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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pennock, Andrew

    Related profiles found in government register
  • Pennock, Andrew
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, CF10 1DY, Wales

      IIF 1 IIF 2 IIF 3
  • Pennock, Andrew
    British director born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • Lime Tree Farm, 8 Tong Lane, Bradford, BD4 0RP, England

      IIF 4
    • Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, CF10 1DY, Wales

      IIF 5 IIF 6
  • Pennock, Andrew
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lime Tree Farm, 8 Tong Road, Bradford, BD4 0RP, United Kingdom

      IIF 7
  • Pennock, Andrew
    British company director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, CF10 1DY, Wales

      IIF 8
  • Pennock, Andrew
    British director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, CF10 1DY, Wales

      IIF 9 IIF 10
    • Mazars House, Gelderd Road, Gildersome Morley, Leeds, West Yorkshire, LS27 7JN, United Kingdom

      IIF 11
    • Mazars Llp, Mazars House, Gelderd Road, Leeds, West Yorkshire, LS27 7JN, United Kingdom

      IIF 12
  • Pennock, Andrew
    British director

    Registered addresses and corresponding companies
    • 16 Walsh Lane, Leeds, West Yorkshire, LS12 5EJ

      IIF 13
  • Andrew Pennock
    English born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • Office 010 Upper Wortley Business Centre, 127 Upper Wortley Road, Leeds, England, LS12 4JG, United Kingdom

      IIF 14
  • Mr Andrew Pennock
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Tong Lane, Bradford, BD4 0RP, England

      IIF 15
    • Lime Tree Farm, 8 Tong Lane, Bradford, BD4 0RP, United Kingdom

      IIF 16
    • Mazars Llp, Mazars House, Gelderd Road, Leeds, West Yorkshire, LS27 7JN

      IIF 17
child relation
Offspring entities and appointments 13
  • 1
    HUNSLET CARS LIMITED - now
    VEEZU DRIVE LIMITED
    - 2025-04-04 10823011 10594442... (more)
    HUNSLET CARS LIMITED
    - 2024-07-19 10823011
    ABBEY TAXIS LIMITED
    - 2022-04-08 10823011 02413161
    VEEZU NEWCO 2 LIMITED - 2017-07-17
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Dissolved Corporate (10 parents)
    Officer
    2018-05-31 ~ 2025-01-07
    IIF 5 - Director → ME
  • 2
    MOBITEXI LIMITED
    - now 07754186
    GREEN ICYCLE LIMITED
    - 2011-11-29 07754186
    Mazars Llp Mazars House, Gelderd Road, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-08-30 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    ONE TOUCH SYSTEMS LTD
    14982705
    Office 010 Upper Wortley Business Centre, 127 Upper Wortley Road, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    2026-02-26 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    PENNOCK INVESTMENTS LIMITED
    09812830
    8 Tong Lane, Bradford, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-07 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    PENNOCK PROPERTIES LIMITED
    07885009
    Lime Tree Farm, 8 Tong Road, Bradford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-12-16 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 6
    POCKETWORKS (HOLDINGS) LIMITED
    08554138
    Mazars House Gelderd Road, Gildersome Morley, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-06-03 ~ dissolved
    IIF 11 - Director → ME
  • 7
    V CARS LIMITED
    - now 10803302
    VEEZU NEWCO 1 LIMITED
    - 2017-07-17 10803302 10823011... (more)
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2017-06-05 ~ 2025-01-07
    IIF 9 - Director → ME
  • 8
    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)
    Officer
    2019-12-06 ~ 2024-10-17
    IIF 6 - Director → ME
  • 9
    VEEZU HOLDINGS LIMITED
    09378357
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Active Corporate (12 parents, 12 offsprings)
    Officer
    2015-08-18 ~ 2025-01-07
    IIF 8 - Director → ME
  • 10
    VEEZU NORTH LIMITED
    - now 04512568
    PENNOCK & IVORY LIMITED
    - 2020-11-25 04512568
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2002-08-15 ~ now
    IIF 3 - Director → ME
    2002-08-15 ~ 2006-10-24
    IIF 13 - Secretary → ME
  • 11
    VEEZU RIDE LIMITED
    - now 05906744 10823011... (more)
    PENNOCK HOLDINGS LIMITED
    - 2024-07-22 05906744
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Active Corporate (12 parents, 1 offspring)
    Officer
    2006-08-15 ~ 2025-01-07
    IIF 10 - Director → ME
  • 12
    WHEELS HOLDINGS LIMITED
    06390558
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2022-04-04 ~ 2025-01-07
    IIF 1 - Director → ME
  • 13
    WHEELS PRIVATE HIRE LIMITED
    - now 10823137
    BRISTOL STREAMLINE BLACK AND WHITE TAXIS LIMITED
    - 2022-04-08 10823137 00526596
    VEEZU NEWCO 3 LIMITED - 2017-07-17
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Active Corporate (10 parents)
    Officer
    2018-05-31 ~ 2025-01-07
    IIF 2 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.