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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 5
  • 1
    Mr David Eshak Girgis Shenoda
    Born in May 1984
    Individual (3 offsprings)
    Person with significant control
    2017-06-15 ~ 2018-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dominguez, Michael Alfonso
    Born in July 1980
    Individual (8 offsprings)
    Officer
    2019-07-01 ~ 2021-04-11
    OF - Director → CIF 0
  • 3
    Mr Matthew George Beakes
    Born in October 1984
    Individual (1 offspring)
    Person with significant control
    2017-06-15 ~ 2018-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Gallagher, Daniel
    Developer born in August 1986
    Individual (4 offsprings)
    Officer
    2017-06-15 ~ 2018-06-05
    OF - Director → CIF 0
    Mr Daniel Gallagher
    Born in August 1986
    Individual (4 offsprings)
    Person with significant control
    2017-06-15 ~ 2018-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Avraam, Paraskevas
    Born in June 1981
    Individual (43 offsprings)
    Officer
    2018-06-05 ~ now
    OF - Director → CIF 0
    Mr Paraskevas Avraam
    Born in June 1981
    Individual (43 offsprings)
    Person with significant control
    2018-06-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VELOX LOGISTICS LTD

Period: 2019-01-29 ~ now
Company number: 10820355
Registered names
VELOX LOGISTICS LTD - now
FUNANCE LTD - 2019-01-29
Standard Industrial Classification
53202 - Unlicensed Carriers
Brief company account
Fixed Assets
248,331 GBP2024-06-30
82,666 GBP2023-06-30
Current Assets
142,031 GBP2024-06-30
182,723 GBP2023-06-30
Creditors
Amounts falling due within one year
-304,478 GBP2024-06-30
-201,322 GBP2023-06-30
Net Current Assets/Liabilities
-162,447 GBP2024-06-30
-18,599 GBP2023-06-30
Total Assets Less Current Liabilities
85,884 GBP2024-06-30
64,067 GBP2023-06-30
Creditors
Amounts falling due after one year
-26,424 GBP2024-06-30
-34,001 GBP2023-06-30
Net Assets/Liabilities
59,460 GBP2024-06-30
30,066 GBP2023-06-30
Equity
59,460 GBP2024-06-30
30,066 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30

  • VELOX LOGISTICS LTD
    Info
    FUNANCE LTD - 2019-01-29
    FUNNY LOOKING GAMES LTD - 2019-01-29
    Registered number 10820355
    33 Mill Ridge, Edgware HA8 7PE
    PRIVATE LIMITED COMPANY incorporated on 2017-06-15 (8 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    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 March 2026 and licensed under the Open Government Licence v3.0.