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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
10
- 1
Haleem, Cash
Born in November 1986Individual (61 offsprings)Officer2023-07-13 ~ nowOF - Director → CIF 0Haleem, Cash
Individual (61 offsprings)Officer2023-07-13 ~ nowOF - Secretary → CIF 0Mr Cash Haleem
Born in November 1986Individual (61 offsprings)Person with significant control2023-07-13 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2Taxi Group Ltd., 11, Mirfield Avenue, Bradford, EnglandDissolved Corporate (10 parents, 9 offsprings)Officer2023-08-19 ~ 2025-01-06OF - Director → CIF 02025-02-23 ~ 2025-02-24OF - Director → CIF 0OF - Director → CIF 0Person with significant control2023-08-19 ~ dissolvedPE - Has significant influence or control as a member of a firm → CIF 0PE - Has significant influence or control → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0
- 3Book Technologies Inc, 8, The Green Ste R, Dover, Delaware, United StatesCorporate (29 offsprings)Officer2023-08-02 ~ 2025-01-06OF - Director → CIF 0Person with significant control2025-01-01 ~ dissolvedPE - Has significant influence or control over the trustees of a trust → CIF 0PE - Has significant influence or control → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0
- 4SITY CABS LIMITED - nowBOOK PRIVATE HIRE LIMITED - 2025-07-08Bradford Taxi Group Limited, 11, Mirfield Avenue, Bradford, EnglandActive Corporate (4 parents, 2 offsprings)Officer2024-12-29 ~ 2025-01-06OF - Director → CIF 0
- 5SITY TAXI GROUP LIMITED - nowBD POSTCODE AREA BD1 BD2 BD3 BD4 BD5 BD6 BD7 BD8 BD9 BD10 BD11 BD12 BD13 BD14 BD15 BD16 BD17 BD18 BD19 BD20 BD21 BD22 BD23 BRADFORD TAXIS GROUP LIMITED - 2025-07-08TAXIS (GLASGOW) THETAXIS.CO.UK LIMITED - 2024-11-11
BRADFORD TAXI GROUP (BD3) LIMITED
- 2024-10-01BOOK RETAILER LIMITED - 2024-07-10IPLA LTD - 2023-08-21PILEUR HOLDINGS LTD - 2022-01-17Bradford Taxi Group Limited, 11, Mirfield Avenue, Bradford, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-12-29 ~ 2025-01-06OF - Director → CIF 0 - 6MANCHESTER TAXI GROUP LIMITED - nowBOOK FACILITY MANAGEMENT LIMITED - 2024-07-10FRENCHFLAP.COM BOOK PUBLISHING SERVICES LTD - 2023-12-15Bradford Taxi Group Limited, 11, Mirfield Avenue, Bradford, EnglandActive Corporate (7 parents, 3 offsprings)Officer2024-12-29 ~ 2025-01-06OF - Director → CIF 0
- 7BRADFORD TAXI GROUP (BD4) LIMITED - 2024-10-14THE BOOKPLACE LTD - 2024-07-10Bradford Taxi Group Limited / Bradford Taxi Limited / Bradford Cabs Limited, 11, Mirfield Avenue, Bradford, EnglandActive Corporate (8 parents, 3 offsprings)Officer2025-02-23 ~ dissolvedOF - Director → CIF 02024-12-29 ~ 2025-01-05OF - Director → CIF 02024-12-29 ~ 2025-01-06OF - Director → CIF 0OF - Director → CIF 0OF - Director → CIF 0OF - Director → CIF 0OF - Director → CIF 0OF - Director → CIF 0OF - Director → CIF 0OF - Director → CIF 0OF - Director → CIF 0OF - Director → CIF 0OF - Director → CIF 0OF - Director → CIF 0OF - Director → CIF 0OF - Director → CIF 0OF - Director → CIF 0OF - Director → CIF 0OF - Director → CIF 02025-02-23 ~ 2025-02-24OF - Director → CIF 0
- 8BOOK TRIP COMPANY LIMITED - 2024-12-2411, Mirfield Avenue, Book Limited, Bradford, EnglandActive Corporate (78 parents, 24 offsprings)Person with significant control2024-12-30 ~ dissolvedPE - Has significant influence or control over the trustees of a trust → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Has significant influence or control → CIF 0
