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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 12
  • 1
    Miller, Mark Robert
    Company Director born in November 1962
    Individual (53 offsprings)
    Officer
    2018-10-09 ~ 2024-01-11
    OF - Director → CIF 0
  • 2
    Sharpley, David Langford
    Company Director born in July 1965
    Individual (1 offspring)
    Officer
    2021-04-16 ~ 2024-01-11
    OF - Director → CIF 0
  • 3
    Nyland, David William
    Born in January 1967
    Individual (21 offsprings)
    Officer
    2018-09-10 ~ now
    OF - Director → CIF 0
  • 4
    Hamon, Sophie
    Born in January 1982
    Individual (16 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 5
    Garcia, Tony
    Born in June 1971
    Individual (19 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 6
    Pailleux, Bernard
    Company Director born in September 1971
    Individual (1 offspring)
    Officer
    2021-04-16 ~ 2021-06-09
    OF - Director → CIF 0
  • 7
    Alwan, Basil
    Business Executive born in September 1962
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2021-04-16
    OF - Director → CIF 0
  • 8
    Beattie, Brian
    Company Director born in April 1967
    Individual (85 offsprings)
    Officer
    2018-10-09 ~ 2024-01-11
    OF - Director → CIF 0
  • 9
    Troy, Birgit
    Company Director born in July 1974
    Individual (6 offsprings)
    Officer
    2019-10-16 ~ 2021-04-16
    OF - Director → CIF 0
  • 10
    Larbey, Paul Douglas
    Telecomms Executive born in May 1973
    Individual (12 offsprings)
    Officer
    2019-01-01 ~ 2019-10-16
    OF - Director → CIF 0
  • 11
    LUMINE GROUP UK HOLDCO LTD
    13825609
    5th Floor, 10 Finsbury Square, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2022-12-30 ~ 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
  • 12
    VOLARIS GROUP UK HOLDCO LTD
    - now 06483887
    VOLARIS GROUP UK HOLDCO LTD LTD
    - 2018-03-26
    CONSTELLATION SOFTWARE (UK) LIMITED - 2018-03-26
    HEXAGON 357 LIMITED - 2008-04-03
    Unit A1, Methuen Park, Chippenham, Wiltshire, United Kingdom
    Active Corporate (9 parents, 23 offsprings)
    Person with significant control
    2018-09-10 ~ 2022-12-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VELOCIX SOLUTIONS LIMITED

Period: 2018-09-10 ~ now
Company number: 11560407
Registered name
VELOCIX SOLUTIONS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • VELOCIX SOLUTIONS LIMITED
    Info
    Registered number 11560407
    10 Finsbury Square, 5th Floor, London EC2A 1AF
    PRIVATE LIMITED COMPANY incorporated on 2018-09-10 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
  • VELOCIX SOLUTIONS LIMITED
    S
    Registered number 11560407
    Unit A1, Methuen Park, Chippenham, Wiltshire, England, SN14 0GT
    Private Company Limited By Shares in Companies House Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MDS CEM HOLDINGS LIMITED
    07890595
    Suite 423 Chadwick House Birchwood Park, Birchwood, Warrington, Cheshire, United Kingdom
    Active Corporate (18 parents, 4 offsprings)
    Person with significant control
    2022-12-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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