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 0
  • Not found in our database.
parent relation
Company in focus

BOOK TECHNOLOGIES, INC.

Related profiles found in government register
  • BOOK TECHNOLOGIES, INC.
    S
    Registered number 7492799
    8, The Green Ste R, Dover, Delaware, United States, 19901
    C Corporation in United States
    CIF 1
  • BOOK TECHNOLOGIES, INC.
    S
    Registered number 7492799
    8, The Green Ste R, Dover, Delaware, United States, United States, 19901
    C Corporation in United States
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 22
  • 1
    11 Mirfield Avenue, Bradford, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2023-06-07 ~ dissolved
    CIF 31 - Director → ME
    Person with significant control
    2023-06-07 ~ dissolved
    CIF 13 - Has significant influence or control → OE
    CIF 13 - Has significant influence or control over the trustees of a trust → OE
    CIF 13 - Has significant influence or control as a member of a firm → OE
  • 2
    BOOK TRIP COMPANY LIMITED - 2024-12-24
    85 Great Portland Street, First Floor, London, England, United Kingdom
    Active Corporate (31 parents, 19 offsprings)
    Officer
    2024-12-27 ~ now
    CIF 29 - Director → ME
    Person with significant control
    2024-12-28 ~ now
    CIF 10 - Has significant influence or control → OE
    CIF 10 - Has significant influence or control over the trustees of a trust → OE
    CIF 10 - Has significant influence or control as a member of a firm → OE
  • 3
    BRADFORD TAXI GROUP (BD1) LIMITED - 2025-02-10
    11 Mirfield Avenue, Bradford, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-02-11 ~ now
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Has significant influence or control over the trustees of a trust → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
  • 4
    BOOK AIRWAYS LIMITED - 2025-02-10
    EXDORE LTD - 2023-12-12
    Mirfield House, 11 Mirfield Avenue, Bradford, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Person with significant control
    2023-08-31 ~ now
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Has significant influence or control over the trustees of a trust → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
  • 5
    11 Mirfield Avenue, Bradford, England
    Dissolved Corporate (4 parents)
    Officer
    2023-06-07 ~ dissolved
    CIF 36 - Director → ME
    Person with significant control
    2023-06-07 ~ dissolved
    CIF 18 - Has significant influence or control → OE
    CIF 18 - Has significant influence or control over the trustees of a trust → OE
    CIF 18 - Has significant influence or control as a member of a firm → OE
  • 6
    DONCASTER TAXI GROUP LIMITED - 2025-01-07
    SCHEDULE TAXIS (BIRMINGHAM) LIMITED - 2024-08-30
    FRENCHFLAP.COM LTD - 2024-06-22
    11 Mirfield Avenue, Bradford, England
    Active Corporate (6 parents)
    Officer
    2023-06-07 ~ now
    CIF 34 - Director → ME
    Person with significant control
    2023-06-07 ~ now
    CIF 16 - Has significant influence or control → OE
    CIF 16 - Has significant influence or control over the trustees of a trust → OE
    CIF 16 - Has significant influence or control as a member of a firm → OE
  • 7
    BOOKS FOUNDRY LIMITED - 2025-01-07
    PUBLICIZE LTD - 2023-12-19
    11 Mirfield Avenue, Bradford, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-06-07 ~ now
    CIF 19 - Has significant influence or control → OE
    CIF 19 - Has significant influence or control over the trustees of a trust → OE
    CIF 19 - Has significant influence or control as a member of a firm → OE
  • 8
    ROTHERHAM TAXI GROUP LIMITED - 2025-01-07
    TXI LIMITED - 2024-08-30
    BD1 LTD - 2023-12-28
    Weedon Street, Weedon Street, Sheffield, England
    Active Corporate (6 parents)
    Person with significant control
    2023-08-31 ~ now
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Has significant influence or control over the trustees of a trust → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 9
    TAXIS (BRADFORD) THETAXIS.CO.UK LIMITED - 2025-01-07
    BOOKFACULTY LTD - 2024-09-30
    Mirfield House, 11 Mirfield Avenue, Bradford, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2023-06-10 ~ now
    CIF 30 - Director → ME
    Person with significant control
    2023-06-10 ~ now
    CIF 14 - Has significant influence or control → OE
    CIF 14 - Has significant influence or control over the trustees of a trust → OE
    CIF 14 - Has significant influence or control as a member of a firm → OE
  • 10
    TAXI HOLDINGS LIMITED - 2025-01-07
    11 Mirfield Avenue, Bradford, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2025-01-10 ~ now
