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.
Ragan, Paul Robert
- British born in September 1967
Ragan, Paul Robert
Resident in Wales
Registered addresses and corresponding companies6th Floor Bank House, Cherry Street, Birmingham, B2 5AL
IIF 11, Caspian Point, Pierhead Street, Cardiff, Wales, CF10 4DQ, United Kingdom
IIF 2 IIF 31, Caspian Way, Pier Head Street, Cardiff, CF10 4DQ
IIF 4Bute House Unit B1, Lamby Way, Rumney, Cardiff, CF3 2EP, Wales
IIF 5C/o Wonder Co, 9 Ipswich Road, Cardiff, Caerdydd, CF23 9AQ, Wales
IIF 6One Caspian Point, Caspian Way, Pierhead Street, Cardiff, CF10 4DQ, United Kingdom
IIF 7Unit 1b, Lamby Way, Lake View Business Park, Cardiff, CF3 2EP, United Kingdom
IIF 8 IIF 9Unit B1 Lakeview Business Park, Lamby Way, Rumney, Cardiff, South Glamorgan, CF3 2EP, United Kingdom
IIF 1061, Eastgate, Cowbridge, CF71 7AA, Wales
IIF 11 IIF 12 IIF 13Suite 2, 4 Westgate, Westgate, Cowbridge, CF71 7AR, Wales
IIF 14The Old Barn, Graig Penllyn, Cowbridge, South Glamorgan, CF71 7RT, Wales
IIF 15The Old Barn, Ham Farm, Graig Penllyn, Cowbridge, South Glamorgan, CF71 7RT, United Kingdom
IIF 16The Old Post Office, 61 Eastgate, Cowbridge, CF71 7AA, Wales
IIF 17Kingshill House, Abbots Mews, Stowhill, Newport, Gwent, NP20 4ES, Wales
IIF 18Livingstone House, Langstone Business Village, Langstone Park, Langstone, Newport, Gwent, NP18 2LH, Wales
IIF 19 IIF 20Livingtsone House, Langstone Business Park, Langstone, Newport, Gwent, NP18 2LH, United Kingdom
IIF 21Raleigh House, Langstone Business Village, Langstone Park, Newport, NP18 2LH, Wales
IIF 22Raleigh House, Langstone Business Village, Langstone Park, Newport, Newport, NP18 2LH, Wales
IIF 23 IIF 24 IIF 25 (more)(less)Prospero, 73 London Road, Redhill, Surrey, RH1 1LQ, England
IIF 286, Stirling Road, Shirley, Solihull, West Midlands, B90 4NE
IIF 29
- British business owner born in September 1967
Ragan, Paul Robert
Resident in Wales
Registered addresses and corresponding companiesUnit B1, Lakeview Business Park, Lamby Way, Cardiff, CF3 2EP, United Kingdom
IIF 30
- British chairman born in September 1967
Ragan, Paul Robert
Resident in Wales
Registered addresses and corresponding companies321, Penarth Road, Cardiff, CF11 8TT, Wales
IIF 31
- British director born in September 1967
Ragan, Paul Robert
Resident in Wales
Registered addresses and corresponding companies - British born in September 1967Registered addresses and corresponding companies
Ragan, Paul Robert
- British born in September 1967
Ragan, Paul Robert
Resident in British
Registered addresses and corresponding companiesC/o Thomas Simon, 62 Newport Road, Cardiff, CF24 0DF, United Kingdom
IIF 37
- born in September 1967
Ragan, Paul Robert
Resident in Wales
Registered addresses and corresponding companiesOld Tregyrnog Farmhouse, St. Brides-super-ely, Cardiff, CF5 6EZ
IIF 38
- British Registered addresses and corresponding companies
Ragan, Paul Robert
- British born in September 1967
Mr Paul Robert Ragan
Resident in Wales
Registered addresses and corresponding companies6th Floor Bank House, Cherry Street, Birmingham, B2 5AL
