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 1
  • Russell, John Kennedy
    Company Director born in November 1949
    Individual (25 offsprings)
    Officer
    2007-03-05 ~ dissolved
    OF - Director → CIF 0
Ceased 12
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1998-06-16 ~ 1998-07-02
    OF - Nominee Director → CIF 0
  • 2
    Durham, Michael Francis
    Financial Controller
    Individual (2 offsprings)
    Officer
    1999-12-01 ~ 2002-06-27
    OF - Secretary → CIF 0
  • 3
    Shillcock, Peter John
    Company Director born in July 1961
    Individual (5 offsprings)
    Officer
    2006-08-03 ~ 2013-01-31
    OF - Director → CIF 0
  • 4
    Fryer, Mark Rupert Maxwell
    Company Director born in April 1967
    Individual (7 offsprings)
    Officer
    2002-01-02 ~ 2010-08-13
    OF - Director → CIF 0
    Fryer, Mark Rupert Maxwell
    Individual (7 offsprings)
    Officer
    2003-11-20 ~ 2003-12-10
    OF - Secretary → CIF 0
  • 5
    Devin, Mark
    Individual (1 offspring)
    Officer
    2007-06-11 ~ 2012-11-28
    OF - Secretary → CIF 0
  • 6
    Borwick, Geoffrey Robert James, Lord
    Company Director born in March 1955
    Individual (14 offsprings)
    Officer
    1998-07-02 ~ 2003-01-17
    OF - Director → CIF 0
  • 7
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1998-06-16 ~ 1998-07-02
    OF - Nominee Secretary → CIF 0
  • 8
    Walker, Amanda
    Solicitor born in June 1959
    Individual (1 offspring)
    Officer
    1998-07-02 ~ 1999-12-01
    OF - Director → CIF 0
    Walker, Amanda
    Company Secretary
    Individual (1 offspring)
    Officer
    1998-07-02 ~ 1999-12-01
    OF - Secretary → CIF 0
  • 9
    Pickering, Ian
    Company Director born in October 1955
    Individual (2 offsprings)
    Officer
    1998-07-02 ~ 2006-07-31
    OF - Director → CIF 0
  • 10
    White, Timothy Scott
    Individual
    Officer
    2003-12-10 ~ 2007-06-11
    OF - Secretary → CIF 0
  • 11
    Ajibade, Mimi
    Company Secretary
    Individual (15 offsprings)
    Officer
    2002-08-23 ~ 2003-11-20
    OF - Secretary → CIF 0
  • 12
    Waterhouse, Tamsin
    Individual (37 offsprings)
    Officer
    2002-06-27 ~ 2002-08-23
    OF - Secretary → CIF 0
parent relation
Company in focus

THE BLACK CAB COMPANY LTD

Previous name
DAFDAY LIMITED - 1998-07-02
Standard Industrial Classification
74990 - Non-trading Company

  • THE BLACK CAB COMPANY LTD
    Info
    DAFDAY LIMITED - 1998-07-02
    Registered number 03581668
    Company Secretary, Lti Limited, Holyhead Road, Coventry CV5 8JJ
    Private Limited Company incorporated on 1998-06-16 and dissolved on 2013-09-10 (15 years 2 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.