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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Nikolaos Panagiotakopoulos

    Related profiles found in government register
  • Nikolaos Panagiotakopoulos
    Greek born in December 1974

    Resident in Greece

    Registered addresses and corresponding companies

    • Office E2, 45 Koniari Str, Athens, Greece, 11471, Greece

      IIF 1

    • Office 4, 219 Kensington High Street, Kensington, London, W8 6BD, England

      IIF 2 IIF 3 IIF 4
  • Mr Nikolaos Panagiotakopoulos
    Greek born in December 1974

    Resident in Greece

    Registered addresses and corresponding companies

    • Office 4, 219 Kensington High Street, Kensington, London, W8 6BD, England

      IIF 6 IIF 7 IIF 8

    • 253, Hungerford Road, London, N7 9LL, England

      IIF 10

    • 3rd Floor Suite, 207 Regent Street, London, W1B 3HH, England

      IIF 11
  • Mr Nicolas Panagiotakopoulos
    Greek born in December 1974

    Resident in Greece

    Registered addresses and corresponding companies

    • 45, 45 Koniari Str, Athens, 11471, Greece

      IIF 12

    • 3rd Floor Suite, 207 Regent Street, London, W1B 3HH, England

      IIF 13
  • Nikolaos Panagiotakopoulos
    British born in November 1977

    Resident in Greece

    Registered addresses and corresponding companies

    • Office 4, 219 Kensington High Street, Kensington, London, W8 6BD, England

      IIF 14
  • Nikolaos Panagiotakopoulos
    Greek born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 4, 219 Kensington High Street, Kensington, London, W8 6BD, England

      IIF 15
  • Panagiotakopoulos, Nicolas
    Greek born in December 1974

    Resident in Greece

    Registered addresses and corresponding companies

    • 3rd Floor Suite, 207 Regent Street, London, W1B 3HH, England

      IIF 16
  • Panagiotakopoulos, Nicolas
    Greek enterpreneur born in December 1974

    Resident in Greece

    Registered addresses and corresponding companies

    • 45, Koniari, Athens, Greece, 11471, Greece

      IIF 17

    • Office 4, 219 Kensington High Street, Kensington, London, W8 6BD, England

      IIF 18
  • Panagiotakopoulos, Nicolas
    Greek unemployed born in December 1974

    Resident in Greece

    Registered addresses and corresponding companies
  • Panagiotakopoulos, Nikolaos
    Greek born in December 1974

    Resident in Greece

    Registered addresses and corresponding companies

    • 11140480 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 21

    • Office 4, 219 Kensington High Street, Kensington, London, W8 6BD, England

      IIF 22 IIF 23 IIF 24

    • 3rd Floor Suite, 207 Regent Street, London, W1B 3HH, England

      IIF 26
  • Panagiotakopoulos, Nikolaos
    Greek advisor born in December 1974

    Resident in Greece

    Registered addresses and corresponding companies

    • Office E2, 45 Koniari Str, Athens, Greece, 11471, Greece

      IIF 27
  • Panagiotakopoulos, Nikolaos
    Greek entepreneur born in December 1974

    Resident in Greece

    Registered addresses and corresponding companies

    • Office 4, 219 Kensington High Street, Kensington, London, W8 6BD, England

      IIF 28 IIF 29 IIF 30

    • 253, Hungerford Road, London, N7 9LL, England

      IIF 31
  • Panagiotakopoulos, Nikolaos
    Greek enterpreneur born in December 1974

    Resident in Greece

    Registered addresses and corresponding companies

    • 45, 45 Koniari Str, Athens, 17341, Greece

      IIF 32

    • Office 4, 219 Kensington High Street, Kensington, London, W8 6BD, England

      IIF 33 IIF 34
  • Panagiotakopoulos, Nikolaos
    Greek entrepreneur born in December 1974

    Resident in Greece

    Registered addresses and corresponding companies

    • Office 4, 219 Kensington High Street, Kensington, London, W8 6BD, England

      IIF 35
  • Mr Nikolaos Intzes
    Greek born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 2, Oaklands Avenue, Isleworth, TW7 5PX, England

