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 7
  • 1
    Tan Lai Wah, Rudy
    Chief Executive Officer born in October 1965
    Individual (13 offsprings)
    Officer
    2018-10-01 ~ now
    OF - director → CIF 0
  • 2
    Greaves, Mark Christopher
    Director born in January 1957
    Individual (4 offsprings)
    Officer
    2023-04-28 ~ now
    OF - director → CIF 0
  • 3
    Cheng, Siak Kian
    Md/Group Ceo born in October 1969
    Individual (15 offsprings)
    Officer
    2022-12-31 ~ now
    OF - director → CIF 0
  • 4
    Jattan, Rakesh
    Individual (32 offsprings)
    Officer
    2012-04-23 ~ now
    OF - secretary → CIF 0
  • 5
    Griffin, Liam
    Executive Officer born in March 1973
    Individual (41 offsprings)
    Officer
    2024-11-07 ~ now
    OF - director → CIF 0
  • 6
    Thomas, Edward Sabu
    Chief Executive Officer born in March 1964
    Individual (30 offsprings)
    Officer
    2024-01-14 ~ now
    OF - director → CIF 0
  • 7
    205, Braddell Road, Singapore, Singapore, Singapore, Singapore
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 21
  • 1
    Kua, Hong Pak
    Director born in January 1944
    Individual
    Officer
    2010-01-02 ~ 2017-12-31
    OF - director → CIF 0
  • 2
    Galvin, Michael Sangster
    Company Director born in October 1955
    Individual (2 offsprings)
    Officer
    2003-12-31 ~ 2005-02-28
    OF - director → CIF 0
  • 3
    Sturgess, Blaine Harrington
    Accountant
    Individual (2 offsprings)
    Officer
    2001-07-17 ~ 2002-08-14
    OF - secretary → CIF 0
  • 4
    Balding, Ao, Russell Stephen
    Director born in January 1952
    Individual
    Officer
    2014-09-08 ~ 2017-04-06
    OF - director → CIF 0
  • 5
    Connor, Bernard Cavan
    Company Director born in March 1955
    Individual (5 offsprings)
    Officer
    2001-09-28 ~ 2006-03-21
    OF - director → CIF 0
  • 6
    Lee, Kah Wah
    Director born in April 1955
    Individual
    Officer
    2005-06-08 ~ 2009-07-31
    OF - director → CIF 0
  • 7
    Yang, Ban Seng
    Managing Director / Group Chief Executive Officer born in June 1956
    Individual (1 offspring)
    Officer
    2017-05-01 ~ 2022-12-31
    OF - director → CIF 0
  • 8
    Lim, Jit Poh
    Director born in December 1939
    Individual (2 offsprings)
    Officer
    2010-01-02 ~ 2023-04-28
    OF - director → CIF 0
  • 9
    Skelton, Andrew Mark
    Ceo/Managing Director born in September 1972
    Individual (1 offspring)
    Officer
    2017-05-01 ~ 2017-07-31
    OF - director → CIF 0
  • 10
    O'shea, Sean Poul
    Director born in April 1967
    Individual (20 offsprings)
    Officer
    2020-02-05 ~ 2023-02-06
    OF - director → CIF 0
  • 11
    Kalsi, Mandeep Singh
    Accountant
    Individual
    Officer
    2008-06-01 ~ 2010-01-29
    OF - secretary → CIF 0
  • 12
    Leversha, Robert John
    It Specialist born in October 1955
    Individual
    Officer
    2009-08-01 ~ 2010-01-29
    OF - director → CIF 0
  • 13
    Rowbotham, Damian John
    Ceo, Europe born in April 1969
    Individual
    Officer
    2022-12-31 ~ 2024-01-14
    OF - director → CIF 0
    Rowbotham, Damian
    Individual
    Officer
    2003-12-31 ~ 2008-05-31
    OF - secretary → CIF 0
    Rowbotham, Damian John
    Individual
    Officer
    2010-11-01 ~ 2012-04-23
    OF - secretary → CIF 0
  • 14
    Kermode, Reginald Lionel
    Director born in September 1926
    Individual (1 offspring)
    Officer
    2010-01-02 ~ 2014-05-01
    OF - director → CIF 0
  • 15
    Singh, Jaspal
    Director born in June 1953
    Individual (583 offsprings)
    Officer
    2004-11-29 ~ 2018-09-30
    OF - director → CIF 0
  • 16
    Jattan, Rakesh Prasad
    Finance Director born in August 1970
    Individual (32 offsprings)
    Officer
    2022-12-31 ~ 2024-11-07
    OF - director → CIF 0
    Jattan, Rakesh Prasad
    Individual (32 offsprings)
    Officer
    2010-01-30 ~ 2010-11-01
    OF - secretary → CIF 0
  • 17
    Alexander, William Norman
    Accountant born in August 1959
    Individual (2 offsprings)
    Officer
    2001-09-28 ~ 2003-12-31
    OF - director → CIF 0
    Alexander, William Norman
    Accountant
    Individual (2 offsprings)
    Officer
    2002-08-14 ~ 2003-12-31
    OF - secretary → CIF 0
  • 18
    Kaley, Geoffrey Arthur
    Business Executive born in April 1946
    Individual
    Officer
    2001-07-17 ~ 2002-03-20
    OF - director → CIF 0
  • 19
    27 Lauriston Street, Edinburgh
    Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    2 GBP2023-01-31
    Officer
    2001-07-17 ~ 2001-07-17
    PE - nominee-director → CIF 0
    2001-07-17 ~ 2001-07-17
    PE - nominee-secretary → CIF 0
  • 20
    152-162, Riley Street, East Sydney, Sydney, Nsw, Australia
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-07-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 21
    PETER TRAINER LTD.
