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.
Velmi, Rehan
- British born in October 1972
Velmi, Rehan
Resident in England
Registered addresses and corresponding companies - British business person born in October 1972
Velmi, Rehan
Resident in England
Registered addresses and corresponding companies1250, High Road, London, N20 0PB, England
IIF 5
- British consultant born in October 1972
Velmi, Rehan
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 6
- British company director born in October 1972
Velmi, Rehan Rashid
Resident in England
Registered addresses and corresponding companies137, Nether Street, London, N12 8ES, England
IIF 7
- British businessman born in January 1963
Velmi, Kaiser
Resident in England
Registered addresses and corresponding companies45, Downage, London, NW4 1AS, United Kingdom
IIF 8
- British consultant born in January 1963
Velmi, Kaiser
Resident in England
Registered addresses and corresponding companies45, Downage, London, NW4 1AS, England
IIF 9
- British real estate developer born in January 1963
Velmi, Kaiser
Resident in England
Registered addresses and corresponding companies45 Downage, Hendon, London, NW4 1AS
IIF 10
- British born in October 1972
Mr Rehan Velmi
Resident in England
Registered addresses and corresponding companies - British born in October 1972
Velmi, Rehan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1972
Mr Kaiser Velmi
Resident in England
Registered addresses and corresponding companies219, North Hill, London, N6 4EH, England
IIF 18
- British born in January 1963
Velmi, Kaiser Rashid
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 19
- British businessman consultant born in January 1963
Velmi, Kaiser Rashid
Resident in England
Registered addresses and corresponding companies10, St. Georges Avenue, Southall, Middlesex, UB1 1PZ, United Kingdom
IIF 20
- British consultant born in January 1963
Velmi, Kaiser Rashid
Resident in England
Registered addresses and corresponding companies219, North Hill, London, N6 4EH, England
IIF 21
- British director born in January 1963
Velmi, Kaiser Rashid
Resident in England
Registered addresses and corresponding companies4a, St Julians Road, Kilburn, London, NW6 7LA, England
IIF 22
- British born in January 1963
Mr Kaiser Velmi
Resident in England
Registered addresses and corresponding companies45, Downage, London, NW4 1AS
IIF 23
- British property developer born in January 1963Registered addresses and corresponding companies
Velmi, Kaiser
Suite 303, Cumberland House, 80 Scrubs Lane, London, NW10 6RF
IIF 24
- British born in January 1963
Mr Kaiser Rashid Velmi
Resident in England
Registered addresses and corresponding companies - British born in January 1963
Mr Kasier Rashid Velmi
Resident in England
Registered addresses and corresponding companies35, Parson Street, London, NW4 1QU
IIF 27
- British born in October 1972
Mr Rehan Velmi
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in January 1963
Velmi, Kaiser Rashid
Resident in United Kingdom
Registered addresses and corresponding companies3 The Towers, 35 Parson Street, Hendon, London, NW4 1QU
IIF 31
- 1
BRIGHT STEPS FOSTERING LTD
16634773128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-08-07 ~ nowIIF 16 - Director → MEPerson with significant control2025-08-07 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 2
CONNAUGHT ESTATES LTD
1212003520-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2019-07-24 ~ nowIIF 19 - Director → MEPerson with significant control2019-07-24 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 3
CONNAUGHT REAL ESTATES LIMITED
0529942142 Suite 155, 42 Watford Way, London, EnglandDissolved Corporate (5 parents)Officer2004-11-29 ~ 2007-01-16IIF 10 - Director → ME2018-03-11 ~ dissolvedIIF 9 - Director → ME2010-12-15 ~ 2014-01-24IIF 20 - Director → ME - 4
FIRST BUCKINGHAM INVESTMENTS LIMITED
06052389Suite 303, Cumberland House, 80 Scrubs Lane, LondonDissolved Corporate (3 parents)Officer2007-01-15 ~ 2007-02-05IIF 24 - Director → ME - 5
GOLDEN OAK INVEST LTD
1146789320-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2018-07-17 ~ nowIIF 2 - Director → MEPerson with significant control2018-07-17 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 6Unit 1 1000 North Circular Road, London, EnglandActive Corporate (5 parents)Officer2013-08-09 ~ 2014-08-01IIF 7 - Director → ME2020-09-14 ~ nowIIF 3 - Director → MEPerson with significant control2021-02-02 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 7
ILTMIMI GROUP LTD
- 2022-12-16 12096053Unit 1 1000 North Circular Road, London, EnglandActive Corporate (2 parents)Officer2021-01-27 ~ nowIIF 4 - Director → MEPerson with significant control2025-07-23 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 8
ISRC CONSULTANTS LIMITED
09276896137 Nether Street, LondonActive Corporate (1 parent)Officer2014-10-23 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OE - 9
KARV ASSOCIATES LTD
124769204385, 12476920: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2020-02-21 ~ 2020-02-26IIF 6 - Director → ME2020-02-26 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-02-26 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE2020-02-21 ~ 2020-02-26IIF 18 - Ownership of shares – 75% or more → OE - 10
MOVIT STORIT LTD
1634816720 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-03-27 ~ nowIIF 17 - Director → MEPerson with significant control2025-03-27 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 11
NBK LONDON LTD
0932194645 Downage, LondonDissolved Corporate (1 parent)Officer2014-11-21 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 12
OAK INVEST PROPERTIES LTD
1100676620-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Person with significant control2017-10-11 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 13
THE GOURMET CHICKEN COMPANY LTD
147840191250 High Road, London, EnglandDissolved Corporate (1 parent)Officer2023-04-06 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-04-06 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 14
THE TOWERS PARSON STREET MANAGEMENT COMPANY LIMITED
0294635335 Parson Street, LondonActive Corporate (16 parents)Officer2004-11-26 ~ 2022-04-01IIF 31 - Director → MEPerson with significant control2016-06-01 ~ 2022-01-01IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 15
WHITEFIELD ACRE LTD
085553404a St Julians Road, Kilburn, LondonDissolved Corporate (1 parent)Officer2013-06-04 ~ dissolvedIIF 22 - Director → ME
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