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 0
  • Not found in our database.
parent relation
Company in focus

BOOK TECHNOLOGIES INC.

Related profiles found in government register
  • BOOK TECHNOLOGIES INC.
    S
    Registered number 7492799
    11 Mirfield Avenue, Mirfield Avenue, Bradford, England, BD2 1HT
    INC. in USA
    CIF 1
  • BOOK TECHNOLOGIES INC.
    S
    Registered number 7492799
    8, The Green, Ste R, Dover, De Zip Code 19901, State Of Delaware, United States
    C CORPORATION in UNITED STATES
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 22
  • 1
    11 Mirfield Avenue, Bradford, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2023-06-07 ~ dissolved
    CIF 3 - Director → ME
    Person with significant control
    2023-06-07 ~ dissolved
    CIF 29 - Has significant influence or control → OE
    CIF 29 - Has significant influence or control over the trustees of a trust → OE
    CIF 29 - Has significant influence or control as a member of a firm → OE
  • 2
    BOOK TRIP COMPANY LIMITED - 2024-12-24
    85 Great Portland Street, First Floor, London, England, United Kingdom
    Active Corporate (31 parents, 19 offsprings)
    Officer
    2024-12-27 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2024-12-28 ~ now
    CIF 26 - Has significant influence or control → OE
    CIF 26 - Has significant influence or control over the trustees of a trust → OE
    CIF 26 - Has significant influence or control as a member of a firm → OE
  • 3
    BRADFORD TAXI GROUP (BD1) LIMITED - 2025-02-10
    11 Mirfield Avenue, Bradford, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-02-11 ~ now
    CIF 22 - Has significant influence or control → OE
    CIF 22 - Has significant influence or control over the trustees of a trust → OE
    CIF 22 - Has significant influence or control as a member of a firm → OE
  • 4
    BOOK AIRWAYS LIMITED - 2025-02-10
    EXDORE LTD - 2023-12-12
    Mirfield House, 11 Mirfield Avenue, Bradford, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Person with significant control
    2023-08-31 ~ now
    CIF 45 - Has significant influence or control → OE
    CIF 45 - Has significant influence or control over the trustees of a trust → OE
    CIF 45 - Has significant influence or control as a member of a firm → OE
  • 5
    11 Mirfield Avenue, Bradford, England
    Dissolved Corporate (4 parents)
    Officer
    2023-06-07 ~ dissolved
    CIF 8 - Director → ME
    Person with significant control
    2023-06-07 ~ dissolved
    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
  • 6
    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
    2023-06-07 ~ now
    CIF 6 - Director → ME
    Person with significant control
    2023-06-07 ~ now
    CIF 32 - Has significant influence or control → OE
    CIF 32 - Has significant influence or control over the trustees of a trust → OE
    CIF 32 - Has significant influence or control as a member of a firm → OE
  • 7
    BOOKS FOUNDRY LIMITED - 2025-01-07
    PUBLICIZE LTD - 2023-12-19
    11 Mirfield Avenue, Bradford, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-06-07 ~ 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
  • 8
    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)
    Person with significant control
    2023-08-31 ~ now
    CIF 46 - Has significant influence or control → OE
    CIF 46 - Has significant influence or control over the trustees of a trust → OE
    CIF 46 - Has significant influence or control as a member of a firm → OE
  • 9
    TAXIS (BRADFORD) THETAXIS.CO.UK LIMITED - 2025-01-07
    BOOKFACULTY LTD - 2024-09-30
    Mirfield House, 11 Mirfield Avenue, Bradford, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2023-06-10 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2023-06-10 ~ now
    CIF 30 - Has significant influence or control → OE
    CIF 30 - Has significant influence or control over the trustees of a trust → OE
    CIF 30 - Has significant influence or control as a member of a firm → OE
  • 10
    TAXI HOLDINGS LIMITED - 2025-01-07
    11 Mirfield Avenue, Bradford, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2025-01-10 ~ now
    CIF 20 - Has significant influence or control → OE
    CIF 20 - Has significant influence or control over the trustees of a trust → OE
    CIF 20 - Has significant influence or control as a member of a firm → OE
  • 11
    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)
    Person with significant control
    2023-06-07 ~ now
    CIF 33 - Has significant influence or control → OE
    CIF 33 - Has significant influence or control over the trustees of a trust → OE
    CIF 33 - Has significant influence or control as a member of a firm → OE
  • 12
    11 Mirfield Avenue, Bradford, England
    Active Corporate (7 parents, 19 offsprings)
    Person with significant control
    2025-01-01 ~ now
    CIF 28 - Has significant influence or control → OE
    CIF 28 - Has significant influence or control over the trustees of a trust → OE
    CIF 28 - Has significant influence or control as a member of a firm → OE
  • 13
    11 Mirfield Avenue, Bradford, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2023-08-31 ~ now
    CIF 47 - Has significant influence or control → OE
    CIF 47 - Has significant influence or control over the trustees of a trust → OE
    CIF 47 - Has significant influence or control as a member of a firm → OE
  • 14
    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
    2023-06-07 ~ now
    CIF 5 - Director → ME
    2025-01-01 ~ now
    CIF 19 - Director → ME
    Person with significant control
    2023-06-07 ~ now
    CIF 31 - Has significant influence or control → OE
    CIF 31 - Has significant influence or control over the trustees of a trust → OE
    CIF 31 - Has significant influence or control as a member of a firm → OE
  • 15
    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
    2023-06-07 ~ now
    CIF 7 - Director → ME
    Person with significant control
    2024-12-31 ~ now
    CIF 25 - Has significant influence or control → OE
