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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 12
  • 1
    Hill, Trina Jeanne
    Individual (57 offsprings)
    Officer
    2008-06-16 ~ 2008-09-17
    OF - Secretary → CIF 0
  • 2
    Waiser, Dave
    Businessman born in February 1975
    Individual (13 offsprings)
    Officer
    2016-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Macdonald Watson, Robert
    Individual (62 offsprings)
    Officer
    2008-10-07 ~ 2016-04-28
    OF - Secretary → CIF 0
  • 4
    Brown, Gordon
    Accountant born in January 1959
    Individual (13 offsprings)
    Officer
    2008-10-23 ~ 2016-04-28
    OF - Director → CIF 0
  • 5
    Riesel, Geoffrey Michael
    Company Director born in August 1950
    Individual (13 offsprings)
    Officer
    2005-02-09 ~ 2016-04-28
    OF - Director → CIF 0
  • 6
    Woolf, Alan
    Individual (9 offsprings)
    Officer
    2005-02-09 ~ 2006-03-03
    OF - Secretary → CIF 0
  • 7
    Lipscomb, Helen
    Company Secretary
    Individual (53 offsprings)
    Officer
    2006-03-03 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 8
    Herbert, Andrew Charles
    Company Director born in October 1962
    Individual (50 offsprings)
    Officer
    2005-02-09 ~ 2007-12-10
    OF - Director → CIF 0
  • 9
    Kearney, Steve John
    Businessman born in May 1975
    Individual (15 offsprings)
    Officer
    2016-04-28 ~ 2018-06-15
    OF - Director → CIF 0
  • 10
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    CROFT NOMINEES LIMITED
    01840423
    100 Fetter Lane, London
    Active Corporate (27 parents, 357 offsprings)
    Officer
    2004-12-08 ~ 2005-02-09
    OF - Nominee Director → CIF 0
  • 12
    BEACH SECRETARIES LIMITED
    01839416
    100 Fetter Lane, London
    Active Corporate (27 parents, 522 offsprings)
    Officer
    2004-12-08 ~ 2005-02-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TAXI NETWORK LIMITED

Period: 2006-10-04 ~ 2021-06-08
Company number: 05307201 04279969
Registered names
TAXI NETWORK LIMITED - Dissolved 04279969
BEALAW (735) LIMITED - 2005-02-17 06005245... (more)
Standard Industrial Classification
99999 - Dormant Company

  • TAXI NETWORK LIMITED
    Info
    XETA TAXIS LIMITED - 2006-10-04
    BEALAW (735) LIMITED - 2006-10-04
    Registered number 05307201
    1 Plough Place, London EC4A 1DE
    PRIVATE LIMITED COMPANY incorporated on 2004-12-08 and dissolved on 2021-06-08 (16 years 6 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 5 April 2026 and licensed under the Open Government Licence v3.0.