The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Jattan, Rakesh Prasad

    Related profiles found in government register
  • Jattan, Rakesh Prasad

    Registered addresses and corresponding companies

    • Burnside Drive, Dyce, Aberdeen, AB21 0HW

      IIF 1

    • 2-6 Spitfire House, Cargo Terminal, Turnhouse Road, Edinburgh Airport, Edinburgh, EH12 0AL

      IIF 2 IIF 3 IIF 4

    • Advantage House, Mitre Bridge Industrial Park, Mitre Way, London, W10 6AU, United Kingdom

      IIF 5 IIF 6 IIF 7

    • C/o Metroline Limited, Cdg House, 329 Edgware Road, London, NW2 6JP, United Kingdom

      IIF 12 IIF 13
  • Jattan, Rakesh

    Registered addresses and corresponding companies

    • 31, Colville Road, London, W3 8BL, England

      IIF 14

    • 329, Edgware Road, Cdg House C/o Metroline Limited, London, NW2 6JP, England

      IIF 15 IIF 16 IIF 17

    • 329, Edgware Road, Cdg House, London, NW2 6JP, England

      IIF 20

    • 329, Edgware Road, London, NW2 6JP, England

      IIF 21 IIF 22

    • 7, Woodfield Road, London, London, W9 2BA, United Kingdom

      IIF 23

    • 7, Woodfield Road, London, W9 2BA, United Kingdom

      IIF 24 IIF 25 IIF 26

    • C/o Metroline Limited, Comfortdelgro House, 329 Edgware Road, Cricklewood, London, NW2 6JP, United Kingdom

      IIF 28
  • Jattan, Rakesh Prasad
    British director born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, The Globe Centre, St. James Square, Accrington, BB5 0RE, England

      IIF 29
  • Jattan, Rakesh Prasad
    British finance director born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • Centurion Court, North Esplanade West, First Floor West, Aberdeen, AB11 5QH, Scotland

      IIF 30

    • Suite 1, St. James Square, The Globe Centre, Accrington, BB5 0RE, England

      IIF 31 IIF 32

    • Suite 1, The Globe Centre, Accrington, BB5 0RE, United Kingdom

      IIF 33

    • Suite 1, The Globe Centre, St. James Square, Accrington, BB5 0RE, England

      IIF 34 IIF 35 IIF 36

    • Suite 1, The Globe Centre, St James Square, Accrington, BB5 0RE, United Kingdom

      IIF 39

    • Suite 1, The Globe Centre, St James Square, Accrington, England, BB5 0RE, United Kingdom

      IIF 40 IIF 41

    • Suite 1, The Globe Centre, St. James Square, The Globe Centre, Accrington, BB5 0RE, England

      IIF 42

    • 10, Hargreaves Street, Burnley, BB11 1ED

      IIF 43

    • Chase Green House, 42 Chase Side, Enfield, EN2 6NF, United Kingdom

      IIF 44

    • 329, Edgware Road, Cdg House C/o Metroline Limited, London, NW2 6JP, England

      IIF 45 IIF 46 IIF 47

    • 329, Edgware Road, Cdg House, London, NW2 6JP, England

      IIF 50

    • 329, Edgware Road, London, NW2 6JP, England

      IIF 51

    • C/o Metroline Limited, Comfortdelgro House, 329 Edgware Road, Cricklewood, London, NW2 6JP, United Kingdom

