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 3
  • 1
    Haleem, Cash
    Ceo / Founder born in November 1986
    Individual (45 offsprings)
    Officer
    2023-04-27 ~ dissolved
    OF - Director → CIF 0
    Haleem, Cash
    Individual (45 offsprings)
    Officer
    2023-04-27 ~ dissolved
    OF - Secretary → CIF 0
    Mr Cash Haleem
    Born in November 1986
    Individual (45 offsprings)
    Person with significant control
    2023-04-27 ~ dissolved
    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
    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 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    8, The Green, Ste R, Dover, De Zip Code 19901, State Of Delaware, United States
    Corporate (22 offsprings)
    Officer
    2023-06-07 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2023-06-07 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

BOOK HOLDINGS LIMITED

Standard Industrial Classification
47610 - Retail Sale Of Books In Specialised Stores
47910 - Retail Sale Via Mail Order Houses Or Via Internet
49320 - Taxi Operation
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BOOK HOLDINGS LIMITED
    Info
    Registered number 14831484
    11 Mirfield Avenue, Bradford BD2 1HT
    Private Limited Company incorporated on 2023-04-27 and dissolved on 2024-10-01 (1 year 5 months). The company status is Dissolved.
    CIF 0
  • BOOK HOLDINGS LIMITED
    S
    Registered number 14831484
    11, Mirfield Avenue, Bradford, England, BD2 1HT
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    11 Mirfield Avenue, Bradford, England
    Dissolved Corporate (4 parents)
    Officer
    2023-05-03 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2023-05-03 ~ dissolved
    CIF 11 - Has significant influence or controlOE
    CIF 11 - Has significant influence or control over the trustees of a trustOE
    CIF 11 - Has significant influence or control as a member of a firmOE
  • 2
    DONCASTER TAXI GROUP LIMITED - 2025-01-07
    SCHEDULE TAXIS (BIRMINGHAM) LIMITED - 2024-08-30
    FRENCHFLAP.COM LTD - 2024-06-22
    11 Mirfield Avenue, Bradford, England
    Active Corporate (6 parents)
    Officer
    2023-04-27 ~ now
    CIF 5 - Director → ME
    Person with significant control
    2023-04-27 ~ now
    CIF 14 - Has significant influence or controlOE
    CIF 14 - Has significant influence or control over the trustees of a trustOE
    CIF 14 - Has significant influence or control as a member of a firmOE
  • 3
    GIRLINGTON TAXI LIMITED - 2024-01-06
    KARGO LTD - 2023-09-28
    11 Mirfield Avenue, Bradford, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2023-04-30 ~ now
    CIF 8 - Director → ME
    Person with significant control
    2023-04-30 ~ now
    CIF 12 - Has significant influence or controlOE
    CIF 12 - Has significant influence or control over the trustees of a trustOE
    CIF 12 - Has significant influence or control as a member of a firmOE
  • 4
    BRADFORD TAXI GROUP (BD2) LIMITED - 2025-03-31
    BOOK FACILITY MANAGEMENT LIMITED - 2024-07-10
    FRENCHFLAP.COM BOOK PUBLISHING SERVICES LTD - 2023-12-15
    11 Mirfield Avenue, Bradford, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    400 GBP2024-04-30
    Person with significant control
    2023-04-27 ~ now
    CIF 15 - Has significant influence or controlOE
    CIF 15 - Has significant influence or control over the trustees of a trustOE
    CIF 15 - Has significant influence or control as a member of a firmOE
Ceased 5
  • 1
    11 Mirfield Avenue, Bradford, West Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2023-04-30 ~ 2024-07-10
    CIF 3 - Director → ME
    Person with significant control
    2023-04-30 ~ 2024-07-10
    CIF 9 - Has significant influence or control OE
    CIF 9 - Has significant influence or control over the trustees of a trust OE
    CIF 9 - Has significant influence or control as a member of a firm OE
  • 2
    BRADFORD TAXI GROUP (BD4) LIMITED - 2024-10-14
    THE BOOKPLACE LTD - 2024-07-10
    11 Mirfield Avenue, Bradford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-04-27 ~ 2025-02-23
    CIF 7 - Director → ME
    Person with significant control
    2023-04-27 ~ 2025-02-11
    CIF 16 - Has significant influence or control OE
    CIF 16 - Has significant influence or control over the trustees of a trust OE
    CIF 16 - Has significant influence or control as a member of a firm OE
  • 3
    BRADFORD TAXI GROUP (BD2) LIMITED - 2025-03-31
    BOOK FACILITY MANAGEMENT LIMITED - 2024-07-10
    FRENCHFLAP.COM BOOK PUBLISHING SERVICES LTD - 2023-12-15
    11 Mirfield Avenue, Bradford, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    400 GBP2024-04-30
    Officer
    2023-04-27 ~ 2024-10-22
    CIF 6 - Director → ME
  • 4
    TAXIS (MANCHESTER) THETAXIS.CO.UK LIMITED - 2024-11-11
    SCHEDULE TAXI GROUP LIMITED - 2024-09-30
    BOOK TAXI GROUP LTD - 2024-05-11
    11 Mirfield Avenue, Bradford, England, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-05-14 ~ 2024-10-22
    CIF 1 - Director → ME
    Person with significant control
    2023-05-14 ~ 2024-10-22
    CIF 10 - Has significant influence or control OE
    CIF 10 - Has significant influence or control over the trustees of a trust OE
    CIF 10 - Has significant influence or control as a member of a firm OE
  • 5
    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
    11 Mirfield Avenue, Bradford, England, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-04-30 ~ 2024-10-22
    CIF 4 - Director → ME
    Person with significant control
    2023-04-30 ~ 2024-10-22
    CIF 13 - Has significant influence or control OE
    CIF 13 - Has significant influence or control over the trustees of a trust OE
    CIF 13 - Has significant influence or control as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.