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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

Hashmi, Muhammad Zubair

    Related profiles found in government register
  • Hashmi, Muhammad Zubair
    British businessman born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 25, Hillside Road, Dundee, DD2 1QZ, Scotland

      IIF 1
  • 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
    • icon of address 25, Hillside Road, Dundee, DD2 1QZ, Scotland

      IIF 14
  • Hashmi, Mohammed Zubair
    British taxi driver born in July 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 196, Tweed Crescent, Dundee, DD2 4DR, Scotland

      IIF 15
    • icon of address 25, Hillside Road, Dundee, DD2 1QZ, Scotland

      IIF 16 IIF 17
    • icon of address 2/f 75, Dens Road, Dundee, DD3 7HY, Scotland

      IIF 18
    • icon of address 34, John Huband Drive, Birkhill, Dundee, DD2 5RY, Scotland

      IIF 19
    • icon of address 43, Yeamans Lane, Dundee, DD2 3EJ, Scotland

      IIF 20
  • Hashmi, Mohammed Zubair
    British taxi operater born in July 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 25, Hillside Road, Dundee, DD2 1QZ, Scotland

      IIF 21
    • icon of address 37, Teasel Avenue, Glasgow, G53 7UH, Scotland

      IIF 22
  • Hashmi, Mohammed Zubair
    British taxi operation born in July 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 44, West Hendersons Wynd, Dundee, DD1 5BT, Scotland

      IIF 23
  • Hashmi, Mohammed Zubair
    British taxi operator born in July 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 18, Park Place, Lochee, Dundee, DD2 2HS, Scotland

      IIF 24
    • icon of address 25, Hillside Road, Dundee, DD2 1QZ, Scotland

      IIF 25 IIF 26 IIF 27
    • icon of address 25, Hillside Road, Dundee, DD2 1QZ, United Kingdom

      IIF 30
    • icon of address 4, Newhall Gardens, Dundee, DD2 1TW, Scotland

      IIF 31
    • icon of address 43, Yeamans Lane, Dundee, DD2 3EJ, United Kingdom

      IIF 32
  • Hashmi, Mohammed Zubair
    British taxi oprater born in July 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 18, Park Place, Lochee, Dundee, DD2 2HS, Scotland