      IIF 36

    • 296, High Street, Action, London, W3 9BJ, England

      IIF 37

    • 296 High Street, High Street, London, Acton, W3 9BJ

      IIF 38

    • 296, High Street, London, W3 9BJ, England

      IIF 39 IIF 40 IIF 41
  • Intzes, Nikolaos
    Greek born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 2, Oaklands Avenue, Isleworth, TW7 5PX, England

      IIF 42

    • 2 Oaklands Avenue, Oaklands Avenue, Isleworth, TW7 5PX, England

      IIF 43

    • 296, High Street, Action, London, W3 9BJ, England

      IIF 44

    • 296 High Street, High Street, London, Acton, W3 9BJ

      IIF 45

    • 296, High Street, London, W3 9BJ, England

      IIF 46 IIF 47
  • Intzes, Nikolaos
    Greek business manager born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • Craftwork Studios 1-3, Dufferin Street, London, EC1Y 8NA

      IIF 48
  • Intzes, Nikolaos
    Greek director born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 80, Sussex Avenue, Isleworth, Hounslow, TW7 6LB

      IIF 49

    • 296 High Street, High Street, London, Acton, W3 9BJ, England

      IIF 50

    • 296, High Street, London, W3 9BJ, England

      IIF 51
  • Gianniris, Nikolaos
    Greek financial services born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • Challenge House, Sherwood Drive, Bletchley, Milton Keynes, MK3 6DP, England

      IIF 52
  • Mavraeidopoulos, Nikolaos
    Greek company director born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 3, Alnham Court, Newcastle Upon Tyne, Tyne And Wear, NE3 2JT, England

      IIF 53
  • Galiatsatos, Nikolaos, Dr
    Greek born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • Space Park Leicester, Corporation Road, Leicester, LE4 5SP, England

      IIF 54
  • Mr Nikolaos Intzes
    Greek born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59, Worple Road, Isleworth, Middlesex, TW7 7BA, England

      IIF 55

    • 59 Worple Road, Isleworth, TW7 7BA, England

      IIF 56
  • Panagiotakopoulos, Nikolaos
    Greek born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • Office 4, 219 Kensington High Street, Kensington, London, W8 6BD, England

      IIF 57
  • Panagiotakopoulos, Nikolaos
    British entepreneur born in November 1977

    Resident in Greece

    Registered addresses and corresponding companies

    • Office 4, 219 Kensington High Street, Kensington, London, W8 6BD, England

      IIF 58
  • Intzes, Nikolaos
    Greek director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59 Worple Road, Isleworth, TW7 7BA, England

      IIF 59
  • Gianniris, Nikolaos
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • Parkers, Cornelius House, 178-180 Church Road, Hove, East Sussex, BN3 2DJ, England

      IIF 60
  • Panagiotakopoulos, Nicolas
    Greek born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gower, Tir Y Farchnad, Gowerton, Swansea, SA4 3GS, Wales

      IIF 61
  • Panagiotakopoulos, Nikolaos
    Greek born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 4, 219 Kensington High Street, Kensington, London, W8 6BD, England

      IIF 62
  • Panagiotakopoulos, Nikolaos
    Greek entepreneur born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 4, 219 Kensington High Street, Kensington, London, W8 6BD, England

