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

Pennock, Andrew

    Related profiles found in government register
  • 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 1
  • Pennock, Andrew
    British director 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 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 6

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

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

    Resident in England

    Registered addresses and corresponding companies
  • 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 13

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

      IIF 14

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

      IIF 15
  • Pennock, Andrew
    British director

    Registered addresses and corresponding companies

    • 16 Walsh Lane, Leeds, West Yorkshire, LS12 5EJ

      IIF 16
child relation
Offspring entities and appointments
Active 5
  • 1
    GREEN ICYCLE LIMITED - 2011-11-29
    Mazars Llp Mazars House, Gelderd Road, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2011-08-30 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    8 Tong Lane, Bradford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2015-10-07 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Lime Tree Farm, 8 Tong Road, Bradford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    332,407 GBP2024-01-30
    Officer
    2011-12-16 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 4
    Mazars House Gelderd Road, Gildersome Morley, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2013-06-03 ~ dissolved
    IIF 6 - director → ME
  • 5
    PENNOCK & IVORY LIMITED - 2020-11-25
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Corporate (5 parents, 4 offsprings)
    Officer
    2002-08-15 ~ now
    IIF 5 - director → ME
Ceased 8
  • 1
    VEEZU DRIVE LIMITED - 2025-04-04
    HUNSLET CARS LIMITED - 2024-07-19
    ABBEY TAXIS LIMITED - 2022-04-08
    VEEZU NEWCO 2 LIMITED - 2017-07-17
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-05-31 ~ 2025-01-07
    IIF 9 - director → ME
  • 2
    VEEZU NEWCO 1 LIMITED - 2017-07-17
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    2017-06-05 ~ 2025-01-07
    IIF 3 - director → ME
  • 3
    NIB INVESTMENTS LIMITED - 2020-05-21
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2019-12-06 ~ 2024-10-17
    IIF 10 - director → ME
  • 4
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Corporate (4 parents, 12 offsprings)
    Officer
    2015-08-18 ~ 2025-01-07
    IIF 1 - director → ME
  • 5
    PENNOCK & IVORY LIMITED - 2020-11-25
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Corporate (5 parents, 4 offsprings)
    Officer
    2002-08-15 ~ 2006-10-24
    IIF 16 - secretary → ME
  • 6
    PENNOCK HOLDINGS LIMITED - 2024-07-22
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Corporate (3 parents, 1 offspring)
    Officer
    2006-08-15 ~ 2025-01-07
    IIF 4 - director → ME
  • 7
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Corporate (3 parents)
    Equity (Company account)
    2,788,530 GBP2022-12-31
    Officer
    2022-04-04 ~ 2025-01-07
    IIF 11 - director → ME
  • 8
    BRISTOL STREAMLINE BLACK AND WHITE TAXIS LIMITED - 2022-04-08
    VEEZU NEWCO 3 LIMITED - 2017-07-17
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-05-31 ~ 2025-01-07
    IIF 12 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.