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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sale, Tim Rawlinson

    Related profiles found in government register
  • Sale, Tim Rawlinson
    British accountant born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Sale, Tim Rawlinson
    British chartered accountant born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Future Technology Centre, Barmston Court, Nissan Way, Sunderland, Tyne And Wear, SR5 3NY

      IIF 13

    • Future Technology Centre, Barmston Court, Nissan Way, Sunderland, Tyne And Wear, SR5 3NY, United Kingdom

      IIF 14
  • Sale, Tim Rawlinson
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Sale, Timothy Rawlinson
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 20

    • Redesmouth Hall, Redesmouth, Hexham, Northumberland, NE48 2ER, United Kingdom

      IIF 21

    • Welton Town Farm, Welton, Northumberland, NE43 7UL

      IIF 22
  • Sale, Timothy Rawlinson
    British accountant born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sale, Timothy Rawlinson
    British chartered accountant born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sale, Timothy Rawlinson
    British company director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Welton Town Farm, Welton, Northumberland, NE43 7UL

      IIF 35
  • Sale, Timothy Rawlinson
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sale, Timothy Rawlinson
    British

    Registered addresses and corresponding companies

    • Welton Town Farm, Welton, Northumberland, NE43 7UL

      IIF 64 IIF 65
  • Sale, Timothy Rawlinson
    British accountant

    Registered addresses and corresponding companies
  • Sale, Timothy Rawlinson
    British chartered accountant

    Registered addresses and corresponding companies
  • Sale, Timothy Rawlinson
    British company director

    Registered addresses and corresponding companies

    • Welton Town Farm, Welton, Northumberland, NE43 7UL

      IIF 77 IIF 78
  • Sale, Timothy Rawlinson

    Registered addresses and corresponding companies

    • Welton Town Farm, Welton, Northumberland, NE43 7UL

      IIF 79 IIF 80
  • Mr Timothy Rawlinson Sale
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Redesmouth Hall, Redesmouth, Hexham, Northumberland, NE48 2ER, United Kingdom

