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
Individuals in focus
Mr Mohammed Zubair Hashmi
Mr Mohammed Zubair Hashmi
British born in July 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 1
18, Park Place, Lochee, Dundee, DD2 2HS, Scotland
IIF 2 25, 25 Hillside Road., Dundee, Angus, DD2 1QZ, Scotland
IIF 3 IIF 4 IIF 5 (more) 25, Hillside Road, Dundee, DD2 1QZ, Scotland
IIF 18 25, Hillside Road, Dundee, DD2 1QZ, United Kingdom
IIF 19 250c, Blackness Road, Dundee, DD2 1RS, Scotland
IIF 20 IIF 21 34, John Huband Drive, Birkhill, Dundee, DD2 5RY, Scotland
IIF 22 4, Newhall Gardens, Dundee, DD2 1TW, Scotland
IIF 23 43, Yeamans Lane, Dundee, DD2 3EJ, Scotland
IIF 24 4-6c, Walton Street, Dundee, DD1 5BL, Scotland
IIF 25 51, Mayfield Grove, Dundee, DD4 7GZ, Scotland
IIF 26 6, Findhorn Street, Dundee, DD4 9PQ, Scotland
Hashmi, Mohammed Zubair
British born in July 1965Resident in Scotland
Registered addresses and corresponding companiesHashmi, Mohammed Zubair
British company director born in July 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 39 25, Hillside Road, Dundee, DD2 1QZ, Scotland
Hashmi, Mohammed Zubair
British taxi driver born in July 1965Resident in Scotland
Registered addresses and corresponding companiesHashmi, Mohammed Zubair
British taxi operater born in July 1965Resident in Scotland
Registered addresses and corresponding companiesHashmi, Mohammed Zubair
British taxi operation born in July 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 48 44, West Hendersons Wynd, Dundee, DD1 5BT, Scotland
Hashmi, Mohammed Zubair
British taxi operator born in July 1965Resident in Scotland
Registered addresses and corresponding companiesHashmi, Mohammed Zubair
British taxi oprater born in July 1965Resident in Scotland
Registered addresses and corresponding companiesHashmi, Muhammad Zubair
British businessman born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 25, Hillside Road, Dundee, DD2 1QZ, Scotland
Related profiles found in government register
Offspring entities and appointments
Active
15
- 1 25 Hillside Road, Dundee, ScotlandActive Corporate (1 parent)Officer
2024-07-02 ~ nowIIF 33 - Director → MEPerson with significant control 2024-07-02 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 2 25 Hillside Road, Dundee, ScotlandActive Corporate (1 parent)Officer 2025-08-27 ~ nowIIF 30 - Director → MEPerson with significant control 2025-08-27 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3 25 Hillside Road, Dundee, ScotlandDissolved Corporate (1 parent)Officer 2020-07-13 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2020-07-13 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 4 128 Ancrum Drive, Dundee, ScotlandActive Corporate (2 parents)Officer 2025-09-30 ~ nowIIF 27 - Director → ME
- 5 25 Hillside Road, Dundee, ScotlandActive Corporate (2 parents)Officer 2025-05-27 ~ nowIIF 28 - Director → MEPerson with significant control 2025-05-27 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 6 25 Hillside Road, Dundee, ScotlandDissolved Corporate (1 parent)Officer 2017-10-12 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2017-10-12 ~ dissolvedIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more → OE
- 7 3 Bank Street, Dundee, ScotlandActive Corporate (2 parents)Officer 2025-09-12 ~ nowIIF 34 - Director → ME
- 8 25 Hillside Road, Dundee, ScotlandActive Corporate (3 parents)Equity (Company account)-5,208 GBP2024-01-31Officer 2017-01-10 ~ nowIIF 32 - Director → MEPerson with significant control 2017-01-10 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 9
DUNDEE CITY TAXIS LTD
- nowDUNDEE CITY TAXI LIMITED - 2017-10-12 4-6c Walton Street, Dundee, ScotlandActive Corporate (3 parents)Equity (Company account)7,923 GBP2024-03-31Officer 2025-04-04 ~ nowIIF 37 - Director → MEPerson with significant control 2025-04-03 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OE - 10 25 Hillside Road, Dundee, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2023-03-02 ~ nowIIF 36 - Director → MEPerson with significant control 2023-03-02 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 11 25 Hillside Road, Dundee, ScotlandActive Corporate (1 parent)Officer 2025-11-12 ~ nowIIF 31 - Director → MEPerson with significant control 2025-11-12 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 12 40-42 Brantwood Avenue, Dundee, Angus, ScotlandActive Corporate (2 parents)Equity (Company account)-2,709 GBP2024-01-31Officer 2025-11-01 ~ nowIIF 35 - Director → MEPerson with significant control 2025-11-07 ~ nowIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 13 6 Lennox Gardens, Dundee, ScotlandActive Corporate (3 parents)Equity (Company account)6,646 GBP2024-03-31Officer 2024-07-09 ~ nowIIF 38 - Director → ME
- 14 25 Hillside Road, Dundee, United KingdomDissolved Corporate (1 parent)Officer 2017-12-20 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2017-12-20 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OE
- 15 8 Braefield Lane, Dundee, ScotlandActive Corporate (5 parents)Equity (Company account)-119 GBP2024-09-30Officer 2025-11-05 ~ nowIIF 29 - Director → ME
