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
    Oussellam, Aziz
    Taxi Driver born in December 1979
    Individual (15 offsprings)
    Officer
    2024-09-25 ~ now
    OF - director → CIF 0
    Mr Aziz Oussellam
    Born in December 1979
    Individual (15 offsprings)
    Person with significant control
    2024-09-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Oussellam, Lena
    Director born in November 2003
    Individual (4 offsprings)
    Officer
    2024-09-25 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Gray, Marc
    Joiner born in September 1987
    Individual
    Officer
    2007-10-08 ~ 2024-09-25
    OF - director → CIF 0
  • 2
    Gray, Ronald
    Taxi Proprietor born in October 1958
    Individual
    Officer
    2007-10-08 ~ 2024-09-25
    OF - director → CIF 0
    Gray, Ronald
    Individual
    Officer
    2007-10-08 ~ 2024-09-25
    OF - secretary → CIF 0
    Mr Ronald Gray
    Born in October 1958
    Individual
    Person with significant control
    2016-10-08 ~ 2024-09-25
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

1046 TAXIS LIMITED

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 GBP2024-10-08
2 GBP2023-10-08
Net Assets/Liabilities
2 GBP2024-10-08
2 GBP2023-10-08
Number of shares allotted
Class 1 ordinary share
2 shares2023-10-09 ~ 2024-10-08
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-09 ~ 2024-10-08
Equity
2 GBP2024-10-08
2 GBP2023-10-08

  • 1046 TAXIS LIMITED
    Info
    Registered number SC332045
    Silverwood, Hawthorn Gardens, Loanhead EH20 9EQ
    Private Limited Company incorporated on 2007-10-08 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    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.