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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 13
  • 1
    Sherman Jr, Edward John
    Software Executive born in December 1970
    Individual (3 offsprings)
    Officer
    2014-06-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 2
    Clark, Timothy
    Director born in October 1972
    Individual (8 offsprings)
    Officer
    2005-01-01 ~ 2011-10-04
    OF - Director → CIF 0
  • 3
    Aggarwal, Rajeev Kumar
    Businessman / Director born in July 1969
    Individual (8 offsprings)
    Officer
    2017-09-08 ~ now
    OF - Director → CIF 0
  • 4
    Shapiro, Steven Lewis
    Cfo born in February 1958
    Individual (1 offspring)
    Officer
    2011-10-04 ~ 2014-06-01
    OF - Director → CIF 0
  • 5
    Bonnette, David Winslow
    Ceo Lanyon born in August 1970
    Individual (8 offsprings)
    Officer
    2014-06-01 ~ 2017-09-08
    OF - Director → CIF 0
  • 6
    Hawkins, Simon Matthew
    Analyst Programmer born in February 1972
    Individual (4 offsprings)
    Officer
    1999-01-05 ~ 2011-10-04
    OF - Director → CIF 0
  • 7
    Hawkins, John William
    Individual (1 offspring)
    Officer
    1999-01-05 ~ 2011-10-04
    OF - Secretary → CIF 0
  • 8
    Pesik, Gregory John
    President And Ceo born in July 1964
    Individual (1 offspring)
    Officer
    2011-10-04 ~ 2014-06-01
    OF - Director → CIF 0
  • 9
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    1998-12-24 ~ 1999-01-05
    OF - Nominee Secretary → CIF 0
  • 10
    VISTRA IE COMMERCIAL SERVICES LIMITED - now
    RADIUS COMMERCIAL SERVICES LIMITED
    - 2019-03-29 04095796
    NAIR COMMERCIAL SERVICES LIMITED - 2014-05-07
    11th Floor, Whitefriars, Lewins Mead, Bristol, England
    Active Corporate (15 parents, 251 offsprings)
    Officer
    2016-02-08 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 11
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    1998-12-24 ~ 1999-01-05
    OF - Nominee Director → CIF 0
  • 12
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2664 offsprings)
    Officer
    2017-12-22 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    RADIUS (EUROPE) LIMITED
    - now 05333869
    HIGH STREET PARTNERS EUROPE LIMITED - 2014-05-20 05333869
    11th Floor Whitefriars, Lewins Mead, Bristol, United Kingdom
    Dissolved Corporate (10 parents, 78 offsprings)
    Officer
    2012-03-01 ~ 2016-02-08
    OF - Secretary → CIF 0
parent relation
Company in focus

PASSKEY INTERNATIONAL UK LIMITED

Period: 2011-10-18 ~ 2018-12-18
Company number: 03688305
Registered names
PASSKEY INTERNATIONAL UK LIMITED - Dissolved
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
58290 - Other Software Publishing

  • PASSKEY INTERNATIONAL UK LIMITED
    Info
    VELVET SOFTWARE LIMITED - 2011-10-18
    Registered number 03688305
    Taylor 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.