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Has significant influence or control over the trustees of a trust → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 11
    BRADFORD TAXI GROUP (BD4) LIMITED - 2024-10-14
    THE BOOKPLACE LTD - 2024-07-10
    11 Mirfield Avenue, Bradford, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-06-07 ~ now
    CIF 17 - Has significant influence or control → OE
    CIF 17 - Has significant influence or control over the trustees of a trust → OE
    CIF 17 - Has significant influence or control as a member of a firm → OE
  • 12
    11 Mirfield Avenue, Bradford, England
    Active Corporate (7 parents, 19 offsprings)
    Person with significant control
    2025-01-01 ~ now
    CIF 12 - Has significant influence or control → OE
    CIF 12 - Has significant influence or control over the trustees of a trust → OE
    CIF 12 - Has significant influence or control as a member of a firm → OE
  • 13
    11 Mirfield Avenue, Bradford, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2023-08-31 ~ now
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Has significant influence or control over the trustees of a trust → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 14
    GIRLINGTON TAXI LIMITED - 2024-01-06
    KARGO LTD - 2023-09-28
    11 Mirfield Avenue, Bradford, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2023-06-07 ~ now
    CIF 33 - Director → ME
    2025-01-01 ~ now
    CIF 47 - Director → ME
    Person with significant control
    2023-06-07 ~ now
    CIF 15 - Has significant influence or control → OE
    CIF 15 - Has significant influence or control over the trustees of a trust → OE
    CIF 15 - Has significant influence or control as a member of a firm → OE
  • 15
    BRADFORD TAXI GROUP (BD2) LIMITED - 2025-03-31
    BOOK FACILITY MANAGEMENT LIMITED - 2024-07-10
    FRENCHFLAP.COM BOOK PUBLISHING SERVICES LTD - 2023-12-15
    11 Mirfield Avenue, Bradford, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    400 GBP2024-04-30
    Officer
    2023-06-07 ~ now
    CIF 35 - Director → ME
    Person with significant control
    2024-12-31 ~ now
    CIF 9 - Has significant influence or control → OE
    CIF 9 - Has significant influence or control over the trustees of a trust → OE
    CIF 9 - Has significant influence or control as a member of a firm → OE
  • 16
    BRADFORD TAXI GROUP, BD1, BD2, BD3, BD4, BD5, BD6, BD7, BD8, BD9, BD10, BD11, BD12, BD13, BD14, BD15, BD16, BD17, BD18, BD19, BD20, BD21, BD22, BD23 LIMITED - 2024-09-12
    BRADFORD TAXI GROUP (BD5) LIMITED - 2024-09-05
    LONDON TAXI GROUP LIMITED - 2024-08-30
    GURU MAGNET LTD - 2024-07-12
    11 Mirfield Avenue, Bradford, England
    Active Corporate (5 parents)
    Equity (Company account)
    32 GBP2024-02-28
    Person with significant control
    2025-01-01 ~ now
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Has significant influence or control over the trustees of a trust → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
  • 17
    14 Carlisle Street East, Carlisle Street East, Sheffield, England
    Active Corporate (5 parents)
    Officer
    2025-01-01 ~ now
    CIF 45 - Director → ME
  • 18
    (registered 14 Carlisle Street Sheffield S4 7qn), (correspondence Address Is) 11 Mirfield Avenue, Bradford, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2024-12-30 ~ now
    CIF 11 - Has significant influence or control → OE
    CIF 11 - Has significant influence or control over the trustees of a trust → OE
    CIF 11 - Has significant influence or control as a member of a firm → OE
  • 19
    14 Carlisle Street East, Carlisle Street East, Sheffield, England
    Active Corporate (6 parents)
    Officer
    2024-12-30 ~ now
    CIF 40 - Director → ME
    Person with significant control
    2025-01-29 ~ now
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Has significant influence or control over the trustees of a trust → OE
    CIF 7 - Has significant influence or control as a member of a firm → OE
  • 20
    11 Mirfield Avenue, Bradford, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2023-08-19 ~ now
    CIF 41 - Director → ME
    Person with significant control
    2023-08-19 ~ now
    CIF 27 - Has significant influence or control → OE
    CIF 27 - Has significant influence or control over the trustees of a trust → OE
    CIF 27 - Has significant influence or control as a member of a firm → OE
  • 21
    Mirfield House, 11 Mirfield Avenue, Bradford, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-11-16 ~ dissolved
    CIF 25 - Has significant influence or control → OE
