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
    Khan, Khayr
    Taxi Driver born in August 1973
    Individual (6 offsprings)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Haleem, Cash
    Owner born in November 1986
    Individual (45 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
    Haleem, Cash
    Individual (45 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Secretary → CIF 0
    Mr Cash Haleem
    Born in November 1986
    Individual (45 offsprings)
    Person with significant control
    2024-09-12 ~ 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
  • 3
    11, Mirfield Avenue, Book Limited, Bradford, England
    Corporate (22 offsprings)
    Person with significant control
    2025-01-10 ~ 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
  • 4
    Bradford Taxi Group Limited, 11, Mirfield Avenue, Bradford Taxi Group Limited, Bradford, England
    Active Corporate (7 parents, 19 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
    Person with significant control
    2025-03-16 ~ 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 TRIP COMPANY LIMITED - 2024-12-24
    11, Mirfield Avenue, Bradford, England
    Active Corporate (31 parents, 19 offsprings)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
    Person with significant control
    2025-01-10 ~ 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
    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

BOOK TRIP COMPANY LIMITED

Previous name
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
  • BOOK TRIP COMPANY LIMITED
    Info
    TAXI HOLDINGS LIMITED - 2025-01-07
    Registered number 15952216
    11 Mirfield Avenue, Bradford BD2 1HT
    Private Limited Company incorporated on 2024-09-12 (9 months). The company status is Active.
    CIF 0
  • BOOK TRIP COMPANY LIMITED
    S
    Registered number 15952216
    11, Mirfield Avenue, Bradford, England, BD2 1HT
    CIF 1
  • BOOK TRIP COMPANY LIMITED
    S
    Registered number 15952216
    Bradford Taxi Group Limited / Bradford Taxi Limited / Bradford Cab Limited, 11, Mirfield Avenue, Bradford, England, BD2 1HT
    CIF 2
  • BOOK TRIP COMPANY LIMITED
    S
    Registered number 15952216
    Bradford Taxi Group Limited / Bradford Taxi Limited / Bradford Cabs Limited, 11, Mirfield Avenue, Bradford, England, BD2 1HT
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    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
    2025-02-27 ~ now
    CIF 1 - Director → ME
  • 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
    2024-10-18 ~ now
    CIF 31 - Director → ME
    2025-02-23 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2025-02-23 ~ now
    CIF 34 - Has significant influence or control → OE
    CIF 34 - Has significant influence or control over the trustees of a trust → OE
    CIF 34 - Has significant influence or control as a member of a firm → OE
  • 3
    11 Mirfield Avenue, Bradford, England
    Active Corporate (7 parents, 19 offsprings)
    Officer
    2025-02-23 ~ now
    CIF 5 - Director → ME
    Person with significant control
    2025-02-23 ~ now
    CIF 35 - Has significant influence or control → OE
    CIF 35 - Has significant influence or control over the trustees of a trust → OE
    CIF 35 - Has significant influence or control as a member of a firm → OE
  • 4
    11 Mirfield Avenue, Bradford, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2025-02-23 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2025-02-23 ~ now
    CIF 36 - Has significant influence or control → OE
    CIF 36 - Has significant influence or control over the trustees of a trust → OE
    CIF 36 - Has significant influence or control as a member of a firm → OE
  • 5
    11 Mirfield Avenue, Bradford, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2024-10-18 ~ now
    CIF 32 - Director → ME
  • 6
    SCHEDULE LTD - 2025-02-25
    11 Mirfield Avenue, Bradford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-02-24 ~ now
    CIF 4 - Director → ME
  • 7
    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
    2025-02-23 ~ now
    CIF 6 - Director → ME
    CIF 27 - Director → ME
    CIF 26 - Director → ME
    CIF 25 - Director → ME
    CIF 24 - Director → ME
    CIF 23 - Director → ME
    CIF 22 - Director → ME
    CIF 21 - Director → ME
    CIF 20 - Director → ME
    CIF 19 - Director → ME
    CIF 18 - Director → ME
    CIF 17 - Director → ME
    CIF 16 - Director → ME
    CIF 15 - Director → ME
    CIF 14 - Director → ME
    CIF 13 - Director → ME
    CIF 12 - Director → ME
    CIF 11 - Director → ME
    CIF 10 - Director → ME
    CIF 9 - Director → ME
    CIF 8 - Director → ME
    CIF 7 - Director → ME
    2025-03-30 ~ now
    CIF 28 - Director → ME
    CIF 29 - Director → ME
    CIF 30 - Director → ME
Ceased 1
  • 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
    2024-10-18 ~ 2024-10-22
    CIF 33 - Director → ME

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