IIF 42C/o Wonder Co, 9 Ipswich Road, Cardiff, Caerdydd, CF23 9AQ, Wales
IIF 4361, Eastgate, Cowbridge, CF71 7AA, Wales
IIF 44 IIF 45Centre Court, Unit 3, Treforest Industrial Estate, Pontypridd, Rct, CF37 5YR, Wales
IIF 46Unit 3, Centre Court, Treforest Industrial Estate, Pontypridd, CF37 5YR, Wales
IIF 4751, Graig Y Mynydd, Gelli Seren, Tonyrefail, Rhondda Cynon Taff, CF39 8FD
IIF 48
- born in September 1967
Ragan, Paul Robert
Resident in United Kingdom
Registered addresses and corresponding companiesOld Tregyrnog Farmhouse, St. Brides-super-ely, Cardiff, , CF5 6EZ,
IIF 49
- British born in September 1967
Ragan, Paul Robert
Resident in United Kingdom
Registered addresses and corresponding companies1, Caspian Point, Pierhead Street, Cardiff, CF10 4DQ, Wales
IIF 501, Caspian Way, Cardiff, CF10 4DQ, United Kingdom
IIF 51C/o M&a Solicitors Llp, 3 Assembly Square, Brittania Quay, Cardiff Bay, Cardiff, CF10 4PL, United Kingdom
IIF 52Old Tregyrnog Farmhouse, St. Brides-super-ely, Cardiff, CF5 6EZ
IIF 53The Goldings, Peterston Super Ely, Cardiff, CF5 6LG, United Kingdom
IIF 54The Goldings, Peterston-super-ely, Cardiff, CF5 6LG, United Kingdom
IIF 55The Goldings, Peterston-super-ely, Cardiff, Vale Of Glamorgan, CF5 6LG, United Kingdom
IIF 56Tregyrnog Farmhouse, St. Brides-super-ely, Cardiff, Vale Of Glamorgan, CF5 6EZ
IIF 57 IIF 58 IIF 59 (more)(less)Raleigh House, Langstone Business Village, Langstone Park, Newport, NP18 2LH, Wales
IIF 79
- Registered addresses and corresponding companies
Ragan, Paul Robert
1, Caspian Point, Pierhead Street, Cardiff, CF10 4DQ, Wales
IIF 802 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF
IIF 81Old Tregyrnog Farmhouse, St Brides Super Ely, Cardiff, CF5 6EZ
IIF 82 IIF 83Raleigh House, Langstone Business Village, Langstone Park, Newport, Newport, NP18 2LH, Wales
IIF 84Station Approach, Newport, Gwent, NP20 4AX, Wales
IIF 85
- Registered addresses and corresponding companies
Ragan, Paul
C/o Thomas Simon, 62 Newport Road, Cardiff, CF24 0DF, United Kingdom
IIF 86
- 1
A2B RADIO CARS LIMITED
02652297Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesDissolved Corporate (14 parents)Officer2014-07-10 ~ 2019-12-05IIF 29 - Director → ME - 2ABC HOLDINGS UK LIMITED - nowTHE PROFESSIONAL RISK MANAGEMENT COMPANY LIMITED - 2009-06-18
ABC HOLDINGS (UK) LIMITED
- 2008-05-09 04150572PROTEKTA GROUP LIMITED - 2005-02-17Indemnity House 131 Main Road, Broughton, Chester, FlintshireDissolved Corporate (11 parents)Officer2005-03-31 ~ 2006-03-10IIF 71 - Director → ME - 3
ARCADIA BUILDING SERVICES LIMITED
05294456Tower Gate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, EnglandDissolved Corporate (15 parents)Officer2005-03-01 ~ 2005-05-24IIF 35 - Director → ME2008-05-21 ~ 2009-05-01IIF 73 - Director → ME2004-11-23 ~ 2005-05-24IIF 40 - Secretary → ME - 4B.I.B. (DARLINGTON) ACQUISITIONS LIMITED - nowDIRECT INSURE LIMITED - 2004-11-032 Minster Court, Mincing Lane, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2005-01-18 ~ 2009-05-01IIF 64 - Director → ME
- 5
- 6
- 7BISHOP SKINNER ACQUISITIONS LIMITED - now
PROTECTAGROUP ESTATE AGENTS LIMITED
