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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 11
  • 1
    Delicato, Vincent Carmine
    Director born in July 1947
    Individual (9 offsprings)
    Officer
    2001-09-01 ~ 2006-06-19
    OF - Director → CIF 0
  • 2
    Kinghorn, William Mckenzie
    Photographer born in January 1944
    Individual (1 offspring)
    Officer
    1998-09-02 ~ 2002-03-01
    OF - Director → CIF 0
    Kinghorn, William Mckenzie
    Photographer
    Individual (1 offspring)
    Officer
    1998-09-02 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 3
    Mcintosh, Susan
    Born in October 1970
    Individual (2152 offsprings)
    Officer
    1998-09-02 ~ 1998-09-02
    OF - Nominee Director → CIF 0
  • 4
    Wood, Vivienne
    Individual (1 offspring)
    Officer
    2006-04-12 ~ 2014-04-06
    OF - Secretary → CIF 0
  • 5
    Trainer, Peter
    Born in May 1952
    Individual (2323 offsprings)
    Officer
    1998-09-02 ~ 1998-09-02
    OF - Nominee Director → CIF 0
  • 6
    Delicato, Jean Elizabeth
    Individual (8 offsprings)
    Officer
    2006-02-23 ~ 2006-10-26
    OF - Secretary → CIF 0
  • 7
    Callaghan, Ritchie
    Born in July 1971
    Individual (23 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Director → CIF 0
    Callaghan, Ritchie
    Taxi Driver born in July 1971
    Individual (23 offsprings)
    2006-04-12 ~ 2014-04-06
    OF - Director → CIF 0
    Callaghan, Ritchie Glenn
    Individual (23 offsprings)
    Officer
    2014-04-06 ~ 2016-03-10
    OF - Secretary → CIF 0
    Mr Ritchie Callaghan
    Born in July 1971
    Individual (23 offsprings)
    Person with significant control
    2016-09-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 8
    Trainer, Diane
    Individual (173 offsprings)
    Officer
    1998-09-02 ~ 1998-09-02
    OF - Nominee Secretary → CIF 0
  • 9
    Callaghan, Karen
    Born in November 1971
    Individual (10 offsprings)
    Officer
    2014-04-06 ~ now
    OF - Director → CIF 0
  • 10
    Kennedy, Ian
    Lawyer
    Individual (15 offsprings)
    Officer
    2001-09-01 ~ 2006-02-23
    OF - Secretary → CIF 0
  • 11
    Burns, John Barry
    Taxi Operator born in November 1962
    Individual (1 offspring)
    Officer
    1998-09-02 ~ 2001-09-01
    OF - Director → CIF 0
    Burns, John Barry
    Taxi Driver born in November 1962
    Individual (1 offspring)
    2003-12-01 ~ 2006-09-06
    OF - Director → CIF 0
parent relation
Company in focus

TAXI 1036 LIMITED

Period: 2014-08-04 ~ now
Company number: SC188953
Registered names
TAXI 1036 LIMITED - now 07951903... (more)
LIZTELL LIMITED - 2014-08-04
Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-09-30
100 GBP2023-09-30
Net Assets/Liabilities
100 GBP2024-09-30
100 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
100 GBP2024-09-30
100 GBP2023-09-30

  • TAXI 1036 LIMITED
    Info
    LIZTELL LIMITED - 2014-08-04
    Registered number SC188953
    21 Broomhall Place, Edinburgh, Midlothian EH12 7PE
    PRIVATE LIMITED COMPANY incorporated on 1998-09-02 (27 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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