    27 Lauriston Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2001-07-17 ~ 2001-07-17
    PE - nominee-director → CIF 0
parent relation
Company in focus

CITYFLEET NETWORKS LIMITED

Standard Industrial Classification
49320 - Taxi Operation
Related profiles found in government register
  • CITYFLEET NETWORKS LIMITED
    Info
    Registered number SC221290
    C/o Computer Cab (aberdeen) Centurion Court North Esplanade West, 1st Floor West North Esplanade West, Aberdeen AB11 5QH
    Private Limited Company incorporated on 2001-07-17 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    CIF 0
  • CITYFLEET NETWORKS LIMITED
    S
    Registered number missing
    C/o Computer Cab (aberdeen), Burnside Drive, Dyce, Aberdeen, United Kingdom, AB21 0HW
    Limited Company
    CIF 1
  • CITYFLEET NETWORKS LIMITED
    S
    Registered number missing
    Computer Cab (aberdeen) Ltd, Burnside Drive, Aberdeen, United Kingdom, AB21 0HW
    Limited Company
    CIF 2
  • CITYFLEET NETWORKS LIMITED
    S
    Registered number missing
    Computer Cab (aberdeen) Ltd, Burnside Drive, Dyce, Aberdeen, United Kingdom, AB21 0HW
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    329 Edgware Road, Cdg House C/o Metroline Limited, London, England
    Corporate (4 parents)
    Equity (Company account)
    20,409 GBP2020-03-08
    Person with significant control
    2020-03-09 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 2
    329 Edgware Road, Cdg House C/o Metroline Limited, London, England
    Corporate (4 parents)
    Equity (Company account)
    738,830 GBP2020-03-08
    Person with significant control
    2020-03-09 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 3
    Advantage House, Mitre Bridge Industrial Park, Mitre Way, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    C/o Metroline Limited Cdg House, 329 Edgware Road, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-10-16 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 5
    C/o Metroline Limited Comfortdelgro House, 329 Edgware Road, Cricklewood, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-09-15 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 6
    GEM HIRE ENTERPRISES LIMITED - 2006-01-05
    G E MAIR HIRE SERVICES LIMITED - 1987-12-31
    Centurion Court North Esplanade West, First Floor West, Aberdeen, Scotland
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 7
    YOUR TAXI LIMITED - 2007-03-16
    Advantage House, Mitre Bridge Industrial Park, Mitre Way, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    C/o Computer Cab (aberdeen) Burnside Drive, Dyce, Aberdeen, Scotland
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 9
    MERSEYSIDE RADIO METER CABS LIMITED - 2009-04-28
    329 Edgware Road, Cdg House C/o Metroline Limited, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 10
    Advantage House Mitre Way, Mitre Bridge Industrial Park, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2018-03-21 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 11
    COMPANY CIT3 LIMITED - 2018-06-21
    Advantage House, Mitre Way, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2018-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 12
    COMPANY CIT4 LIMITED - 2018-06-21
    Advantage House, Mitre Way, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2018-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 13
    COMPANY CIT 2 LIMITED - 2018-06-21
    Advantage House, Mitre Way, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2018-04-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 14
    COMPANY CIT1 LIMITED - 2018-06-21
    Advantage House, Mitre Way, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2018-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 15
    REYFLEET LIMITED - 1996-07-01
    329 Edgware Road, Cdg House C/o Metroline Limited, London, England
    Corporate (3 parents)
    Person with significant control
    2016-06-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 16
    VEDAMAIN LIMITED - 2023-07-05
    The Wheatsheaf Garage Parkgate Road, Saughall, Chester
    Corporate (3 parents)
    Equity (Company account)
    1,928,026 GBP2023-03-16
    Person with significant control
    2023-03-17 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 17
    COMPUTER CAB PLC - 2021-07-14
    COMPUTER CAB CO. LIMITED - 1997-02-28
    EXECUTIVE RADIO TAXI SERVICE LIMITED - 1982-04-23
    329 Edgware Road, Cdg House C/o Metroline Limited, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 18
    329 Edgware Road, Cdg House C/o Metroline Limited, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.