      IIF 81
child relation
Offspring entities and appointments
Active 2
  • 1
    INGRAM ELECTRONIC SERVICES LIMITED
    SC057671
    Unit 1 Block 1, Brownsburn Industrial Estate, Airdrie
    Liquidation Corporate (2 parents)
    Officer
    1999-03-18 ~ now
    IIF 27 - Director → ME
    1999-03-18 ~ now
    IIF 80 - Secretary → ME
  • 2
    REDESMOUTH INVESTMENTS
    - now 11567439
    REDESMOUTH INVESTMENTS LIMITED
    - 2018-12-03 11567439
    Redesmouth Hall, Redesmouth, Hexham, Northumberland, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-09-13 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-09-13 ~ now
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 63
  • 1
    A.B.C TAXIS (EA) LTD
    14065454
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Active Corporate (3 parents)
    Officer
    2022-09-12 ~ 2024-03-14
    IIF 47 - Director → ME
  • 2
    A2B RADIO CARS LIMITED
    02652297
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-06-30
    Officer
    2019-12-05 ~ 2025-01-07
    IIF 52 - Director → ME
  • 3
    ATTENDS HEALTHCARE ACQUISITIONS LIMITED
    - now 06302121
    NICOL ACQUISITIONS 2 LIMITED
    - 2008-03-06 06302121 06302118, 06302122
    C/o Norose Company Secretarial Serices Ltd, 3 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-09 ~ 2015-02-27
    IIF 24 - Director → ME
    2007-07-09 ~ 2012-02-29
    IIF 69 - Secretary → ME
  • 4
    ATTENDS HEALTHCARE FINANCE LIMITED
    - now 06302118
    NICOL ACQUISITIONS 3 LIMITED
    - 2008-03-06 06302118 06302121, 06302122
    10 Mariner Court Mariner Court, Durkar, Wakefield, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -29,505 GBP2024-12-31
    Officer
    2007-07-09 ~ 2015-02-27
    IIF 29 - Director → ME
    2007-07-09 ~ 2012-02-29
    IIF 70 - Secretary → ME
  • 5
    ATTENDS HEALTHCARE GROUP LIMITED
    - now 04483661
    PAPERPAK EUROPE LIMITED
    - 2006-01-26 04483661
    PAPER-PAK EUROPE LIMITED - 2002-08-02
    10 Mariner Court Mariner Court, Durkar, Wakefield, England
    Dissolved Corporate (3 parents)
    Officer
    2003-01-14 ~ 2015-02-27
    IIF 35 - Director → ME
    2003-01-14 ~ 2012-02-29
    IIF 77 - Secretary → ME
  • 6
    ATTENDS HEALTHCARE HOLDINGS LIMITED
    - now 04483645
    PAPERPAK HOLDINGS LIMITED - 2006-02-04
    PAPER-PAK HOLDINGS LIMITED - 2002-08-02
    C/o Norose Company Secretarial Serices Ltd, 3 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-20 ~ 2015-02-27
    IIF 61 - Director → ME
    2003-01-14 ~ 2012-02-29
    IIF 78 - Secretary → ME
  • 7
    ATTENDS HEALTHCARE INVESTMENTS LIMITED
    - now 04483654
    PAPERPAK INVESTMENTS LIMITED - 2006-01-26
    PAPER-PAK INVESTMENTS LIMITED - 2002-08-02
    10 Mariner Court Mariner Court, Durkar, Wakefield, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-07-20 ~ 2015-02-27
    IIF 63 - Director → ME
    2003-01-14 ~ 2012-02-29
    IIF 64 - Secretary → ME
  • 8
    ATTENDS HEALTHCARE LIMITED
    - now 06302122
    NICOL ACQUISITIONS 1 LIMITED
    - 2008-03-06 06302122 06302118, 06302121
    10 Mariner Court Mariner Court, Durkar, Wakefield, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -218,000 GBP2024-12-31
    Officer
    2007-07-09 ~ 2015-02-27
    IIF 26 - Director → ME
    2007-07-09 ~ 2012-02-29
    IIF 71 - Secretary → ME
  • 9
    ATTENDS LIMITED
    - now 03718732
    PAPER-PAK UK LIMITED
    - 2008-05-23 03718732
    10 Mariner Court Mariner Court, Durkar, Wakefield, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    8,491,218 GBP2024-12-31
    Officer
    2003-01-06 ~ 2015-02-27
    IIF 62 - Director → ME
  • 10
    AVIATION SUPPLIES CO. LIMITED
    - now 02630697
    MATAHARI 419 LIMITED - 1991-09-24 02042233, 02225742, 02343343... (more)
