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.
Ishraq, Muhammad
- British born in May 1976
Ishraq, Muhammad
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)24, Gullane Avenue, Dundee, DD2 3BU, Scotland
IIF 629, Rosebery Street, Dundee, DD2 2NP, Scotland
IIF 7Mirch Masala Restaurant, 5, Hawkhill, Dundee, DD1 5GP, United Kingdom
IIF 8
- British chef born in May 1976
Ishraq, Muhammad
Resident in Scotland
Registered addresses and corresponding companies24, Gullane Avenue, Dundee, DD2 3BU, Scotland
IIF 9
- British director born in May 1976
Ishraq, Muhammad
Resident in Scotland
Registered addresses and corresponding companies - British taxi driver born in May 1976
Ishraq, Muhammad
Resident in Scotland
Registered addresses and corresponding companies - British born in May 1976
Ishraq, Mohammad
Resident in Scotland
Registered addresses and corresponding companies24, Gullane Avenue, Dundee, DD2 3BU, Scotland
IIF 16
- British born in May 1975
Ishraq, Muhammad
Resident in Scotland
Registered addresses and corresponding companies21, Whitelawston Drive, Liff, Dundee, DD2 5SW, Scotland
IIF 17
- British born in May 1976
Ishraq, Muhammed
Resident in Scotland
Registered addresses and corresponding companies21, Whitelawston Drive, Liff, Dundee, DD2 5SW, Scotland
IIF 18
- Pakistani born in May 1976
Ishraq, Muhammad
Resident in Scotland
Registered addresses and corresponding companies19, Forest Park Road, Dundee, DD1 5NZ, Scotland
IIF 19
- British born in May 1976
Mr Muhammad Ishraq
Resident in Scotland
Registered addresses and corresponding companies19, Forest Park Road, Dundee, DD1 5NZ, Scotland
IIF 20 IIF 2121, Whitelawston Drive, Liff, Dundee, DD2 5SW, Scotland
IIF 22 IIF 23 IIF 24 (more)24, Gullane Avenue, Dundee, DD2 3BU, Scotland
IIF 264-6c, Walton Street, Dundee, DD1 5BL, Scotland
IIF 27Mirch Masala Restaurant, 5, Hawkhill, Dundee, DD1 5GP, United Kingdom
IIF 28Zaika Bistro, Main Street, Bridge Of Earn, Perth, PH2 9PL, Scotland
IIF 29
- British born in May 1976
Muhammad Ishraq
Resident in Scotland
Registered addresses and corresponding companies19, Forest Park Road, Dundee, DD1 5NZ, Scotland
IIF 30
- 121 Whitelawston Drive, Liff, Dundee, ScotlandActive Corporate (1 parent)Officer2025-05-17 ~ nowIIF 17 - Director → MEIIF 3 - Director → MEPerson with significant control2025-05-17 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 221 Whitelawston Drive, Liff, Dundee, ScotlandActive Corporate (5 parents)Officer2019-01-17 ~ nowIIF 18 - Director → MEPerson with significant control2019-01-17 ~ nowIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Has significant influence or control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Ownership of voting rights - 75% or more 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 13 - Director → ME2018-04-26 ~ 2019-10-24IIF 12 - Director → MEPerson with significant control2021-12-20 ~ nowIIF 27 - 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 8 - Director → MEPerson with significant control2025-05-14 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 5
GALAXY TAXIS (DUNDEE) LIMITED
SC56364757 Church Street, Dundee, ScotlandActive Corporate (6 parents)Officer2024-10-04 ~ 2024-11-27IIF 14 - Director → ME - 6
HAWKHILL FOODS LTD
SC83628819 Forest Park Road, Dundee, Angus, ScotlandActive Corporate (3 parents)Officer2025-02-03 ~ 2025-08-01IIF 10 - Director → MEPerson with significant control2025-02-03 ~ 2025-08-01IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 7
KAMALPUR MUSA LTD
SC85200919 Forest Park Road, Dundee, ScotlandActive Corporate (1 parent)Officer2025-06-12 ~ nowIIF 1 - Director → MEPerson with significant control2025-06-12 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 8
LYCHEE TAXIS LIMITED
SC7187405 Corran Gardens, Broughty Ferry, Dundee, ScotlandActive Corporate (4 parents)Officer2022-02-16 ~ 2022-07-09IIF 6 - Director → ME - 96 Findhorn Street, Dundee, Angus, ScotlandActive Corporate (4 parents)Officer2020-09-08 ~ 2021-09-01IIF 15 - Director → ME
- 10
MPGH1 LTD
SC43056219 Forest Park Road, Dundee, ScotlandActive Corporate (3 parents)Officer2024-12-06 ~ nowIIF 19 - Director → MEPerson with significant control2024-12-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 11
PREMIUM ZAIKA LTD
SC712670Zaika Bistro Main Street, Bridge Of Earn, Perth, ScotlandDissolved Corporate (2 parents)Officer2021-10-21 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-10-21 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 12
RAYANISHRAQ LIMITED
SC55579324 Gullane Avenue, Dundee, ScotlandDissolved Corporate (1 parent)Officer2017-01-27 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-01-27 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 13
SAMI CABS LTD
SC62113335 Swift Street, Dunfermline, United KingdomActive Corporate (3 parents)Officer2025-05-28 ~ nowIIF 5 - Director → ME - 14
STAR CABS ( ELECTRIC ) LIMITED
SC68174546c Thomson Street, Dundee, ScotlandActive Corporate (4 parents)Officer2021-02-24 ~ 2021-04-05IIF 16 - Director → ME - 1529 Rosebery Street, Dundee, ScotlandActive Corporate (7 parents)Officer2020-03-01 ~ nowIIF 7 - Director → ME
- 16
TAY HOSPITALITY LTD
SC71697319 Forest Park Road, Dundee, ScotlandActive Corporate (2 parents, 1 offspring)Officer2024-05-15 ~ nowIIF 4 - Director → MEPerson with significant control2024-05-15 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 17
WESTPORT DUNDEE LTD
SC86472621 Whitelawston Drive, Liff, Dundee, ScotlandActive Corporate (1 parent)Officer2025-10-01 ~ nowIIF 2 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
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