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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 13
  • 1
    Thomas, Kevin Richard
    Director born in August 1968
    Individual (15 offsprings)
    Officer
    2018-06-01 ~ 2019-12-05
    OF - Director → CIF 0
  • 2
    Ivory, Frederick
    Director born in July 1953
    Individual (1 offspring)
    Officer
    2002-08-15 ~ 2006-10-24
    OF - Director → CIF 0
  • 3
    Lloyd, Dawn Emma
    Individual (7 offsprings)
    Officer
    2006-10-24 ~ 2015-08-18
    OF - Secretary → CIF 0
  • 4
    Pennock, Andrew
    Born in March 1966
    Individual (13 offsprings)
    Officer
    2002-08-15 ~ now
    OF - Director → CIF 0
    Pennock, Andrew
    Director
    Individual (13 offsprings)
    Officer
    2002-08-15 ~ 2006-10-24
    OF - Secretary → CIF 0
  • 5
    Ragan, Paul Robert
    Company Director born in September 1967
    Individual (58 offsprings)
    Officer
    2015-08-18 ~ 2019-12-05
    OF - Director → CIF 0
  • 6
    Ryan, Joshua Michael
    Born in November 1989
    Individual (10 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 7
    Sale, Timothy Rawlinson
    Director born in March 1963
    Individual (65 offsprings)
    Officer
    2019-12-05 ~ 2024-12-09
    OF - Director → CIF 0
  • 8
    Singh, Arun Thomas
    Born in May 1980
    Individual (50 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
  • 9
    Hope-bell, Joel Francis
    Director born in November 1973
    Individual (21 offsprings)
    Officer
    2015-08-18 ~ 2018-05-21
    OF - Director → CIF 0
  • 10
    Bowles, Nathan Iestyn
    Born in September 1976
    Individual (54 offsprings)
    Officer
    2015-08-18 ~ 2026-02-23
    OF - Director → CIF 0
  • 11
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2002-08-15 ~ 2002-08-15
    OF - Nominee Secretary → CIF 0
  • 12
    VEEZU RIDE LIMITED
    - now 05906744 10594442... (more)
    PENNOCK HOLDINGS LIMITED - 2024-07-22 05906744
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2002-08-15 ~ 2002-08-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VEEZU NORTH LIMITED

Period: 2020-11-25 ~ now
Company number: 04512568
Registered names
VEEZU NORTH LIMITED - now
Standard Industrial Classification
49320 - Taxi Operation

Related profiles found in government register
  • VEEZU NORTH LIMITED
    Info
    PENNOCK & IVORY LIMITED - 2020-11-25
    Registered number 04512568
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd CF10 1DY
    PRIVATE LIMITED COMPANY incorporated on 2002-08-15 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-15
    CIF 0
  • VEEZU NORTH LIMITED
    S
    Registered number 04512568
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales, CF10 1DY
    Limited Company in Register Of Companies, Wales
    CIF 1
    Private Limited Company By Shares in Companies House, Wales
    CIF 2
  • VEEZU NORTH LIMITED
    S
    Registered number 04512568
    Hodge House, 114-116 St. Mary Street, Cardiff, Wales, CF101DY
    Private Limited Company in Registrar Of Companies, Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BRITANNIA GROUP NORTHWEST LTD
    14629998
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Dissolved Corporate (6 parents)
    Person with significant control
    2023-05-22 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    DORNE PROJECT LIMITED
    15972708
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Active Corporate (6 parents)
    Person with significant control
    2024-11-25 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    VEEZU HIRE LIMITED
    - now 11815099 09092133
    GHP VENTURES LIMITED
    - 2025-04-03 11815099
    Third Floor, Hodge House, 114-116 St. Mary Street, Cardiff, South Glamorgan, Wales
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-10-17 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    WHEELS HOLDINGS LIMITED
    06390558
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2022-04-04 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.