- 2010-07-16 055700882 Minster Court, Mincing Lane, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2005-09-21 ~ 2009-05-01IIF 57 - Director → ME - 8
BWA COMMUNICATIONS LIMITED
082739911 Caspian Point, Pierhead Street, Cardiff, Wales, United KingdomDissolved Corporate (2 parents)Officer2012-10-30 ~ dissolvedIIF 3 - Director → ME - 9Cardiff Ice Arena Ltd, 1 Caspian Way, Pier Head Street, CardiffDissolved Corporate (4 parents)Officer2010-07-05 ~ dissolvedIIF 4 - Director → ME
- 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-13
Due to be dissolved on 2018-05-05CARDIFF INFORMATION TECHNOLOGY CENTRE(THE) - 1993-09-23Bailams & Co, Ty Antur, Navigation Park, Abercynon, Rhondda Cynon TaffDissolved Corporate (43 parents)Officer2005-07-12 ~ 2006-11-30IIF 76 - Director → ME - 11CARDIFF JUNIOR DEVILS - now
DEVILS COMMUNITY FOUNDATION
- 2015-10-04 06683891The Viola Arena, Olympian Drive, Cardiff, WalesDissolved Corporate (13 parents)Officer2010-05-01 ~ 2015-02-04IIF 51 - Director → ME - 12
CARE INC LIMITED
081461801 Caspian Point, Pierhead Street, Cardiff, WalesDissolved Corporate (2 parents)Officer2012-07-17 ~ dissolvedIIF 2 - Director → ME - 13
CLIMAX PROMOTIONS & EVENTS LTD
12433707Kingshill House, Stow Hill, Newport, WalesActive Corporate (16 parents, 4 offsprings)Officer2025-05-06 ~ 2025-08-19IIF 30 - Director → ME2020-01-30 ~ 2020-09-05IIF 6 - Director → MEPerson with significant control2020-01-30 ~ 2020-06-17IIF 43 - Ownership of shares – 75% or more → OE - 14
CLYDEMOAT LLP
OC333383First Floor 61 Princelet Street, LondonDissolved Corporate (22 parents)Officer2008-10-09 ~ 2015-01-30IIF 38 - LLP Member → ME - 15
COLLATERAL THINKING LTD
06992928The Wharf 1st Floor, 121 Schooner Way, CardiffDissolved Corporate (1 parent)Officer2009-08-17 ~ dissolvedIIF 78 - Director → ME2009-08-17 ~ dissolvedIIF 83 - Secretary → ME - 16Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, EnglandDissolved Corporate (17 parents)Officer2008-05-21 ~ 2009-05-01IIF 67 - Director → ME2002-11-14 ~ 2004-09-13IIF 70 - Director → ME
- 17
CUE PRESENTS LTD
16272647Kingshill House, Stow Hill, Newport, WalesActive Corporate (6 parents)Officer2025-05-06 ~ 2025-08-19IIF 9 - Director → ME - 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-28 during the appointment or period of control
Dissolved on 2013-09-19 during the appointment or period of controlSALOP PHARMA LIMITED - 2006-04-25MANDACO 453 LIMITED - 2005-10-20Yorkshire House, 18 Chapel Street, LiverpoolDissolved Corporate (8 parents)Officer2008-12-12 ~ dissolvedIIF 74 - Director → ME - 19
CHICSTYLE LIMITED
- 1991-07-15 02611159Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, EnglandDissolved Corporate (18 parents)Officer1991-07-15 ~ 2009-05-01IIF 60 - Director → ME - 20DRAGON TAXIS (GWENT) LIMITED - now
DRAGON TAXIS (GWENT) LTD
- 2015-02-09 09092133Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesDissolved Corporate (6 parents)Officer2014-06-18 ~ 2019-12-05IIF 26 - Director → ME2014-06-18 ~ 2015-01-01IIF 85 - Secretary → ME - 21DRAGON TAXIS (NEWPORT) LIMITED - nowVEEZU CONNECT LIMITED - 2025-04-03
DRAGON TAXIS (NEWPORT) LIMITED
