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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 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
child relation
Offspring entities and appointments 29
  • 1
    0330 057 6262 AIRPORT PRIVATE HIRE LIMITED
    - now 14861688 16436568
    BOOK TRIP (LONDON) LIMITED
    - 2025-05-14 14861688
    BOOKS FOUNDRY LIMITED
    - 2025-01-07 14861688 11136138
    PUBLICIZE LTD
    - 2023-12-19 14861688
    11 Mirfield Avenue, Bradford, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2023-06-01 ~ 2024-12-30
    CIF 12 - Director → ME
    Person with significant control
    2023-06-07 ~ now
    CIF 40 - Has significant influence or control OE
    CIF 40 - Has significant influence or control as a member of a firm OE
    CIF 40 - Has significant influence or control over the trustees of a trust OE
  • 2
    0330 057 6262 BRADFORD TAXI LIMITED
    - now 13735817 15002011
    BOOK TRIP (SHIPLEY) LIMITED
    - 2025-05-14 13735817
    TAXIS (BRADFORD) THETAXIS.CO.UK LIMITED
    - 2025-01-07 13735817
    BOOKFACULTY LTD
    - 2024-09-30 13735817
    Mirfield House, 11 Mirfield Avenue, Bradford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-10 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2023-06-10 ~ now
    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
    CIF 32 - Has significant influence or control OE
  • 3
    BOOK CONTENT GROUP LIMITED
    - now 10341423
    MIRIAM FARID PUBLICATIONS LTD.
    - 2024-06-13 10341423
    MIRIAM FARID PUBLICATION LTD - 2017-07-28
    4385, 10341423 - Companies House Default Address, Cardiff
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2023-08-02 ~ 2025-02-12
    CIF 17 - Director → ME
    Person with significant control
    2023-08-02 ~ 2025-02-12
    CIF 42 - Has significant influence or control as a member of a firm OE
    CIF 42 - Has significant influence or control OE
    CIF 42 - Has significant influence or control over the trustees of a trust OE
  • 4
    BOOK FOUNDRY LTD
    11136138 14861688
    11 Mirfield Avenue, Bradford, West Yorkshire
    Active Corporate (12 parents)
    Officer
    2023-06-07 ~ 2024-07-10
    CIF 3 - Director → ME
    Person with significant control
    2023-06-07 ~ 2024-07-10
    CIF 33 - Has significant influence or control as a member of a firm OE
    CIF 33 - Has significant influence or control over the trustees of a trust OE
    CIF 33 - Has significant influence or control OE
  • 5
    BOOK HOLDINGS LIMITED
    14831484 12192027
    11 Mirfield Avenue, Bradford, England
    Dissolved Corporate (3 parents, 8 offsprings)
    Officer
    2023-06-07 ~ dissolved
    CIF 4 - Director → ME
    Person with significant control
    2023-06-07 ~ dissolved
    CIF 31 - Has significant influence or control as a member of a firm OE
    CIF 31 - Has significant influence or control OE
    CIF 31 - Has significant influence or control over the trustees of a trust OE
  • 6
    BOOK LIMITED
    - now 16139192
    BOOK TRIP COMPANY LIMITED - 2024-12-24
    4385, 16139192 - Companies House Default Address, Cardiff
    Active Corporate (78 parents, 24 offsprings)
    Officer
    2024-12-27 ~ 2025-12-29
    CIF 1 - Director → ME
    Person with significant control
    2024-12-28 ~ 2025-06-28
    CIF 28 - Has significant influence or control as a member of a firm OE
    CIF 28 - Has significant influence or control OE
    CIF 28 - Has significant influence or control over the trustees of a trust OE
  • 7
    BOOK TAXI LIMITED
    - now 13751043 14842643
    BOOK AIRWAYS LIMITED
    - 2025-02-10 13751043
    EXDORE LTD
    - 2023-12-12 13751043
    Mirfield House, 11 Mirfield Avenue, Bradford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-08-31 ~ dissolved
    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
  • 8
    BOOK TAXI LTD
    14842643 13751043
    11 Mirfield Avenue, Bradford, England
    Dissolved Corporate (4 parents)
    Officer
    2023-06-07 ~ dissolved
    CIF 10 - Director → ME
    Person with significant control
    2023-06-07 ~ dissolved
    CIF 39 - Has significant influence or control as a member of a firm OE
    CIF 39 - Has significant influence or control OE
    CIF 39 - Has significant influence or control over the trustees of a trust OE
  • 9
    BOOK TECHNOLOGIES INC. TORN BY TWO CULTURES TWO DIFFERENT LIVES ONE HEART BREAKING STORY MIRIAM FARID LIMITED - now
    SHEFFIELD TAXI LIMITED
    - 2026-04-21 15684902
    11 Mirfield Avenue Mirfield Avenue, Bradford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-12-30 ~ 2025-11-21
    CIF 13 - Director → ME
    Person with significant control
    2025-01-29 ~ 2025-11-21
    CIF 25 - Has significant influence or control as a member of a firm OE
    CIF 25 - Has significant influence or control OE
