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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 2
  • 1
    Sourmanshahi, Habibollah, Mr.
    Director born in January 1957
    Individual (11 offsprings)
    Officer
    2016-06-01 ~ 2016-12-31
    OF - Director → CIF 0
    Mr Habibollah Sourmanshahi
    Born in January 1957
    Individual (11 offsprings)
    Person with significant control
    2016-06-01 ~ 2017-01-01
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Kaptein, Johannes Gerardus
    Company Director born in September 1959
    Individual (13 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
    Kaptein, Johannes Gerardus
    Director born in September 1959
    Individual (13 offsprings)
    2016-01-22 ~ 2016-06-01
    OF - Director → CIF 0
    Mr Johannes Kaptein
    Born in September 1959
    Individual (13 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

TAXI DE LAAK HOLDING LTD

Period: 2016-01-22 ~ 2021-11-09
Company number: 09964993
Registered name
TAXI DE LAAK HOLDING LTD - Dissolved
Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-01-31
1 GBP2020-01-31
Fixed Assets
0 GBP2021-01-31
0 GBP2020-01-31
Current Assets
0 GBP2021-01-31
0 GBP2020-01-31
Creditors
Amounts falling due within one year
0 GBP2021-01-31
0 GBP2020-01-31
Net Current Assets/Liabilities
0 GBP2021-01-31
0 GBP2020-01-31
Total Assets Less Current Liabilities
1 GBP2021-01-31
1 GBP2020-01-31
Creditors
Amounts falling due after one year
0 GBP2021-01-31
0 GBP2020-01-31
Net Assets/Liabilities
1 GBP2021-01-31
1 GBP2020-01-31
Equity
1 GBP2021-01-31
1 GBP2020-01-31
Average Number of Employees
02020-02-01 ~ 2021-01-31

Related profiles found in government register
  • TAXI DE LAAK HOLDING LTD
    Info
    Registered number 09964993
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2016-01-22 and dissolved on 2021-11-09 (5 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • TAXI DE LAAK HOLDING LTD
    S
    Registered number missing
    2, Kopvoornvijver 2, 2492 Ml, Den Haag, Netherlands
    LIMITED
    CIF 1
  • TAXI DE LAAK HOLDING LTD
    S
    Registered number 000000000
    City Tax, Van Der Kunstraat 14, Den Haag, Netherlands, 2521BB
    BLACKBURN
    CIF 2
  • TAXI DE LAAK HOLDING LTD
    S
    Registered number missing
    71-75, Shelton Street, London, England, WC2H 9JQ
    Limited
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AALIYAH BUSINESS & TRADING LIMITED
    11929114
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-05 ~ 2021-05-01
    CIF 1 - Director → ME
    Person with significant control
    2019-04-05 ~ 2021-03-01
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    TEHERAN TAX LIMITED
    - now 09964900
    TAXIBEDRIJF DE LAAK LTD
    - 2017-01-06 09964900
    4385, 09964900: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2016-01-22 ~ 2017-11-05
    CIF 2 - Director → ME
    Person with significant control
    2016-06-01 ~ 2017-11-05
    CIF 4 - Has significant influence or control OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    THE GLOBE BUSINESS LIMITED
    11935408
    Davyfield Road, Davyfield Road, Blackburn, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-04-09 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.