      IIF 63
  • Mavraeidopoulos, Nikolaos

    Registered addresses and corresponding companies

    • 3, Alnham Court, Newcastle Upon Tyne, Tyne And Wear, NE3 2JT, England

      IIF 64
child relation
Offspring entities and appointments 36
  • 1
    7 ISLANDS LIMITED
    - now 08202986
    BUILD IT GREEN INTERNATIONAL LTD
    - 2013-11-19 08202986
    80 Sussex Avenue, Isleworth, Hounslow
    Dissolved Corporate (1 parent)
    Officer
    2012-09-05 ~ dissolved
    IIF 49 - Director → ME
  • 2
    AMBERLEY COURT MANAGEMENT COMPANY LIMITED
    02340711
    Parkers Cornelius House, 178-180 Church Road, Hove, East Sussex, England
    Active Corporate (19 parents)
    Equity (Company account)
    1,700 GBP2025-03-31
    Officer
    2022-08-01 ~ now
    IIF 60 - Director → ME
  • 3
    AVIATION SERVICES SPECIALISTS LTD
    14394558
    Office 4 219 Kensington High Street, Kensington, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-03 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2022-10-03 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 4
    BLOOMING TREE FOUNDATION LTD
    - now 12337953
    RAISE TO RISE LTD - 2024-08-12
    296 High Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-02-26 ~ now
    IIF 43 - Director → ME
  • 5
    BLOOMING TREE LIMITED
    10380667
    59 Worple Road, Isleworth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2016-09-17 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-09-17 ~ dissolved
    IIF 56 - Has significant influence or control → OE
  • 6
    BRANTHEX INTERNATIONAL LIMITED
    14346746
    Office 4 219 Kensington High Street, Kensington, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-09 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-09-09 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    BUSINESS UNUSUAL ADVISORS LTD
    11864957
    3rd Floor Suite, 207 Regent Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -76,231 GBP2025-03-31
    Officer
    2019-03-06 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2019-03-06 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 8
    CUBE DIGITAL PRODUCTIONS LTD
    10835429
    3rd Floor Suite, 207 Regent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    380,353 GBP2024-06-30
    Officer
    2019-06-01 ~ now
    IIF 16 - Director → ME
    2017-06-26 ~ 2017-09-19
    IIF 27 - Director → ME
    Person with significant control
    2017-06-26 ~ 2017-10-18
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    2019-06-01 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    2018-01-01 ~ 2018-07-01
    IIF 7 - Ownership of shares – 75% or more → OE
  • 9
    EASY STEPS EDUCATION LTD
    12318755
    Craftwork Studios 1-3 Dufferin Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -20 GBP2020-11-30
    Officer
    2019-11-18 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2019-11-18 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    EASY STEPS HOLDINGS LTD
    14527966
    296 High Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,641 GBP2024-08-31
    Officer
    2022-12-07 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2022-12-07 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 11
    EASY STEPS LIMITED
    08193290
    296 High Street High Street, London, Acton
    Active Corporate (3 parents)
    Equity (Company account)
    336,205 GBP2024-08-31
    Officer
    2018-05-22 ~ now
    IIF 45 - Director → ME
    2015-03-18 ~ 2016-10-28
    IIF 50 - Director → ME
    Person with significant control
    2022-03-23 ~ 2025-06-12
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 12
    EASY STEPS PORTFOLIO LTD
    - now 12222653
    RAISE TO RISE LTD - 2019-10-16
    296 High Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2025-06-04 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2025-06-04 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 13
    ELIKONTE LTD
    14358251
    Office 4 219 Kensington High Street, Kensington, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2024-08-01 ~ now
    IIF 57 - Director → ME
  • 14
    FILIA ELEA LIMITED
    08526429
    114-116 High Street, Gosforth, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved Corporate (2 parents)
    Officer
    2013-05-13 ~ dissolved
    IIF 53 - Director → ME
    2013-05-13 ~ dissolved
    IIF 64 - Secretary → ME
  • 15
    FOTOFABRIKA PRODUCTIONS LIMITED
    - now 10953090
    POLYNIKIS LTD
    - 2019-03-22 10953090
    219 Kensington High Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2017-09-08 ~ 2017-11-08
    IIF 20 - Director → ME
    2018-07-15 ~ 2020-07-15
    IIF 32 - Director → ME
  • 16
    HAKUNA MATATA 111 LIMITED - now
    THE WHOAMI GROUP LTD
    - 2020-09-03 11388969
    Office 4 219 High Street Kensington, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2018-05-30 ~ 2020-08-01
    IIF 22 - Director → ME
    Person with significant control
    2018-05-30 ~ 2020-08-01
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    HANDYHAUL LTD
    14829702
    296 High Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -20 GBP2024-04-30
    Officer
