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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 2
  • 1
    Waiser, Dave
    Businessman born in February 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-04-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    RADIO TAXIS GROUP LIMITED - 2014-06-02
    icon of address1, Swan Lane, London, United Kingdom
    Dissolved Corporate (2 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Lipscomb, Helen
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-18 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 2
    Woolf, Alan
    Company Secretary born in July 1940
    Individual
    Officer
    icon of calendar 2001-09-12 ~ 2006-01-18
    OF - Director → CIF 0
    Woolf, Alan
    Company Secretary
    Individual
    Officer
    icon of calendar 2001-09-12 ~ 2006-01-18
    OF - Secretary → CIF 0
  • 3
    Herbert, Andrew Charles
    Company Director born in October 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-02-02 ~ 2007-12-10
    OF - Director → CIF 0
  • 4
    Cox, Martin Charles
    Head Of Sales & Marketing born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-12 ~ 2004-09-20
    OF - Director → CIF 0
  • 5
    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
  • 6
    Hill, Trina Jeanne
    Chartered Secretary
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-06-16 ~ 2008-09-17
    OF - Secretary → CIF 0
  • 7
    Macdonald Watson, Robert
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-10-07 ~ 2016-04-28
    OF - Secretary → CIF 0
  • 8
    Franks, Alan James
    Director born in December 1956
    Individual
    Officer
    icon of calendar 2007-12-10 ~ 2016-04-28
    OF - Director → CIF 0
  • 9
    Riesel, Geoffrey Michael
    Director born in August 1950
    Individual
    Officer
    icon of calendar 2004-09-20 ~ 2016-04-28
    OF - Director → CIF 0
  • 10
    Gibson, Peter
    Director born in July 1952
    Individual
    Officer
    icon of calendar 2007-12-10 ~ 2015-05-19
    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
    icon of address376 Euston Road, London
    Corporate (1 offspring)
    Officer
    2001-08-31 ~ 2001-09-12
    PE - Nominee Director → CIF 0
  • 13
    icon of address376 Euston Road, London
    Corporate
    Officer
    2001-08-31 ~ 2001-09-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

XETA TAXIS LIMITED

Previous name
TAXI NETWORK LIMITED - 2006-10-04
Standard Industrial Classification
99999 - Dormant Company

  • XETA TAXIS LIMITED
    Info
    TAXI NETWORK LIMITED - 2006-10-04
    Registered number 04279969
    icon of addressElm Yard, 13 - 16 Elm Street, London WC1X 0BJ
    Private Limited Company incorporated on 2001-08-31 and dissolved on 2022-03-01 (20 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 16 October 2025 and licensed under the Open Government Licence v3.0.