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 4
  • 1
    Rana, Debbie Louise
    Taxi Owner born in June 1982
    Individual (1 offspring)
    Officer
    2017-07-01 ~ now
    OF - director → CIF 0
  • 2
    Shabban, Tabassum
    Director born in June 1983
    Individual (2 offsprings)
    Officer
    2024-12-18 ~ now
    OF - director → CIF 0
    Mr Tabassum Shabban
    Born in June 1983
    Individual (2 offsprings)
    Person with significant control
    2024-12-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Elizabeth Gibson Harris
    Born in March 1953
    Individual (88 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Rana, Waheed
    Taxi Owner born in July 1983
    Individual (4 offsprings)
    Officer
    2017-07-01 ~ now
    OF - director → CIF 0
Ceased 10
  • 1
    Harris, Ian Colquhoun
    Taxi Owner born in October 1950
    Individual (53 offsprings)
    Officer
    2015-03-30 ~ 2017-07-01
    OF - director → CIF 0
    Mr Ian Colquhoun Harris
    Born in October 1950
    Individual (53 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Mustafa, Majid
    Born in February 1977
    Individual (1 offspring)
    Officer
    2011-01-20 ~ 2015-06-03
    OF - director → CIF 0
  • 3
    Majid, Nazia
    Born in June 1977
    Individual (1 offspring)
    Officer
    2011-01-20 ~ 2015-06-03
    OF - director → CIF 0
  • 4
    Harris, Elizabeth Gibson
    Taxi Owner born in March 1953
    Individual (88 offsprings)
    Officer
    2015-03-30 ~ 2017-07-01
    OF - director → CIF 0
  • 5
    Davidson, Stewart
    Taxi Operator born in November 1956
    Individual
    Officer
    2006-08-04 ~ 2006-09-26
    OF - director → CIF 0
  • 6
    Barber, Colin Ross
    Taxi Operator born in May 1965
    Individual
    Officer
    2006-08-04 ~ 2011-04-05
    OF - director → CIF 0
    Barber, Colin Ross
    Taxi Operator
    Individual
    Officer
    2006-08-04 ~ 2011-04-05
    OF - secretary → CIF 0
  • 7
    Barber, Janette Mclean
    Hairdresser born in April 1965
    Individual
    Officer
    2006-08-04 ~ 2011-04-05
    OF - director → CIF 0
  • 8
    Mr Waheed Rana
    Born in July 1983
    Individual (4 offsprings)
    Person with significant control
    2017-07-01 ~ 2024-12-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    27 Lauriston Street, Edinburgh
    Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    2 GBP2023-01-31
    Officer
    2006-08-04 ~ 2006-08-04
    PE - nominee-director → CIF 0
    2006-08-04 ~ 2006-08-04
    PE - nominee-secretary → CIF 0
  • 10
    27 Lauriston Street, Edinburgh
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,433 GBP2024-03-31
    Officer
    2006-08-04 ~ 2006-08-04
    PE - nominee-director → CIF 0
parent relation
Company in focus

542 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 GBP2024-08-07
2 GBP2023-08-04
Net Assets/Liabilities
2 GBP2024-08-07
2 GBP2023-08-04
Number of shares allotted
Class 1 ordinary share
2 shares2023-08-05 ~ 2024-08-07
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-05 ~ 2024-08-07
Equity
2 GBP2024-08-07
2 GBP2023-08-04

  • 542 TAXIS LTD.
    Info
    Registered number SC306345
    80 Broomhouse Court, Edinburgh EH11 3RN
    Private Limited Company incorporated on 2006-08-04 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    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.