    2023-04-26 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2023-04-26 ~ dissolved
    IIF 40 - Right to appoint or remove directors as a member of a firm → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 18
    IDAEA CONSULTING SERVICES LTD
    13159547
    Office 4 219 Kensington High Street, Kensington, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2021-01-26 ~ dissolved
    IIF 30 - Director → ME
  • 19
    IZA V LTD
    13445414
    Office 4 219 Kensington High Street, Kensington, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2021-06-08 ~ 2025-01-01
    IIF 58 - Director → ME
    Person with significant control
    2021-06-08 ~ 2025-01-01
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 20
    KFALA LTD
    14347219
    Office 4 219 Kensington High Street, Kensington, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-09 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2022-09-09 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 21
    KINESTHAI LIMITED
    08205012
    Challenge House Sherwood Drive, Bletchley, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2013-05-13 ~ dissolved
    IIF 52 - Director → ME
  • 22
    KLEIN MEIN LIMITED
    13075535
    Office 4 219 Kensington High Street, Kensington, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-10 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2020-12-10 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 23
    MARINE SERVICE CENTER LIMITED
    14601839
    3rd Floor Suite, 207 Regent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-18 ~ now
    IIF 26 - Director → ME
  • 24
    MAROSO LTD
    12942397 11412659
    Office 4 219 Kensington High Street, Kensington, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2020-10-12 ~ now
    IIF 62 - Director → ME
  • 25
    MINOAN PROPERTIES LTD
    16536369
    296 High Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-06-23 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-06-23 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 26
    MPC MARITIME PROCUREMENT CONSULTING LTD
    11947692
    Office 4 219 Kensington High Street, Kensington, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-01 ~ dissolved
    IIF 18 - Director → ME
  • 27
    POST PROJECT LIMITED - now
    TOTALLY UNLIMITED LTD
    - 2022-12-12 13428723
    Office 4 219 Kensington High Street, Kensington, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2021-05-31 ~ 2022-12-01
    IIF 63 - Director → ME
    Person with significant control
    2021-05-31 ~ 2022-12-01
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 28
    RBS RESOLVE BUSINESS SOLUTIONS LTD
    10733730
    3rd Floor Suite, 207 Regent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-12-13 ~ now
    IIF 61 - Director → ME
    2017-04-21 ~ 2017-11-13
    IIF 19 - Director → ME
    Person with significant control
    2017-04-21 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 29
    ROGERS STRANGE AND STARK LIMITED
    13544670
    Office 4 219 Kensington High Street, Kensington, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2021-08-03 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2021-08-03 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 30
    ROUTE MASTER MARINE SERVICES LIMITED
    11140480
    3rd Floor Suite, 207 Regent Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2018-01-09 ~ now
    IIF 21 - Director → ME
  • 31
    SEEMPLICITY LTD
    13900606
    Office 4 219 Kensington High Street, Kensington, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2022-02-08 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2022-02-08 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 32
    TECHNISERVU LTD
    14570151
    3rd Floor Suite, 207 Regent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-04 ~ 2024-08-01
    IIF 24 - Director → ME
  • 33
    THE REMOTE SENSING AND PHOTOGRAMMETRY SOCIETY
    - now 01436807
    REMOTE SENSING SOCIETY(THE) - 2001-01-11
    Space Park Leicester, Corporation Road, Leicester, England
    Active Corporate (25 parents)
    Net Assets/Liabilities (Company account)
    554,650 GBP2020-03-31
    Officer
    2025-03-19 ~ now
    IIF 54 - Director → ME
  • 34
    UK9 TRAINING LTD
    14829578
    296 High Street, Acton, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -833 GBP2024-04-30
    Officer
    2023-04-26 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2023-04-26 ~ now
    IIF 37 - Right to appoint or remove directors as a member of a firm → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 35
    VASTIN LTD
    10960551
    Boadicea House, Boadicea Park Preston Road, Ribchester, Preston, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    98,371 GBP2024-09-30
    Officer
    2017-09-13 ~ 2017-12-22
    IIF 17 - Director → ME
  • 36
    VELOCITYCHECK LIMITED
    13443897
    253 Hungerford Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    385,825 GBP2024-06-30
    Officer
    2021-06-08 ~ 2024-11-01
    IIF 31 - Director → ME
    Person with significant control
    2021-06-08 ~ 2024-11-01
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.