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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
Active 3
  • 1
    Mcfarlane, Gary Alexander
    Born in June 1968
    Individual (29 offsprings)
    Officer
    2025-10-28 ~ now
    OF - Director → CIF 0
    Mr Gary Alexander Mcfarlane
    Born in June 1968
    Individual (29 offsprings)
    Person with significant control
    2025-10-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Girvan, James Reilly
    Born in December 1965
    Individual (26 offsprings)
    Officer
    2025-10-28 ~ now
    OF - Director → CIF 0
  • 3
    1, Atholl Place, Edinburgh, United Kingdom
    Active Corporate (7 parents, 25 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -63,519 GBP2024-02-29
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Leiton, Begona Garrido
    Business Executive born in July 1973
    Individual (2 offsprings)
    Officer
    2017-09-06 ~ 2021-08-19
    OF - Director → CIF 0
  • 2
    Boukaraa, Fouzi
    Born in June 1967
    Individual
    Officer
    2021-11-09 ~ 2026-01-26
    OF - Director → CIF 0
    Mr Fouzi Boukaraa
    Born in June 1967
    Individual
    Person with significant control
    2021-11-09 ~ 2025-10-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Oussellam, Aziz
    Taxi Owner born in December 1979
    Individual (13 offsprings)
    Officer
    2021-08-19 ~ 2021-11-09
    OF - Director → CIF 0
    Mr Aziz Oussellam
    Born in December 1979
    Individual (13 offsprings)
    Person with significant control
    2021-08-19 ~ 2021-11-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Kiloh Boukaraa, Lorena
    Born in January 1965
    Individual
    Officer
    2021-11-09 ~ 2025-10-28
    OF - Director → CIF 0
    Boukaraa, Lorena Kiloh
    Individual
    Officer
    2022-03-10 ~ 2025-10-28
    OF - Secretary → CIF 0
  • 5
    Bathgate, George Peter Charles
    Business Executive born in December 1968
    Individual
    Officer
    2017-09-06 ~ 2017-11-09
    OF - Director → CIF 0
    George Peter Charles Bathgate
    Born in December 1968
    Individual
    Person with significant control
    2017-09-06 ~ 2017-11-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Dib, Faycal
    Business Executive born in September 1971
    Individual (2 offsprings)
    Officer
    2017-09-06 ~ 2021-08-19
    OF - Director → CIF 0
    Mr Faycal Dib
    Born in September 1971
    Individual (2 offsprings)
    Person with significant control
    2017-11-10 ~ 2021-08-19
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Oussellam, Lena
    Taxi Owner born in November 2003
    Individual (3 offsprings)
    Officer
    2021-08-19 ~ 2021-11-09
    OF - Director → CIF 0
parent relation
Company in focus

616 TAXIS LTD.

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-09-30
2 GBP2023-09-30
Net Assets/Liabilities
2 GBP2024-09-30
2 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
2 GBP2024-09-30
2 GBP2023-09-30

  • 616 TAXIS LTD.
    Info
    Registered number SC575541
    11 Bughtlin Drive, Edinburgh EH12 8UX
    PRIVATE LIMITED COMPANY incorporated on 2017-09-06 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    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 9 February 2026 and licensed under the Open Government Licence v3.0.