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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 2
  • 1
    Aggarwal, Rajeev Kumar
    Businessman / Director born in July 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-09-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2017-12-22 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Sherman Jr, Edward John
    Software Executive born in December 1970
    Individual
    Officer
    icon of calendar 2014-06-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 2
    Shapiro, Steven Lewis
    Cfo born in March 1958
    Individual
    Officer
    icon of calendar 2011-10-04 ~ 2014-06-01
    OF - Director → CIF 0
  • 3
    Hawkins, Simon Matthew
    Analyst Programmer born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-05 ~ 2011-10-04
    OF - Director → CIF 0
  • 4
    Bonnette, David Winslow
    Ceo Lanyon born in August 1970
    Individual
    Officer
    icon of calendar 2014-06-01 ~ 2017-09-08
    OF - Director → CIF 0
  • 5
    Clark, Timothy
    Director born in October 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2011-10-04
    OF - Director → CIF 0
  • 6
    Hawkins, John William
    Individual
    Officer
    icon of calendar 1999-01-05 ~ 2011-10-04
    OF - Secretary → CIF 0
  • 7
    Pesik, Gregory John
    President And Ceo born in July 1964
    Individual
    Officer
    icon of calendar 2011-10-04 ~ 2014-06-01
    OF - Director → CIF 0
  • 8
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1998-12-24 ~ 1999-01-05
    PE - Nominee Secretary → CIF 0
  • 9
    HIGH STREET PARTNERS EUROPE LIMITED - 2014-05-20
    icon of address11th Floor Whitefriars, Lewins Mead, Bristol, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2016-02-08
    PE - Secretary → CIF 0
  • 10
    VISTRA IE COMMERCIAL SERVICES LIMITED - now
    NAIR COMMERCIAL SERVICES LIMITED - 2014-05-07
    icon of address11th Floor, Whitefriars, Lewins Mead, Bristol, England
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    -964,052 GBP2022-12-31
    Officer
    2016-02-08 ~ 2017-12-31
    PE - Secretary → CIF 0
  • 11
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-12-24 ~ 1999-01-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PASSKEY INTERNATIONAL UK LIMITED

Previous name
VELVET SOFTWARE LIMITED - 2011-10-18
Standard Industrial Classification
58290 - Other Software Publishing
63110 - Data Processing, Hosting And Related Activities

  • PASSKEY INTERNATIONAL UK LIMITED
    Info
    VELVET SOFTWARE LIMITED - 2011-10-18
    Registered number 03688305
    icon of addressTaylor Wessing Llp 5, New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 1998-12-24 and dissolved on 2018-12-18 (19 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.