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
    Mitosinka, Marek
    Business Executive born in May 1979
    Individual (6 offsprings)
    Officer
    2019-11-28 ~ now
    OF - director → CIF 0
    Marek Mitosinka
    Born in May 1979
    Individual (6 offsprings)
    Person with significant control
    2020-03-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Janacek, Jan
    Business Executive born in April 1979
    Individual (6 offsprings)
    Officer
    2019-11-28 ~ now
    OF - director → CIF 0
Ceased 8
  • 1
    Trainer, Peter
    Company Registration Agent born in May 1952
    Individual (20 offsprings)
    Officer
    2013-05-10 ~ 2013-05-10
    OF - director → CIF 0
  • 2
    Gilroy, Simone Ann
    Born in June 1993
    Individual
    Officer
    2013-05-10 ~ 2015-03-05
    OF - director → CIF 0
  • 3
    Lerette, Malcolm Ernest
    Born in April 1959
    Individual
    Officer
    2015-01-07 ~ 2020-03-11
    OF - director → CIF 0
  • 4
    Lerette, Stuart Eric
    Born in July 1986
    Individual
    Officer
    2015-01-07 ~ 2020-03-11
    OF - director → CIF 0
    Stuart Eric Lerette
    Born in July 1986
    Individual
    Person with significant control
    2016-07-01 ~ 2020-03-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Taylor, Craig Alan John
    Born in July 1986
    Individual (1 offspring)
    Officer
    2015-01-07 ~ 2020-03-11
    OF - director → CIF 0
    Craig Alan John Taylor
    Born in July 1986
    Individual (1 offspring)
    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
    Taylor, Lynn Ann Banks
    Born in June 1979
    Individual (1 offspring)
    Officer
    2015-01-07 ~ 2020-03-11
    OF - director → CIF 0
  • 7
    Mcintosh, Susan
    Business Executive born in October 1970
    Individual (23 offsprings)
    Officer
    2013-05-10 ~ 2013-05-10
    OF - director → CIF 0
  • 8
    Gilroy, Paul
    Born in March 1970
    Individual
    Officer
    2013-05-10 ~ 2015-03-05
    OF - director → CIF 0
parent relation
Company in focus

1320 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 GBP2023-05-31
2 GBP2022-05-31
Net Assets/Liabilities
2 GBP2023-05-31
2 GBP2022-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-06-01 ~ 2023-05-31
Equity
2 GBP2023-05-31
2 GBP2022-05-31

  • 1320 TAXIS LTD.
    Info
    Registered number SC449720
    46 Pilton Place, Edinburgh EH5 2EX
    Private Limited Company incorporated on 2013-05-10 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    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.