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.
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O'hagan, James Tyler
Born in September 1983Individual (9 offsprings)Officer2022-02-24 ~ nowOF - Director → CIF 0 - 2
Mckay, Damian Kevin
Born in March 1972Individual (23 offsprings)Officer2022-02-24 ~ nowOF - Director → CIF 0 - 3Unit A1, Methuen Park, Chippenham, EnglandActive Corporate (14 parents, 21 offsprings)Person with significant control2022-02-24 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
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HEXAGON TDS LIMITED
0740768510, Finsbury Square, London, EnglandActive Corporate (7 parents, 66 offsprings)Officer2022-02-24 ~ 2022-02-24OF - Secretary → CIF 0
VELA UK HOLDCO LTD
Registered name
Standard Industrial Classification
- Registered number 13937206
VELA UK HOLDCO LTD
InfoHanover House, Queen Charlotte Street, Bristol BS1 4EXPRIVATE LIMITED COMPANY incorporated on 2022-02-24 (4 years). The company status is Active.The last date of confirmation statement was made at 2025-02-23CIF 0 VELA UK HOLDCO LTD
SRegistered number 13937206Hanover House, Queen Charlotte Street, Bristol, City Of Bristol, England, BS1 4EXPrivate Company Limited By Shares in Register Of Companies, EnglandCIF 1VELA UK HOLDCO LTD
SRegistered number 13937206Hanover House, Queen Charlotte Street, Bristol, England, BS1 4EXPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2Private Limited Company in Companies House, EnglandCIF 3
- 1
MONITOR MANAGEMENT CONTROL SYSTEMS LIMITED
- 2022-10-26 SC102804PACE NORTH LIMITED - 1989-06-15RENVILLE LIMITED - 1987-02-161 George Square, Glasgow, United KingdomActive Corporate (10 parents)Person with significant control2022-07-21 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE - 2
EUANTHES HOLDINGS LIMITED
- 2023-11-08 09938408Kestrel Way Kestrel Way, Gorseinon, Swansea, WalesActive Corporate (11 parents, 5 offsprings)Person with significant control2023-06-09 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 3NTT DATA FIGTREE SYSTEMS EUROPE LIMITED - 2021-06-22FIGTREE SYSTEMS (EUROPE) LIMITED - 2012-06-28DAREBELL LIMITED - 1990-06-11167-169 Great Portland Street, London, EnglandActive Corporate (40 parents)Person with significant control2024-10-01 ~ 2024-10-01CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 4
FOG UK HOLDCO LTD
14752810Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, EnglandActive Corporate (3 parents)Person with significant control2023-03-23 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 5COMTEC HOLDINGS LIMITED - 2016-11-28NEW CO 123 LIMITED - 2015-02-02Comtec Europe Ltd, 3, The Quadrangle, Vision Court, Caxton Place, Pentwyn, CardiffActive Corporate (20 parents, 4 offsprings)Person with significant control2025-11-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 6ICS COMPUTING LIMITED - 2004-11-12ICS UNICOMP LIMITED - 2000-05-17ZEC LIMITED - 1999-12-2442-46 Fountain Street, Belfast, Northern IrelandActive Corporate (38 parents)Person with significant control2022-11-30 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 7ENSCO 1524 LIMITED - 2016-12-12Suite 3a 38 Queen Street, Glasgow, ScotlandActive Corporate (29 parents, 1 offspring)Person with significant control2024-10-29 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
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VELA APAC UK HOLDCO LTD
14812498Brook Suite, Ground Floor,bewley House, Marshfield Road, ChippenhamActive Corporate (3 parents, 7 offsprings)Person with significant control2023-04-18 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
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