logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Velikov, George Todorov

    Related profiles found in government register
  • Velikov, George Todorov
    Bulgarian born in September 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Trust Payments, 1 Royal Exchange, London, SW6 6QQ, United Kingdom

      IIF 1
  • Velikov, Georgi Todorov
    Bulgarian born in September 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Royal Exchange, London, England, EC3V 3DG

      IIF 2
  • Velikov, Georgi Todorov
    Bulgarian born in September 1989

    Resident in England

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 3
    • 2, St. James's Market, London, SW1Y 4AH, England

      IIF 4
  • Velikov, Georgi Todorov
    born in September 1989

    Resident in England

    Registered addresses and corresponding companies
    • 2, St. James's Market, London, SW1Y 4AH, England

      IIF 5
  • Mr Georgi Todorov Velikov
    Bulgarian born in September 1989

    Resident in England

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 6
    • 2, St. James's Market, London, SW1Y 4AH, England

      IIF 7
child relation
Offspring entities and appointments 5
  • 1
    CORDET CAPITAL MANAGEMENT LIMITED
    08533977
    2 St. James's Market, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-02-04 ~ now
    IIF 4 - Director → ME
  • 2
    CORDET CAPITAL PARTNERS LLP
    OC385212
    2 St. James's Market, London, England
    Active Corporate (10 parents)
    Officer
    2024-08-05 ~ now
    IIF 5 - LLP Member → ME
    Person with significant control
    2024-08-05 ~ now
    IIF 7 - Has significant influence or control OE
  • 3
    THRACIAN CAPITAL LIMITED
    15851303
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-22 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-07-22 ~ now
    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
  • 4
    TRUST PAYMENTS (UK) LTD
    - now 04591066 11976895... (more)
    SECURETRADING LTD
    - 2020-11-09 04591066
    PEACHMILE LIMITED - 2003-04-08
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-06-01 ~ now
    IIF 1 - Director → ME
  • 5
    TRUST PAYMENTS HOLDINGS LTD
    11976726
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-05-18 ~ now
    IIF 2 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.