- 2024-07-19 06555220Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesDissolved Corporate (10 parents)Officer2010-06-21 ~ 2019-12-05IIF 27 - Director → ME - 22
DRAGON TAXIS LTD
05772875Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesDissolved Corporate (15 parents)Officer2015-03-14 ~ 2019-12-05IIF 20 - Director → ME - 23ECLIPSE PARK ACQUISITIONS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-08
Dissolved on 2020-02-06VANGUARD INSURANCE SERVICES LIMITED
- 2011-10-26 01235951BRIDGEND INSURANCE SERVICES LIMITED - 1986-08-18BRIDGEND INSURANCE BROKERS LIMITED - 1982-01-2615 Canada Square, LondonDissolved Corporate (26 parents)Officer2005-05-01 ~ 2009-05-01IIF 66 - Director → ME - 24
EQUINE REGISTER LIMITED
08738725Windsor House, Bayshill Road, Cheltenham, Gloucestershire, EnglandActive Corporate (19 parents)Officer2020-04-01 ~ 2021-08-20IIF 17 - Director → ME - 25
ESCAPE FESTIVALS LTD
16071671Kingshill House Abbots Mews, Stowhill, Newport, Gwent, WalesActive Corporate (8 parents, 5 offsprings)Officer2025-05-06 ~ 2025-08-19IIF 10 - Director → ME - 26
G & P CONSULT LTD
06994632One Caspian Point Pierhead Bay, Cardiff Bay, CardiffDissolved Corporate (1 parent)Officer2009-08-19 ~ dissolvedIIF 72 - Director → ME2009-08-19 ~ dissolvedIIF 82 - Secretary → ME - 27
GENERAL PROTECT LTD
07136935Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-17
Dissolved on 2011-11-30C/o M&a Solicitors Llp 3 Assembly Square, Brittania Quay, Cardiff Bay, Cardiff, United KingdomDissolved Corporate (4 parents)Officer2010-05-05 ~ 2010-05-05IIF 52 - Director → ME - 28CARLYLE INSURANCE BROKERS LIMITED - 2001-02-02CARLYLE INSURANCE SERVICES LIMITED - 1982-02-23Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, EnglandDissolved Corporate (23 parents)Officer2007-08-31 ~ 2009-05-01IIF 65 - Director → ME
- 29
ICE ARENA LIMITED
0767399260 Mansel Street, Swansea, United KingdomDissolved Corporate (4 parents)Officer2011-06-20 ~ dissolvedIIF 54 - Director → ME - 30
IN IT TOGETHER FESTIVAL LTD
16278042Kingshill House, Stow Hill, Newport, WalesActive Corporate (6 parents)Officer2025-05-06 ~ 2025-08-19IIF 8 - Director → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-05
Dissolved on 2015-11-24AMC CLAIMS LIMITED
- 2004-11-03 0417454392 London Street, Reading, BerkshireDissolved Corporate (23 parents)Officer2001-03-07 ~ 2009-05-01IIF 69 - Director → ME - 32MI VEHICLE FINANCE LIMITED - nowReading International Business Park, Reading, EnglandActive Corporate (23 parents)Officer2005-12-15 ~ 2006-10-11IIF 59 - Director → ME
- 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-31
Dissolved on 2016-03-09DEALHOLD LIMITED - 1983-04-0692 London Street, Reading, BerkshireDissolved Corporate (23 parents)Officer1998-07-23 ~ 2009-05-01IIF 36 - Director → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-27
Dissolved on 2018-12-20MQ INSURANCE SERVICES LIMITED
- 2002-12-23 0458572315 Canada Square, LondonDissolved Corporate (25 parents)Officer2002-11-14 ~ 2009-05-01IIF 34 - Director → ME - 35
PAL PROPERTY SERVICES LLP
