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
    Raciti, Samuel Robert
    Director born in September 1987
    Individual (4 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Doyle, Michael Christopher
    Director born in June 1972
    Individual (9 offsprings)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Bowles, Nathan Iestyn
    Director born in September 1976
    Individual (30 offsprings)
    Officer
    2015-03-13 ~ now
    OF - Director → CIF 0
  • 4
    NIB INVESTMENTS LIMITED - 2020-05-21
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Knowles, Anthony Gilbert
    Business Support Director born in July 1964
    Individual
    Officer
    2016-12-31 ~ 2018-02-09
    OF - Director → CIF 0
  • 2
    Thomas, Kevin Richard
    Director born in August 1968
    Individual (4 offsprings)
    Officer
    2018-06-01 ~ 2019-12-06
    OF - Director → CIF 0
  • 3
    Hope-bell, Joel Francis
    Director born in November 1973
    Individual (2 offsprings)
    Officer
    2015-08-18 ~ 2018-05-21
    OF - Director → CIF 0
  • 4
    Sale, Tim Rawlinson
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    2019-06-07 ~ 2025-02-10
    OF - Director → CIF 0
  • 5
    Chalmers, Martin Paul
    Company Director born in July 1957
    Individual (1 offspring)
    Officer
    2015-08-18 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Pennock, Andrew
    Company Director born in February 1966
    Individual (5 offsprings)
    Officer
    2015-08-18 ~ 2025-01-07
    OF - Director → CIF 0
  • 7
    Ragan, Paul Robert
    Director born in September 1967
    Individual (12 offsprings)
    Officer
    2015-01-07 ~ 2019-12-06
    OF - Director → CIF 0
  • 8
    MANDACO 537 LIMITED - 2008-11-05
    Livingtsone House, Langstone Business Park, Langstone, Newport, Gwent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    729,815 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ 2019-12-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

VEEZU HOLDINGS LIMITED

Standard Industrial Classification
49320 - Taxi Operation
Related profiles found in government register
  • VEEZU HOLDINGS LIMITED
    Info
    Registered number 09378357
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd CF10 1DY
    Private Limited Company incorporated on 2015-01-07 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • VEEZU HOLDINGS LIMITED
    S
    Registered number 09378357
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales, CF10 1DY
    Private Company Limited By Shares in Register Of Companies For England And Wales, Wales
    CIF 1
    Private Limited Company in Companies House, Wales
    CIF 2
    Private Limited Company in England And Wales, Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Active Corporate (3 parents)
    Person with significant control
    2022-09-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -127,479 GBP2023-09-30
    Person with significant control
    2023-02-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    VEEZU DRIVE LIMITED - 2025-04-04
    HUNSLET CARS LIMITED - 2024-07-19
    ABBEY TAXIS LIMITED - 2022-04-08
    VEEZU NEWCO 2 LIMITED - 2017-07-17
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-07-12 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    16,374 GBP2022-05-31
    Person with significant control
    2022-08-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    VEEZU NEWCO 1 LIMITED - 2017-07-17
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-06-30
    Person with significant control
    2017-06-05 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Active Corporate (3 parents)
    Person with significant control
    2024-12-21 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    PANTHER IP LTD - 2025-04-03
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1,012,606 GBP2022-01-31
    Person with significant control
    2022-08-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    RADIO CABS (BRIDGEND) LIMITED - 2014-02-21
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 10
    GO BEYOND GROUP LTD - 2020-08-07
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,597,776 GBP2020-03-08
    Person with significant control
    2020-03-09 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 11
    PENNOCK HOLDINGS LIMITED - 2024-07-22
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 12
    BRISTOL STREAMLINE BLACK AND WHITE TAXIS LIMITED - 2022-04-08
    VEEZU NEWCO 3 LIMITED - 2017-07-17
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-07-12 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    VEEZU DRIVE LIMITED - 2025-04-04
    HUNSLET CARS LIMITED - 2024-07-19
    ABBEY TAXIS LIMITED - 2022-04-08
    VEEZU NEWCO 2 LIMITED - 2017-07-17
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-06-16 ~ 2017-06-17
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 2
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-17
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.