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Coverage — measured
Sources fused
2
Ownership hops held
10

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

166 TAXIS LTD.

166 TAXIS LTD. — active UK company, incorporated 2014 (oo:GB-COH-SC470159). UBO chain traced 10 hops, 10 owners, 6 officers. Cited to 2 registries.

OO GB-COH-SC470159Inc. 17 Feb 2014ltdGB
Ownership graph Export .md
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2014-02-17
Legal form
ltd
Activity
74990
Registered office
9 South Grays Close, 40 High Street, Edinburgh, EH1 1TQ, Scotland
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

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  • Direct connections (1 hop)
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/03

Register record, filings & financials

live · Companies House
Company no.
SC470159
Status
active
Type
ltd
Incorporated
2014-02-17
Registered office
9 South Grays Close, 40 High Street, Edinburgh, EH1 1TQ, Scotland
SIC
74990
/04

People & control

6 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • MCTIGHE, Derek
    • director · British · appointed 2014-02-17 · Companies House
    • individual PSC · significant influence or control · Scotland · since 2017-02-17 · CH · PSC register
  • COOPER, Neill Dryburgh
    • director · British · appointed 2014-02-17 · resigned · Companies House
    • individual PSC · significant influence or control · ceased 2018-10-30 · CH · PSC register
  • MCINTOSH, Susan
    • director · British · appointed 2014-02-17 · resigned · Companies House
    • individual PSC · 25–50% shares · ceased 2018-11-02 · CH · PSC register
  • PORTEOUS, Thomas Brian
    • director · British · appointed 2014-02-17 · resigned · Companies House
  • SCOTT, Gordon Murray
    • director · British · appointed 2014-02-17 · resigned · Companies House
    • individual PSC · significant influence or control · Scotland · ceased 2025-03-31 · CH · PSC register
  • TRAINER, Peter
    • director · British · appointed 2014-02-17 · resigned · Companies House
    • individual PSC · 25–50% shares · Scotland · ceased 2025-02-24 · CH · PSC register

6 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns 166 TAXIS LTD.?
In the current sources, 166 TAXIS LTD. is connected to Mr Derek Mctighe, Neill Dryburgh Cooper, Gordon Murray Scott, Peter Trainer, Mrs Susan Mcintosh and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is 166 TAXIS LTD.'s risk level?
WhiteIntel flags 166 TAXIS LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does 166 TAXIS LTD. appear across sources?
166 TAXIS LTD. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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