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
12
- 1
Sale, Tim Rawlinson
Director born in March 1963Individual (65 offsprings)Officer2019-06-07 ~ 2025-02-10OF - Director → CIF 0 - 2
Bowles, Nathan Iestyn
Born in September 1976Individual (54 offsprings)Officer2015-03-13 ~ nowOF - Director → CIF 0 - 3
Hope-bell, Joel Francis
Director born in November 1973Individual (21 offsprings)Officer2015-08-18 ~ 2018-05-21OF - Director → CIF 0 - 4
Chalmers, Martin Paul
Company Director born in July 1957Individual (7 offsprings)Officer2015-08-18 ~ 2016-12-31OF - Director → CIF 0 - 5
Pennock, Andrew
Company Director born in February 1966Individual (13 offsprings)Officer2015-08-18 ~ 2025-01-07OF - Director → CIF 0 - 6
Ragan, Paul Robert
Director born in September 1967Individual (58 offsprings)Officer2015-01-07 ~ 2019-12-06OF - Director → CIF 0 - 7
Raciti, Samuel Robert
Born in September 1987Individual (6 offsprings)Officer2025-01-07 ~ 2026-01-31OF - Director → CIF 0 - 8
Thomas, Kevin Richard
Director born in August 1968Individual (15 offsprings)Officer2018-06-01 ~ 2019-12-06OF - Director → CIF 0 - 9
Knowles, Anthony Gilbert
Business Support Director born in July 1964Individual (7 offsprings)Officer2016-12-31 ~ 2018-02-09OF - Director → CIF 0 - 10
Doyle, Michael Christopher
Born in June 1972Individual (47 offsprings)Officer2025-02-10 ~ nowOF - Director → CIF 0 - 11MANDACO 537 LIMITED - 2008-11-05Livingtsone House, Langstone Business Park, Langstone, Newport, Gwent, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ 2019-12-06PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 12NIB INVESTMENTS LIMITED - 2020-05-21 09107007Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesActive Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
VEEZU HOLDINGS LIMITED
Period: 2015-01-07 ~ now
Company number: 09378357
Registered name
VEEZU HOLDINGS LIMITED - now
Standard Industrial Classification
49320 - Taxi Operation
Related profiles found in government register
- Registered number 09378357
VEEZU HOLDINGS LIMITED
InfoHodge House, 114-116 St. Mary Street, Cardiff, Caerdydd CF10 1DYPRIVATE LIMITED COMPANY incorporated on 2015-01-07 (11 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-31CIF 0 VEEZU HOLDINGS LIMITED
SRegistered number 09378357Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales, CF10 1DYPrivate Company Limited By Shares in Register Of Companies For England And Wales, WalesCIF 1Private Limited Company in Companies House, WalesCIF 2Private Limited Company in England And Wales, WalesCIF 3
Offspring entities and appointments
12
- 1
A.B.C TAXIS (EA) LTD
14065454Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesActive Corporate (10 parents)Person with significant control2022-09-12 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 2
A2B RADIO CARS LIMITED
02652297Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesDissolved Corporate (14 parents)Person with significant control2016-04-06 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE - 3
CITY TAXIS HOLDINGS LIMITED
11525446Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesActive Corporate (7 parents, 1 offspring)Person with significant control2023-02-01 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 4
HUNSLET CARS LIMITED
- 2024-07-19 10823011Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesDissolved Corporate (10 parents)Person with significant control2021-07-12 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE2017-06-16 ~ 2017-06-17CIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OE - 5
PANTHER CAMBRIDGE LIMITED
12598521Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesActive Corporate (7 parents)Person with significant control2022-08-30 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE - 6Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesDissolved Corporate (9 parents, 2 offsprings)Person with significant control2017-06-05 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE
- 7
VEEZU ASSIST LIMITED
09215592Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesActive Corporate (10 parents)Person with significant control2016-04-06 ~ 2024-10-17CIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE2024-12-21 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE - 8
PANTHER IP LTD
- 2025-04-03 12400282Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesActive Corporate (7 parents)Person with significant control2022-08-30 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE - 9RADIO CABS (BRIDGEND) LIMITED - 2014-02-21Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesActive Corporate (18 parents, 7 offsprings)Person with significant control2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 10Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesActive Corporate (7 parents, 3 offsprings)Person with significant control2020-03-09 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 11
PENNOCK 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 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE - 12VEEZU NEWCO 3 LIMITED - 2017-07-17Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesActive Corporate (10 parents)Person with significant control2021-07-12 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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