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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 10
  • 1
    Gilroy, Simone Ann
    Born in June 1993
    Individual (2 offsprings)
    Officer
    2013-05-10 ~ 2015-03-05
    OF - Director → CIF 0
  • 2
    Taylor, Lynn Ann Banks
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2015-01-07 ~ 2020-03-11
    OF - Director → CIF 0
  • 3
    Janacek, Jan
    Born in April 1979
    Individual (6 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Lerette, Malcolm Ernest
    Born in April 1959
    Individual (2 offsprings)
    Officer
    2015-01-07 ~ 2020-03-11
    OF - Director → CIF 0
  • 5
    Lerette, Stuart Eric
    Born in July 1986
    Individual (3 offsprings)
    Officer
    2015-01-07 ~ 2020-03-11
    OF - Director → CIF 0
    Stuart Eric Lerette
    Born in July 1986
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-03-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Gilroy, Paul
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2013-05-10 ~ 2015-03-05
    OF - Director → CIF 0
  • 7
    Mcintosh, Susan
    Born in October 1970
    Individual (2152 offsprings)
    Officer
    2013-05-10 ~ 2013-05-10
    OF - Director → CIF 0
  • 8
    Trainer, Peter
    Born in May 1952
    Individual (2323 offsprings)
    Officer
    2013-05-10 ~ 2013-05-10
    OF - Director → CIF 0
  • 9
    Mitosinka, Marek
    Born in May 1979
    Individual (6 offsprings)
    Officer
    2019-11-28 ~ 2026-03-21
    OF - Director → CIF 0
    Marek Mitosinka
    Born in May 1979
    Individual (6 offsprings)
    Person with significant control
    2020-03-11 ~ 2026-03-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Taylor, Craig Alan John
    Born in July 1986
    Individual (3 offsprings)
    Officer
    2015-01-07 ~ 2020-03-11
    OF - Director → CIF 0
    Craig Alan John Taylor
    Born in July 1986
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-03-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

1320 TAXIS LTD.

Period: 2013-05-10 ~ now
Company number: SC449720 SC410334... (more)
Registered name
1320 TAXIS LTD. - now SC410334... (more)
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 GBP2025-05-31
2 GBP2024-05-31
Net Assets/Liabilities
2 GBP2025-05-31
2 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-06-01 ~ 2025-05-31
Equity
2 GBP2025-05-31
2 GBP2024-05-31

  • 1320 TAXIS LTD.
    Info
    Registered number SC449720
    46 Pilton Place, Edinburgh EH5 2EX
    PRIVATE LIMITED COMPANY incorporated on 2013-05-10 (12 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.