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
    Gibson, Keith Allan
    Transport Manager born in February 1984
    Individual (5 offsprings)
    Officer
    2020-03-28 ~ now
    OF - director → CIF 0
  • 2
    Saunders, Natasha
    Taxi Company Owner born in June 1982
    Individual (3 offsprings)
    Officer
    2025-02-24 ~ now
    OF - director → CIF 0
  • 3
    EDINBURGH CITY PRIVATE HIRE LTD.
    7, Bankhead Avenue, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    782,550 GBP2023-07-31
    Person with significant control
    2022-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Gibson, Allan Esplin
    Director born in May 1960
    Individual (3 offsprings)
    Officer
    2022-03-01 ~ 2025-02-24
    OF - director → CIF 0
  • 2
    Barr, Kadine Margeret
    Recruitment Consultant born in May 1984
    Individual
    Officer
    2018-12-13 ~ 2022-03-01
    OF - director → CIF 0
    Mrs Kadine Margeret Barr
    Born in May 1984
    Individual
    Person with significant control
    2018-12-13 ~ 2022-03-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ALL THE FIVES LIMITED

Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Cash at bank and in hand
1 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2023-12-31
Equity
1 GBP2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

  • ALL THE FIVES LIMITED
    Info
    Registered number SC616114
    . Cousland Terrace, Seafield, Bathgate EH47 7AS
    Private Limited Company incorporated on 2018-12-13 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    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.