Ceased
18
- 1 4 Newhall Gardens, Dundee, ScotlandActive Corporate (3 parents)Equity (Company account)-10,921 GBP2024-05-31Officer 2017-05-03 ~ 2018-04-27IIF 58 - Director → MEPerson with significant control 2017-05-03 ~ 2018-05-28IIF 25 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 2 21 Whitelawston Drive, Liff, Dundee, ScotlandActive Corporate (2 parents)Equity (Company account)-2,242 GBP2024-03-31Officer 2017-10-06 ~ 2017-12-01IIF 52 - Director → MEPerson with significant control 2017-10-06 ~ 2017-12-10IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 7 Ballindean Court, Dundee, United KingdomActive Corporate (2 parents)Equity (Company account)4,782 GBP2024-01-31Officer 2017-01-09 ~ 2020-05-13IIF 45 - Director → MEPerson with significant control 2017-01-09 ~ 2022-05-17IIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
- 4 29 Cotton Road, Dundee, ScotlandActive Corporate (1 parent)Equity (Company account)680 GBP2024-04-30Officer 2019-04-30 ~ 2020-10-16IIF 51 - Director → MEPerson with significant control 2019-04-30 ~ 2020-10-16IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 5 4 Newhall Gardens, Dundee, United KingdomActive Corporate (2 parents)Equity (Company account)-3,722 GBP2024-06-30Officer 2017-06-27 ~ 2018-05-04IIF 56 - Director → MEPerson with significant control 2017-06-27 ~ 2018-05-04IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
- 6
DUNDEE CITY TAXIS LTD
- nowDUNDEE CITY TAXI LIMITED - 2017-10-12 4-6c Walton Street, Dundee, ScotlandActive Corporate (3 parents)Equity (Company account)7,923 GBP2024-03-31Officer 2016-04-21 ~ 2020-07-13IIF 48 - Director → MEPerson with significant control 2017-04-05 ~ 2018-04-20IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 7 34 John Huband Drive, Birkhill, Dundee, ScotlandActive Corporate (2 parents)Equity (Company account)-6,057 GBP2024-04-30Officer 2017-04-06 ~ 2018-05-23IIF 44 - Director → MEPerson with significant control 2017-04-06 ~ 2017-07-03IIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 6 Findhorn Street, Dundee, ScotlandActive Corporate (1 parent)Equity (Company account)3,075 GBP2024-04-30Officer 2023-02-01 ~ 2025-04-02IIF 39 - Director → MEPerson with significant control 2023-08-04 ~ 2025-06-28IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
ETAXI DUNDEE LTD
- nowETAXI.TAXI LTD - 2022-05-20 34 John Huband Drive, Birkhill, Dundee, ScotlandActive Corporate (1 parent)Equity (Company account)-477 GBP2024-07-31Officer 2020-07-21 ~ 2021-02-14IIF 47 - Director → MEPerson with significant control 2020-07-21 ~ 2021-09-05IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 10 57 Church Street, Dundee, ScotlandActive Corporate (2 parents)Equity (Company account)5,858 GBP2024-04-30Officer 2017-04-19 ~ 2017-10-24IIF 41 - Director → MEPerson with significant control 2017-04-19 ~ 2017-10-24IIF 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 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 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 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 11 196 Tweed Crescent, Dundee, ScotlandActive Corporate (1 parent)Equity (Company account)-4,294 GBP2024-07-31Officer 2019-03-19 ~ 2019-05-01IIF 40 - Director → ME
- 12 2/r 75 Dens Road, Dundee, ScotlandActive Corporate (1 parent)Equity (Company account)-13,913 GBP2024-02-28Officer 2023-10-17 ~ 2024-01-08IIF 43 - Director → ME 2018-03-19 ~ 2019-05-15IIF 57 - Director → ME
- 13 19d Caird Avenue, Dundee, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2024-08-31Officer 2023-10-06 ~ 2024-07-10IIF 42 - Director → ME
- 14 18 Park Place, Lochee, Dundee, ScotlandActive Corporate (1 parent)Equity (Company account)447 GBP2024-04-30Officer 2017-04-19 ~ 2018-11-01IIF 49 - Director → MEPerson with significant control 2017-04-19 ~ 2019-04-01IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 15 Unit L Charles Bowman Avenue, Claverhouse Industrial Park, Dundee, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2017-10-24 ~ 2019-06-24IIF 60 - Director → MEPerson with significant control 2018-05-24 ~ 2020-01-14IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 12 Wolseley Street, Dundee, ScotlandActive Corporate (2 parents)Officer 2025-04-04 ~ 2025-06-11IIF 53 - Director → MEPerson with significant control 2025-04-16 ~ 2025-06-11IIF 9 - Right to appoint or remove directors → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OE
- 17 128 Ancrum Drive, Dundee, ScotlandActive Corporate (1 parent)Equity (Company account)1,224 GBP2024-07-31Officer 2017-07-06 ~ 2020-04-01IIF 59 - Director → MEPerson with significant control 2017-07-06 ~ 2019-07-10IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of shares – 75% or more → OE
- 18 16 Hillside Road, Dundee, ScotlandActive Corporate (2 parents)Equity (Company account)17,252 GBP2024-12-31Officer 2017-10-27 ~ 2019-01-14IIF 54 - Director → MEPerson with significant control 2017-10-27 ~ 2019-01-14IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
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