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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 20
  • 1
    Lipscomb, Helen
    Company Secretary
    Individual (53 offsprings)
    Officer
    2006-01-18 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 2
    Franks, Alan James
    Director born in December 1956
    Individual (7 offsprings)
    Officer
    2007-12-10 ~ 2016-04-28
    OF - Director → CIF 0
  • 3
    Macdonald Watson, Robert
    Individual (62 offsprings)
    Officer
    2008-10-07 ~ 2016-04-28
    OF - Secretary → CIF 0
  • 4
    Petrie, John
    Strategic Manager born in April 1968
    Individual (1 offspring)
    Officer
    2001-07-18 ~ 2003-07-14
    OF - Director → CIF 0
  • 5
    Waiser, Dave
    Businessman born in February 1975
    Individual (13 offsprings)
    Officer
    2016-04-28 ~ 2022-07-26
    OF - Director → CIF 0
  • 6
    Herbert, Andrew Charles
    Director born in October 1962
    Individual (50 offsprings)
    Officer
    2004-07-07 ~ 2007-12-10
    OF - Director → CIF 0
  • 7
    Kearney, Steve John
    Businessman born in May 1975
    Individual (15 offsprings)
    Officer
    2016-04-28 ~ 2018-06-15
    OF - Director → CIF 0
  • 8
    Woolf, Alan
    Individual (9 offsprings)
    Officer
    2001-07-18 ~ 2006-01-18
    OF - Secretary → CIF 0
  • 9
    Kaley, Geoffrey Arthur
    Business Manager born in April 1946
    Individual (8 offsprings)
    Officer
    2008-12-16 ~ 2012-08-20
    OF - Director → CIF 0
  • 10
    Brown, Gordon
    Accountant born in January 1959
    Individual (13 offsprings)
    Officer
    2008-10-23 ~ 2016-04-28
    OF - Director → CIF 0
  • 11
    Gibson, Peter
    Director born in July 1952
    Individual (12 offsprings)
    Officer
    2007-12-10 ~ 2015-05-19
    OF - Director → CIF 0
  • 12
    Hackett, Christopher
    Individual (482 offsprings)
    Officer
    2001-07-18 ~ 2001-07-18
    OF - Nominee Secretary → CIF 0
  • 13
    De Renzi, Matteo
    Company Director born in August 1980
    Individual (4 offsprings)
    Officer
    2022-07-26 ~ now
    OF - Director → CIF 0
  • 14
    Aneichyk, Aliaksei
    Private Employee born in July 1983
    Individual (5 offsprings)
    Officer
    2019-03-20 ~ now
    OF - Director → CIF 0
  • 15
    Cox, Martin Charles
    Board Member born in December 1965
    Individual (7 offsprings)
    Officer
    2001-07-18 ~ 2004-07-07
    OF - Director → CIF 0
  • 16
    Riesel, Geoffrey Michael
    Director born in August 1950
    Individual (13 offsprings)
    Officer
    2007-11-15 ~ 2016-04-28
    OF - Director → CIF 0
  • 17
    Hill, Trina Jeanne
    Individual (57 offsprings)
    Officer
    2008-06-16 ~ 2008-09-17
    OF - Secretary → CIF 0
  • 18
    TRINITY ALPHA LIMITED
    04339042
    64 Princes Court, 88 Brompton Road, Knightsbridge, London, United Kingdom
    Active Corporate (16 parents, 27 offsprings)
    Officer
    2018-06-15 ~ 2019-03-20
    OF - Director → CIF 0
  • 19
    SECRETARIAL NOMINEES LIMITED
    SECRETARIAL NOMINEES LTD 09195327
    Nametrak House, 8 Greenfields, Liss, Hampshire
    Dissolved Corporate (2 parents, 345 offsprings)
    Officer
    2001-07-18 ~ 2001-07-18
    OF - Director → CIF 0
  • 20
    MOUNTVIEW HOUSE GROUP LIMITED
    - now 05155416 06507624
    RADIO TAXIS GROUP LIMITED - 2014-06-02
    1, Plough Place, London, United Kingdom
    Dissolved Corporate (19 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ONE TRANSPORT LIMITED

Period: 2001-07-18 ~ 2023-12-19
Company number: 04254912
Registered name
ONE TRANSPORT LIMITED - Dissolved
Standard Industrial Classification
49320 - Taxi Operation

  • ONE TRANSPORT LIMITED
    Info
    Registered number 04254912
    Elm 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 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.