OC32556051 Graig Y Mynydd, Gelli Seren, Tonyrefail, Rhondda Cynon TaffActive Corporate (6 parents)Officer2007-01-26 ~ 2018-08-15IIF 49 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2018-08-15IIF 48 - Has significant influence or control → OE - 36
PIVOS LTD
1725282461 Eastgate, Cowbridge, WalesActive Corporate (2 parents)Officer2026-06-01 ~ nowIIF 13 - Director → MEPerson with significant control2026-06-01 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OE - 37
PONTYPRIDD TOWN FOOTBALL CLUB LIMITED
1200971615 Heol Erwin, Cardiff, WalesActive Corporate (15 parents)Officer2021-11-16 ~ 2024-03-19IIF 33 - Director → MEPerson with significant control2022-04-27 ~ 2022-10-28IIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE - 38PRINCIPALITY (PLASTICS & HARDWARE) LIMITED - 2016-01-04PRINCIPALITY BUILDING PLASTICS LIMITED - 1998-07-01321 Penarth Road, Cardiff, WalesActive Corporate (16 parents, 1 offspring)Officer2023-04-18 ~ 2024-06-10IIF 32 - Director → ME
- 39PROFESSIONALS FOR PROFESSIONALS LIMITED - now
LDF SERVICES LIMITED
- 2007-06-28 05643931Indemnity House, 131 Main Road, Broughton, Chester, FlintshireActive Corporate (19 parents)Officer2005-12-15 ~ 2006-10-11IIF 63 - Director → ME - 40
PROTECTAGROUP CLUB CARD LIMITED
05393876Tower Gate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, EnglandDissolved Corporate (12 parents)Officer2005-03-16 ~ 2009-05-01IIF 75 - Director → ME - 41
- 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-15
Dissolved on 2020-06-27MOTAQUOTE HOLDINGS LIMITED
- 2004-12-16 03599653FINALROUND LIMITED
- 2002-12-11 0359965315 Canada Square, LondonDissolved Corporate (36 parents, 1 offspring)Officer1998-07-21 ~ 2009-05-01IIF 58 - Director → ME - 43Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-08
Dissolved on 2016-07-0792 London Street, Reading, BerkshireDissolved Corporate (16 parents)Officer2005-09-21 ~ 2009-11-04IIF 61 - Director → ME - 44
RADIO CABS (WALES) LTD
09092187Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesDissolved Corporate (6 parents)Officer2014-06-18 ~ 2019-12-05IIF 25 - Director → ME2014-06-18 ~ 2019-12-05IIF 84 - Secretary → ME - 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-10 during the appointment or period of control
Dissolved on 2021-08-06 during the appointment or period of control6th Floor Bank House, Cherry Street, BirminghamDissolved Corporate (6 parents, 1 offspring)Officer2008-10-30 ~ dissolvedIIF 1 - Director → ME2009-01-01 ~ dissolvedIIF 39 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 42 - Right to appoint or remove directors → OE - 46
RAGAN PROPERTY LIMITED
1241198261 Eastgate, Cowbridge, WalesActive Corporate (5 parents)Officer2020-01-20 ~ nowIIF 12 - Director → ME - 47
RAGAN PROPERTY MANAGEMENT LTD
077662941 Caspian Point, Pierhead Street, CardiffDissolved Corporate (2 parents)Officer2011-09-07 ~ 2013-03-25IIF 50 - Director → ME2011-09-07 ~ 2013-03-25IIF 80 - Secretary → ME - 48Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-07 during the appointment or period of control
Dissolved on 2016-07-21 during the appointment or period of controlG&P CONSULTANTS LTD
- 2009-11-07 070006862 Sovereign Quay, Havannah Street, CardiffDissolved Corporate (3 parents)Officer2009-08-25 ~ dissolvedIIF 68 - Director → ME2009-08-25 ~ dissolvedIIF 81 - Secretary → ME - 49
