02-10 ~ nowIIF 27 - Director → MEPerson with significant control2026-02-10 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 7
HANSON AND LANGFORD UK LIMITED
11391433The Hq, Dell Road, Shawclough, Rochdale, EnglandActive Corporate (4 parents)Officer2026-02-10 ~ 2026-04-10IIF 28 - Director → MEPerson with significant control2026-02-10 ~ 2026-04-10IIF 11 - Ownership of shares – 75% or more → OE - 8
HAWKHILL FOODS LTD
SC8362883 Hawkhill, Dundee, ScotlandActive Corporate (3 parents)Officer2025-02-03 ~ 2025-08-01IIF 29 - Director → MEPerson with significant control2025-02-03 ~ 2025-08-01IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 9
KAMALPUR MUSA LTD
SC85200919 Forest Park Road, Dundee, ScotlandActive Corporate (1 parent)Officer2025-06-12 ~ nowIIF 14 - Director → MEPerson with significant control2025-06-12 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 10
LYCHEE TAXIS LIMITED
SC7187405 Corran Gardens, Broughty Ferry, Dundee, ScotlandActive Corporate (4 parents)Officer2022-02-16 ~ 2022-07-09IIF 20 - Director → ME - 116 Findhorn Street, Dundee, Angus, ScotlandActive Corporate (4 parents)Officer2020-09-08 ~ 2021-09-01IIF 24 - Director → ME
- 12
MPGH1 LTD
SC4305623 Hawkhill, Dundee, ScotlandActive Corporate (5 parents)Officer2024-12-06 ~ 2026-05-29IIF 34 - Director → MEPerson with significant control2024-12-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 13
PREMIUM ZAIKA LTD
SC712670Zaika Bistro Main Street, Bridge Of Earn, Perth, ScotlandDissolved Corporate (2 parents)Officer2021-10-21 ~ dissolvedIIF 26 - Director → MEPerson with significant control2021-10-21 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 14
RAYANISHRAQ LIMITED
SC55579324 Gullane Avenue, Dundee, ScotlandDissolved Corporate (1 parent)Officer2017-01-27 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-01-27 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 15
SAMI CABS LTD
SC62113335 Swift Street, Dunfermline, United KingdomActive Corporate (3 parents)Officer2025-05-28 ~ nowIIF 18 - Director → ME - 16
STAR CABS ( ELECTRIC ) LIMITED
SC68174546c Thomson Street, Dundee, ScotlandActive Corporate (4 parents)Officer2021-02-24 ~ 2021-04-05IIF 31 - Director → ME - 17
- 18
TAY HOSPITALITY LTD
SC716973165 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (2 parents, 1 offspring)Officer2024-05-15 ~ nowIIF 17 - Director → MEPerson with significant control2024-05-15 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 19
WESTPORT DUNDEE LTD
SC86472621 Whitelawston Drive, Liff, Dundee, ScotlandActive Corporate (1 parent)Officer2025-10-01 ~ nowIIF 15 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
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