The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 5
  • 1
    Ghazaleh, Darren Basil Abu
    Managing Director born in June 1973
    Individual (4 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Hill, John David
    Individual (2 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Mayor Balvis, Julian
    Company Director born in May 1969
    Individual (3 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 4
    1, Avenue Charles De Gaulle, L-1653, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    7, Rue Robert Stumper, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2019-11-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Van Der Put, Dirk Marinus Dominicus
    Company Director born in August 1965
    Individual (1 offspring)
    Officer
    2021-09-06 ~ 2024-05-17
    OF - Director → CIF 0
  • 2
    Hepworth, John Peter
    Engineer born in December 1954
    Individual (6 offsprings)
    Officer
    2008-05-01 ~ 2011-04-06
    OF - Director → CIF 0
  • 3
    Hannah, Neil Roberts
    Company Director born in April 1955
    Individual (2 offsprings)
    Officer
    2016-03-15 ~ 2018-07-27
    OF - Director → CIF 0
  • 4
    Coles, Martin James
    Engineer born in June 1966
    Individual (4 offsprings)
    Officer
    2005-07-07 ~ 2016-03-15
    OF - Director → CIF 0
  • 5
    Voulon, Sijtze
    Managing Director born in October 1964
    Individual
    Officer
    2016-03-15 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Richmond, Terence James
    Director born in August 1934
    Individual (1 offspring)
    Officer
    1994-09-30 ~ 2005-07-07
    OF - Director → CIF 0
  • 7
    Lafferty, Terence Colvin
    Individual
    Officer
    2016-03-15 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 8
    Codsi, Alexander
    Sales Manager born in December 1948
    Individual
    Officer
    1993-12-13 ~ 1994-09-30
    OF - Director → CIF 0
  • 9
    Richmond-knight, Antonia Jane
    Individual (1 offspring)
    Officer
    1993-12-13 ~ 2005-07-07
    OF - Secretary → CIF 0
  • 10
    Upton, Benjamin
    Engineer born in December 1970
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2016-03-15
    OF - Director → CIF 0
    Upton, Benjamin
    Individual (1 offspring)
    Officer
    2002-02-26 ~ 2016-03-16
    OF - Secretary → CIF 0
  • 11
    Henderson, Nicolas John
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    2018-07-27 ~ 2021-11-23
    OF - Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-12-13 ~ 1993-12-13
    PE - Nominee Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-12-13 ~ 1993-12-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VELOSI EUROPE LIMITED

Previous name
INSCAN LIMITED - 1994-09-23
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • VELOSI EUROPE LIMITED
    Info
    INSCAN LIMITED - 1994-09-23
    Registered number 02879999
    Unit 18 Dawkins Road, Poole BH15 4JY
    Private Limited Company incorporated on 1993-12-13 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • VELOSI EUROPE LIMITED
    S
    Registered number 02879999
    1, Woodside Business Park, Whitley Wood Lane, Reading, England, RG2 8LW
    Limited Company in England And Wales
    CIF 1
  • VELOSI EUROPE LIMITED
    S
    Registered number 2879999
    4 Bennet Court, Bennet Road, Reading, England, RG2 0QX
    Private Limited Company in Compaies Act 1985, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Unit 18 Dawkins Road, Poole, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
Ceased 1
  • INDEPENDENT TESTING CO. (UK) LIMITED - 1996-05-07
    Building 5 Glass House Business Park, Wigan, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,566,937 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2018-11-30
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.