    Ascot Business Park, 50 Longbridge Lane, Derby
    Dissolved Corporate (4 parents)
    Officer
    2015-03-09 ~ 2018-03-31
    IIF 8 - Director → ME
  • 11
    BLUE LINE TAXIS (BARNSLEY) LIMITED
    - now 14849363 03814803
    BLUE LINE TAXIS (BARNSLEY) 2023 LIMITED
    - 2023-09-30 14849363 03814803
    Hodge House, 114-116 St. Mary Street, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-09-18 ~ 2025-01-07
    IIF 36 - Director → ME
  • 12
    BRITANNIA GROUP NORTHWEST LTD
    14629998
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-05-22 ~ 2025-01-07
    IIF 44 - Director → ME
  • 13
    CICOR HARTLEPOOL LTD - now
    TT ELECTRONICS IOT SOLUTIONS LIMITED - 2024-04-29
    STADIUM GROUP LIMITED - 2019-02-26
    STADIUM GROUP PLC
    - 2018-04-19 00236394
    Stephen House Tofts Farm Industrial Estate East, Brenda Road, Hartlepool, England
    Active Corporate (7 parents)
    Equity (Company account)
    33,000 GBP2024-12-31
    Officer
    1998-09-07 ~ 2002-12-31
    IIF 31 - Director → ME
    1998-09-07 ~ 2002-12-31
    IIF 75 - Secretary → ME
  • 14
    CITY TAXIS HOLDINGS LIMITED
    11525446
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -127,479 GBP2023-09-30
    Officer
    2023-02-01 ~ 2025-01-07
    IIF 18 - Director → ME
  • 15
    COOLRITE REFRIGERATION LIMITED
    - now 02456096
    HAPPYOPEN LIMITED - 1990-04-10
    1 Boldon Court, Burford Way, Boldon Colliery, Tyne And Wear
    Active Corporate (2 parents)
    Equity (Company account)
    2,725 GBP2024-12-31
    Officer
    1998-10-01 ~ 1998-10-13
    IIF 60 - Director → ME
  • 16
    DERBY CITY CARS LIMITED
    10696842
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    7,856 GBP2023-09-30
    Officer
    2023-02-01 ~ 2025-01-07
    IIF 19 - Director → ME
  • 17
    DRAGON TAXIS (GWENT) LIMITED - now
    VEEZU HIRE LIMITED
    - 2025-04-03 09092133 11815099
    DRAGON TAXIS (GWENT) LTD - 2015-02-09
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-12-05 ~ 2025-01-07
    IIF 40 - Director → ME
  • 18
    DRAGON TAXIS (NEWPORT) LIMITED - now
    VEEZU CONNECT LIMITED
    - 2025-04-03 06555220 12400282
    DRAGON TAXIS (NEWPORT) LIMITED
    - 2024-07-19 06555220
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1,500 GBP2023-12-31
    Officer
    2019-12-05 ~ 2025-01-07
    IIF 57 - Director → ME
  • 19
    DRAGON TAXIS LTD
    05772875
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2019-12-05 ~ 2025-01-07
    IIF 58 - Director → ME
  • 20
    HALE END HOLDINGS LIMITED
    - now 02353285
    SHELFCO (NO. 395) LIMITED - 1990-12-12 01226222, 01712354, 01712355... (more)
    Fourth Floor, St Andrews House, West Street, Woking, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1998-09-07 ~ 2002-12-31
    IIF 79 - Secretary → ME
  • 21
    HUNSLET CARS LIMITED - now
    VEEZU DRIVE LIMITED
    - 2025-04-04 10823011 05906744, 10594442
    HUNSLET CARS LIMITED
    - 2024-07-19 10823011
    ABBEY TAXIS LIMITED
    - 2022-04-08 10823011 02413161
    VEEZU NEWCO 2 LIMITED - 2017-07-17 10803302, 10823137
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-12-05 ~ 2025-01-07
    IIF 41 - Director → ME
  • 22
    HYPERDRIVE INNOVATION HOLDINGS LIMITED
    09973653 07948437
    Turntide Eighth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,474,488 GBP2023-12-31
    Officer
    2018-07-01 ~ 2021-05-18
    IIF 14 - Director → ME
  • 23
    HYPERDRIVE INNOVATION LTD
    07948437 09973653
    Turntide Eighth Avenue, Team Valley Trading Estate, Gateshead, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,269,231 GBP2023-12-31
    Officer
    2018-07-01 ~ 2021-05-18
    IIF 13 - Director → ME
  • 24
