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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 12
  • 1
    Doyle, Michael Christopher
    Born in June 1972
    Individual (47 offsprings)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Kevin Richard
    Director born in August 1968
    Individual (15 offsprings)
    Officer
    2018-06-01 ~ 2019-12-06
    OF - Director → CIF 0
  • 3
    Knowles, Anthony Gilbert
    Business Support Director born in July 1964
    Individual (7 offsprings)
    Officer
    2016-12-31 ~ 2018-02-09
    OF - Director → CIF 0
  • 4
    Pennock, Andrew
    Company Director born in February 1966
    Individual (12 offsprings)
    Officer
    2015-08-18 ~ 2025-01-07
    OF - Director → CIF 0
  • 5
    Raciti, Samuel Robert
    Born in September 1987
    Individual (6 offsprings)
    Officer
    2025-01-07 ~ 2026-01-31
    OF - Director → CIF 0
  • 6
    Sale, Tim Rawlinson
    Director born in March 1963
    Individual (65 offsprings)
    Officer
    2019-06-07 ~ 2025-02-10
    OF - Director → CIF 0
  • 7
    Chalmers, Martin Paul
    Company Director born in July 1957
    Individual (7 offsprings)
    Officer
    2015-08-18 ~ 2016-12-31
    OF - Director → CIF 0
  • 8
    Ragan, Paul Robert
    Director born in September 1967
    Individual (58 offsprings)
    Officer
    2015-01-07 ~ 2019-12-06
    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
    2015-03-13 ~ now
    OF - Director → CIF 0
  • 11
    VEEZU GROUP LIMITED
    - now 09107007
    NIB INVESTMENTS LIMITED - 2020-05-21 09107007
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    RAGAN PRIVATE INVESTMENTS LIMITED
    - now 06372839
    MANDACO 537 LIMITED - 2008-11-05
    Livingtsone House, Langstone Business Park, Langstone, Newport, Gwent, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    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

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
  • 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 (11 years 2 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
child relation
Offspring entities and appointments 12
  • 1
    A.B.C TAXIS (EA) LTD
    14065454
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Active Corporate (10 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
    A2B RADIO CARS LIMITED
    02652297
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Active Corporate (14 parents)
    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
    CITY TAXIS HOLDINGS LIMITED
    11525446
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-02-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    HUNSLET CARS LIMITED
    - now 10823011
    VEEZU DRIVE LIMITED
    - 2025-04-04 10823011
    HUNSLET CARS LIMITED
    - 2024-07-19 10823011
    ABBEY TAXIS LIMITED
    - 2022-04-08 10823011
    VEEZU NEWCO 2 LIMITED
    - 2017-07-17 10823011
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Active Corporate (10 parents)
    Person with significant control
    2021-07-12 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    2017-06-16 ~ 2017-06-17
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of shares – 75% or more OE
  • 5
    PANTHER CAMBRIDGE LIMITED
    12598521
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Active Corporate (7 parents)
    Person with significant control
    2022-08-30 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 6
    V CARS LIMITED
    - now 10803302
    VEEZU NEWCO 1 LIMITED
    - 2017-07-17 10803302
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2017-06-05 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 7
    VEEZU ASSIST LIMITED
    09215592
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Active Corporate (10 parents)
    Person with significant control
    2024-12-21 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    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
  • 8
    VEEZU CONNECT LIMITED
    - now 12400282
    PANTHER IP LTD
    - 2025-04-03 12400282
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Active Corporate (7 parents)
    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
    VEEZU LIMITED
    - now 03927808
    RADIO CABS (BRIDGEND) LIMITED - 2014-02-21
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Active Corporate (18 parents, 7 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
    VEEZU MIDLANDS LIMITED
    - now 11215958
    GO BEYOND GROUP LTD
    - 2020-08-07 11215958
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2020-03-09 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 11
    VEEZU RIDE LIMITED
    - now 05906744
    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
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of shares – 75% or more OE
  • 12
    WHEELS PRIVATE HIRE LIMITED
    - now 10823137
    BRISTOL STREAMLINE BLACK AND WHITE TAXIS LIMITED
    - 2022-04-08 10823137
    VEEZU NEWCO 3 LIMITED - 2017-07-17
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Active Corporate (10 parents)
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.