The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Mr Andrew Pennock
Mr Andrew Pennock
British born in February 1966Resident in United Kingdom
Registered addresses and corresponding companiesPennock, Andrew
British company director born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, CF10 1DY, Wales
Pennock, Andrew
British director born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Lime Tree Farm, 8 Tong Road, Bradford, BD4 0RP, United Kingdom
IIF 6 IIF 7 IIF 8 Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, CF10 1DY, Wales
IIF 9 Mazars House, Gelderd Road, Gildersome Morley, Leeds, West Yorkshire, LS27 7JN, United Kingdom
IIF 10 Mazars Llp, Mazars House, Gelderd Road, Leeds, West Yorkshire, LS27 7JN, United Kingdom
Pennock, Andrew
British director born in February 1966Resident in England
Registered addresses and corresponding companiesPennock, Andrew
British directorRegistered addresses and corresponding companies
IIF 16 16 Walsh Lane, Leeds, West Yorkshire, LS12 5EJ
- 1
MOBITEXI LIMITED
- nowGREEN ICYCLE LIMITED - 2011-11-29 Mazars Llp Mazars House, Gelderd Road, Leeds, West YorkshireDissolved Corporate (2 parents)Officer
2011-08-30 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2 8 Tong Lane, Bradford, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-10-31Officer 2015-10-07 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Lime Tree Farm, 8 Tong Road, Bradford, United KingdomActive Corporate (2 parents)Equity (Company account)332,407 GBP2024-01-30Officer 2011-12-16 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4 Mazars House Gelderd Road, Gildersome Morley, Leeds, West YorkshireDissolved Corporate (3 parents)Officer 2013-06-03 ~ dissolvedIIF 9 - Director → ME
- 5
VEEZU NORTH LIMITED
- nowPENNOCK & IVORY LIMITED - 2020-11-25 Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesActive Corporate (5 parents, 4 offsprings)Officer 2002-08-15 ~ nowIIF 8 - Director → ME
- 1
HUNSLET CARS LIMITED
- nowVEEZU DRIVE LIMITED - 2025-04-04HUNSLET CARS LIMITED - 2024-07-19ABBEY TAXIS LIMITED - 2022-04-08VEEZU NEWCO 2 LIMITED - 2017-07-17 Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2018-05-31 ~ 2025-01-07IIF 12 - Director → ME - 2
V CARS LIMITED
- nowVEEZU NEWCO 1 LIMITED - 2017-07-17 Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesActive Corporate (3 parents)Equity (Company account)10 GBP2024-06-30Officer 2017-06-05 ~ 2025-01-07IIF 6 - Director → ME - 3
VEEZU GROUP LIMITED
- nowNIB INVESTMENTS LIMITED - 2020-05-21 Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2018-06-30Officer 2019-12-06 ~ 2024-10-17IIF 13 - Director → ME - 4 Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesActive Corporate (4 parents, 12 offsprings)Officer 2015-08-18 ~ 2025-01-07IIF 4 - Director → ME
- 5
VEEZU NORTH LIMITED
- nowPENNOCK & IVORY LIMITED - 2020-11-25 Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesActive Corporate (5 parents, 4 offsprings)Officer 2002-08-15 ~ 2006-10-24IIF 16 - Secretary → ME - 6
VEEZU RIDE LIMITED
- nowPENNOCK HOLDINGS LIMITED - 2024-07-22 Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesActive Corporate (3 parents, 1 offspring)Officer 2006-08-15 ~ 2025-01-07IIF 7 - Director → ME - 7 Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesActive Corporate (3 parents)Equity (Company account)2,788,530 GBP2022-12-31Officer 2022-04-04 ~ 2025-01-07IIF 14 - Director → ME
- 8BRISTOL STREAMLINE BLACK AND WHITE TAXIS LIMITED - 2022-04-08VEEZU NEWCO 3 LIMITED - 2017-07-17 Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2018-05-31 ~ 2025-01-07IIF 15 - Director → ME
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