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 Mohammed Asif
- British born in November 1977
Mr Mohammed Asif
Resident in Scotland
Registered addresses and corresponding companies30, Joseph Street, Derby, DE23 8QH, United Kingdom
IIF 1121 Coupar Angus Road, Muirhead, Dundee, DD2 5QN
IIF 218, Constitution Street, Flat-d, Dundee, DD3 6NB, Scotland
IIF 32, Carnegie Street, Dundee, DD3 7AJ, Scotland
IIF 434, John Huband Drive, Birkhill, Dundee, DD2 5RY, Scotland
IIF 5 IIF 6 IIF 7 (more)34, John Huband Drive, Birkhill, Dundee, DD2 5RY, United Kingdom
IIF 1155 Main Street, Invergowrie, Dundee, DD2 5AB
IIF 12
- British born in November 1977
Asif, Mohammed
Resident in Scotland
Registered addresses and corresponding companies - British company director born in November 1977
Asif, Mohammed
Resident in Scotland
Registered addresses and corresponding companies34, John Huband Drive, Birkhill, Dundee, DD2 5RY, Scotland
IIF 20
- British director born in November 1977
Asif, Mohammed
Resident in Scotland
Registered addresses and corresponding companies - British self employed born in November 1977
Asif, Mohammed
Resident in Scotland
Registered addresses and corresponding companies55 Main Street, Invergowrie, Dundee, DD2 5AB
IIF 24
- British taxi driver born in November 1977
Asif, Mohammed
Resident in Scotland
Registered addresses and corresponding companies44, West Hendersons Wynd, Dundee, DD1 5BT, Scotland
IIF 25
- 1
7 DAYS (UK) LIMITED
SC470883121 Coupar Angus Road Muirhead, DundeeActive Corporate (1 parent)Officer2014-02-25 ~ nowIIF 13 - Director → MEPerson with significant control2018-06-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 2
7STAR CABS LIMITED
SC56614234 John Huband Drive, Birkhill, Dundee, United KingdomActive Corporate (5 parents)Officer2017-05-17 ~ nowIIF 19 - Director → MEPerson with significant control2019-05-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 3
ABERTAY TAXIS LIMITED
SC40851734 John Huband Drive, Birkhill, Dundee, ScotlandActive Corporate (3 parents)Officer2016-09-13 ~ nowIIF 14 - Director → MEPerson with significant control2016-09-13 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 4DUNDEE CITY TAXI LIMITED - 2017-10-124-6c Walton Street, Dundee, ScotlandActive Corporate (12 parents)Officer2018-04-20 ~ 2019-10-24IIF 25 - Director → ME
- 5
DUNDEE EXPRESS TAXIS LIMITED
SC8303342 Carnegie Street, Dundee, ScotlandActive Corporate (3 parents)Officer2024-11-28 ~ 2025-02-25IIF 23 - Director → MEPerson with significant control2024-11-28 ~ 2025-02-20IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 6
DUNDEE HACKNEY TAXIS LIMITED
SC56273634 John Huband Drive, Birkhill, Dundee, ScotlandActive Corporate (6 parents)Officer2018-05-23 ~ nowIIF 16 - Director → MEPerson with significant control2021-07-01 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 7
ETAXI.TAXI LTD
- 2022-05-20 SC66814534 John Huband Drive, Birkhill, Dundee, ScotlandActive Corporate (3 parents)Officer2021-09-05 ~ nowIIF 17 - Director → MEPerson with significant control2021-09-05 ~ nowIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Has significant influence or control over the trustees of a trust → OE - 834 John Huband Drive, Birkhill, Dundee, ScotlandActive Corporate (2 parents)Officer2024-02-14 ~ 2024-08-29IIF 15 - Director → MEPerson with significant control2024-02-14 ~ 2024-09-07IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 9GAWARA SAME DAY LIMITED - 2019-02-2830 Joseph Street, Derby, United KingdomDissolved Corporate (2 parents)Officer2020-08-04 ~ 2020-11-13IIF 21 - Director → MEPerson with significant control2020-08-04 ~ 2020-11-13IIF 1 - Ownership of shares – 75% or more → OE
- 10
INVERGOWRIE CONVENIENCE STORE LIMITED
SC48563955 Main Street Invergowrie, DundeeDissolved Corporate (2 parents)Officer2017-02-28 ~ 2019-06-18IIF 24 - Director → MEPerson with significant control2019-05-01 ~ 2019-06-18IIF 12 - Ownership of shares – 75% or more → OE - 11
SA CABS LIMITED
SC57810616 Applecross Gardens, Dundee, ScotlandActive Corporate (4 parents)Officer2017-10-05 ~ 2018-04-26IIF 22 - Director → MEPerson with significant control2017-10-05 ~ 2018-04-26IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 12
STRATHMARTINE TRAVELS LTD
SC68271834 John Huband Drive, Birkhill, Dundee, ScotlandActive Corporate (6 parents)Officer2022-11-07 ~ nowIIF 18 - Director → MEPerson with significant control2022-11-07 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 13
TAYSIDETAXIS LIMITED
SC66767834 John Huband Drive, Birkhill, Dundee, ScotlandDissolved Corporate (1 parent)Officer2020-07-16 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-07-16 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
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