Parental companies, filial companies, and officers of 433 TAXIS LTD.

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
Mcintyre, John William
Business Executive born in August 1971
Individual (1 offspring)
Officer
2018-02-26 ~ now
OF - director → CIF 0
2
Harris, Ian Colquhoun
Business Executive born in October 1950
Individual (53 offsprings)
Officer
2018-02-26 ~ now
OF - director → CIF 0
Mr Ian Colquhoun Harris
Born in October 1950
Individual (53 offsprings)
Person with significant control
2018-05-19 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Harris, Elizabeth Gibson
Business Executive born in March 1953
Individual (88 offsprings)
Officer
2018-02-26 ~ now
OF - director → CIF 0
Mr Elizabeth Gibson Harris
Born in March 1953
Individual (88 offsprings)
Person with significant control
2018-05-19 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 12

1
Woodfall, Derek James
Born in June 1959
Individual
Officer
2011-09-07 ~ 2012-05-07
OF - director → CIF 0
2
Trainer, Peter
Company Registration Agent born in May 1952
Individual (20 offsprings)
Officer
2011-09-07 ~ 2011-09-07
OF - director → CIF 0
Trainer, Peter
Individual (20 offsprings)
Officer
2011-09-07 ~ 2011-09-07
OF - secretary → CIF 0
3
Stevenson, Laurence
Born in April 1929
Individual
Officer
2011-09-07 ~ 2012-05-07
OF - director → CIF 0
4
Woodfall, Sandra
Born in October 1961
Individual
Officer
2011-09-07 ~ 2012-05-07
OF - director → CIF 0
5
Gargaro, Megan Lea
Business Executive born in December 1993
Individual (1 offspring)
Officer
2012-02-03 ~ 2012-02-03
OF - director → CIF 0
6
Stevenson, Valerie Elizabeth
Born in July 1947
Individual (2 offsprings)
Officer
2011-09-07 ~ 2012-05-07
OF - director → CIF 0
7
Boyle, Elizabeth
Business Executive born in November 1962
Individual
Officer
2015-03-11 ~ 2018-05-19
OF - director → CIF 0
Mr Elizabeth Boyle
Born in November 1962
Individual
Person with significant control
2016-09-08 ~ 2016-09-08
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2016-09-07 ~ 2018-05-19
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Has significant influence or control → CIF 0
8
Wright, Matthew
Business Executive born in September 1987
Individual
Officer
2015-03-11 ~ 2018-05-19
OF - director → CIF 0
9
Gargaro, Julie Ann
Business Executive born in November 1966
Individual (1 offspring)
Officer
2012-02-03 ~ 2012-02-03
OF - director → CIF 0
10
Mcintosh, Susan
Company Registration Agent born in October 1970
Individual (23 offsprings)
Officer
2011-09-07 ~ 2011-09-07
OF - director → CIF 0
11
Robertson, Douglas Henry
Business Executive born in January 1962
Individual (1 offspring)
Officer
2012-02-27 ~ 2015-04-22
OF - director → CIF 0
12
Robertson, Susan
Business Executive born in October 1964
Individual (1 offspring)
Officer
2012-02-27 ~ 2015-04-22
OF - director → CIF 0

Company in focus

433 TAXIS LTD.

Standard Industrial Classification

49320 - Taxi Operation

Brief company account

Cash at bank and in hand

2 GBP2023-09-30

2 GBP2022-09-30

Net Assets/Liabilities

2 GBP2023-09-30

2 GBP2022-09-30

Number of shares allotted

Class 1 ordinary share

2 shares2022-10-01 ~ 2023-09-30

Par Value of Share

Class 1 ordinary share

1 GBP/shares2022-10-01 ~ 2023-09-30

Equity

2 GBP2023-09-30

2 GBP2022-09-30

433 TAXIS LTD.
Info
Registered number SC406940
136 Boden Street, Glasgow G40 3PX
Private Limited Company incorporated on 2011-09-07 (13 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-07
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.