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 9
  • 1
    Haleem, Cash
    Entrepreneur / Founder born in November 1986
    Individual (45 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
    Haleem, Cash
    Individual (45 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Secretary → CIF 0
    Mr Cash Haleem
    Born in November 1986
    Individual (45 offsprings)
    Person with significant control
    2023-08-08 ~ now
    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
    TAXIS GROUP LTD. - now
    SCHEDULE LTD - 2025-02-25
    Book Trip Company Limited, 11, Mirfield Avenue, Bradford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-03-30 ~ now
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    2025-04-07 ~ 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
  • 3
    11, Mirfield Avenue, Bradford, England
    Corporate (1 offspring)
    Officer
    2024-12-27 ~ now
    OF - Director → CIF 0
  • 4
    11, Mirfield Avenue, Bradford, England
    Corporate (1 offspring)
    Officer
    2024-12-27 ~ now
    OF - Director → CIF 0
  • 5
    BRADFORD TAXIS GROUP LIMITED - now
    Miriam Farid, 11, Mirfield Avenue, Bradford, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
    Person with significant control
    2025-02-10 ~ 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
  • 6
    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 ~ now
    OF - Secretary → CIF 0
  • 7
    Book Technologies Inc., 8, The Green Ste R, Dover, Delaware, United States
    Corporate (22 offsprings)
    Officer
    2023-08-19 ~ now
    OF - Director → CIF 0
    Person with significant control
    2023-08-19 ~ 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
  • 8
    BOOK TRIP COMPANY LIMITED - now
    11, Mirfield Avenue, Bradford, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 9
    BOOK TRIP COMPANY LIMITED - 2024-12-24
    Book, 11, Mirfield Avenue, Bradford, England
    Active Corporate (31 parents, 19 offsprings)
    Officer
    2024-12-27 ~ now
    OF - Director → CIF 0
    Person with significant control
    2024-12-27 ~ 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 1
  • 11, Mirfield Avenue, Bradford, England
    Corporate
    Officer
    2025-02-10 ~ 2025-04-07
    PE - Director → CIF 0
parent relation
Company in focus

TAXI GROUP LTD.

Standard Industrial Classification
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)
49390 - Other Passenger Land Transport
66120 - Security And Commodity Contracts Dealing Activities
80100 - Private Security Activities
Related profiles found in government register
  • TAXI GROUP LTD.
    Info
    Registered number 15056957
    11 Mirfield Avenue, Bradford BD2 1HT
    Private Limited Company incorporated on 2023-08-08 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
  • TAXI GROUP LTD.
    S
    Registered number 15056957
    Book, 11, Mirfield Avenue, Bradford, England, BD2 1HT
    CIF 1
  • TAXI GROUP LTD.
    S
    Registered number 15056957
    Book Technologies Inc., 11, Mirfield Avenue, Bradford, England, BD2 1HT
    CIF 2
  • TAXI GROUP LTD.
    S
    Registered number 15056957
    Book Technologies Inc., Mirfield House, 11 Mirfield Avenue, Bradford, England, BD2 1HT
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    ROTHERHAM TAXI GROUP LIMITED - 2025-01-07
    TXI LIMITED - 2024-08-30
    BD1 LTD - 2023-12-28
    Weedon Street, Weedon Street, Sheffield, England
    Active Corporate (6 parents)
    Officer
    2023-08-31 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2023-08-31 ~ now
    CIF 8 - Has significant influence or control → OE
    CIF 8 - Has significant influence or control over the trustees of a trust → OE
    CIF 8 - Has significant influence or control as a member of a firm → OE
  • 2
    11 Mirfield Avenue, Bradford, England
    Active Corporate (7 parents, 19 offsprings)
    Person with significant control
    2023-08-19 ~ now
    CIF 12 - Has significant influence or control → OE
    CIF 12 - Has significant influence or control over the trustees of a trust → OE
    CIF 12 - Has significant influence or control as a member of a firm → OE
  • 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
    2023-10-04 ~ now
    CIF 2 - Director → ME
  • 4
    11 Mirfield Avenue, Bradford, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-10-04 ~ dissolved
    CIF 11 - Has significant influence or control → OE
    CIF 11 - Has significant influence or control over the trustees of a trust → OE
    CIF 11 - Has significant influence or control as a member of a firm → OE
  • 5
    (registered 14 Carlisle Street Sheffield S4 7qn), (correspondence Address Is) 11 Mirfield Avenue, Bradford, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2023-10-04 ~ now
    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
  • 6
    TAXI GROUP (BRADFORD) LTD. - 2025-03-17
    TAXIS (EDINBURGH) THETAXIS.CO.UK LIMITED - 2024-11-11
    BOOK GRAPH LIMITED - 2024-10-07
    11 Mirfield Avenue, Bradford, England, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-11-10 ~ now
    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
  • 7
    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
    2025-01-01 ~ now
    CIF 5 - Director → ME
  • 8
    Mirfield House, 11 Mirfield Avenue, Bradford, England
    Dissolved Corporate (5 parents)
    Officer
    2023-11-16 ~ dissolved
    CIF 3 - Director → ME
    Person with significant control
    2023-11-16 ~ dissolved
    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
Ceased 1
  • 11 Mirfield Avenue, Bradford, England
    Active Corporate (7 parents, 19 offsprings)
    Officer
    2023-08-19 ~ 2025-01-06
    CIF 4 - Director → ME
    2025-02-23 ~ 2025-02-24
    CIF 6 - Director → ME
    CIF 7 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.