- 9Bradford Taxi Limited / Bradford Taxi Group Limited / Bradford Cabs Limited / Book Trip Company, 11, Mirfield Avenue, Bradford, EnglandDissolved Corporate (5 parents, 5 offsprings)Officer2025-02-23 ~ dissolvedOF - Director → CIF 0OF - Director → CIF 02025-01-01 ~ 2025-01-05OF - Director → CIF 02024-12-29 ~ 2025-01-06OF - Director → CIF 0OF - Director → CIF 0OF - Director → CIF 02025-01-01 ~ 2025-01-06OF - Director → CIF 0OF - Director → CIF 0OF - Director → CIF 02024-12-29 ~ 2025-01-06OF - Director → CIF 02025-01-01 ~ 2025-01-06OF - Director → CIF 0OF - Director → CIF 02024-12-29 ~ 2025-01-06OF - Director → CIF 0OF - Director → CIF 0OF - Director → CIF 0OF - Director → CIF 0OF - Director → CIF 0OF - Director → CIF 0OF - Director → CIF 0OF - Director → CIF 0OF - Director → CIF 02025-01-01 ~ 2025-01-06OF - Director → CIF 02024-12-29 ~ 2025-01-06OF - Director → CIF 02025-01-01 ~ 2025-01-06OF - Director → CIF 02024-12-29 ~ 2025-01-06OF - Director → CIF 0OF - Director → CIF 0OF - Director → CIF 0OF - Director → CIF 0OF - Director → CIF 0OF - Director → CIF 0OF - Director → CIF 02025-01-01 ~ 2025-01-06OF - Director → CIF 02024-12-29 ~ 2025-01-06OF - Director → CIF 0OF - Director → CIF 02025-01-01 ~ 2025-01-06OF - Director → CIF 0OF - Director → CIF 02025-02-23 ~ 2025-02-24OF - Director → CIF 0OF - Director → CIF 0Person with significant control2025-01-01 ~ 2025-01-06PE - Has significant influence or control as a member of a firm → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0PE - Has significant influence or control → CIF 0
- 10SITY TAXIS LIMITED - now 15952216TAXI HOLDINGS LIMITED - 2025-01-07Bradford Taxi Group Limited, 11, Mirfield Avenue, Bradford, EnglandActive Corporate (5 parents, 7 offsprings)Officer2025-02-23 ~ dissolvedOF - Director → CIF 0Person with significant control2025-02-23 ~ dissolvedPE - Has significant influence or control → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0
Company in focus
BRADFORD TAXI GROUP LIMITED
Period: 2023-07-13 ~ 2025-12-16
Company number: 15001911
Registered name
BRADFORD TAXI GROUP LIMITED - Dissolved 15054573... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities
49320 - Taxi Operation
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)
49390 - Other Passenger Land Transport
Brief company account
(expand)
Number of shares allotted
Class 1 ordinary share
200 shares2023-07-13 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
2 GBP/shares2023-07-13 ~ 2024-07-31
Equity
400 GBP2024-07-31
Related profiles found in government register
- Registered number 15001911
BRADFORD TAXI GROUP LIMITED
Info11 Mirfield Avenue, Bradford BD2 1HTPRIVATE LIMITED COMPANY incorporated on 2023-07-13 and dissolved on 2025-12-16 (2 years 5 months). The company status is Dissolved.The last date of confirmation statement was made at 2024-07-12CIF 0 BRADFORD TAXI GROUP LIMITED
SRegistered number 1500191111, Mirfield Avenue, Bradford, England, BD2 1HTCIF 1BRADFORD TAXI GROUP LIMITED
SRegistered number 15001911Book Limited, 11, Mirfield Avenue, Bradford, England, BD2 1HTCIF 2BRADFORD TAXI GROUP LIMITED
SRegistered number 15001911Book Limited (book Technologies Inc.), 11, Mirfield Avenue, Bradford Taxi Group Limited, Bradford, England, BD2 1HTCIF 3
Offspring entities and appointments
21
- 1
BOOK TRIP (LONDON) LIMITED
- 2025-05-14 14861688PUBLICIZE LTD - 2023-12-1911 Mirfield Avenue, Bradford, EnglandActive Corporate (25 parents, 1 offspring)Officer2024-12-30 ~ dissolvedCIF 27 - Director → MECIF 29 - Director → MECIF 6 - Director → ME - 2
