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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 4
  • 1
    Janes, Garry
    Chauffeur born in December 1961
    Individual (5 offsprings)
    Officer
    1999-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Lloyd, Zara
    Chauffeur
    Individual (2 offsprings)
    Officer
    1999-04-23 ~ now
    OF - Secretary → CIF 0
  • 3
    NOMINEE DIRECTORS LTD
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14 03855259
    3 Garden Walk, London
    Dissolved Corporate (2314 offsprings)
    Officer
    1999-04-23 ~ 1999-04-23
    OF - Nominee Director → CIF 0
  • 4
    NOMINEE SECRETARIES LTD
    NOMINEE SECRETARIES LIMITED 05856107
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    1999-04-23 ~ 1999-04-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE HERITAGE CHAUFFEUR COMPANY LIMITED

Period: 1999-04-23 ~ 2016-10-07
Company number: 03758417
Registered name
THE HERITAGE CHAUFFEUR COMPANY LIMITED - Dissolved
Standard Industrial Classification
6022 - Taxi Operation

  • THE HERITAGE CHAUFFEUR COMPANY LIMITED
    Info
    Registered number 03758417
    Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 1999-04-23 and dissolved on 2016-10-07 (17 years 5 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.