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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 8
  • 1
    Waterhouse, Mark Andrew
    Born in March 1964
    Individual (2 offsprings)
    Officer
    1991-09-24 ~ 1992-09-24
    OF - Director → CIF 0
  • 2
    Waterhouse, Peter
    Born in August 1941
    Individual (2 offsprings)
    Officer
    1992-09-24 ~ 2013-12-06
    OF - Director → CIF 0
  • 3
    Ferguson, Ian
    Born in June 1955
    Individual (25 offsprings)
    Officer
    2013-12-06 ~ now
    OF - Director → CIF 0
  • 4
    Rehal, Bahadur Singh
    Born in April 1950
    Individual (6 offsprings)
    Officer
    2013-12-06 ~ now
    OF - Director → CIF 0
  • 5
    Waterhouse, Susan
    Born in September 1946
    Individual (1 offspring)
    Officer
    1991-09-24 ~ 2013-12-06
    OF - Director → CIF 0
    Waterhouse, Susan
    Individual (1 offspring)
    Officer
    1991-09-24 ~ 2013-12-06
    OF - Secretary → CIF 0
  • 6
    TKG LTD 04859512
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2017-12-14 during the appointment or period of control
    Date of completion or termination of CVA on 2023-05-09 during the appointment or period of control
    Parkgate House, 33a Pratt Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1991-09-24 ~ 1991-09-24
    OF - Nominee Secretary → CIF 0
  • 8
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1991-09-24 ~ 1991-09-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SPEEDICARS LIMITED

Period: 1991-09-24 ~ 2018-05-22
Company number: 02648264
Registered name
SPEEDICARS LIMITED - Dissolved
Recent Standard Industrial Classification
49320 - Taxi Operation

  • SPEEDICARS LIMITED
    Info
    Registered number 02648264
    Parkgate House, 33a Pratt Street, London NW1 0BG
    PRIVATE LIMITED COMPANY incorporated on 1991-09-24 and dissolved on 2018-05-22 (26 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.