BOOK TRIP (SHIPLEY) LIMITED
- 2025-05-14 13735817TAXIS (BRADFORD) THETAXIS.CO.UK LIMITED
- 2025-01-07 13735817BOOKFACULTY LTD - 2024-09-30Mirfield House, 11 Mirfield Avenue, Bradford, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-01-01 ~ dissolvedCIF 9 - Director → MECIF 103 - Director → ME - 3BOOK TRIP COMPANY LIMITED - 2024-12-244385, 16139192 - Companies House Default Address, CardiffActive Corporate (78 parents, 24 offsprings)Officer2025-01-01 ~ 2025-12-29CIF 21 - Director → ME2025-01-01 ~ 2025-01-06CIF 195 - Director → ME
- 5
BOOK TRIP (DONCASTER) LIMITED
- 2025-06-17 14810739DONCASTER TAXI GROUP LIMITED
- 2025-01-07 14810739SCHEDULE TAXIS (BIRMINGHAM) LIMITED - 2024-08-30FRENCHFLAP.COM LTD - 2024-06-2211 Mirfield Avenue, Bradford, EnglandActive Corporate (7 parents, 3 offsprings)Officer2025-01-01 ~ dissolvedCIF 150 - Director → MECIF 143 - Director → MECIF 88 - Director → MECIF 173 - Director → MECIF 68 - Director → MECIF 36 - Director → MECIF 106 - Director → MECIF 75 - Director → MECIF 166 - Director → MECIF 157 - Director → MECIF 82 - Director → MECIF 53 - Director → MECIF 11 - Director → MECIF 134 - Director → MECIF 115 - Director → MECIF 46 - Director → MECIF 62 - Director → MECIF 96 - Director → MECIF 183 - Director → ME - 6BRADFORD TAXI GROUP (BD4) LIMITED - 2024-10-14THE BOOKPLACE LTD - 2024-07-1011 Mirfield Avenue, Bradford, EnglandActive Corporate (8 parents, 3 offsprings)Officer2025-01-01 ~ 2025-05-14CIF 187 - Director → MECIF 31 - Director → ME2025-01-01 ~ 2025-02-23CIF 193 - Director → ME2025-02-24 ~ 2025-05-14CIF 204 - Director → ME2025-01-01 ~ 2025-04-08CIF 203 - Director → ME2025-01-01 ~ 2025-02-23CIF 30 - Director → ME2025-01-01 ~ 2025-05-14CIF 28 - Director → MECIF 194 - Director → ME2025-01-01 ~ 2025-02-23CIF 188 - Director → ME2025-01-01 ~ dissolvedCIF 23 - Director → ME2025-01-01 ~ 2025-05-14CIF 186 - Director → MECIF 13 - Director → MECIF 128 - Director → MEPerson with significant control2025-01-01 ~ 2025-05-14CIF 207 - Has significant influence or control as a member of a firm → OECIF 207 - Has significant influence or control → OECIF 207 - Has significant influence or control over the trustees of a trust → OE2025-01-01 ~ dissolvedCIF 202 - Has significant influence or control over the trustees of a trust → OECIF 202 - Has significant influence or control as a member of a firm → OECIF 202 - Has significant influence or control → OE
- 711 Mirfield Avenue, Bradford, EnglandDissolved Corporate (5 parents, 5 offsprings)Officer2024-12-29 ~ 2025-01-06CIF 127 - Director → MECIF 41 - Director → ME2024-04-13 ~ 2025-01-06CIF 20 - Director → ME2024-12-29 ~ 2025-01-06CIF 177 - Director → MECIF 169 - Director → MECIF 93 - Director → MECIF 185 - Director → MECIF 153 - Director → MECIF 146 - Director → MECIF 110 - Director → MECIF 57 - Director → MECIF 72 - Director → MECIF 101 - Director → MECIF 64 - Director → MECIF 123 - Director → MECIF 50 - Director → MECIF 80 - Director → MECIF 138 - Director → ME2025-02-23 ~ dissolvedCIF 5 - Director → ME2024-12-29 ~ 2025-01-06CIF 125 - Director → MECIF 161 - Director → MECIF 86 - Director → MECIF 121 - Director → MECIF 130 - Director → MEPerson with significant control2025-02-23 ~ dissolvedCIF 200 - Has significant influence or control as a member of a firm → OECIF 200 - Has significant influence or control over the trustees of a trust → OECIF 200 - Has significant influence or control → OE
- 8
MIRIAM FARID LIMITED
