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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
    Farooq, Babar
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2025-08-15 ~ now
    OF - Director → CIF 0
    Farooq, Babar
    Director born in February 1964
    Individual (2 offsprings)
    2024-09-01 ~ 2025-07-17
    OF - Director → CIF 0
    Mr Babar Farooq
    Born in February 1964
    Individual (2 offsprings)
    Person with significant control
    2025-08-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2024-09-03 ~ 2025-07-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Fokrul, Fokruddin Ahmed
    Business born in December 1987
    Individual (10 offsprings)
    Officer
    2025-07-17 ~ 2025-07-17
    OF - Director → CIF 0
    2025-07-17 ~ 2025-08-15
    OF - Director → CIF 0
    Mr Fokruddin Ahmed Fokrul
    Born in December 1987
    Individual (10 offsprings)
    Person with significant control
    2025-07-17 ~ 2025-08-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Akhtar, Saad
    Manager born in May 1997
    Individual (2 offsprings)
    Officer
    2023-08-24 ~ 2024-09-01
    OF - Director → CIF 0
    Mr Saad Akhtar
    Born in May 1997
    Individual (2 offsprings)
    Person with significant control
    2023-08-30 ~ 2024-09-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Pinto, Bruno
    Director born in February 1987
    Individual (4 offsprings)
    Officer
    2022-07-13 ~ 2023-08-29
    OF - Director → CIF 0
    Mr Bruno Pinto
    Born in February 1987
    Individual (4 offsprings)
    Person with significant control
    2022-07-13 ~ 2023-08-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LUXURYCHAFFEURSERVICE LTD

Period: 2022-07-13 ~ now
Company number: 14230751
Registered name
LUXURYCHAFFEURSERVICE LTD - now
Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-07-31
1 GBP2024-07-31
Net Assets/Liabilities
1 GBP2025-07-31
1 GBP2024-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-08-01 ~ 2025-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-08-01 ~ 2025-07-31
Equity
1 GBP2025-07-31
1 GBP2024-07-31

  • LUXURYCHAFFEURSERVICE LTD
    Info
    Registered number 14230751
    Suit 39the Winning Box, 27-37 Station Road, Hayes UB3 4DX
    PRIVATE LIMITED COMPANY incorporated on 2022-07-13 (3 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    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 April 2026 and licensed under the Open Government Licence v3.0.