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 4
  • 1
    Cooper, Nia
    Individual (16 offsprings)
    Officer
    2020-04-01 ~ now
    OF - secretary → CIF 0
  • 2
    Raciti, Samuel Robert
    Director born in September 1987
    Individual (4 offsprings)
    Officer
    2024-10-17 ~ now
    OF - director → CIF 0
  • 3
    Bowles, Nathan Iestyn
    Company Director born in September 1976
    Individual (30 offsprings)
    Officer
    2014-06-30 ~ now
    OF - director → CIF 0
  • 4
    Mml Capital Partners, Orion House, Upper St. Martin's Lane, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-10-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Wallis, Ian Scott
    Investment Director born in July 1970
    Individual (21 offsprings)
    Officer
    2021-03-29 ~ 2024-10-17
    OF - director → CIF 0
  • 2
    Peterson, Alan Edward
    Director born in October 1947
    Individual (11 offsprings)
    Officer
    2020-01-01 ~ 2021-03-29
    OF - director → CIF 0
  • 3
    Sale, Timothy Rawlinson
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    2019-12-05 ~ 2024-10-17
    OF - director → CIF 0
  • 4
    Devonshire, Robert
    Investment Director born in December 1983
    Individual (9 offsprings)
    Officer
    2021-03-29 ~ 2024-10-17
    OF - director → CIF 0
  • 5
    Pennock, Andrew
    Director born in February 1966
    Individual (5 offsprings)
    Officer
    2019-12-06 ~ 2024-10-17
    OF - director → CIF 0
  • 6
    Bowles, Nathan
    Individual (30 offsprings)
    Officer
    2014-06-30 ~ 2020-04-01
    OF - secretary → CIF 0
    Nathan Iestyn Bowles
    Born in September 1976
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-17
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

VEEZU GROUP LIMITED

Previous name
NIB INVESTMENTS LIMITED - 2020-05-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
300,000 GBP2018-06-30
300,000 GBP2017-06-30
Current Assets
1 GBP2018-06-30
1 GBP2017-06-30
Net Current Assets/Liabilities
1 GBP2018-06-30
1 GBP2017-06-30
Total Assets Less Current Liabilities
300,001 GBP2018-06-30
300,001 GBP2017-06-30
Creditors
Amounts falling due after one year
-300,000 GBP2018-06-30
-300,000 GBP2017-06-30
Net Assets/Liabilities
1 GBP2018-06-30
1 GBP2017-06-30
Equity
1 GBP2018-06-30
1 GBP2017-06-30

Related profiles found in government register
  • VEEZU GROUP LIMITED
    Info
    NIB INVESTMENTS LIMITED - 2020-05-21
    Registered number 09107007
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd CF10 1DY
    Private Limited Company incorporated on 2014-06-30 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • VEEZU GROUP LIMITED
    S
    Registered number 09107007
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales, CF10 1DY
    Private Limited Company in Register Of Companies, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Corporate (4 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.