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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

Mr Mohammed Zubair Hashmi

    Related profiles found in government register
  • Mr Mohammed Zubair Hashmi
    British born in July 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Hashmi, Mohammed Zubair
    British born in July 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Hashmi, Mohammed Zubair
    British company director born in July 1965

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 45
  • Hashmi, Mohammed Zubair
    British taxi driver born in July 1965

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 46

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

      IIF 47 IIF 48

    • 2/f 75, Dens Road, Dundee, DD3 7HY, Scotland

      IIF 49

    • 34, John Huband Drive, Birkhill, Dundee, DD2 5RY, Scotland

      IIF 50

    • 43, Yeamans Lane, Dundee, DD2 3EJ, Scotland

      IIF 51
  • Hashmi, Mohammed Zubair
    British taxi operater born in July 1965

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 52

    • 37, Teasel Avenue, Glasgow, G53 7UH, Scotland

      IIF 53
  • Hashmi, Mohammed Zubair
    British taxi operation born in July 1965

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 54
  • Hashmi, Mohammed Zubair
    British taxi operator born in July 1965

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 55

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

      IIF 56 IIF 57 IIF 58

    • 25, Hillside Road, Dundee, DD2 1QZ, United Kingdom

      IIF 61

    • 4, Newhall Gardens, Dundee, DD2 1TW, Scotland

      IIF 62

    • 43, Yeamans Lane, Dundee, DD2 3EJ, United Kingdom

      IIF 63
  • Hashmi, Mohammed Zubair
    British taxi oprater born in July 1965

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 64

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

      IIF 65
  • Hashmi, Mohammad Zubair
    British born in July 1965

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 66
  • Hashmi, Muhammad Zubair
    British businessman born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 67
child relation
Offspring entities and appointments 36
  • 1
    A & Z CORPORATIONS LTD
    SC815257
    25 Hillside Road, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2024-07-02 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2024-07-02 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 2
    A2B CABS LTD
    SC872268
    25 Hillside Road, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    2026-01-08 ~ now
    IIF 37 - Director → ME
  • 3
    A2B TAXIS LTD
    SC860415
    25 Hillside Road, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2025-08-27 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-08-27 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 4
    AA SMARTRIDE LTD
    SC667320
    25 Hillside Road, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-07-13 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2020-07-13 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 5
    ABERTAY CABS LIMITED
    SC564897
    4 Newhall Gardens, Dundee, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    -10,921 GBP2024-05-31
    Officer
    2017-05-03 ~ 2018-04-27
    IIF 64 - Director → ME
    Person with significant control
    2017-05-03 ~ 2018-05-28
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 6
    ADAM TAXIS LTD
    SC578198 SC848822
    21 Whitelawston Drive, Liff, Dundee, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -2,242 GBP2024-03-31
    Officer
    2017-10-06 ~ 2017-12-01
    IIF 58 - Director → ME
    Person with significant control
    2017-10-06 ~ 2017-12-10
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ANCRUM TAXIS LTD
    SC857685
    128 Ancrum Drive, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    2025-09-30 ~ now
    IIF 30 - Director → ME
  • 8
    BILAL CABS LTD
    SC553996
    7 Ballindean Court, Dundee, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    4,782 GBP2024-01-31
    Officer
    2017-01-09 ~ 2020-05-13
    IIF 51 - Director → ME
    Person with significant control
    2017-01-09 ~ 2022-05-17
    IIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 9
    BILAL TAXIS LTD
    SC629035
    29 Cotton Road, Dundee, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    680 GBP2024-04-30
    Officer
    2019-04-30 ~ 2020-10-16
    IIF 57 - Director → ME
    Person with significant control
    2019-04-30 ~ 2020-10-16
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 10
    BRUCE CABS LTD
    SC850001
    25 Hillside Road, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    2025-05-27 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-05-27 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 11
    CITY TAXIS DUNDEE LTD
    SC578762 SC533276
    25 Hillside Road, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-10-12 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2017-10-12 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
  • 12
    DD2 TAXIS LTD
    SC856585
    3 Bank Street, Dundee, Scotland
    Active Corporate (5 parents)
    Officer
    2025-09-12 ~ now
    IIF 40 - Director → ME
  • 13
    DIAMOND TAXIS LIMITED
    SC569645
    4 Newhall Gardens, Dundee, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,722 GBP2024-06-30
    Officer
    2017-06-27 ~ 2018-05-04
    IIF 62 - Director → ME
    Person with significant control
    2017-06-27 ~ 2018-05-04
    IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 14
    DUNDEE CABS LIMITED
    SC554156
    25 Hillside Road, Dundee, Scotland
    Active Corporate (10 parents)
    Equity (Company account)
    -5,208 GBP2024-01-31
    Officer
    2017-01-10 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2017-01-10 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 15 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    DUNDEE CITY TAXIS LTD
    - now SC533276 SC578762
    DUNDEE CITY TAXI LIMITED
    - 2017-10-12 SC533276 SC578762
    4-6c Walton Street, Dundee, Scotland
    Active Corporate (12 parents)
    Equity (Company account)
    7,923 GBP2024-03-31
    Officer
    2016-04-21 ~ 2020-07-13
    IIF 54 - Director → ME