    MACHINERY & AUTOMOTIVE SUPPLIES COMPANY LIMITED
    00811118
    C/o The Duton Forshaw Group Ltd, Berkeley Square House, Berkeley Square,london
    Active Corporate (3 parents)
    Officer
    1995-03-30 ~ 1996-01-18
    IIF 67 - Secretary → ME
  • 25
    NORTHERN TAXIS LIMITED
    09979866
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,691,517 GBP2023-09-30
    Officer
    2023-02-01 ~ 2025-01-07
    IIF 15 - Director → ME
  • 26
    ORCHARD HOUSE LIMITED
    - now 01644786 00974964
    PATTONAIR INTERNATIONAL LIMITED - 1987-07-10 00974964
    ORCHARD HOUSE LIMITED - 1986-11-20 00974964
    VIKINGSPUR LIMITED - 1982-09-09
    Ascot Business Park, 50 Longbridge Lane, Derby
    Dissolved Corporate (4 parents)
    Officer
    2015-03-09 ~ 2018-03-31
    IIF 6 - Director → ME
  • 27
    PANTHER CAMBRIDGE LIMITED
    12598521
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    16,374 GBP2022-05-31
    Officer
    2022-08-30 ~ 2024-10-21
    IIF 42 - Director → ME
  • 28
    PATTONAIR (DERBY) LIMITED
    - now 03872238 00724582, 01003283
    ULOGISTICS LIMITED - 2007-06-04 01566213
    PATTONAIR LOGISTICS LIMITED - 2002-07-22
    TRUSHELFCO (NO.2551) LIMITED - 1999-11-11 01184635, 01233998, 01238892... (more)
    Ascot Business Park, 50 Longbridge Lane, Derby
    Active Corporate (3 parents)
    Officer
    2015-03-09 ~ 2018-03-31
    IIF 5 - Director → ME
  • 29
    PATTONAIR (WOLVERHAMPTON) LIMITED
    - now 05538859
    ULOGISTICS EUROPE LIMITED - 2007-06-04 00728746
    Ascot Business Park, 50 Longbridge Lane, Derby
    Dissolved Corporate (4 parents)
    Officer
    2015-03-09 ~ 2018-03-31
    IIF 11 - Director → ME
  • 30
    PATTONAIR EUROPE LIMITED
    - now 07621385
    QUICKSILVER OVERSEAS BIDCO LIMITED - 2012-03-30
    DE FACTO 1856 LIMITED - 2011-05-12 00178001, 00706520, 01298292... (more)
    Ascot Business Park, 50 Longbridge Lane, Derby
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2015-03-09 ~ 2018-03-31
    IIF 7 - Director → ME
  • 31
    PATTONAIR GROUP LIMITED
    - now 07525301
    QUICKSILVER HOLDCO LIMITED - 2012-03-30
    DE FACTO 1848 LIMITED - 2011-05-04 00178001, 00706520, 01298292... (more)
    Ascot Business Park, 50 Longbridge Lane, Derby
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2015-03-09 ~ 2018-03-31
    IIF 3 - Director → ME
  • 32
    PATTONAIR HOLDINGS LIMITED
    - now 07525433
    QUICKSILVER TOPCO LIMITED - 2012-05-16
    DE FACTO 1846 LIMITED - 2011-05-04 00178001, 00706520, 01298292... (more)
    Ascot Business Park, 50 Longbridge Lane, Derby
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-03-09 ~ 2018-03-31
    IIF 4 - Director → ME
  • 33
    PATTONAIR LIMITED
    - now 00974964
    PATTONAIR INTERNATIONAL LIMITED - 2002-07-22 01644786
    ORCHARD HOUSE LIMITED - 1987-07-10 01644786
    PATTONAIR INTERNATIONAL LIMITED - 1986-11-20 01644786
    Ascot Business Park, 50 Longbridge Lane, Derby
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-03-09 ~ 2018-03-31
    IIF 9 - Director → ME
  • 34
    PATTONAIR PROPERTIES LIMITED
    - now 05901146 00980003
    ULOGISTICS PROPERTIES LIMITED - 2008-03-19
    Ascot Business Park, 50 Longbridge Lane, Derby
    Dissolved Corporate (4 parents)
    Officer
    2015-03-09 ~ 2018-03-31
    IIF 1 - Director → ME
  • 35
    PATTONAIR UK LIMITED
    - now 07603042
    QUICKSILVER BIDCO LIMITED - 2012-03-30 07525408
    DE FACTO 1849 LIMITED - 2011-05-04 00178001, 00706520, 01298292... (more)
    Ascot Business Park, 50 Longbridge Lane, Derby
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2015-03-09 ~ 2018-03-31
    IIF 12 - Director → ME
  • 36
    QUICKSILVER DOLLAR LOANCO LIMITED
    - now 07703661