    CIF 25 - Has significant influence or control over the trustees of a trust → OE
    CIF 25 - Has significant influence or control as a member of a firm → OE
  • 16
    BRADFORD 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 - 2024-09-12
    BRADFORD TAXI GROUP (BD5) LIMITED - 2024-09-05
    LONDON TAXI GROUP LIMITED - 2024-08-30
    GURU MAGNET LTD - 2024-07-12
    11 Mirfield Avenue, Bradford, England
    Active Corporate (5 parents)
    Equity (Company account)
    32 GBP2024-02-28
    Person with significant control
    2025-01-01 ~ now
    CIF 21 - Has significant influence or control → OE
    CIF 21 - Has significant influence or control over the trustees of a trust → OE
    CIF 21 - Has significant influence or control as a member of a firm → OE
  • 17
    14 Carlisle Street East, Carlisle Street East, Sheffield, England
    Active Corporate (5 parents)
    Officer
    2025-01-01 ~ now
    CIF 17 - Director → ME
  • 18
    (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
    2024-12-30 ~ now
    CIF 27 - Has significant influence or control → OE
    CIF 27 - Has significant influence or control over the trustees of a trust → OE
    CIF 27 - Has significant influence or control as a member of a firm → OE
  • 19
    14 Carlisle Street East, Carlisle Street East, Sheffield, England
    Active Corporate (6 parents)
    Officer
    2024-12-30 ~ now
    CIF 12 - Director → ME
    Person with significant control
    2025-01-29 ~ now
    CIF 23 - Has significant influence or control → OE
    CIF 23 - Has significant influence or control over the trustees of a trust → OE
    CIF 23 - Has significant influence or control as a member of a firm → OE
  • 20
    11 Mirfield Avenue, Bradford, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2023-08-19 ~ now
    CIF 13 - Director → ME
    Person with significant control
    2023-08-19 ~ now
    CIF 43 - Has significant influence or control → OE
    CIF 43 - Has significant influence or control over the trustees of a trust → OE
    CIF 43 - Has significant influence or control as a member of a firm → OE
  • 21
    Mirfield House, 11 Mirfield Avenue, Bradford, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-11-16 ~ dissolved
    CIF 41 - Has significant influence or control → OE
    CIF 41 - Has significant influence or control over the trustees of a trust → OE
    CIF 41 - Has significant influence or control as a member of a firm → OE
  • 22
    11 Mirfield Avenue, Bradford, England
    Active Corporate (4 parents)
    Person with significant control
    2025-01-25 ~ now
    CIF 24 - Has significant influence or control → OE
    CIF 24 - Has significant influence or control over the trustees of a trust → OE
    CIF 24 - Has significant influence or control as a member of a firm → OE
Ceased 9
  • 1
    MIRIAM FARID PUBLICATIONS LTD. - 2024-06-13
    MIRIAM FARID PUBLICATION LTD - 2017-07-28
    4385, 10341423 - Companies House Default Address, Cardiff
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2023-08-02 ~ 2025-02-12
    CIF 16 - Director → ME
    Person with significant control
    2023-08-02 ~ 2025-02-12
    CIF 40 - Has significant influence or control → OE
    CIF 40 - Has significant influence or control over the trustees of a trust → OE
    CIF 40 - Has significant influence or control as a member of a firm → OE
  • 2
    11 Mirfield Avenue, Bradford, West Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2023-06-07 ~ 2024-07-10
    CIF 4 - Director → ME
    Person with significant control
    2023-06-07 ~ 2024-07-10
    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
  • 3
    BOOKS FOUNDRY LIMITED - 2025-01-07
    PUBLICIZE LTD - 2023-12-19
    11 Mirfield Avenue, Bradford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-01 ~ 2024-12-30
    CIF 11 - Director → ME
  • 4
    11 Mirfield Avenue, Bradford, England
    Active Corporate (7 parents, 19 offsprings)
    Officer
    2023-08-02 ~ 2025-01-06
    CIF 18 - Director → ME
  • 5
    MIRIAM FARID LIMITED - 2025-02-25
    11 Mirfield Avenue, Bradford, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-08-19 ~ 2025-02-12
    CIF 15 - Director → ME
    Person with significant control
    2023-08-19 ~ 2025-02-12
    CIF 44 - Has significant influence or control → OE
    CIF 44 - Has significant influence or control over the trustees of a trust → OE
    CIF 44 - Has significant influence or control as a member of a firm → OE
  • 6
    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
    Person with significant control
    2023-06-07 ~ 2024-10-22
    CIF 37 - Has significant influence or control → OE
    CIF 37 - Has significant influence or control over the trustees of a trust → OE
    CIF 37 - Has significant influence or control as a member of a firm → OE
  • 7
    BOOK DISTRIBUTION LTD - 2025-03-31
    12 Meadowhall Drive Carbrook Street, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2023-08-19 ~ 2024-10-22
    CIF 14 - Director → ME
    Person with significant control
    2023-08-19 ~ 2024-10-22
    CIF 42 - Has significant influence or control → OE
    CIF 42 - Has significant influence or control over the trustees of a trust → OE
    CIF 42 - Has significant influence or control as a member of a firm → OE
  • 8
    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
    2023-06-07 ~ 2024-10-22
    CIF 10 - Director → ME
    Person with significant control
    2023-06-07 ~ 2024-10-22
    CIF 39 - Has significant influence or control → OE
    CIF 39 - Has significant influence or control over the trustees of a trust → OE
    CIF 39 - Has significant influence or control as a member of a firm → OE
  • 9
    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
    2023-06-07 ~ 2024-10-22
    CIF 9 - Director → ME
    Person with significant control
    2023-06-07 ~ 2024-10-22
    CIF 38 - Has significant influence or control → OE
    CIF 38 - Has significant influence or control over the trustees of a trust → OE
    CIF 38 - Has significant influence or control as a member of a firm → OE

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