RINK MANAGEMENT LIMITED
07966712One Caspian Point, Pierhead Street, Cardiff, WalesDissolved Corporate (1 parent)Officer2012-02-27 ~ dissolvedIIF 16 - Director → ME - 50
SCSWALES LTD
12996387Suite 2, 4 Westgate Westgate, Cowbridge, WalesDissolved Corporate (3 parents)Officer2021-03-05 ~ dissolvedIIF 14 - Director → ME - 51
SMART SOLUTIONS (RECRUITMENT) LIMITED
064211894c Greenmeadow Springs Business Park, Village Way, Cardiff, WalesActive Corporate (10 parents, 2 offsprings)Officer2014-02-18 ~ 2015-12-05IIF 15 - Director → ME2009-08-28 ~ 2012-05-10IIF 53 - Director → ME - 52
STEELERS ICE ARENA LIMITED
076884992b Birley Moor Road, SheffieldActive Corporate (6 parents)Officer2011-07-08 ~ 2012-07-02IIF 56 - Director → ME2011-06-30 ~ 2011-06-30IIF 55 - Director → ME - 53PETER SCOTT INTERNET COMPANIES LIMITED - 2007-06-12Prospero, 73 London Road, Redhill, Surrey, EnglandActive Corporate (11 parents, 2 offsprings)Officer2018-09-28 ~ 2020-08-04IIF 28 - Director → ME
- 54
THE RAGAN INVESTMENT COMPANY LIMITED
1225144561 Eastgate, Cowbridge, WalesActive Corporate (2 parents, 4 offsprings)Officer2019-10-09 ~ nowIIF 11 - Director → MEPerson with significant control2019-10-09 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OE - 55
TOGETHER AGAIN FESTIVAL LTD
16279036Kingshill House Abbots Mews, Stowhill, Newport, Gwent, WalesActive Corporate (6 parents)Officer2025-05-06 ~ 2025-08-19IIF 18 - Director → ME - 56
TOGETHER EVENTS LTD
16272921Kingshill House Abbots Mews, Stowhill, Newport, Gwent, United KingdomActive Corporate (6 parents)Officer2025-05-06 ~ 2025-08-19IIF 5 - Director → ME - 57
UPVC (PLUMBING & ROOFING) LTD
- 2021-07-01 13472754321 Penarth Road, Cardiff, WalesActive Corporate (14 parents, 1 offspring)Officer2021-06-23 ~ 2024-06-10IIF 31 - Director → MEPerson with significant control2022-02-28 ~ 2022-11-21IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 58
VEEZU ASSIST LIMITED
09215592Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesActive Corporate (10 parents)Officer2014-11-14 ~ 2019-12-05IIF 23 - Director → ME2014-09-12 ~ 2014-11-14IIF 19 - Director → ME - 59
VEEZU HOLDINGS LIMITED
09378357Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesActive Corporate (12 parents, 13 offsprings)Officer2015-01-07 ~ 2019-12-06IIF 21 - Director → ME - 60
- 61VEEZU RIDE LIMITED - now
PENNOCK HOLDINGS LIMITED
- 2024-07-22 05906744Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesActive Corporate (12 parents, 1 offspring)Officer2015-08-18 ~ 2019-12-05IIF 24 - Director → ME - 62VEEZU UK LIMITED - nowVEEZU NORTH LIMITED - 2026-07-08
PENNOCK & IVORY LIMITED
- 2020-11-25 04512568Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesActive Corporate (13 parents, 5 offsprings)Officer2015-08-18 ~ 2019-12-05IIF 22 - Director → ME - 63
WNIA LTD
07182478C/o Thomas Simon, 62 Newport Road, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2010-03-09 ~ dissolvedIIF 37 - Director → ME2010-03-09 ~ dissolvedIIF 86 - Secretary → ME
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