Parental companies, filial companies, and officers of DN 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
Nelson, David
Company Director born in December 1960
Individual (1 offspring)
Officer
2025-01-14 ~ now
OF - director → CIF 0
2
Hameed, Umer
Company Director born in March 1985
Individual (4 offsprings)
Officer
2025-01-14 ~ now
OF - director → CIF 0
Mr Umer Hameed
Born in March 1985
Individual (4 offsprings)
Person with significant control
2025-01-14 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 6

1
Nelson, David
Taxi Driver born in December 1960
Individual (1 offspring)
Officer
1999-09-01 ~ 2025-01-14
OF - director → CIF 0
Mr David Nelson
Born in December 1960
Individual (1 offspring)
Person with significant control
2016-09-01 ~ 2023-01-19
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2023-01-30 ~ 2025-01-14
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Baillie, Alan
Taxi Driver born in February 1977
Individual (1 offspring)
Officer
2023-01-19 ~ 2023-01-30
OF - director → CIF 0
Mr Alan Baillie
Born in February 1977
Individual (1 offspring)
Person with significant control
2023-01-19 ~ 2023-01-30
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Downie, James Smith
Taxi Driver born in November 1953
Individual
Officer
1999-09-01 ~ 1999-11-04
OF - director → CIF 0
4
Nelson, Catherine
Registered Childminder born in October 1961
Individual
Officer
1999-09-01 ~ 2023-01-19
OF - director → CIF 0
Nelson, Catherine
Nurse
Individual
Officer
1999-09-01 ~ 2023-01-19
OF - secretary → CIF 0
5
BRIAN REID LTD.
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
Dissolved corporate (1 parent, 6 offsprings)
Equity (Company account)
2 GBP2022-02-28
Officer
1999-09-01 ~ 1999-09-01
PE - nominee-secretary → CIF 0
6
STEPHEN MABBOTT LTD.
14 Mitchell Lane, Glasgow
Dissolved corporate (2 parents, 4 offsprings)
Officer
1999-09-01 ~ 1999-09-01
PE - nominee-director → CIF 0

Company in focus

DN TAXIS LTD.

Standard Industrial Classification

74990 - Non-trading Company

Brief company account

Called-up share capital not yet paid and not classified as a current asset

2 GBP2024-09-01

2 GBP2023-09-01

Net Assets/Liabilities

2 GBP2024-09-01

2 GBP2023-09-01

Number of shares allotted

Class 1 ordinary share

2 shares2023-09-02 ~ 2024-09-01

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-09-02 ~ 2024-09-01

Equity

2 GBP2024-09-01

2 GBP2023-09-01

DN TAXIS LTD.
Info
Registered number SC199450
12/4 Lady Nairne Place, 1 Atholl Place, Edinburgh EH8 7LZ
Private Limited Company incorporated on 1999-09-01 (25 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-01
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.