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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
Active 3
  • 1
    De Renzi, Matteo
    Company Director born in August 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Aneichyk, Aliaksei
    Private Employee born in July 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    RADIO TAXIS GROUP LIMITED - 2014-06-02
    icon of address1, Plough Place, London, United Kingdom
    Dissolved Corporate (2 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Woolf, Alan
    Individual
    Officer
    icon of calendar 2001-07-18 ~ 2006-01-18
    OF - Secretary → CIF 0
  • 2
    Hill, Trina Jeanne
    Chartered Secretary
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-06-16 ~ 2008-09-17
    OF - Secretary → CIF 0
  • 3
    Cox, Martin Charles
    Board Member born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-18 ~ 2004-07-07
    OF - Director → CIF 0
  • 4
    Waiser, Dave
    Businessman born in February 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-04-28 ~ 2022-07-26
    OF - Director → CIF 0
  • 5
    Franks, Alan James
    Director born in December 1956
    Individual
    Officer
    icon of calendar 2007-12-10 ~ 2016-04-28
    OF - Director → CIF 0
  • 6
    Gibson, Peter
    Director born in July 1952
    Individual
    Officer
    icon of calendar 2007-12-10 ~ 2015-05-19
    OF - Director → CIF 0
  • 7
    Riesel, Geoffrey Michael
    Director born in August 1950
    Individual
    Officer
    icon of calendar 2007-11-15 ~ 2016-04-28
    OF - Director → CIF 0
  • 8
    Lipscomb, Helen
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-18 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 9
    Macdonald Watson, Robert
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-10-07 ~ 2016-04-28
    OF - Secretary → CIF 0
  • 10
    Kearney, Steve John
    Businessman born in May 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-28 ~ 2018-06-15
    OF - Director → CIF 0
  • 11
    Brown, Gordon
    Accountant born in January 1959
    Individual
    Officer
    icon of calendar 2008-10-23 ~ 2016-04-28
    OF - Director → CIF 0
  • 12
    Herbert, Andrew Charles
    Director born in October 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-07-07 ~ 2007-12-10
    OF - Director → CIF 0
  • 13
    Hackett, Christopher
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-07-18 ~ 2001-07-18
    OF - Nominee Secretary → CIF 0
  • 14
    Petrie, John
    Strategic Manager born in April 1968
    Individual
    Officer
    icon of calendar 2001-07-18 ~ 2003-07-14
    OF - Director → CIF 0
  • 15
    Kaley, Geoffrey Arthur
    Business Manager born in April 1946
    Individual
    Officer
    icon of calendar 2008-12-16 ~ 2012-08-20
    OF - Director → CIF 0
  • 16
    SECRETARIAL NOMINEES LTD
    icon of addressNametrak House, 8 Greenfields, Liss, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2001-07-18 ~ 2001-07-18
    PE - Director → CIF 0
  • 17
    icon of address64 Princes Court, 88 Brompton Road, Knightsbridge, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2018-06-15 ~ 2019-03-20
    PE - Director → CIF 0
parent relation
Company in focus

ONE TRANSPORT LIMITED

Standard Industrial Classification
49320 - Taxi Operation

  • ONE TRANSPORT LIMITED
    Info
    Registered number 04254912
    icon of addressElm Yard, 13 - 16 Elm Street, London WC1X 0BJ
    PRIVATE LIMITED COMPANY incorporated on 2001-07-18 and dissolved on 2023-12-19 (22 years 5 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 12 November 2025 and licensed under the Open Government Licence v3.0.