    CIF 25 - Has significant influence or control over the trustees of a trust OE
  • 10
    BRADFORD CAB GROUP LIMITED
    - now 14910911 14810739... (more)
    BOOK TRIP (ROTHERHAM) LIMITED
    - 2025-06-23 14910911
    ROTHERHAM TAXI GROUP LIMITED
    - 2025-01-07 14910911
    TXI LIMITED
    - 2024-08-30 14910911
    BD1 LTD
    - 2023-12-28 14910911
    11 Mirfield Avenue, Bradford, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2023-08-31 ~ now
    CIF 48 - Has significant influence or control over the trustees of a trust OE
    CIF 48 - Has significant influence or control as a member of a firm OE
    CIF 48 - Has significant influence or control OE
  • 11
    BRADFORD CABS GROUP LIMITED
    - now 14810739 14910911... (more)
    BOOK TRIP (DONCASTER) LIMITED
    - 2025-06-17 14810739
    DONCASTER TAXI GROUP LIMITED
    - 2025-01-07 14810739
    SCHEDULE TAXIS (BIRMINGHAM) LIMITED
    - 2024-08-30 14810739
    FRENCHFLAP.COM LTD
    - 2024-06-22 14810739
    11 Mirfield Avenue, Bradford, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2023-06-07 ~ now
    CIF 6 - Director → ME
    Person with significant control
    2023-06-07 ~ now
    CIF 35 - Has significant influence or control OE
    CIF 35 - Has significant influence or control as a member of a firm OE
    CIF 35 - Has significant influence or control over the trustees of a trust OE
  • 12
    BRADFORD CABS LIMITED
    - now 14831373
    BRADFORD TAXI GROUP (BD4) LIMITED
    - 2024-10-14 14831373 15807037... (more)
    THE BOOKPLACE LTD
    - 2024-07-10 14831373
    11 Mirfield Avenue, Bradford, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-06-07 ~ 2025-05-14
    CIF 9 - Director → ME
    Person with significant control
    2023-06-07 ~ 2025-05-14
    CIF 38 - Has significant influence or control as a member of a firm OE
    CIF 38 - Has significant influence or control over the trustees of a trust OE
    CIF 38 - Has significant influence or control OE
  • 13
    BRADFORD TAXI GROUP LIMITED
    15001911 15054573... (more)
    11 Mirfield Avenue, Bradford, England
    Dissolved Corporate (10 parents, 21 offsprings)
    Officer
    2023-08-02 ~ 2025-01-06
    CIF 19 - Director → ME
    Person with significant control
    2025-01-01 ~ dissolved
    CIF 30 - Has significant influence or control OE
    CIF 30 - Has significant influence or control as a member of a firm OE
    CIF 30 - Has significant influence or control over the trustees of a trust OE
  • 14
    BRADFORD TAXI LIMITED
    15002011 13735817
    11 Mirfield Avenue, Bradford, England
    Dissolved Corporate (5 parents, 5 offsprings)
    Person with significant control
    2023-08-31 ~ dissolved
    CIF 49 - Has significant influence or control OE
    CIF 49 - Has significant influence or control over the trustees of a trust OE
    CIF 49 - Has significant influence or control as a member of a firm OE
  • 15
    BRADFORD TAXIS GROUP LIMITED - now
    MIRIAM FARID LIMITED
    - 2025-02-25 15054573
    11 Mirfield Avenue, Bradford, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2023-08-19 ~ 2025-02-12
    CIF 15 - Director → ME
    Person with significant control
    2023-08-19 ~ 2025-02-12
    CIF 45 - Has significant influence or control over the trustees of a trust OE
    CIF 45 - Has significant influence or control OE
    CIF 45 - Has significant influence or control as a member of a firm OE
  • 16
    GIRL LIMITED
    - now 14593496 16644471
    GIRLINGTON TAXI LIMITED
    - 2024-01-06 14593496
    KARGO LTD
    - 2023-09-28 14593496
    11 Mirfield Avenue, Bradford, England
    Dissolved Corporate (5 parents)
    Officer
    2023-06-07 ~ dissolved
    CIF 5 - Director → ME
    2025-01-01 ~ dissolved
    CIF 20 - 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 as a member of a firm OE
    CIF 34 - Has significant influence or control over the trustees of a trust OE
  • 17
    MANCHESTER TAXI GROUP LIMITED
    - now 14810771 15596247
    BRADFORD TAXI GROUP (BD2) LIMITED
    - 2025-03-31 14810771 15807037... (more)
    BOOK FACILITY MANAGEMENT LIMITED
    - 2024-07-10 14810771
    FRENCHFLAP.COM BOOK PUBLISHING SERVICES LTD
    - 2023-12-15 14810771
    11 Mirfield Avenue, Bradford, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2023-06-07 ~ 2025-06-27
    CIF 7 - Director → ME
    Person with significant control
    2024-12-31 ~ now
    CIF 27 - Has significant influence or control as a member of a firm OE
    CIF 27 - Has significant influence or control OE
    CIF 27 - Has significant influence or control over the trustees of a trust OE
    2023-06-07 ~ 2024-10-22
    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
    CIF 36 - Has significant influence or control OE
  • 18
    METROPOLITAN TAXIS (SOUTH YORKSHIRE) LIMITED - now
    BOOK DISTRIBUTION LTD
    - 2025-03-31 12995772