      IIF 52
  • Jattan, Rakesh
    British director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 32
  • 1
    329 Edgware Road, Cdg House C/o Metroline Limited, London, England
    Corporate (4 parents)
    Equity (Company account)
    20,409 GBP2020-03-08
    Officer
    2022-12-31 ~ now
    IIF 47 - director → ME
    2020-03-09 ~ now
    IIF 18 - secretary → ME
  • 2
    329 Edgware Road, Cdg House C/o Metroline Limited, London, England
    Corporate (4 parents)
    Equity (Company account)
    738,830 GBP2020-03-08
    Officer
    2022-12-31 ~ now
    IIF 46 - director → ME
    2020-03-09 ~ now
    IIF 19 - secretary → ME
  • 3
    CABCHARGE (U.K.) LIMITED - 1994-12-08
    Advantage House, Mitre Bridge Industrial Park, Mitre Way, London
    Dissolved corporate (4 parents)
    Officer
    2012-04-23 ~ dissolved
    IIF 26 - secretary → ME
  • 4
    Suite 1 The Globe Centre, St James Square, Accrington, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,098,656 GBP2018-11-30
    Officer
    2024-02-12 ~ now
    IIF 37 - director → ME
  • 5
    Suite 1, The Globe Centre St. James Square, The Globe Centre, Accrington, England
    Corporate (4 parents)
    Equity (Company account)
    2,002,545 GBP2018-11-30
    Officer
    2024-02-12 ~ now
    IIF 42 - director → ME
  • 6
    Advantage House, Mitre Bridge Industrial Park, Mitre Way, London
    Dissolved corporate (4 parents)
    Officer
    2012-04-23 ~ dissolved
    IIF 24 - secretary → ME
  • 7
    C/o Metroline Limited Cdg House, 329 Edgware Road, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-10-16 ~ now
    IIF 12 - secretary → ME
  • 8
    C/o Metroline Limited Cdg House, 329 Edgware Road, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-10-16 ~ now
    IIF 13 - secretary → ME
  • 9
    C/o Metroline Limited Comfortdelgro House, 329 Edgware Road, Cricklewood, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-09-15 ~ now
    IIF 52 - director → ME
    2023-09-15 ~ now
    IIF 28 - secretary → ME
  • 10
    C/o Computer Cab (aberdeen) Centurion Court North Esplanade West, 1st Floor West North Esplanade West, Aberdeen, United Kingdom
    Corporate (7 parents, 18 offsprings)
    Officer
    2012-04-23 ~ now
    IIF 20 - secretary → ME
  • 11
    CABFIND LIMITED - 2019-04-04
    Suite 1, The Globe Centre, St. James Square, Accrington, England
    Corporate (4 parents)
    Officer
    2024-02-12 ~ now
    IIF 29 - director → ME
  • 12
    C-MAC GROUP LIMITED - 2018-08-31
    C-MAC 2014 LIMITED - 2018-06-28
    Suite 1, The Globe Centre, St. James Square, Accrington, England
    Corporate (5 parents, 7 offsprings)
    Officer
    2024-02-12 ~ now
    IIF 36 - director → ME
  • 13
    C-MAC GROUP UK LIMITED - 2018-08-31
    C-MAC PARTNERSHIP LIMITED - 2018-08-17
    Suite 1, The Globe Centre, St. James Square, Accrington, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-02-12 ~ now
    IIF 38 - director → ME
  • 14
    Suite 1 St. James Square, The Globe Centre, Accrington, England
    Corporate (4 parents)
    Officer
    2024-02-12 ~ now
    IIF 32 - director → ME
  • 15
    Suite 1, The Globe Centre, St James Square, Accrington, England, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-02-12 ~ now
    IIF 41 - director → ME
  • 16
    C-MAC PARTNERSHIP LIMITED - 2018-08-31
    C-MAC GROUP UK LIMITED - 2018-08-17
    Suite 1 The Globe Centre, Accrington, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2024-02-12 ~ now
    IIF 33 - director → ME
  • 17
    Suite 1, The Globe Centre, St James Square, Accrington, England, United Kingdom
    Corporate (4 parents)
    Officer
    2024-02-12 ~ now
    IIF 40 - director → ME
  • 18
    Suite 1 The Globe Centre, St James Square, Accrington, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2024-02-12 ~ now
    IIF 35 - director → ME
  • 19
    COACH BOOKING SYSTEMS LIMITED - 2015-06-29
    Suite 1 St. James Square, The Globe Centre, Accrington, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    82,925 GBP2023-02-28
    Officer
    2024-02-12 ~ now
    IIF 31 - director → ME
  • 20
    Suite 1 The Globe Centre, St James Square, Accrington, United Kingdom
    Corporate (6 parents)
    Officer
    2024-02-12 ~ now
    IIF 39 - director → ME
  • 21
    GEM HIRE ENTERPRISES LIMITED - 2006-01-05
    G E MAIR HIRE SERVICES LIMITED - 1987-12-31
    Centurion Court North Esplanade West, First Floor West, Aberdeen, Scotland
    Corporate (3 parents)
    Officer
    2022-12-31 ~ now
    IIF 30 - director → ME
    2012-04-23 ~ now
    IIF 22 - secretary → ME
  • 22
    YOUR TAXI LIMITED - 2007-03-16
    Advantage House, Mitre Bridge Industrial Park, Mitre Way, London
    Dissolved corporate (4 parents)
    Officer
    2012-04-23 ~ dissolved
    IIF 27 - secretary → ME
  • 23
    C/o Computer Cab (aberdeen) Burnside Drive, Dyce, Aberdeen, Scotland