    CIF 25 - Has significant influence or control over the trustees of a trust → OE
    CIF 25 - Has significant influence or control as a member of a firm → OE
  • 22
    11 Mirfield Avenue, Bradford, England
    Active Corporate (4 parents)
    Person with significant control
    2025-01-25 ~ now
    CIF 8 - Has significant influence or control → OE
    CIF 8 - Has significant influence or control over the trustees of a trust → OE
    CIF 8 - Has significant influence or control as a member of a firm → OE
Ceased 9
  • 1
    MIRIAM FARID PUBLICATIONS LTD. - 2024-06-13
    MIRIAM FARID PUBLICATION LTD - 2017-07-28
    4385, 10341423 - Companies House Default Address, Cardiff
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2023-08-02 ~ 2025-02-12
    CIF 44 - Director → ME
    Person with significant control
    2023-08-02 ~ 2025-02-12
    CIF 24 - Has significant influence or control → OE
    CIF 24 - Has significant influence or control over the trustees of a trust → OE
    CIF 24 - Has significant influence or control as a member of a firm → OE
  • 2
    11 Mirfield Avenue, Bradford, West Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2023-06-07 ~ 2024-07-10
    CIF 32 - Director → ME
    Person with significant control
    2023-06-07 ~ 2024-07-10
    CIF 20 - Has significant influence or control → OE
    CIF 20 - Has significant influence or control over the trustees of a trust → OE
    CIF 20 - Has significant influence or control as a member of a firm → OE
  • 3
    BOOKS FOUNDRY LIMITED - 2025-01-07
    PUBLICIZE LTD - 2023-12-19
    11 Mirfield Avenue, Bradford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-01 ~ 2024-12-30
    CIF 39 - Director → ME
  • 4
    11 Mirfield Avenue, Bradford, England
    Active Corporate (7 parents, 19 offsprings)
    Officer
    2023-08-02 ~ 2025-01-06
    CIF 46 - Director → ME
  • 5
    MIRIAM FARID LIMITED - 2025-02-25
    11 Mirfield Avenue, Bradford, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-08-19 ~ 2025-02-12
    CIF 43 - Director → ME
    Person with significant control
    2023-08-19 ~ 2025-02-12
    CIF 28 - Has significant influence or control → OE
    CIF 28 - Has significant influence or control over the trustees of a trust → OE
    CIF 28 - Has significant influence or control as a member of a firm → OE
  • 6
    BRADFORD TAXI GROUP (BD2) LIMITED - 2025-03-31
    BOOK FACILITY MANAGEMENT LIMITED - 2024-07-10
    FRENCHFLAP.COM BOOK PUBLISHING SERVICES LTD - 2023-12-15
    11 Mirfield Avenue, Bradford, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    400 GBP2024-04-30
    Person with significant control
    2023-06-07 ~ 2024-10-22
    CIF 21 - Has significant influence or control → OE
    CIF 21 - Has significant influence or control over the trustees of a trust → OE
    CIF 21 - Has significant influence or control as a member of a firm → OE
  • 7
    BOOK DISTRIBUTION LTD - 2025-03-31
    12 Meadowhall Drive Carbrook Street, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2023-08-19 ~ 2024-10-22
    CIF 42 - Director → ME
    Person with significant control
    2023-08-19 ~ 2024-10-22
    CIF 26 - Has significant influence or control → OE
    CIF 26 - Has significant influence or control over the trustees of a trust → OE
    CIF 26 - Has significant influence or control as a member of a firm → OE
  • 8
    TAXIS (MANCHESTER) THETAXIS.CO.UK LIMITED - 2024-11-11
    SCHEDULE TAXI GROUP LIMITED - 2024-09-30
    BOOK TAXI GROUP LTD - 2024-05-11
    11 Mirfield Avenue, Bradford, England, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-06-07 ~ 2024-10-22
    CIF 38 - Director → ME
    Person with significant control
    2023-06-07 ~ 2024-10-22
    CIF 23 - Has significant influence or control → OE
    CIF 23 - Has significant influence or control over the trustees of a trust → OE
    CIF 23 - Has significant influence or control as a member of a firm → OE
  • 9
    BOOK TRIP (BIRMINGHAM) LIMITED - 2025-03-17
    TAXI GROUP (BIRMINGHAM) LTD. - 2025-01-07
    TAXIS (BIRMINGHAM) THETAXIS.CO.UK LIMITED - 2024-11-11
    SCHEDULE TAXIS GROUP LIMITED - 2024-09-30
    BOOKTRAM.COM LIMITED - 2024-06-13
    BOOK BOOKSELLERS LIMITED - 2023-12-19
    DILLONS THE BOOKSTORE LTD - 2023-09-11
    11 Mirfield Avenue, Bradford, England, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-07 ~ 2024-10-22
    CIF 37 - Director → ME
    Person with significant control
    2023-06-07 ~ 2024-10-22
    CIF 22 - Has significant influence or control → OE
    CIF 22 - Has significant influence or control over the trustees of a trust → OE
    CIF 22 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.