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 5
  • 1
    Khan, Khayr
    Management Consultant born in August 1977
    Individual (6 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 2
    11, Mirfield Avenue, Bradford, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2025-02-23 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    BOOK TRIP COMPANY LIMITED - now
    TAXI HOLDINGS LIMITED - 2025-01-07
    Bradford Taxi Group Limited / Bradford Taxi Limited, 11, Mirfield Avenue, Bradford, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2025-02-23 ~ now
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    2025-03-30 ~ now
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 4
    11, Mirfield Avenue, Bradford, England
    Corporate (3 offsprings)
    Person with significant control
    2025-04-15 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    BRADFORD TAXI GROUP LIMITED
    Bradford Taxi Group Limited, 11, Bradford Taxi Group Limited, Bradford Taxi Group Limited, Bradford, England
    Active Corporate (7 parents, 19 offsprings)
    Officer
    2024-12-30 ~ now
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    2025-01-01 ~ now
    OF - Director → CIF 0
    Person with significant control
    2025-02-23 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 7
  • 1
    Haleem, Cash
    Ceo born in November 1986
    Individual (45 offsprings)
    Officer
    2023-04-26 ~ 2024-10-22
    OF - Director → CIF 0
    Haleem, Cash
    Individual (45 offsprings)
    Officer
    2023-04-26 ~ 2024-10-22
    OF - Secretary → CIF 0
    Mr Cash Haleem
    Born in November 1986
    Individual (45 offsprings)
    Person with significant control
    2023-04-26 ~ 2024-10-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    MANCHESTER TAXIS LIMITED - now
    TEXT TAXI LTD - 2024-10-07
    Weedon Street, Weedon Street, Sheffield, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2024-10-18 ~ 2024-10-22
    PE - Director → CIF 0
  • 3
    11, Mirfield Avenue, Bradford, England
    Corporate
    Person with significant control
    2023-04-26 ~ 2024-10-22
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    2024-12-30 ~ 2025-04-08
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    11, Mirfield Avenue, Bradford, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2023-04-30 ~ 2024-10-22
    PE - Director → CIF 0
    Person with significant control
    2023-04-30 ~ 2024-10-22
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    BOOK TRIP (BARNSLEY) LIMITED - now
    BARNSLEY TAXI GROUP LIMITED - 2025-01-07
    SCHEDULE TAXIS (LONDON) LIMITED - 2024-08-30
    Book Technologies Inc., Mirfield House, 11 Mirfield Avenue, Bradford, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2023-11-15 ~ 2024-10-22
    PE - Secretary → CIF 0
  • 6
    8, The Green, Ste R, Dover, De Zip Code 19901, State Of Delaware, United States
    Corporate (22 offsprings)
    Officer
    2023-06-07 ~ 2024-10-22
    PE - Director → CIF 0
    Person with significant control
    2023-06-07 ~ 2024-10-22
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 7
    BOOK TRIP COMPANY LIMITED - now
    11, Mirfield Avenue, Bradford, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2024-10-18 ~ 2024-10-22
    PE - Director → CIF 0
parent relation
Company in focus

TAXIS ONBOARD LIMITED

Previous names
BOOK TRIP (BIRMINGHAM) LIMITED - 2025-03-17
TAXI GROUP (BIRMINGHAM) LTD. - 2025-01-07
TAXIS (BIRMINGHAM) THETAXIS.CO.UK LIMITED - 2024-11-11
SCHEDULE TAXIS GROUP LIMITED - 2024-09-30
BOOKTRAM.COM LIMITED - 2024-06-13
BOOK BOOKSELLERS LIMITED - 2023-12-19
DILLONS THE BOOKSTORE LTD - 2023-09-11
Standard Industrial Classification
47610 - Retail Sale Of Books In Specialised Stores
47910 - Retail Sale Via Mail Order Houses Or Via Internet
79909 - Other Reservation Service Activities N.e.c.
Related profiles found in government register
  • TAXIS ONBOARD LIMITED
    Info
    BOOK TRIP (BIRMINGHAM) LIMITED - 2025-03-17
    TAXI GROUP (BIRMINGHAM) LTD. - 2025-01-07
    TAXIS (BIRMINGHAM) THETAXIS.CO.UK LIMITED - 2024-11-11
    SCHEDULE TAXIS GROUP LIMITED - 2024-09-30
    BOOKTRAM.COM LIMITED - 2024-06-13
    BOOK BOOKSELLERS LIMITED - 2023-12-19
    DILLONS THE BOOKSTORE LTD - 2023-09-11
    Registered number 14828458
    11 Mirfield Avenue, Bradford, England BD2 1HT
    Private Limited Company incorporated on 2023-04-26 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
  • BOOK TRIP (BIRMINGHAM)
    S
    Registered number 16139192
    Book Limited, 11, Mirfield Avenue, Bradford, England, BD2 1HT
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BOOK TRIP COMPANY LIMITED - 2024-12-24
    85 Great Portland Street, First Floor, London, England, United Kingdom
    Active Corporate (31 parents, 19 offsprings)
    Officer
    2024-12-28 ~ 2025-02-11
    CIF 1 - Director → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.