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
    Tan Lai Wah, Rudy
    Chief Executive Officer born in October 1965
    Individual (13 offsprings)
    Officer
    2018-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    O'shea, Sean Poul
    Chief Executive Officer born in April 1967
    Individual (20 offsprings)
    Officer
    2018-09-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Jattan, Rakesh
    Individual (32 offsprings)
    Officer
    2012-04-23 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    LONDON CITYCAB LIMITED PLC - now
    COMPUTER CAB PLC
    - 2021-07-14
    COMPUTER CAB CO. LIMITED - 1997-02-28
    EXECUTIVE RADIO TAXI SERVICE LIMITED - 1982-04-23
    7 Woodfield Road, Woodfield Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Galvin, Michael Sangster
    Company Director born in October 1955
    Individual (2 offsprings)
    Officer
    1994-07-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 2
    Tubby, Stephen Philip
    Director born in May 1954
    Individual (3 offsprings)
    Officer
    ~ 2003-06-13
    OF - Director → CIF 0
  • 3
    Sturgess, Blaine Harrington
    Individual (2 offsprings)
    Officer
    ~ 2002-08-14
    OF - Secretary → CIF 0
  • 4
    Lee, Kah Wah
    Director born in April 1955
    Individual
    Officer
    2005-06-08 ~ 2009-07-31
    OF - Director → CIF 0
  • 5
    Lock, David Charles
    Company Director born in May 1946
    Individual
    Officer
    1994-07-01 ~ 1997-09-30
    OF - Director → CIF 0
  • 6
    Kalsi, Mandeep Singh
    Accountant
    Individual
    Officer
    2008-06-01 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 7
    Rowbotham, Damian
    Individual
    Officer
    2003-12-31 ~ 2008-05-31
    OF - Secretary → CIF 0
    Rowbotham, Damian John
    Individual
    Officer
    2010-11-01 ~ 2012-04-23
    OF - Secretary → CIF 0
  • 8
    Singh, Jaspal
    Director born in June 1953
    Individual (583 offsprings)
    Officer
    2005-01-20 ~ 2018-09-30
    OF - Director → CIF 0
  • 9
    Pessok, Stuart
    Director born in October 1941
    Individual
    Officer
    ~ 1992-07-30
    OF - Director → CIF 0
  • 10
    Jattan, Rakesh Prasad
    Individual (32 offsprings)
    Officer
    2010-01-30 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 11
    Alexander, William Norman
    Individual (2 offsprings)
    Officer
    2002-08-14 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 12
    Kaley, Geoffrey Arthur
    Director born in April 1946
    Individual
    Officer
    ~ 2002-03-20
    OF - Director → CIF 0
  • 13
    152-162, 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
    205, 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
    Advantage 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.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.