- 2025-02-25 1505457311 Mirfield Avenue, Bradford, EnglandActive Corporate (8 parents, 5 offsprings)Officer2025-01-01 ~ dissolvedCIF 137 - Director → ME2025-01-01 ~ 2025-02-12CIF 18 - Director → MECIF 40 - Director → MECIF 116 - Director → ME2025-01-01 ~ dissolvedCIF 141 - Director → ME - 9DIRECTORS RESIGNED LTD - now
SCHEDULE TAXIS LIMITED
- 2025-03-31 1567997812 Carbrook Street, Sheffield, EnglandActive Corporate (3 parents)Officer2025-01-01 ~ 2025-02-23CIF 16 - Director → ME - 11
GIRLINGTON LTD
1515872011 Mirfield Avenue, Bradford, EnglandDissolved Corporate (4 parents)Officer2025-01-01 ~ dissolvedCIF 159 - Director → MECIF 99 - Director → MECIF 152 - Director → MECIF 38 - Director → MECIF 175 - Director → MECIF 168 - Director → MECIF 84 - Director → MECIF 108 - Director → MECIF 91 - Director → MECIF 118 - Director → MECIF 48 - Director → MECIF 70 - Director → MECIF 135 - Director → MECIF 145 - Director → MECIF 63 - Director → MECIF 180 - Director → MECIF 15 - Director → MECIF 79 - Director → MECIF 206 - Director → MECIF 55 - Director → ME - 12BOOK FACILITY MANAGEMENT LIMITED - 2024-07-10FRENCHFLAP.COM BOOK PUBLISHING SERVICES LTD - 2023-12-1511 Mirfield Avenue, Bradford, EnglandActive Corporate (7 parents, 3 offsprings)Officer2025-01-23 ~ 2025-06-27CIF 26 - Director → ME2025-01-01 ~ 2025-06-27CIF 189 - Director → MECIF 47 - Director → MECIF 107 - Director → MECIF 69 - Director → ME2025-01-23 ~ 2025-06-27CIF 22 - Director → ME2025-01-01 ~ 2025-06-27CIF 12 - Director → MECIF 144 - Director → MECIF 191 - Director → MECIF 78 - Director → MECIF 184 - Director → MECIF 174 - Director → MECIF 37 - Director → MECIF 167 - Director → MECIF 54 - Director → ME2025-01-23 ~ 2025-06-27CIF 196 - Director → ME2025-01-01 ~ 2025-06-27CIF 158 - Director → MECIF 98 - Director → MECIF 151 - Director → MECIF 24 - Director → MEPerson with significant control2025-01-22 ~ 2025-06-27CIF 197 - Has significant influence or control as a member of a firm → OECIF 197 - Has significant influence or control over the trustees of a trust → OECIF 197 - Has significant influence or control → OE
- 13BRADFORD TAXI GROUP, BD1, BD2, BD3, BD4, BD5, BD6, BD7, BD8, BD9, BD10, BD11, BD12, BD13, BD14, BD15, BD16, BD17, BD18, BD19, BD20, BD21, BD22, BD23 LIMITED - 2024-09-12BRADFORD TAXI GROUP (BD5) LIMITED - 2024-09-05LONDON TAXI GROUP LIMITED - 2024-08-30GURU MAGNET LTD - 2024-07-1211 Mirfield Avenue, Bradford, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2025-01-01 ~ dissolvedCIF 10 - Director → MECIF 59 - Director → MECIF 105 - Director → MECIF 67 - Director → MECIF 156 - Director → MECIF 73 - Director → MECIF 133 - Director → MECIF 43 - Director → MECIF 162 - Director → MECIF 142 - Director → MECIF 52 - Director → MECIF 117 - Director → MECIF 34 - Director → MECIF 97 - Director → MECIF 171 - Director → MECIF 89 - Director → MECIF 179 - Director → ME
- 14
SHEFFIELD CAB GROUP LIMITED
1601657914 Carlisle Street East, Carlisle Street East, Sheffield, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2025-01-01 ~ dissolvedCIF 163 - Director → MECIF 92 - Director → MECIF 85 - Director → MECIF 178 - Director → MECIF 7 - Director → MECIF 136 - Director → MECIF 71 - Director → MECIF 35 - Director → MECIF 176 - Director → MECIF 120 - Director → MECIF 100 - Director → MECIF 109 - Director → MECIF 155 - Director → MECIF 56 - Director → MECIF 49 - Director → MECIF 149 - Director → MECIF 60 - Director → MECIF 76 - Director → ME - 1611 Mirfield Avenue, Bradford, EnglandActive Corporate (5 parents, 7 offsprings)Officer2025-01-01 ~ dissolvedCIF 119 - Director → MECIF 17 - Director → MECIF 39 - Director → MEPerson with significant control2025-03-16 ~ dissolvedCIF 198 - Has significant influence or control over the trustees of a trust → OECIF 198 - Has significant influence or control → OECIF 198 - Has significant influence or control as a member of a firm → OE