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-04-23 ~ dissolved
    IIF 23 - secretary → ME
  • 24
    MERSEYSIDE RADIO METER CABS LIMITED - 2009-04-28
    329 Edgware Road, Cdg House C/o Metroline Limited, London, England
    Corporate (4 parents)
    Officer
    2022-12-31 ~ now
    IIF 48 - director → ME
    2012-04-23 ~ now
    IIF 17 - secretary → ME
  • 25
    REYFLEET LIMITED - 1996-07-01
    329 Edgware Road, Cdg House C/o Metroline Limited, London, England
    Corporate (3 parents)
    Officer
    2022-12-31 ~ now
    IIF 49 - director → ME
    2012-04-23 ~ now
    IIF 16 - secretary → ME
  • 26
    VEDAMAIN LIMITED - 2023-07-05
    The Wheatsheaf Garage Parkgate Road, Saughall, Chester
    Corporate (3 parents)
    Equity (Company account)
    1,928,026 GBP2023-03-16
    Officer
    2023-03-17 ~ now
    IIF 51 - director → ME
    2023-03-17 ~ now
    IIF 21 - secretary → ME
  • 27
    COMPUTER CAB PLC - 2021-07-14
    COMPUTER CAB CO. LIMITED - 1997-02-28
    EXECUTIVE RADIO TAXI SERVICE LIMITED - 1982-04-23
    329 Edgware Road, Cdg House C/o Metroline Limited, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-12-31 ~ now
    IIF 45 - director → ME
    2012-04-23 ~ now
    IIF 14 - secretary → ME
  • 28
    Suite 1 The Globe Centre, St. James Square, Accrington, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2024-02-12 ~ now
    IIF 34 - director → ME
  • 29
    C/o Computer Cab (aberdeen) Limited Burnside Drive, Dyce, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Officer
    2012-04-23 ~ dissolved
    IIF 25 - secretary → ME
  • 30
    10 Hargreaves Street, Burnley
    Corporate (6 parents)
    Equity (Company account)
    571,653 GBP2022-08-31
    Officer
    2024-02-12 ~ now
    IIF 43 - director → ME
  • 31
    Chase Green House, 42 Chase Side, Enfield, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    43,406 GBP2023-12-31
    Officer
    2024-02-12 ~ now
    IIF 44 - director → ME
  • 32
    329 Edgware Road, Cdg House C/o Metroline Limited, London, England
    Corporate (4 parents)
    Officer
    2012-04-23 ~ now
    IIF 15 - secretary → ME
Ceased 11
  • 1
    CABCHARGE (U.K.) LIMITED - 1994-12-08
    Advantage House, Mitre Bridge Industrial Park, Mitre Way, London
    Dissolved corporate (4 parents)
    Officer
    2010-01-30 ~ 2010-11-01
    IIF 7 - secretary → ME
  • 2
    Advantage House, Mitre Bridge Industrial Park, Mitre Way, London
    Dissolved corporate (4 parents)
    Officer
    2010-01-30 ~ 2010-11-01
    IIF 11 - secretary → ME
  • 3
    C/o Computer Cab (aberdeen) Centurion Court North Esplanade West, 1st Floor West North Esplanade West, Aberdeen, United Kingdom
    Corporate (7 parents, 18 offsprings)
    Officer
    2022-12-31 ~ 2024-11-07
    IIF 50 - director → ME
    2010-01-30 ~ 2010-11-01
    IIF 4 - secretary → ME
  • 4
    GEM HIRE ENTERPRISES LIMITED - 2006-01-05
    G E MAIR HIRE SERVICES LIMITED - 1987-12-31
    Centurion Court North Esplanade West, First Floor West, Aberdeen, Scotland
    Corporate (3 parents)
    Officer
    2010-01-30 ~ 2010-11-01
    IIF 1 - secretary → ME
  • 5
    YOUR TAXI LIMITED - 2007-03-16
    Advantage House, Mitre Bridge Industrial Park, Mitre Way, London
    Dissolved corporate (4 parents)
    Officer
    2012-04-23 ~ 2012-04-23
    IIF 55 - director → ME
    2010-01-30 ~ 2010-11-01
    IIF 9 - secretary → ME
  • 6
    C/o Computer Cab (aberdeen) Burnside Drive, Dyce, Aberdeen, Scotland
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-01-30 ~ 2010-11-01
    IIF 3 - secretary → ME
  • 7
    MERSEYSIDE RADIO METER CABS LIMITED - 2009-04-28
    329 Edgware Road, Cdg House C/o Metroline Limited, London, England
    Corporate (4 parents)
    Officer
    2010-01-30 ~ 2010-11-01
    IIF 8 - secretary → ME
  • 8
    REYFLEET LIMITED - 1996-07-01
    329 Edgware Road, Cdg House C/o Metroline Limited, London, England
    Corporate (3 parents)
    Officer
    2012-04-23 ~ 2012-04-23
    IIF 54 - director → ME
    2010-01-30 ~ 2010-11-01
    IIF 5 - secretary → ME
  • 9
    COMPUTER CAB PLC - 2021-07-14
    COMPUTER CAB CO. LIMITED - 1997-02-28
    EXECUTIVE RADIO TAXI SERVICE LIMITED - 1982-04-23
    329 Edgware Road, Cdg House C/o Metroline Limited, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-01-30 ~ 2010-11-01
    IIF 6 - secretary → ME
  • 10
    C/o Computer Cab (aberdeen) Limited Burnside Drive, Dyce, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Officer
    2012-04-23 ~ 2012-04-23
    IIF 53 - director → ME
    2010-01-30 ~ 2010-11-01
    IIF 2 - secretary → ME
  • 11
    329 Edgware Road, Cdg House C/o Metroline Limited, London, England
    Corporate (4 parents)
    Officer
    2010-01-30 ~ 2010-11-01
    IIF 10 - secretary → ME

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