- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
VELA UK HOLDCO LTD
VELA UK HOLDCO LTD — active UK company, incorporated 2022 (oo:GB-COH-13937206). UBO chain traced 2 hops, 2 owners, 13 holdings, 3 officers. Cited to 2…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2022-02-24
- Legal form
- ltd
- Activity
- 62020
- Registered office
- Sixth Floor The Fairfax, Pithay Court, Bristol, BS1 3BN, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- VELA UK HOLDCO LTD
- VELA UK HOLDCO LTD
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on VELA UK HOLDCO LTD, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
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Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 13937206
- Status
- active
- Type
- ltd
- Incorporated
- 2022-02-24
- Registered office
- Sixth Floor The Fairfax, Pithay Court, Bristol, BS1 3BN, England
- SIC
- 62020
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-03-09
People & control
13 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Constellation Software Uk Holdco Ltd
- corporate PSC · 75–100% shares · England · since 2022-02-24 · CH · PSC register
Also holds roles at 18 other companies- QUICKSILVA LIMITEDbeneficial owner
- XANALYS LTDbeneficial owner
- FIGTREE SYSTEMS EUROPE LIMITEDbeneficial owner
- MCKAY, Damian Kevin
- director · Australian · appointed 2022-02-24 · Companies House
- O'HAGAN, James Tyler
- director · Canadian · appointed 2022-02-24 · Companies House
- ASCERTRA UK LTDAlso holds roles at 2 other companies
- Michael James Davidsonbeneficial owner
- Ian Mckenziebeneficial owner
- CARINA UK HOLDCO LTD.Also holds roles at 4 other companies
- ASCERTRA-SEAROC LTD.beneficial owner
- TANYGRAIG LIMITEDbeneficial owner
- HEXCUITY LIMITEDbeneficial owner
- FIGTREE SYSTEMS EUROPE LIMITEDAlso holds roles at 4 other companies
- Mr Tetsu Satobeneficial owner
- CONSTELLATION SOFTWARE UK HOLDCO LTDbeneficial owner
- VELA APAC UK HOLDCO LTDbeneficial owner
- GEMBA SOLUTIONS LIMITEDAlso holds roles at 2 other companies
- Mr Richard David Harrison Oakdenbeneficial owner
- Tembogroup B.V.beneficial owner
- HEXAGON TDS LIMITED
- corporate secretary · appointed 2022-02-24 · resigned · Companies House
- INSPIRETEC GROUP LIMITEDAlso holds roles at 5 other companies
- INSPIRETEC LTDbeneficial owner
- Mr David Speakmanbeneficial owner
- Clarius Finance Ltdbeneficial owner
- ITS COMPUTING LIMITEDAlso holds roles at 2 other companies
- EQUINITI HOLDINGS LIMITEDbeneficial owner
- Equiniti Holdings Limitedbeneficial owner
- TRAVELTEK GROUP HOLDINGS LIMITEDAlso holds roles at 4 other companies
- Mr Kennedy Pickenbeneficial owner
- TRAVELTEK GROUP LIMITEDbeneficial owner
- ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITEDbeneficial owner
- VELA APAC UK HOLDCO LTDAlso holds roles at 7 other companies
- ISLAND PACIFIC (UK) LIMITEDbeneficial owner
- AURA CORPORATION (UK) LIMITEDbeneficial owner
- FIGTREE SYSTEMS EUROPE LIMITEDbeneficial owner
13 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns VELA UK HOLDCO LTD?
- What is VELA UK HOLDCO LTD's risk level?
- Where does VELA UK HOLDCO LTD appear across sources?