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 3
  • 1
    Griffiths, Andrew
    Business Executive born in January 1951
    Individual (1 offspring)
    Officer
    2022-03-23 ~ now
    OF - director → CIF 0
  • 2
    Griffiths, Anne
    Business Executive born in November 1952
    Individual (1 offspring)
    Officer
    2022-03-23 ~ now
    OF - director → CIF 0
  • 3
    Brown, Andrew Ritchie
    Taxi Driver born in October 1976
    Individual (1 offspring)
    Officer
    2016-08-23 ~ now
    OF - director → CIF 0
    Andrew Ritchie Brown
    Born in October 1976
    Individual (1 offspring)
    Person with significant control
    2020-06-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Griffiths, Andrew
    Business Executive born in January 1951
    Individual (1 offspring)
    Officer
    2020-06-03 ~ 2021-12-01
    OF - director → CIF 0
  • 2
    Henderson, Norman Brodie
    Taxi Operator born in August 1942
    Individual
    Officer
    2005-11-02 ~ 2005-12-07
    OF - director → CIF 0
  • 3
    Soanes, Melanie
    Secretary born in January 1974
    Individual
    Officer
    2005-10-14 ~ 2007-10-01
    OF - director → CIF 0
    Soanes, Melanie
    Individual
    Officer
    2005-10-14 ~ 2007-10-01
    OF - secretary → CIF 0
  • 4
    Soanes, Raymond James
    Company Director born in July 1973
    Individual
    Officer
    2005-10-14 ~ 2007-10-01
    OF - director → CIF 0
  • 5
    Farrell, Damian Mark Andrew
    Director born in November 1963
    Individual (9 offsprings)
    Officer
    2016-08-23 ~ 2020-06-03
    OF - director → CIF 0
    Damian Mark Andrew Farrell
    Born in November 1963
    Individual (9 offsprings)
    Person with significant control
    2016-11-01 ~ 2020-06-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Griffiths, Anne
    Business Executive born in November 1952
    Individual (1 offspring)
    Officer
    2020-06-03 ~ 2021-12-01
    OF - director → CIF 0
  • 7
    Baigan, Edward
    Business Executive born in September 1954
    Individual (2 offsprings)
    Officer
    2007-09-14 ~ 2016-11-01
    OF - director → CIF 0
    Mr Edward Baigan
    Born in September 1954
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Kelly, James
    Business Executive born in February 1969
    Individual (3 offsprings)
    Officer
    2021-12-01 ~ 2022-03-23
    OF - director → CIF 0
    James Kelly
    Born in February 1969
    Individual (3 offsprings)
    Person with significant control
    2021-12-01 ~ 2022-03-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Forbes, Terry Charles
    Tan Operator born in December 1971
    Individual
    Officer
    2007-09-14 ~ 2016-11-01
    OF - director → CIF 0
    Forbes, Terry Charles
    Tan Operator
    Individual
    Officer
    2007-09-14 ~ 2016-11-01
    OF - secretary → CIF 0
    Mr Terry Charles Forbes
    Born in December 1971
    Individual
    Person with significant control
    2016-07-01 ~ 2016-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Cowe, John Peoples
    Director born in December 1963
    Individual (9 offsprings)
    Officer
    2016-08-23 ~ 2020-06-03
    OF - director → CIF 0
    Mr John Peoples Cowe
    Born in December 1963
    Individual (9 offsprings)
    Person with significant control
    2016-11-01 ~ 2020-06-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SOANES TAXI SERVICES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
20 GBP2024-10-31
20 GBP2023-10-31
Net Assets/Liabilities
20 GBP2024-10-31
20 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
20 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
20 GBP2024-10-31
20 GBP2023-10-31

  • SOANES TAXI SERVICES LIMITED
    Info
    Registered number SC291725
    5 Forthview Avenue, Currie EH14 5RA
    Private Limited Company incorporated on 2005-10-14 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.