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.
Velani, Syam
- British director born in January 1970
Velani, Syam
Resident in United Kingdom
Registered addresses and corresponding companies67, Tollgate Drive, Stanway, Colchester, CO3 0PR, England
IIF 1
- British property and finance specialist born in January 1970
Velani, Syam
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1970
Velani, Syam
Resident in England
Registered addresses and corresponding companies - British company director born in January 1970
Velani, Syam
Resident in England
Registered addresses and corresponding companies - British director born in January 1970
Velani, Syam
Resident in England
Registered addresses and corresponding companiesDevonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, England
IIF 14
- British born in January 1970
Mr Syam Velani
Resident in United Kingdom
Registered addresses and corresponding companies - British financial cons born in January 1970Registered addresses and corresponding companies
Velani, Syam
2 Parkside Way, Harrow, Middlesex, HA2 6BX
IIF 17
- British born in January 1970
Mr Sham Velani
Resident in England
Registered addresses and corresponding companies291-305, Lytham Road, Blackpool, FY4 1EW, England
IIF 18
- British born in January 1970
Mr Syam Velani
Resident in England
Registered addresses and corresponding companies
- 1
21ST CENTURY DATING LTD
14385541104 Elms Road, Harrow, EnglandDissolved Corporate (1 parent)Officer2022-09-29 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-09-29 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 2
21ST CENTURY FAWANEES LIMITED
11693434104 Elms Road, Harrow, United KingdomDissolved Corporate (2 parents)Officer2018-11-23 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-11-23 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 3104 Elms Road, Harrow, EnglandActive Corporate (1 parent)Officer2020-07-06 ~ nowIIF 8 - Director → MEPerson with significant control2020-07-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 4
21ST CENTURY LEASE OPTIONS LIMITED
08391868Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, EnglandDissolved Corporate (2 parents)Officer2013-02-07 ~ dissolvedIIF 14 - Director → ME - 5
21ST CENTURY MORTGAGE FINANCE LIMITED
08848090291-305 Lytham Road, Blackpool, EnglandActive Corporate (1 parent)Officer2014-01-16 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 6
21ST CENTURY OVERSEAS LIMITED
0756915223 King Street, Blackpool, EnglandDissolved Corporate (1 parent)Officer2011-03-18 ~ dissolvedIIF 2 - Director → ME - 7104 Elms Road, Harrow, MiddlesexDissolved Corporate (1 parent)Officer2018-11-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-11-01 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 8104 Elms Road, Harrow, United KingdomDissolved Corporate (2 parents)Officer2019-08-07 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-08-07 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9The Oaks, Brookshill, Harrow Weald, MiddlesexDissolved Corporate (1 parent)Officer2011-03-18 ~ dissolvedIIF 4 - Director → ME
- 10291-305 Lytham Road, Blackpool, EnglandActive Corporate (1 parent)Officer2015-11-24 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 11
21ST CENTURY SOURCING LIMITED
12280485104 Elms Road, Harrow, EnglandDissolved Corporate (4 parents)Officer2019-10-24 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-10-24 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 12
21ST CENTURY WILLS AND TRUSTS LTD
13146109Blackpool Enterprise Centre, 291-305 Lytham Road, Blackpool, EnglandActive Corporate (1 parent)Officer2021-01-20 ~ nowIIF 7 - Director → MEPerson with significant control2021-01-20 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 13104 Elms Road, Harrow, EnglandDissolved Corporate (1 parent)Officer2014-01-29 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 14
21ST GROUP (PROPERTY SPECIALIST) LIMITED
07568537The Oaks, Brookshill, Harrow Weald, MiddlesexDissolved Corporate (1 parent)Officer2011-03-17 ~ dissolvedIIF 3 - Director → ME - 15
MUSLIM INVESTMENT CORPORATION LTD
0381187994 Wembley Hill Road, Wembley, MiddlesexDissolved Corporate (6 parents)Officer2001-06-22 ~ 2003-10-30IIF 17 - Director → ME
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