      IIF 33
    • icon of address 25, Hillside Road, Dundee, DD2 1QZ, Scotland

      IIF 34
  • Mr Mohammed Zubair Hashmi
    British born in July 1965

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address 25 Hillside Road, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-02 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2024-07-02 ~ now
    IIF 45 - Right to appoint or remove directorsOE
    IIF 45 - Ownership of shares – 75% or moreOE
    IIF 45 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address 25 Hillside Road, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2025-08-27 ~ now
    IIF 37 - Right to appoint or remove directorsOE
    IIF 37 - Ownership of voting rights - 75% or moreOE
    IIF 37 - Ownership of shares – 75% or moreOE
  • 3
    icon of address 25 Hillside Road, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-07-13 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2020-07-13 ~ dissolved
    IIF 49 - Ownership of voting rights - 75% or moreOE
    IIF 49 - Right to appoint or remove directorsOE
    IIF 49 - Ownership of shares – 75% or moreOE
  • 4
    icon of address 128 Ancrum Drive, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-30 ~ now
    IIF 2 - Director → ME
  • 5
    icon of address 25 Hillside Road, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-27 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2025-05-27 ~ now
    IIF 40 - Ownership of shares – 75% or moreOE
    IIF 40 - Ownership of voting rights - 75% or moreOE
    IIF 40 - Right to appoint or remove directorsOE
  • 6
    icon of address 25 Hillside Road, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-12 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2017-10-12 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 46 - Ownership of voting rights - 75% or moreOE
    IIF 46 - Right to appoint or remove directorsOE
    IIF 46 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 46 - Ownership of shares – 75% or moreOE
  • 7
    icon of address 3 Bank Street, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-12 ~ now
    IIF 9 - Director → ME
  • 8
    icon of address 25 Hillside Road, Dundee, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -5,208 GBP2024-01-31
    Officer
    icon of calendar 2017-01-10 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2017-01-10 ~ now
    IIF 48 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 48 - Right to appoint or remove directorsOE
    IIF 48 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 48 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 9
    DUNDEE CITY TAXI LIMITED - 2017-10-12
    icon of address 4-6c Walton Street, Dundee, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    7,923 GBP2024-03-31
    Officer
    icon of calendar 2025-04-04 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2025-04-03 ~ now
    IIF 58 - Right to appoint or remove directorsOE
    IIF 58 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 58 - Right to appoint or remove directors as a member of a firmOE
  • 10
    icon of address 25 Hillside Road, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-03-02 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2023-03-02 ~ now
    IIF 50 - Ownership of voting rights - 75% or moreOE
    IIF 50 - Ownership of shares – 75% or moreOE
    IIF 50 - Right to appoint or remove directorsOE
  • 11
    icon of address 25 Hillside Road, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-11-12 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2025-11-12 ~ now
    IIF 42 - Right to appoint or remove directorsOE
    IIF 42 - Ownership of voting rights - 75% or moreOE
    IIF 42 - Ownership of shares – 75% or moreOE
  • 12
    icon of address 40-42 Brantwood Avenue, Dundee, Angus, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -2,709 GBP2024-01-31
    Officer
    icon of calendar 2025-11-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2025-11-07 ~ now
    IIF 44 - Right to appoint or remove directors as a member of a firmOE
    IIF 44 - Right to appoint or remove directorsOE
    IIF 44 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 13
    icon of address 6 Lennox Gardens, Dundee, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    6,646 GBP2024-03-31
    Officer
    icon of calendar 2024-07-09 ~ now
    IIF 13 - Director → ME
  • 14
    icon of address 25 Hillside Road, Dundee, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-20 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2017-12-20 ~ dissolved
    IIF 52 - Ownership of shares – 75% or moreOE
    IIF 52 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 52 - Ownership of voting rights - 75% or moreOE
    IIF 52 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 52 - Right to appoint or remove directors as a member of a firmOE
  • 15
    icon of address 8 Braefield Lane, Dundee, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -119 GBP2024-09-30
    Officer
    icon of calendar 2025-11-05 ~ now
    IIF 4 - Director → ME
Ceased 18
  • 1
    icon of address 4 Newhall Gardens, Dundee, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -10,921 GBP2024-05-31
    Officer
    icon of calendar 2017-05-03 ~ 2018-04-27
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2017-05-03 ~ 2018-05-28
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 59 - Right to appoint or remove directors OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
  • 2
    icon of address 21 Whitelawston Drive, Liff, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -2,242 GBP2024-03-31
    Officer
    icon of calendar 2017-10-06 ~ 2017-12-01
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2017-10-06 ~ 2017-12-10
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 47 - Right to appoint or remove directors OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    icon of address 7 Ballindean Court, Dundee, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,782 GBP2024-01-31
    Officer
    icon of calendar 2017-01-09 ~ 2020-05-13
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2017-01-09 ~ 2022-05-17
    IIF 57 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 57 - Right to appoint or remove directors OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 57 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    icon of address 29 Cotton Road, Dundee, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    680 GBP2024-04-30
