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
    Haleem, Cash
    Taxi Cab Aggregator born in November 1986
    Individual (45 offsprings)
    Officer
    2023-09-23 ~ now
    OF - Director → CIF 0
    Haleem, Cash
    Individual (45 offsprings)
    Officer
    2023-09-23 ~ now
    OF - Secretary → CIF 0
    Mr Cash Haleem
    Born in November 1986
    Individual (45 offsprings)
    Person with significant control
    2023-09-23 ~ 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
    11, Mirfield Avenue, Bradford, England
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    2023-10-04 ~ 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
    SHEFFIELD TAXI GROUP LIMITED
    Sheffield Taxi Group Limited, 11, Mirfield Avenue, Sheffield Taxi Group Limited, Bradford, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2025-01-01 ~ 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
  • 4
    11, Mirfield Avenue, Bradford, England
    Corporate (22 offsprings)
    Person with significant control
    2024-12-30 ~ 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
    BOOK LIMITED - now
    BOOK TRIP COMPANY LIMITED - 2024-12-24
    Book Limited, 11, Book, Book Limited, Book Technologies Inc., Bradford, England
    Active Corporate (31 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
    Person with significant control
    2024-12-30 ~ 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
parent relation
Company in focus

SHEFFIELD TAXI GROUP LIMITED

Standard Industrial Classification
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)
49320 - Taxi Operation
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
Related profiles found in government register
  • SHEFFIELD TAXI GROUP LIMITED
    Info
    Registered number 15160034
    (registered 14 Carlisle Street Sheffield S4 7qn), (correspondence Address Is) 11 Mirfield Avenue, Bradford BD2 1HT
    Private Limited Company incorporated on 2023-09-23 (1 year 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • SHEFFIELD TAXI GROUP LIMITED
    S
    Registered number 15160034
    Book Limited, 11, Mirfield Avenue, Sheffield Taxi Group Limited, Bradford, England, BD2 1HT
    CIF 1
  • SHEFFIELD TAXI GROUP LIMITED
    S
    Registered number 15160034
    Sheffield Taxi Group, 11, Mirfield Avenue, Sheffield Taxi Group, Bradford, England, BD2 1HT
    CIF 2
  • SHEFFIELD TAXI GROUP LIMITED
    S
    Registered number 15160034
    Sheffield Taxi Group Limited, 11, Mirfield Avenue, Sheffield Taxi Group Limited, Bradford, England, BD2 1HT
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    BOOKS FOUNDRY LIMITED - 2025-01-07
    PUBLICIZE LTD - 2023-12-19
    11 Mirfield Avenue, Bradford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-01-01 ~ now
    CIF 7 - Director → ME
    CIF 53 - Director → ME
    CIF 50 - Director → ME
    CIF 49 - Director → ME
    CIF 48 - Director → ME
    CIF 47 - Director → ME
    CIF 46 - Director → ME
    CIF 45 - Director → ME
    CIF 44 - Director → ME
    CIF 43 - Director → ME
    CIF 42 - Director → ME
    CIF 41 - Director → ME
    CIF 39 - Director → ME
    CIF 38 - Director → ME
    CIF 29 - Director → ME
    CIF 30 - Director → ME
    CIF 26 - Director → ME
    CIF 27 - Director → ME
    CIF 28 - Director → ME
    CIF 12 - Director → ME
    CIF 4 - Director → ME
  • 2
    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
    2025-01-01 ~ now
    CIF 55 - Director → ME
  • 3
    11 Mirfield Avenue, Bradford, England
    Dissolved Corporate (4 parents)
    Officer
    2025-01-01 ~ dissolved
    CIF 13 - Director → ME
    CIF 5 - Director → ME
    CIF 36 - Director → ME
    CIF 33 - Director → ME
    CIF 19 - Director → ME
  • 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
    Officer
    2025-01-01 ~ now
    CIF 8 - Director → ME
    CIF 9 - Director → ME
    CIF 3 - Director → ME
  • 5
    14 Carlisle Street East, Carlisle Street East, Sheffield, England
    Active Corporate (5 parents)
    Officer
    2025-01-01 ~ now
    CIF 40 - Director → ME
    CIF 54 - Director → ME
    CIF 14 - Director → ME
    CIF 2 - Director → ME
    CIF 37 - Director → ME
    CIF 34 - Director → ME
    CIF 20 - Director → ME
    CIF 52 - Director → ME
    Person with significant control
    2024-12-30 ~ now
    CIF 57 - Has significant influence or control → OE
    CIF 57 - Has significant influence or control over the trustees of a trust → OE
    CIF 57 - Has significant influence or control as a member of a firm → OE
  • 6
    (registered 14 Carlisle Street Sheffield S4 7qn), (correspondence Address Is) 11 Mirfield Avenue, Bradford, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2025-01-01 ~ now
    CIF 15 - Director → ME
    CIF 16 - Director → ME
    CIF 21 - Director → ME
    CIF 22 - Director → ME
    CIF 23 - Director → ME
    CIF 24 - Director → ME
    CIF 25 - Director → ME
  • 7
    14 Carlisle Street East, Carlisle Street East, Sheffield, England
    Active Corporate (6 parents)
    Officer
    2024-12-30 ~ now
    CIF 10 - Director → ME
    CIF 17 - Director → ME
    CIF 35 - Director → ME
    CIF 31 - Director → ME
    CIF 51 - Director → ME
    Person with significant control
    2025-01-29 ~ now
    CIF 58 - Has significant influence or control → OE
    CIF 58 - Has significant influence or control over the trustees of a trust → OE
    CIF 58 - Has significant influence or control as a member of a firm → OE
  • 8
    14 Carlisle Street East, Carlisle Street East, Sheffield, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-12-30 ~ now
    CIF 56 - Has significant influence or control → OE
    CIF 56 - Has significant influence or control over the trustees of a trust → OE
    CIF 56 - Has significant influence or control as a member of a firm → OE
  • 9
    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 1 - Director → ME
    CIF 11 - Director → ME
    CIF 32 - Director → ME
    CIF 18 - Director → ME
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
    2025-01-01 ~ 2025-02-11
    CIF 6 - Director → ME

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