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
Born in November 1986Individual (54 offsprings)Officer
2024-09-12 ~ nowOF - Director → CIF 0Haleem, Cash
Individual (54 offsprings)Officer 2024-09-12 ~ nowOF - Secretary → CIF 0Mr Cash Haleem
Born in November 1986Individual (54 offsprings)Person with significant control 2024-09-12 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Khan, Khayr
Born in August 1973Individual (6 offsprings)Officer 2025-02-10 ~ nowOF - Director → CIF 0 - 3
11, Mirfield Avenue, Book Limited, Bradford, EnglandCorporate (22 offsprings)Person with significant control 2025-01-10 ~ nowPE - Has significant influence or control → CIF 0PE - 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 0 - 4Bradford Taxi Group Limited, 11, Mirfield Avenue, Bradford Taxi Group Limited, Bradford, EnglandActive Corporate (7 parents, 19 offsprings)Equity (Company account)400 GBP2024-07-31Officer 2025-01-01 ~ nowOF - Director → CIF 0OF - Director → CIF 0OF - Director → CIF 0Person with significant control 2025-03-16 ~ nowPE - 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
- 5
BOOK LIMITED
- nowBOOK TRIP COMPANY LIMITED - 2024-12-2411, Mirfield Avenue, Bradford, EnglandActive Corporate (26 parents, 22 offsprings)Officer 2025-02-10 ~ nowOF - Director → CIF 0Person with significant control 2025-01-10 ~ nowPE - 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 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 0PE - Has significant influence or control → CIF 0
Company in focus
SITY TAXIS LIMITED
Previous names
BOOK TRIP COMPANY LIMITED - 2025-07-07
TAXI HOLDINGS LIMITED - 2025-01-07
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
SITY TAXIS LIMITED
InfoBOOK TRIP COMPANY LIMITED - 2025-07-07TAXI HOLDINGS LIMITED - 2025-07-07Registered number 1595221611 Mirfield Avenue, Bradford BD2 1HTPRIVATE LIMITED COMPANY incorporated on 2024-09-12 (1 year 4 months). The company status is Active.CIF 0TAXI HOLDINGS LIMITED
SRegistered number 15952216CIF 1 CIF 2 CIF 311, Mirfield Avenue, Bradford, England, BD2 1HT
Offspring entities and appointments
Active
7
- 1FRENCHFLAP.COM LTD - 2024-06-22BOOK TRIP (DONCASTER) LIMITED - 2025-06-17DONCASTER TAXI GROUP LIMITED - 2025-01-07SCHEDULE TAXIS (BIRMINGHAM) LIMITED - 2024-08-3011 Mirfield Avenue, Bradford, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2025-02-27 ~ nowCIF 4 - Director → ME
- 2
BRADFORD CABS LIMITED
- nowTHE BOOKPLACE LTD - 2024-07-10BRADFORD TAXI GROUP (BD4) LIMITED - 2024-10-1411 Mirfield Avenue, Bradford, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)0 GBP2024-04-30Officer 2025-02-23 ~ nowCIF 6 - Director → MEPerson with significant control 2025-02-23 ~ nowCIF 31 - Has significant influence or control → OECIF 31 - Has significant influence or control as a member of a firm → OECIF 31 - Has significant influence or control over the trustees of a trust → OE - 311 Mirfield Avenue, Bradford, EnglandActive Corporate (7 parents, 19 offsprings)Equity (Company account)400 GBP2024-07-31Officer 2025-02-23 ~ nowCIF 8 - Director → MEPerson with significant control 2025-02-23 ~ nowCIF 32 - Has significant influence or control → OECIF 32 - Has significant influence or control over the trustees of a trust → OECIF 32 - Has significant influence or control as a member of a firm → OE
- 411 Mirfield Avenue, Bradford, EnglandActive Corporate (5 parents, 5 offsprings)Equity (Company account)200 GBP2024-07-31Officer 2025-02-23 ~ nowCIF 5 - Director → MEPerson with significant control 2025-02-23 ~ nowCIF 33 - Has significant influence or control as a member of a firm → OECIF 33 - Has significant influence or control → OECIF 33 - Has significant influence or control over the trustees of a trust → OE
- 511 Mirfield Avenue, Bradford, EnglandActive Corporate (9 parents, 9 offsprings)Equity (Company account)200 GBP2024-08-24Officer 2024-10-18 ~ nowCIF 1 - Director → ME
- 6
TAXIS GROUP LTD.
- nowSCHEDULE LTD - 2025-02-2511 Mirfield Avenue, Bradford, EnglandActive Corporate (4 parents, 1 offspring)Officer 2025-02-24 ~ nowCIF 7 - Director → ME - 7
TAXIS ONBOARD LIMITED
- nowTAXIS (BIRMINGHAM) THETAXIS.CO.UK LIMITED - 2024-11-11BOOK TRIP (BIRMINGHAM) LIMITED - 2025-03-17TAXI GROUP (BIRMINGHAM) LTD. - 2025-01-07SCHEDULE TAXIS GROUP LIMITED - 2024-09-30BOOK BOOKSELLERS LIMITED - 2023-12-19DILLONS THE BOOKSTORE LTD - 2023-09-11BOOKTRAM.COM LIMITED - 2024-06-1311 Mirfield Avenue, Bradford, England, United KingdomActive Corporate (5 parents)Equity (Company account)40 GBP2024-04-30Officer 2025-02-23 ~ nowCIF 18 - Director → MECIF 15 - Director → MECIF 9 - Director → MECIF 23 - Director → MECIF 29 - Director → MECIF 21 - Director → MECIF 19 - Director → MECIF 22 - Director → MECIF 14 - Director → ME 2025-03-30 ~ nowCIF 35 - Director → MECIF 36 - Director → ME 2025-02-23 ~ nowCIF 27 - Director → MECIF 12 - Director → MECIF 26 - Director → MECIF 13 - Director → MECIF 17 - Director → MECIF 24 - Director → MECIF 11 - Director → MECIF 28 - Director → MECIF 25 - Director → MECIF 10 - Director → MECIF 20 - Director → MECIF 30 - Director → ME 2025-03-30 ~ nowCIF 34 - Director → ME 2025-02-23 ~ nowCIF 16 - Director → ME
Ceased
2
- 1
BRADFORD CABS LIMITED
- nowTHE BOOKPLACE LTD - 2024-07-10BRADFORD TAXI GROUP (BD4) LIMITED - 2024-10-1411 Mirfield Avenue, Bradford, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)0 GBP2024-04-30Officer 2024-10-18 ~ 2025-05-14CIF 3 - Director → ME - 2
TAXIS ONBOARD LIMITED
- nowTAXIS (BIRMINGHAM) THETAXIS.CO.UK LIMITED - 2024-11-11BOOK TRIP (BIRMINGHAM) LIMITED - 2025-03-17TAXI GROUP (BIRMINGHAM) LTD. - 2025-01-07SCHEDULE TAXIS GROUP LIMITED - 2024-09-30BOOK BOOKSELLERS LIMITED - 2023-12-19DILLONS THE BOOKSTORE LTD - 2023-09-11BOOKTRAM.COM LIMITED - 2024-06-1311 Mirfield Avenue, Bradford, England, United KingdomActive Corporate (5 parents)Equity (Company account)40 GBP2024-04-30Officer 2024-10-18 ~ 2024-10-22CIF 2 - Director → ME
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