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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

Vellani, Hassanali Andrew Shams-ud-din

    Related profiles found in government register
  • Vellani, Hassanali Andrew Shams-ud-din
    British

    Registered addresses and corresponding companies
    • icon of address 12 Queens Crescent, Edinburgh, EH9 2AZ

      IIF 1
  • Vellani, Hassanali Andrew Shams-ud-din
    British solicitor born in August 1957

    Registered addresses and corresponding companies
    • icon of address 6 Spottiswoode Street, Marchmont, Edinburgh, EH9 1ER

      IIF 2
  • Vellani, Hassanali Andrew Shams-ud-din
    British lawyer born in August 1957

    Resident in Switzerland

    Registered addresses and corresponding companies
    • icon of address First Floor Standbrook House, 2-5 Old Bond Street, London, W1S 4PD

      IIF 3 IIF 4
    • icon of address 36c Zugerbergstrasse, Zug, Ch-3600, CH-630, Switzerland

      IIF 5
  • Vellani, Hassanali Andrew Shams-ud-din, Mr.
    British lawyer born in August 1957

    Resident in Switzerland

    Registered addresses and corresponding companies
    • icon of address First Floor Standbrook House, 2-5 Old Bond Street, London, W1S 4PD, United Kingdom

      IIF 6
    • icon of address 36c Zugerbergstrasse, Zug, Ch-3600, CH-630, Switzerland

      IIF 7
  • Vellani, Hassanali Andrew Shams-ud-din, Mr.
    British solicitor born in August 1957

    Resident in Switzerland

    Registered addresses and corresponding companies
    • icon of address First Floor, Standbrook House, 2-5 Old Bond Street, London, W1S 4PD

      IIF 8
  • Vellani, Hassanali Andrew Shams-ud-din
    British born in August 1957

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • icon of address 74a, Station Road East, Oxted, Surrey, RH8 0PG, United Kingdom

      IIF 9
  • Vellani, Hassanali Andrew Shams-ud-din
    British company director born in August 1957

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • icon of address 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 10
  • Vellani, Hassanali Andrew Shams Ud Din, Mr.
    British lawyer born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Zugerbergstrasse 36c, Ch-3600 Zug, Switzerland

      IIF 11
    • icon of address First Floor Standbrook House 2-5, Old Bond Street, London, W1S 4PD

      IIF 12
    • icon of address First Floor, Standbrook House, 2-5 Old Bond Street, London, W1S 4PD, United Kingdom

      IIF 13
  • Mr Hassanali Andrew Shams-ud-din Vellani
    British born in August 1957

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • icon of address 74a, Station Road East, Oxted, Surrey, RH8 0PG, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 74a Station Road East, Oxted, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,306,525 GBP2024-10-31
    Officer
    icon of calendar 2019-10-14 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2019-10-14 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 11
  • 1
    00524665
    - now
    C & A - 2018-04-18
    icon of address Michelin House Third Floor, 81 Fulham Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-07-25 ~ 2011-02-17
    IIF 8 - Director → ME
  • 2
    DUNDALK LIMITED - 2009-10-27
    BREGAL CAPITAL LIMITED - 2010-02-23
    icon of address 20 Air Street, London, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 2009-07-08 ~ 2009-10-16
    IIF 7 - Director → ME
  • 3
    icon of address 75 Knightsbridge, Second Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-10-21 ~ 2011-02-17
    IIF 12 - Director → ME
  • 4
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-07-06 ~ 1994-07-08
    IIF 2 - Director → ME
  • 5
    MONDIAL LONDON (EXPORT) - 1999-07-16
    icon of address Michelin House Third Floor, 81 Fulham Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-23 ~ 2011-02-17
    IIF 6 - Director → ME
  • 6
    CAPITAL FINANCIAL GROUP LIMITED - 2007-03-27
    icon of address Michelin House Third Floor, 81 Fulham Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-03-21 ~ 2007-05-08
    IIF 11 - Director → ME
  • 7
    LONDON AUTO FINANCE LIMITED - 2007-03-27
    GOOD ENERGIES LIMITED - 2007-11-23
    icon of address First Floor, Standbrook House, 2-5 Old Bond Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-21 ~ 2011-02-17
    IIF 13 - Director → ME
  • 8
    SCOTTISH & NEWCASTLE LIMITED - 1991-09-16
    SCOTTISH & NEWCASTLE UK LIMITED - 2009-11-20
    SCOTTISH & NEWCASTLE INNS LIMITED - 1991-06-14
    SCOTTISH & NEWCASTLE BREWERIES LIMITED - 1995-08-16
    SCOTTISH COURAGE LIMITED - 2006-01-31
    icon of address 6 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (13 parents, 155 offsprings)
    Officer
    icon of calendar 1991-09-16 ~ 2002-10-14
    IIF 1 - Secretary → ME
  • 9
    C & A BRENNINKMEYER LIMITED - 2001-12-11
    LONDON PERSONAL LOANS LIMITED - 2006-05-02
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-04-30 ~ 2011-02-17
    IIF 3 - Director → ME
  • 10
    TRUCANDA TRUSTS LIMITED - 1990-02-01
    MATLOCK BANK LIMITED - 2007-05-14
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-27 ~ 2011-02-17
    IIF 4 - Director → ME
    icon of calendar 2007-04-30 ~ 2007-08-07
    IIF 5 - Director → ME
  • 11
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    284,307 GBP2024-06-30
    Officer
    icon of calendar 2021-05-18 ~ 2022-06-16
    IIF 10 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.