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 4
  • 1
    Vakani, Qaiser
    Individual (23 offsprings)
    Officer
    2021-10-01 ~ now
    OF - secretary → CIF 0
  • 2
    Gallagher, Patrick Anthony
    Executive Officer born in March 1967
    Individual (23 offsprings)
    Officer
    2020-03-23 ~ now
    OF - director → CIF 0
  • 3
    Griffin, Liam
    Executive Officer born in March 1973
    Individual (41 offsprings)
    Officer
    2020-03-23 ~ now
    OF - director → CIF 0
  • 4
    ALPHYN BIDCO LIMITED - 2013-06-11
    The Point, 37 North Wharf Road, London, England
    Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-06-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Boland, Andrew Kenneth
    Chief Executive Officer born in December 1969
    Individual (35 offsprings)
    Officer
    2016-06-28 ~ 2020-03-23
    OF - director → CIF 0
  • 2
    Gordon, Simon
    Cfo born in April 1970
    Individual (3 offsprings)
    Officer
    2018-06-19 ~ 2020-03-23
    OF - director → CIF 0
  • 3
    Hohne, Andrew Ross
    Director born in January 1968
    Individual (2 offsprings)
    Officer
    2007-11-22 ~ 2007-11-22
    OF - director → CIF 0
    2007-11-22 ~ 2016-06-28
    OF - director → CIF 0
    Hohne, Andrew Ross
    Individual (2 offsprings)
    Officer
    2007-11-22 ~ 2016-06-28
    OF - secretary → CIF 0
  • 4
    Gage, Lee
    Individual
    Officer
    2016-06-28 ~ 2021-03-31
    OF - secretary → CIF 0
  • 5
    Lane, Damien John Patrick
    Company Director born in July 1968
    Individual (17 offsprings)
    Officer
    2010-03-01 ~ 2013-06-01
    OF - director → CIF 0
  • 6
    Cavaghan, Andrew Dennis Edgar
    Venture Capitalist born in November 1976
    Individual (26 offsprings)
    Officer
    2008-01-09 ~ 2010-02-28
    OF - director → CIF 0
  • 7
    Nash, Andrew John
    Chairman born in May 1957
    Individual (3 offsprings)
    Officer
    2008-01-09 ~ 2016-06-28
    OF - director → CIF 0
  • 8
    Fogarty, Michael John
    Director born in March 1968
    Individual
    Officer
    2008-01-09 ~ 2016-06-28
    OF - director → CIF 0
  • 9
    De Beer, Dean Peter
    Director born in July 1962
    Individual (1 offspring)
    Officer
    2007-11-22 ~ 2016-06-28
    OF - director → CIF 0
  • 10
    Suter, Paul Bryan
    Executive Officer born in February 1967
    Individual (8 offsprings)
    Officer
    2020-03-23 ~ 2024-11-08
    OF - director → CIF 0
  • 11
    Stickland, David George
    Cfo born in May 1969
    Individual (13 offsprings)
    Officer
    2016-06-28 ~ 2018-06-19
    OF - director → CIF 0
  • 12
    Vinson, Jane Elizabeth
    Company Director born in September 1971
    Individual (26 offsprings)
    Officer
    2013-06-01 ~ 2016-06-28
    OF - director → CIF 0
  • 13
    Olaniregun, Ayomide
    Individual
    Officer
    2021-04-01 ~ 2021-08-27
    OF - secretary → CIF 0
parent relation
Company in focus

COMCAB (LONDON) LTD

Previous name
PROJECT TRISTAR LIMITED - 2021-07-07
Standard Industrial Classification
49390 - Other Passenger Land Transport

Related profiles found in government register
  • COMCAB (LONDON) LTD
    Info
    PROJECT TRISTAR LIMITED - 2021-07-07
    Registered number 06434912
    The Point, 37 North Wharf Road, London W2 1AF
    Private Limited Company incorporated on 2007-11-22 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • COMCAB (LONDON) LTD
    S
    Registered number 06434912
    The Point, 37 North Wharf Road, London, England, W2 1AF
    Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BODYCOVE PLC - 2007-12-17
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents)
    Person with significant control
    2017-02-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.