logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Jattan, Rakesh
    Individual (27 offsprings)
    Officer
    icon of calendar 2012-04-23 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    O'shea, Sean Poul
    Chief Executive Officer born in April 1967
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-09-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Tan Lai Wah, Rudy
    Chief Executive Officer born in October 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-09-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    LONDON CITYCAB LIMITED PLC - now
    COMPUTER CAB CO. LIMITED - 1997-02-28
    COMPUTER CAB PLC
    - 2021-07-14
    EXECUTIVE RADIO TAXI SERVICE LIMITED - 1982-04-23
    icon of address7 Woodfield Road, Woodfield Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Alexander, William Norman
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-14 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 2
    Lock, David Charles
    Company Director born in May 1946
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1997-09-30
    OF - Director → CIF 0
  • 3
    Kalsi, Mandeep Singh
    Accountant
    Individual
    Officer
    icon of calendar 2008-06-01 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 4
    Jattan, Rakesh Prasad
    Individual (27 offsprings)
    Officer
    icon of calendar 2010-01-30 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 5
    Lee, Kah Wah
    Director born in April 1955
    Individual
    Officer
    icon of calendar 2005-06-08 ~ 2009-07-31
    OF - Director → CIF 0
  • 6
    Sturgess, Blaine Harrington
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-08-14
    OF - Secretary → CIF 0
  • 7
    Galvin, Michael Sangster
    Company Director born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 8
    Tubby, Stephen Philip
    Director born in May 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2003-06-13
    OF - Director → CIF 0
  • 9
    Rowbotham, Damian
    Individual
    Officer
    icon of calendar 2003-12-31 ~ 2008-05-31
    OF - Secretary → CIF 0
    Rowbotham, Damian John
    Individual
    Officer
    icon of calendar 2010-11-01 ~ 2012-04-23
    OF - Secretary → CIF 0
  • 10
    Pessok, Stuart
    Director born in October 1941
    Individual
    Officer
    icon of calendar ~ 1992-07-30
    OF - Director → CIF 0
  • 11
    Kaley, Geoffrey Arthur
    Director born in April 1946
    Individual
    Officer
    icon of calendar ~ 2002-03-20
    OF - Director → CIF 0
  • 12
    Singh, Jaspal
    Director born in June 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-01-20 ~ 2018-09-30
    OF - Director → CIF 0
  • 13
    icon of address152-162, 2010, Riley Street, East Sydney, Sydney, Nsw 2010, Australia
    Corporate
    Person with significant control
    2016-05-26 ~ 2017-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    icon of address205, 579001, Braddell Road, Singapore, 579001, Singapore, Singapore, Singapore
    Corporate (3 offsprings)
    Person with significant control
    2016-05-26 ~ 2018-06-14
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

CABCHARGE LTD.

Previous name
CABCHARGE (U.K.) LIMITED - 1994-12-08
Standard Industrial Classification
49320 - Taxi Operation

  • CABCHARGE LTD.
    Info
    CABCHARGE (U.K.) LIMITED - 1994-12-08
    Registered number 01887129
    icon of addressAdvantage House, Mitre Bridge Industrial Park, Mitre Way, London W10 6AU
    PRIVATE LIMITED COMPANY incorporated on 1985-02-18 and dissolved on 2019-12-17 (34 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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