    Officer
    icon of calendar 2019-04-30 ~ 2020-10-16
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2019-04-30 ~ 2020-10-16
    IIF 36 - Right to appoint or remove directors OE
    IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 36 - Ownership of voting rights - 75% or more OE
    IIF 36 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 36 - Ownership of shares – 75% or more OE
    IIF 36 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 5
    icon of address 4 Newhall Gardens, Dundee, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,722 GBP2024-06-30
    Officer
    icon of calendar 2017-06-27 ~ 2018-05-04
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2017-06-27 ~ 2018-05-04
    IIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 56 - Right to appoint or remove directors OE
    IIF 56 - Ownership of voting rights - 75% or more OE
    IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 56 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 56 - Ownership of shares – 75% or more OE
    IIF 56 - Ownership of shares – 75% or more as a member of a firm OE
  • 6
    DUNDEE CITY TAXI LIMITED - 2017-10-12
    icon of address 4-6c Walton Street, Dundee, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    7,923 GBP2024-03-31
    Officer
    icon of calendar 2016-04-21 ~ 2020-07-13
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2017-04-05 ~ 2018-04-20
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 51 - Right to appoint or remove directors OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 7
    icon of address 34 John Huband Drive, Birkhill, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -6,057 GBP2024-04-30
    Officer
    icon of calendar 2017-04-06 ~ 2018-05-23
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ 2017-07-03
    IIF 55 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 55 - Right to appoint or remove directors OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    icon of address 6 Findhorn Street, Dundee, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    3,075 GBP2024-04-30
    Officer
    icon of calendar 2023-02-01 ~ 2025-04-02
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2023-08-04 ~ 2025-06-28
    IIF 60 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    ETAXI.TAXI LTD - 2022-05-20
    icon of address 34 John Huband Drive, Birkhill, Dundee, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -477 GBP2024-07-31
    Officer
    icon of calendar 2020-07-21 ~ 2021-02-14
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2020-07-21 ~ 2021-09-05
    IIF 54 - Right to appoint or remove directors OE
    IIF 54 - Ownership of shares – 75% or more OE
    IIF 54 - Ownership of voting rights - 75% or more OE
  • 10
    icon of address 57 Church Street, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    5,858 GBP2024-04-30
    Officer
    icon of calendar 2017-04-19 ~ 2017-10-24
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2017-04-19 ~ 2017-10-24
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 38 - Ownership of shares – More than 50% but less than 75% OE
    IIF 38 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 38 - Right to appoint or remove directors OE
    IIF 38 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
  • 11
    icon of address 196 Tweed Crescent, Dundee, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -4,294 GBP2024-07-31
    Officer
    icon of calendar 2019-03-19 ~ 2019-05-01
    IIF 15 - Director → ME
  • 12
    icon of address 2/r 75 Dens Road, Dundee, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -13,913 GBP2024-02-28
    Officer
    icon of calendar 2023-10-17 ~ 2024-01-08
    IIF 18 - Director → ME
    icon of calendar 2018-03-19 ~ 2019-05-15
    IIF 32 - Director → ME
  • 13
    icon of address 19d Caird Avenue, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2023-10-06 ~ 2024-07-10
    IIF 17 - Director → ME
  • 14
    icon of address 18 Park Place, Lochee, Dundee, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    447 GBP2024-04-30
    Officer
    icon of calendar 2017-04-19 ~ 2018-11-01
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2017-04-19 ~ 2019-04-01
    IIF 35 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 35 - Right to appoint or remove directors OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 15
    icon of address Unit L Charles Bowman Avenue, Claverhouse Industrial Park, Dundee, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2017-10-24 ~ 2019-06-24
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2018-05-24 ~ 2020-01-14
    IIF 39 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    icon of address 12 Wolseley Street, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-04 ~ 2025-06-11
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2025-04-16 ~ 2025-06-11
    IIF 43 - Right to appoint or remove directors OE
    IIF 43 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 43 - Right to appoint or remove directors as a member of a firm OE
  • 17
    icon of address 128 Ancrum Drive, Dundee, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1,224 GBP2024-07-31
    Officer
    icon of calendar 2017-07-06 ~ 2020-04-01
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2017-07-06 ~ 2019-07-10
    IIF 53 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 53 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 53 - Right to appoint or remove directors OE
    IIF 53 - Ownership of voting rights - 75% or more OE
    IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 53 - Ownership of shares – 75% or more OE
  • 18
    icon of address 16 Hillside Road, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    17,252 GBP2024-12-31
    Officer
    icon of calendar 2017-10-27 ~ 2019-01-14
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2017-10-27 ~ 2019-01-14
    IIF 41 - Right to appoint or remove directors OE
    IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 41 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 41 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 41 - Ownership of shares – 75% or more OE
    IIF 41 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.