    2025-04-04 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2017-04-05 ~ 2018-04-20
    IIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2025-04-03 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
  • 16
    DUNDEE HACKNEY TAXIS LIMITED
    SC562736
    34 John Huband Drive, Birkhill, Dundee, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    -6,057 GBP2024-04-30
    Officer
    2017-04-06 ~ 2018-05-23
    IIF 50 - Director → ME
    Person with significant control
    2017-04-06 ~ 2017-07-03
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 17
    DUNDEE TAKSI LTD
    SC860094
    25 Hillside Road, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    2025-11-16 ~ now
    IIF 31 - Director → ME
    2025-11-16 ~ 2025-11-16
    IIF 66 - Director → ME
  • 18
    DUNDEE TAXIS LTD
    SC397745
    6 Findhorn Street, Dundee, Scotland
    Active Corporate (10 parents)
    Equity (Company account)
    3,075 GBP2024-04-30
    Officer
    2023-02-01 ~ 2025-04-02
    IIF 45 - Director → ME
    Person with significant control
    2023-08-04 ~ 2025-06-28
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    ETAXI DUNDEE LTD - now
    ETAXI.TAXI LTD
    - 2022-05-20 SC668145
    34 John Huband Drive, Birkhill, Dundee, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -477 GBP2024-07-31
    Officer
    2020-07-21 ~ 2021-02-14
    IIF 53 - Director → ME
    Person with significant control
    2020-07-21 ~ 2021-09-05
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 20
    GALAXY TAXIS (DUNDEE) LIMITED
    SC563647
    57 Church Street, Dundee, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    5,858 GBP2024-04-30
    Officer
    2017-04-19 ~ 2017-10-24
    IIF 47 - Director → ME
    Person with significant control
    2017-04-19 ~ 2017-10-24
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 21
    HABIB CABS LTD
    SC560285
    196 Tweed Crescent, Dundee, Scotland
    Active Corporate (9 parents)
    Equity (Company account)
    -4,294 GBP2024-07-31
    Officer
    2019-03-19 ~ 2019-05-01
    IIF 46 - Director → ME
  • 22
    HASHMI TAXIS LTD
    SC760827
    25 Hillside Road, Dundee, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-02 ~ 2026-01-26
    IIF 41 - Director → ME
    Person with significant control
    2023-03-02 ~ 2026-01-26
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 23
    HASNAIN CABS LTD
    SC860091
    128 Ancrum Drive, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    2025-12-04 ~ now
    IIF 29 - Director → ME
  • 24
    HYBRID CABS LTD
    SC872704
    25 Hillside Road, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2025-12-15 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-12-15 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 25
    HYBRID TAXIS LTD
    SC869869
    25 Hillside Road, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2025-11-12 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-11-12 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 26
    I.BOX CABS LTD
    SC656004
    40-42 Brantwood Avenue, Dundee, Angus, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    -2,709 GBP2024-01-31
    Officer
    2025-11-01 ~ 2025-12-16
    IIF 42 - Director → ME
    Person with significant control
    2025-11-07 ~ 2025-12-16
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
  • 27
    JFK TAXIS LIMITED
    SC553766
    6 Lennox Gardens, Dundee, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    6,646 GBP2024-03-31
    Officer
    2024-07-09 ~ now
    IIF 44 - Director → ME
  • 28
    KHAN CABS LTD
    SC577690
    2/r 75 Dens Road, Dundee, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -13,913 GBP2024-02-28
    Officer
    2023-10-17 ~ 2024-01-08
    IIF 49 - Director → ME
    2018-03-19 ~ 2019-05-15
    IIF 63 - Director → ME
  • 29
    KHAN TAXIS LTD
    SC584232
    25 Hillside Road, Dundee, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-20 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2017-12-20 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
    IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
  • 30
    KHANS CITY CABS LTD
    SC779181
    19d Caird Avenue, Dundee, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-10-06 ~ 2024-07-10
    IIF 48 - Director → ME
  • 31
    MARS TAXIS LIMITED
    SC563648
    18 Park Place, Lochee, Dundee, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    447 GBP2024-04-30
    Officer
    2017-04-19 ~ 2018-11-01
    IIF 55 - Director → ME
    Person with significant control
    2017-04-19 ~ 2019-04-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 32
    PANDATAXIS LIMITED
    SC534753
    Unit L Charles Bowman Avenue, Claverhouse Industrial Park, Dundee, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-10-24 ~ 2019-06-24
    IIF 67 - Director → ME
    Person with significant control
    2018-05-24 ~ 2020-01-14
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    PDTAXIS LIMITED
    SC781714
    8 Braefield Lane, Dundee, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -119 GBP2024-09-30
    Officer
    2025-11-05 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-11-27 ~ now
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 34
    RIVER TAY TAXIS LIMITED
    SC830034
    12 Wolseley Street, Dundee, Scotland
    Active Corporate (5 parents)
    Officer
    2025-04-04 ~ 2025-06-11
    IIF 59 - Director → ME
    Person with significant control
    2025-04-16 ~ 2025-06-11
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
  • 35
    VICTORIA TAXIS LTD
    SC570576
    128 Ancrum Drive, Dundee, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,224 GBP2024-07-31
    Officer
    2017-07-06 ~ 2020-04-01
    IIF 65 - Director → ME
    Person with significant control
    2017-07-06 ~ 2019-07-10
    IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 36
    WATERFRONT TAXIS LTD
    SC580019
    16 Hillside Road, Dundee, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    17,252 GBP2024-12-31
    Officer
    2017-10-27 ~ 2019-01-14
    IIF 60 - Director → ME
    Person with significant control
    2017-10-27 ~ 2019-01-14
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.