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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 15
  • 1
    Cox, Martin Charles
    Head Of Sales & Marketing born in December 1965
    Individual (7 offsprings)
    Officer
    2001-09-12 ~ 2004-09-20
    OF - Director → CIF 0
  • 2
    Kearney, Steve John
    Businessman born in May 1975
    Individual (15 offsprings)
    Officer
    2016-04-28 ~ 2018-06-15
    OF - Director → CIF 0
  • 3
    Franks, Alan James
    Director born in December 1956
    Individual (7 offsprings)
    Officer
    2007-12-10 ~ 2016-04-28
    OF - Director → CIF 0
  • 4
    Hill, Trina Jeanne
    Individual (57 offsprings)
    Officer
    2008-06-16 ~ 2008-09-17
    OF - Secretary → CIF 0
  • 5
    Gibson, Peter
    Director born in July 1952
    Individual (12 offsprings)
    Officer
    2007-12-10 ~ 2015-05-19
    OF - Director → CIF 0
  • 6
    Riesel, Geoffrey Michael
    Director born in August 1950
    Individual (13 offsprings)
    Officer
    2004-09-20 ~ 2016-04-28
    OF - Director → CIF 0
  • 7
    Woolf, Alan
    Company Secretary born in July 1940
    Individual (9 offsprings)
    Officer
    2001-09-12 ~ 2006-01-18
    OF - Director → CIF 0
    Woolf, Alan
    Company Secretary
    Individual (9 offsprings)
    Officer
    2001-09-12 ~ 2006-01-18
    OF - Secretary → CIF 0
  • 8
    Waiser, Dave
    Businessman born in February 1975
    Individual (13 offsprings)
    Officer
    2016-04-28 ~ now
    OF - Director → CIF 0
  • 9
    Herbert, Andrew Charles
    Company Director born in October 1962
    Individual (50 offsprings)
    Officer
    2005-02-02 ~ 2007-12-10
    OF - Director → CIF 0
  • 10
    Lipscomb, Helen
    Company Secretary
    Individual (53 offsprings)
    Officer
    2006-01-18 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 11
    Brown, Gordon
    Accountant born in January 1959
    Individual (13 offsprings)
    Officer
    2008-10-23 ~ 2016-04-28
    OF - Director → CIF 0
  • 12
    Macdonald Watson, Robert
    Individual (62 offsprings)
    Officer
    2008-10-07 ~ 2016-04-28
    OF - Secretary → CIF 0
  • 13
    FORMATION INTERIORS LIMITED
    376 Euston Road, London
    Dissolved Corporate (4 parents, 624 offsprings)
    Officer
    2001-08-31 ~ 2001-09-12
    OF - Nominee Director → CIF 0
  • 14
    FORMATION ARCHITECTURAL DESIGN LIMITED - now
    MATHIESON CONSULTANCY LIMITED - 2007-07-04 04104687
    BROOMCO (2382) LIMITED - 2001-04-10
    376 Euston Road, London
    Dissolved Corporate (15 parents, 619 offsprings)
    Officer
    2001-08-31 ~ 2001-09-12
    OF - Nominee Secretary → CIF 0
  • 15
    MOUNTVIEW HOUSE GROUP LIMITED
    - now 05155416 06507624
    RADIO TAXIS GROUP LIMITED - 2014-06-02
    1, Swan Lane, London, United Kingdom
    Dissolved Corporate (19 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

XETA TAXIS LIMITED

Period: 2006-10-04 ~ 2022-03-01
Company number: 04279969 05307201
Registered names
XETA TAXIS LIMITED - Dissolved 05307201
Standard Industrial Classification
99999 - Dormant Company

  • XETA TAXIS LIMITED
    Info
    TAXI NETWORK LIMITED - 2006-10-04
    Registered number 04279969
    Elm 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 status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.