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
    Chaouche, Nadia Naima
    Born in May 1982
    Individual (1 offspring)
    Officer
    2010-12-03 ~ now
    OF - director → CIF 0
  • 2
    Menouar, Tarik
    Born in March 1974
    Individual (1 offspring)
    Officer
    2010-12-03 ~ now
    OF - director → CIF 0
    Tarik Menouar
    Born in March 1974
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Menouar, Bilal
    Born in January 1979
    Individual
    Officer
    2010-12-03 ~ 2010-12-03
    OF - director → CIF 0
  • 2
    Trainer, Peter
    Company Registration Agent born in May 1952
    Individual (20 offsprings)
    Officer
    2010-12-03 ~ 2010-12-03
    OF - director → CIF 0
    Trainer, Peter
    Individual (20 offsprings)
    Officer
    2010-12-03 ~ 2010-12-03
    OF - secretary → CIF 0
  • 3
    Turnbull, Alastair
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2010-12-03 ~ 2010-12-03
    OF - director → CIF 0
  • 4
    Belghache, Abdelhakim
    Business Executive born in March 1971
    Individual (1 offspring)
    Officer
    2016-11-02 ~ 2023-08-04
    OF - director → CIF 0
    Abdelhakim Belghachie
    Born in March 1971
    Individual (1 offspring)
    Person with significant control
    2016-11-02 ~ 2023-08-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Belghache, Ouafia
    Business Executive born in July 1983
    Individual (1 offspring)
    Officer
    2016-11-02 ~ 2023-08-04
    OF - director → CIF 0
  • 6
    Turnbull, Jacqueline
    Business Executive born in June 1963
    Individual (1 offspring)
    Officer
    2010-12-03 ~ 2011-06-22
    OF - director → CIF 0
  • 7
    Mcintosh, Susan
    Company Registration Agent born in October 1970
    Individual (23 offsprings)
    Officer
    2010-12-03 ~ 2010-12-03
    OF - director → CIF 0
parent relation
Company in focus

1279 TAXIS LTD.

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • 1279 TAXIS LTD.
    Info
    Registered number SC389923
    Flat 32, 16 Shrubhill Walk, Edinburgh EH7 4FQ
    Private Limited Company incorporated on 2010-12-03 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    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.