    DE FACTO 1881 LIMITED - 2011-07-20 00178001, 00706520, 01298292... (more)
    Ascot Business Park, 50 Longbridge Lane, Derby
    Dissolved Corporate (4 parents)
    Officer
    2015-03-09 ~ 2018-03-31
    IIF 2 - Director → ME
  • 37
    QUICKSILVER EURO LOANCO LIMITED
    - now 07703694
    DE FACTO 1882 LIMITED - 2011-07-20 00178001, 00706520, 01298292... (more)
    Ascot Business Park, 50 Longbridge Lane, Derby
    Dissolved Corporate (4 parents)
    Officer
    2015-03-09 ~ 2018-03-31
    IIF 10 - Director → ME
  • 38
    QUICKSILVER MIDCO LIMITED
    - now 07525408 07603042
    DE FACTO 1847 LIMITED - 2011-05-04 00178001, 00706520, 01298292... (more)
    Ascot Business Park, 50 Longbridge Lane, Derby
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-03-09 ~ 2018-03-31
    IIF 23 - Director → ME
  • 39
    RADIO CABS (WALES) LTD
    09092187
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-12-05 ~ 2025-01-07
    IIF 51 - Director → ME
  • 40
    ROBERT HUDSON (AGRICULTURAL) LIMITED - now
    SAVILLE MANAGEMENT SERVICES LIMITED
    - 1997-02-13 00135242
    DUTTON-FORSHAW (MERSEYSIDE) LIMITED - 1987-09-10
    The Threshing Barn, Bignell Park Barns Chesterton, Bicester, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    1995-03-07 ~ 1996-01-03
    IIF 66 - Secretary → ME
  • 41
    SN1 RADIO CARS LIMITED
    - now 14427200 05960198
    SN1 CAR RENTALS LTD
    - 2023-04-14 14427200 08149106
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2023-01-30 ~ 2025-01-07
    IIF 20 - Director → ME
  • 42
    SOUTHERN & REDFERN BUILDING SERVICES LIMITED - now
    SOUTHERN & REDFERN LIMITED
    - 2006-03-31 00198113 05801500
    Kendal House, 41 Scotland Street, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    1999-03-18 ~ 2001-03-06
    IIF 30 - Director → ME
    1999-03-18 ~ 2001-03-06
    IIF 68 - Secretary → ME
  • 43
    STADIUM ELECTRICAL PRODUCTS LIMITED
    01788650
    Pannell House, 6 Queen Street, Leeds
    Liquidation Corporate (3 parents)
    Officer
    1999-03-18 ~ 2002-12-31
    IIF 28 - Director → ME
    1999-03-18 ~ 2002-12-31
    IIF 73 - Secretary → ME
  • 44
    STADIUM PLASTICS (MIDLANDS) LIMITED
    - now 00829275
    HINCKLEY MOULDINGS LIMITED - 1997-02-18
    AUBIT LIMITED - 1979-12-31
    AUBIT PLASTICS LIMITED - 1976-12-31
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    1998-09-07 ~ 2000-10-13
    IIF 34 - Director → ME
    2002-02-28 ~ 2002-03-04
    IIF 32 - Director → ME
    1998-09-07 ~ 2002-03-01
    IIF 74 - Secretary → ME
  • 45
    STEEL CITY HOLDINGS LIMITED
    09959587
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,249,558 GBP2023-09-30
    Officer
    2023-02-01 ~ 2025-01-07
    IIF 16 - Director → ME
  • 46
    TT ELECTRONICS ELECTRICAL HOLDINGS LIMITED - now
    STADIUM ELECTRICAL HOLDINGS LIMITED
    - 2024-02-18 00459656
    BEALES HUNTER PLC
    - 1999-01-19 00459656
    JOHN BEALES PLC - 1990-11-15
    JOHN BEALES ASSOCIATED COMPANIES PUBLIC LIMITED COMPANY - 1984-10-04
    Fourth Floor, St Andrews House, West Street, Woking, England
    Active Corporate (3 parents)
    Officer
    1998-09-25 ~ 2002-12-31
    IIF 22 - Director → ME
    1998-09-07 ~ 2002-12-31
    IIF 65 - Secretary → ME
  • 47
    TT ELECTRONICS POWER LIMITED - now
    STADIUM POWER LIMITED - 2024-02-18
    DAREN ELECTRONICS LIMITED
    - 2005-01-06 02844194 01411847
    TWICEMONEY TRADING LIMITED - 1993-10-12
    Fourth Floor, St Andrews House, West Street, Woking, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-03-18 ~ 2002-12-31
    IIF 25 - Director → ME
    1999-03-18 ~ 2002-12-31
    IIF 72 - Secretary → ME
  • 48
    TT ELECTRONICS WIRELESS DEVICES LIMITED - now
    STADIUM WIRELESS DEVICES LIMITED - 2024-02-18
