Parental companies, filial companies, and officers of C.D.I. TAXIS LTD.

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 2

1
Masood, Dawood
Taxi Owner born in October 1975
Individual (3 offsprings)
Officer
2020-08-20 ~ now
OF - director → CIF 0
Mr Dawood Masood
Born in October 1975
Individual (3 offsprings)
Person with significant control
2020-08-20 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Masood, Rabia
Taxi Owner born in August 1983
Individual (2 offsprings)
Officer
2020-08-20 ~ now
OF - director → CIF 0

Ceased 20

1
Trainer, Peter
Born in May 1952
Individual (20 offsprings)
Officer
1998-09-16 ~ 1998-09-16
OF - nominee-director → CIF 0
2
Tait, Christina
Taxi Operator born in September 1934
Individual
Officer
1998-09-16 ~ 2001-06-30
OF - director → CIF 0
3
Heron, Sandra
Born in September 1960
Individual
Officer
2004-11-28 ~ 2005-09-15
OF - director → CIF 0
Heron, Sandra
Individual
Officer
2004-11-28 ~ 2005-09-15
OF - secretary → CIF 0
4
Masood, Sidra
Taxi Operator born in December 1963
Individual
Officer
2011-12-08 ~ 2012-12-28
OF - director → CIF 0
5
Jackson, Margaret Pettigrew
Born in July 1968
Individual (1 offspring)
Officer
2009-11-02 ~ 2011-12-08
OF - director → CIF 0
Jackson, Margaret Pettigrew
Director born in July 1968
Individual (1 offspring)
2011-12-08 ~ 2012-09-20
OF - director → CIF 0
Jackson, Margaret Pettigrew
Individual (1 offspring)
Officer
2009-11-02 ~ 2011-12-08
OF - secretary → CIF 0
6
Rose, Donald James
Taxi Driver born in May 1952
Individual
Officer
2003-02-06 ~ 2005-01-20
OF - director → CIF 0
Rose, Donald James
Taxi Proprietor
Individual
Officer
2003-10-07 ~ 2004-11-28
OF - secretary → CIF 0
7
Brown, Alison Margaret
Nurse born in May 1964
Individual
Officer
2005-09-15 ~ 2009-11-02
OF - director → CIF 0
Brown, Alison Margaret
Nurse
Individual
Officer
2005-09-15 ~ 2009-11-02
OF - secretary → CIF 0
8
Trainer, Diane
Individual
Officer
1998-09-16 ~ 1998-09-16
OF - nominee-secretary → CIF 0
9
Farrell, Damian Mark Andrew
Business Executive born in November 1963
Individual (9 offsprings)
Officer
2011-12-08 ~ 2012-12-28
OF - director → CIF 0
10
Tait, David Mckenzie
Taxi Operator born in October 1932
Individual
Officer
1998-09-16 ~ 2003-03-11
OF - director → CIF 0
11
Gordon, Eric James
Phc Driver born in March 1955
Individual
Officer
2004-01-20 ~ 2005-09-15
OF - director → CIF 0
12
Dewan, Afzal
Business Executive born in October 1973
Individual (1 offspring)
Officer
2012-10-25 ~ 2022-10-10
OF - director → CIF 0
13
Dewan, Abul Hakim
Business Executive born in October 1970
Individual
Officer
2012-10-25 ~ 2022-10-10
OF - director → CIF 0
Mr Abul Hakim Dewan
Born in October 1970
Individual
Person with significant control
2016-08-28 ~ 2020-08-20
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
14
Tait, Iain
Taxi Operator born in May 1955
Individual
Officer
1998-09-16 ~ 2002-09-23
OF - director → CIF 0
Tait, Iain
Taxi Operator
Individual
Officer
1998-09-16 ~ 2003-03-11
OF - secretary → CIF 0
15
Johnstone, John
Taxi Driver born in May 1956
Individual
Officer
2005-09-15 ~ 2009-11-02
OF - director → CIF 0
16
Knight, Andrew Peter
Property born in October 1967
Individual (1 offspring)
Officer
2009-05-15 ~ 2011-12-08
OF - director → CIF 0
Knight, Andrew Peter
Director born in October 1967
Individual (1 offspring)
2011-12-08 ~ 2012-09-20
OF - director → CIF 0
17
Heron, William
Taxi Driver born in July 1952
Individual
Officer
2002-09-23 ~ 2004-11-29
OF - director → CIF 0
18
Mcintosh, Susan
Born in October 1970
Individual (23 offsprings)
Officer
1998-09-16 ~ 1998-09-16
OF - nominee-director → CIF 0
19
Cowe, John Peoples
Director born in December 1963
Individual (9 offsprings)
Officer
2011-12-08 ~ 2012-12-28
OF - director → CIF 0
20
ARCHIBALD CAMPBELL & HARLEY
37 Queen Street, Edinburgh
Corporate (1 offspring)
Officer
2003-03-11 ~ 2003-10-07
PE - secretary → CIF 0

Company in focus

C.D.I. TAXIS LTD.

Standard Industrial Classification

74990 - Non-trading Company

Brief company account

Cash at bank and in hand

2 GBP2024-09-30

2 GBP2023-09-30

Net Assets/Liabilities

2 GBP2024-09-30

2 GBP2023-09-30

Number of shares allotted

Class 1 ordinary share

2 shares2023-10-01 ~ 2024-09-30

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-10-01 ~ 2024-09-30

Equity

2 GBP2024-09-30

2 GBP2023-09-30

C.D.I. TAXIS LTD.
Info
Registered number SC189434
Apex Hotels, 32 Hailes Avenue, Edinburgh EH13 0LZ
Private Limited Company incorporated on 1998-09-16 (26 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-29
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.