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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 4
  • 1
    Cain, Keith
    Director born in July 1953
    Individual (6 offsprings)
    Officer
    2016-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Rice, Brian
    Chairman born in March 1947
    Individual (19 offsprings)
    Officer
    2016-10-17 ~ now
    OF - Director → CIF 0
    Mr Brian Rice
    Born in March 1947
    Individual (19 offsprings)
    Person with significant control
    2016-10-17 ~ 2017-02-28
    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
  • 3
    Brazil, Joseph Gerard
    Director born in May 1963
    Individual (4 offsprings)
    Officer
    2016-10-17 ~ now
    OF - Director → CIF 0
  • 4
    Evans, Allan George
    Director born in March 1952
    Individual (4 offsprings)
    Officer
    2016-10-17 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

39-47 EAST ROAD HOLDINGS LIMITED

Period: 2017-07-25 ~ 2020-12-18
Company number: 10430403
Registered names
39-47 EAST ROAD HOLDINGS LIMITED - Dissolved 02865742
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • 39-47 EAST ROAD HOLDINGS LIMITED
    Info
    DIAL-A-CAB HOUSE HOLDINGS LIMITED - 2017-07-25
    Registered number 10430403
    C/o Bdo Llp, 55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2016-10-17 and dissolved on 2020-12-18 (4 years 2 months). The company status is Dissolved.
    CIF 0
  • 39-47 EAST ROAD HOLDINGS LIMITED
    S
    Registered number 10430403
    Dial-a-cab House, 39-47 East Road, London, United Kingdom, N1 6AH
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    39-47 EAST ROAD LIMITED
    - now 10429970
    DIAL-A-CAB HOUSE LIMITED
    - 2017-07-25 10429970
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-02-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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