    HALE END 999 LTD - 2014-07-16
    QUEST CONSUMER PRODUCTS LIMITED
    - 2010-06-21 00645215
    BISSELL APPLIANCES LIMITED - 1991-09-30
    Fourth Floor, St Andrews House, West Street, Woking, England
    Active Corporate (3 parents)
    Officer
    1998-09-07 ~ 2002-12-31
    IIF 33 - Director → ME
    1998-09-07 ~ 2002-12-31
    IIF 76 - Secretary → ME
  • 49
    TTF AIR CONDITIONING LIMITED - now
    TYNE TEES FORTH - UDEC LIMITED
    - 1999-10-04 01785248
    UDEC LIMITED - 1995-06-01
    ALNERY NO. 247 LIMITED - 1984-03-28
    2 The Briars, Waterberry Drive, Waterlooville, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    1998-10-01 ~ 1998-10-13
    IIF 59 - Director → ME
  • 50
    V BIDCO LIMITED
    15894651
    Third Floor, Hodge House, 114-116 St. Mary Street, Cardiff, South Glamorgan, Wales
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-17 ~ 2025-02-10
    IIF 56 - Director → ME
  • 51
    V CARS LIMITED
    - now 10803302
    VEEZU NEWCO 1 LIMITED - 2017-07-17 10823011, 10823137
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    2019-12-05 ~ 2025-01-07
    IIF 37 - Director → ME
  • 52
    V HOLDCO LIMITED
    15894507
    Third Floor, Hodge House, 114-116 St. Mary Street, Cardiff, South Glamorgan, Wales
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-10-17 ~ 2025-02-10
    IIF 55 - Director → ME
  • 53
    V MIDCO LIMITED
    15894307
    Third Floor, Hodge House, 114-116 St. Mary Street, Cardiff, South Glamorgan, Wales
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-10-17 ~ 2025-02-10
    IIF 54 - Director → ME
  • 54
    VEEZU ASSIST LIMITED
    09215592
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Active Corporate (3 parents)
    Officer
    2019-12-05 ~ 2025-02-18
    IIF 49 - Director → ME
  • 55
    VEEZU CONNECT LIMITED - now 06555220
    PANTHER IP LTD
    - 2025-04-03 12400282
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1,012,606 GBP2022-01-31
    Officer
    2022-08-30 ~ 2025-01-07
    IIF 48 - Director → ME
  • 56
    VEEZU GROUP LIMITED
    - now 09107007
    NIB INVESTMENTS LIMITED
    - 2020-05-21 09107007
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2019-12-05 ~ 2024-10-17
    IIF 50 - Director → ME
  • 57
    VEEZU HOLDINGS LIMITED
    09378357
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2019-06-07 ~ 2025-02-10
    IIF 17 - Director → ME
  • 58
    VEEZU LIMITED
    - now 03927808
    RADIO CABS (BRIDGEND) LIMITED - 2014-02-21 11165475
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2019-12-05 ~ 2025-01-07
    IIF 45 - Director → ME
  • 59
    VEEZU MIDLANDS LIMITED
    - now 11215958
    GO BEYOND GROUP LTD
    - 2020-08-07 11215958 09270970
    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
    Officer
    2020-03-09 ~ 2025-01-07
    IIF 46 - Director → ME
  • 60
    VEEZU NORTH LIMITED
    - now 04512568
    PENNOCK & IVORY LIMITED
    - 2020-11-25 04512568
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2019-12-05 ~ 2024-12-09
    IIF 43 - Director → ME
  • 61
    VEEZU RIDE LIMITED
    - now 05906744 10594442, 10823011
    PENNOCK HOLDINGS LIMITED
    - 2024-07-22 05906744
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-12-05 ~ 2025-01-07
    IIF 38 - Director → ME
  • 62
    WHEELS HOLDINGS LIMITED
    06390558
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    2,788,530 GBP2022-12-31
    Officer
    2022-04-04 ~ 2025-01-07
    IIF 53 - Director → ME
  • 63
    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 10803302, 10823011
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-12-05 ~ 2025-01-07
    IIF 39 - Director → ME

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