- 1711 Mirfield Avenue, Bradford, EnglandDissolved Corporate (10 parents, 9 offsprings)Officer2024-12-27 ~ dissolvedCIF 190 - Director → ME
- 18TAXIS (MANCHESTER) THETAXIS.CO.UK LIMITED - 2024-11-11SCHEDULE TAXI GROUP LIMITED - 2024-09-30BOOK TAXI GROUP LTD - 2024-05-1111 Mirfield Avenue, Bradford, England, United KingdomDissolved Corporate (9 parents)Officer2025-01-01 ~ dissolvedCIF 131 - Director → MECIF 81 - Director → MECIF 160 - Director → MECIF 165 - Director → MECIF 32 - Director → MECIF 139 - Director → MECIF 44 - Director → MECIF 112 - Director → MECIF 170 - Director → MECIF 66 - Director → MECIF 102 - Director → MECIF 77 - Director → MECIF 94 - Director → MECIF 147 - Director → MECIF 58 - Director → MECIF 182 - Director → MECIF 2 - Director → MECIF 90 - Director → MECIF 192 - Director → ME
- 19
BOOK TRIP (BARNSLEY) LIMITED
- 2025-04-25 15267846BARNSLEY TAXI GROUP LIMITED
- 2025-01-07 15267846SCHEDULE TAXIS (LONDON) LIMITED - 2024-08-30BOOK FORMATIONS LIMITED - 2024-06-2311 Mirfield Avenue, Bradford, EnglandActive Corporate (3 parents, 8 offsprings)Officer2025-01-02 ~ dissolvedCIF 8 - Director → ME - 20
SCHEDULE LTD
- 2025-02-25 1567202211 Mirfield Avenue, Bradford, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-02-24 ~ dissolvedCIF 205 - Director → ME2025-01-01 ~ dissolvedCIF 3 - Director → MEPerson with significant control2025-02-24 ~ dissolvedCIF 201 - Has significant influence or control over the trustees of a trust → OECIF 201 - Has significant influence or control as a member of a firm → OECIF 201 - Has significant influence or control → OE - 21
BOOK TRIP (BIRMINGHAM) LIMITED
- 2025-03-17 14828458TAXI GROUP (BIRMINGHAM) LTD.
- 2025-01-07 14828458TAXIS (BIRMINGHAM) THETAXIS.CO.UK LIMITED - 2024-11-11SCHEDULE TAXIS GROUP LIMITED - 2024-09-30BOOKTRAM.COM LIMITED - 2024-06-13BOOK BOOKSELLERS LIMITED - 2023-12-19DILLONS THE BOOKSTORE LTD - 2023-09-1111 Mirfield Avenue, Bradford, England, United KingdomActive Corporate (11 parents, 1 offspring)Officer2024-12-30 ~ dissolvedCIF 83 - Director → MECIF 19 - Director → MECIF 45 - Director → MECIF 65 - Director → MECIF 164 - Director → MECIF 154 - Director → MECIF 51 - Director → MECIF 172 - Director → MECIF 95 - Director → MECIF 87 - Director → MECIF 33 - Director → MECIF 129 - Director → MECIF 132 - Director → MECIF 61 - Director → MECIF 124 - Director → MECIF 104 - Director → MECIF 181 - Director → MECIF 140 - Director → ME2025-01-01 ~ dissolvedCIF 25 - Director → ME2024-12-30 ~ dissolvedCIF 74 - Director → MECIF 122 - Director → MECIF 126 - Director → MECIF 111 - Director → MECIF 148 - Director → MECIF 113 - Director → MEPerson with significant control2025-02-23 ~ dissolvedCIF 199 - Has significant influence or control over the trustees of a trust → OECIF 199 - Has significant influence or control as a member of a firm → OECIF 199 - Has significant influence or control → OE
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Contains public sector information retrieved at 22 March 2026 and
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