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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

Syed, Habib Ali

    Related profiles found in government register
  • Syed, Habib Ali
    Pakistani director born in December 1971

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 140, William Fitzgerald Way, Dundee, DD4 9FB, Scotland

      IIF 1
    • icon of address 8, Valgreen Court, Dundee, DD4 8XL, Scotland

      IIF 2
    • icon of address 98-100, Strathmartine Road, Dundee, DD3 7SF, Scotland

      IIF 3 IIF 4
  • Syed, Habib Ali
    British company director born in December 1971

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 70, Victoria Road, Aberdeen, AB11 9DS, United Kingdom

      IIF 5
  • Syed, Habib Ali
    British director born in December 1971

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 70, Victoria Road, Aberdeen, AB11 9DS, Scotland

      IIF 6
    • icon of address 163-165, High Street, Lochee, Dundee, DD2 3DB, Scotland

      IIF 7 IIF 8
    • icon of address 54-60, Craigmount Road, Dundee, DD2 4QF, Scotland

      IIF 9
    • icon of address 61, Constitution Road, Dundee, DD1 1LA, Scotland

      IIF 10
  • Mr Habib Ali Syed
    British born in December 1971

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 70, Victoria Road, Aberdeen, AB11 9DS, Scotland

      IIF 11
    • icon of address 70, Victoria Road, Aberdeen, AB11 9DS, United Kingdom

      IIF 12
    • icon of address 163-165, High Street, Dundee, DD2 3DB, Scotland

      IIF 13 IIF 14
    • icon of address 98-100, Strathmartine Road, Dundee, DD3 7SF

      IIF 15
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 70 Victoria Road, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -4,896 GBP2024-02-29
    Officer
    icon of calendar 2015-02-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2017-01-31 ~ now
    IIF 11 - Has significant influence or controlOE
  • 2
    icon of address 54-60 Craigmount Road, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-17 ~ dissolved
    IIF 9 - Director → ME
  • 3
    icon of address 98-100 Strathmartine Road, Dundee
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    17,093 GBP2017-04-30
    Officer
    icon of calendar 2014-04-28 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 15 - Has significant influence or controlOE
  • 4
    icon of address 98-100 Strathmartine Road, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-06 ~ dissolved
    IIF 4 - Director → ME
  • 5
    icon of address 140 William Fitzgerald Way, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-16 ~ dissolved
    IIF 1 - Director → ME
  • 6
    icon of address 163-165 High Street, Lochee, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-24 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-03-24 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
  • 7
    icon of address 8 Valgreen Court, Dundee
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-22 ~ dissolved
    IIF 2 - Director → ME
  • 8
    icon of address 70 Victoria Road, Aberdeen, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2024-04-12 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    icon of address 61 Constitution Road, Dundee, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    26,857 GBP2024-08-31
    Officer
    icon of calendar 2018-07-20 ~ 2019-08-09
    IIF 10 - Director → ME
  • 2
    icon of address 57 Wellington Street, Aberdeen, Scotland
    Active Corporate
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2018-03-29 ~ 2023-07-31
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2018-03-29 ~ 2023-07-31
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE

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