    12 Meadowhall Drive Carbrook Street, Sheffield, England
    Dissolved Corporate (5 parents)
    Officer
    2023-08-19 ~ 2024-10-22
    CIF 14 - Director → ME
    Person with significant control
    2023-08-19 ~ 2024-10-22
    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
  • 19
    METROPOLITAN TAXIS LIMITED
    - now 14665978
    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
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-01-01 ~ dissolved
    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
  • 20
    SHEFFIELD CAB GROUP LIMITED
    16016579
    14 Carlisle Street East, Carlisle Street East, Sheffield, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2025-01-01 ~ dissolved
    CIF 18 - Director → ME
  • 21
    SHEFFIELD TAXI GROUP LIMITED
    15160034 15978929
    (registered 14 Carlisle Street Sheffield S4 7qn), (correspondence Address Is) 11 Mirfield Avenue, Bradford, England
    Dissolved Corporate (5 parents, 11 offsprings)
    Person with significant control
    2024-12-30 ~ dissolved
    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
    CIF 29 - Has significant influence or control OE
  • 22
    SITY CABS LIMITED
    - now 15807037
    BOOK PRIVATE HIRE LIMITED
    - 2025-07-08 15807037
    BRADFORD TAXI GROUP (BD1) LIMITED - 2025-02-10
    11 Mirfield Avenue, Bradford, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2025-02-11 ~ now
    CIF 24 - Has significant influence or control over the trustees of a trust OE
    CIF 24 - Has significant influence or control OE
    CIF 24 - Has significant influence or control as a member of a firm OE
  • 23
    SITY DRIVE LIMITED
    - now 16476870
    BOOKMENTATION LIMITED
    - 2025-07-07 16476870
    11 Mirfield Avenue, Bradford, England
    Active Corporate (3 parents)
    Person with significant control
    2025-06-04 ~ now
    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
    CIF 23 - Has significant influence or control OE
  • 24
    SITY TAXIS LIMITED
    - now 15952216
    BOOK TRIP COMPANY LIMITED
    - 2025-07-07 15952216 16139192
    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 21 - Has significant influence or control as a member of a firm OE
    CIF 21 - Has significant influence or control OE
    CIF 21 - Has significant influence or control over the trustees of a trust OE
  • 25
    11 Mirfield Avenue, Bradford, England
    Dissolved Corporate (10 parents, 9 offsprings)
    Officer
    2023-08-19 ~ dissolved
    CIF 16 - Director → ME
    Person with significant control
    2023-08-19 ~ dissolved
    CIF 46 - Has significant influence or control OE
    CIF 46 - Has significant influence or control as a member of a firm OE
    CIF 46 - Has significant influence or control over the trustees of a trust OE
  • 26
    TAXI ORGANIZATIONS LIMITED - now
    TAXIS (MANCHESTER) THETAXIS.CO.UK LIMITED
    - 2024-11-11 14864451
    SCHEDULE TAXI GROUP LIMITED
    - 2024-09-30 14864451 14828458
    BOOK TAXI GROUP LTD
    - 2024-05-11 14864451 14957006
    11 Mirfield Avenue, Bradford, England, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2023-06-07 ~ 2024-10-22
    CIF 11 - Director → ME
    Person with significant control
    2023-06-07 ~ 2024-10-22
    CIF 41 - Has significant influence or control OE
    CIF 41 - Has significant influence or control as a member of a firm OE
    CIF 41 - Has significant influence or control over the trustees of a trust OE
  • 27
    TAXI SUBSCRIPTION LIMITED
    15282354 15267846
    Mirfield House, 11 Mirfield Avenue, Bradford, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-11-16 ~ dissolved
    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
  • 28
    TAXIS ONBOARD LIMITED - now
    BOOK TRIP (BIRMINGHAM) LIMITED - 2025-03-17
    TAXI GROUP (BIRMINGHAM) LTD. - 2025-01-07
    TAXIS (BIRMINGHAM) THETAXIS.CO.UK LIMITED
    - 2024-11-11 14828458 14963096
    SCHEDULE TAXIS GROUP LIMITED
    - 2024-09-30 14828458 14864451
    BOOKTRAM.COM LIMITED
    - 2024-06-13 14828458
    BOOK BOOKSELLERS LIMITED
    - 2023-12-19 14828458
    DILLONS THE BOOKSTORE LTD
    - 2023-09-11 14828458
    11 Mirfield Avenue, Bradford, England, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-06-07 ~ 2024-10-22
    CIF 8 - Director → ME
    Person with significant control
    2023-06-07 ~ 2024-10-22
    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
    CIF 37 - Has significant influence or control OE
  • 29
    WENTFIELDS LIMITED
    15266684
    11 Mirfield Avenue, Bradford, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2025-01-25 ~ dissolved
    CIF 26 - Has significant influence or control OE
    CIF 26 - Has significant influence or control as a member of a firm OE
    CIF 26 - Has significant influence or control over the trustees of a trust OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.