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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
13
- 1
Ivory, Frederick
Born in July 1953Individual (3 offsprings)Officer2002-08-15 ~ 2006-10-24OF - Director → CIF 0 - 2
Thomas, Kevin Richard
Born in August 1968Individual (16 offsprings)Officer2018-06-01 ~ 2019-12-05OF - Director → CIF 0 - 3
- 4
Ragan, Paul Robert
Born in September 1967Individual (63 offsprings)Officer2015-08-18 ~ 2019-12-05OF - Director → CIF 0 - 5
Singh, Arun Thomas
Born in May 1980Individual (51 offsprings)Officer2023-12-08 ~ nowOF - Director → CIF 0 - 6
Sale, Timothy Rawlinson
Born in March 1963Individual (68 offsprings)Officer2019-12-05 ~ 2024-12-09OF - Director → CIF 0 - 7
Ryan, Joshua Michael
Born in November 1989Individual (10 offsprings)Officer2024-12-09 ~ nowOF - Director → CIF 0 - 8
Pennock, Andrew
Born in February 1966Individual (14 offsprings)Officer2002-08-15 ~ 2026-04-27OF - Director → CIF 0Pennock, Andrew
Individual (14 offsprings)Officer2002-08-15 ~ 2006-10-24OF - Secretary → CIF 0 - 9
Bowles, Nathan Iestyn
Born in September 1976Individual (56 offsprings)Officer2015-08-18 ~ 2026-02-23OF - Director → CIF 0 - 10
Hope-bell, Joel Francis
Born in November 1973Individual (21 offsprings)Officer2015-08-18 ~ 2018-05-21OF - Director → CIF 0 - 11
YORK PLACE COMPANY NOMINEES LIMITED
0253809812 York Place, Leeds, West YorkshireDissolved Corporate (8 parents, 16235 offsprings)Officer2002-08-15 ~ 2002-08-15OF - Nominee Director → CIF 0 - 12
YORK PLACE COMPANY SECRETARIES LIMITED
0253809612 York Place, Leeds, West YorkshireDissolved Corporate (8 parents, 16245 offsprings)Officer2002-08-15 ~ 2002-08-15OF - Nominee Secretary → CIF 0 - 13PENNOCK HOLDINGS LIMITED - 2024-07-22 05906744Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesActive Corporate (12 parents, 1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
VEEZU UK LIMITED
Period: 2026-07-08 ~ now
Company number: 04512568
Registered names
VEEZU UK LIMITED - now
VEEZU NORTH LIMITED - 2026-07-08
PENNOCK & IVORY LIMITED - 2020-11-25
Standard Industrial Classification
49320 - Taxi Operation
Related profiles found in government register
VEEZU UK LIMITED
InfoVEEZU NORTH LIMITED - 2026-07-08PENNOCK & IVORY LIMITED - 2026-07-08Registered number 04512568Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd CF10 1DYPRIVATE LIMITED COMPANY incorporated on 2002-08-15 (24 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-15CIF 0VEEZU NORTH LIMITED
SRegistered number missingHodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales, CF10 1DYPrivate Limited CompanyCIF 1VEEZU NORTH LIMITED
SRegistered number 04512568Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales, CF10 1DYLimited Company in Register Of Companies, WalesCIF 2Private Limited Company By Shares in Companies House, WalesCIF 3VEEZU NORTH LIMITED
SRegistered number 04512568Hodge House, 114-116 St. Mary Street, Cardiff, Wales, CF101DYPrivate Limited Company in Registrar Of Companies, WalesCIF 4VEEZU NORTH LIMITED
SRegistered number 04512568Hodge House, St. Mary Street, Cardiff, Wales, CF10 1DYCompany Limited By Shares in WalesCIF 5
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Offspring entities and appointments
5
- 1
ALPACA TAXIS LIMITED
16768566Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesActive Corporate (6 parents)Person with significant control2026-03-30 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE2BRITANNIA GROUP NORTHWEST LTD
14629998Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesDissolved Corporate (6 parents)Person with significant control2023-05-22 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE3DORNE PROJECT LIMITED
15972708Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesDissolved Corporate (6 parents)Person with significant control2024-11-25 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE4GHP VENTURES LIMITED
- 2025-04-03 11815099Third Floor, Hodge House, 114-116 St. Mary Street, Cardiff, South Glamorgan, WalesActive Corporate (5 parents, 2 offsprings)Person with significant control2024-10-17 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE5WHEELS HOLDINGS LIMITED
06390558Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesDissolved Corporate (11 parents, 2 offsprings)Person with significant control2022-04-04 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
