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
- 1104 Elms Road, Harrow, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-09-30Officer2022-09-29 ~ 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
- 2104 Elms Road, Harrow, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2019-11-30Officer2018-11-23 ~ 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 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE
- 3104 Elms Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2020-07-06 ~ nowIIF 8 - Director → MEPerson with significant control2020-07-06 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 4Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, EnglandDissolved Corporate (2 parents)Officer2013-02-07 ~ dissolvedIIF 14 - Director → ME
- 5104 Elms Road, Harrow, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)17 GBP2024-03-31Officer2014-01-16 ~ 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
- 623 King Street, Blackpool, EnglandDissolved Corporate (1 parent)Officer2011-03-18 ~ dissolvedIIF 2 - Director → ME
- 7104 Elms Road, Harrow, MiddlesexDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-03-31Officer2018-11-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-11-01 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE
- 8104 Elms Road, Harrow, United KingdomDissolved Corporate (2 parents)Equity (Company account)-35,260 GBP2021-08-31Officer2019-08-07 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-08-07 ~ dissolvedIIF 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% → OEIIF 25 - Right to appoint or remove directors → OE
- 9The Oaks, Brookshill, Harrow Weald, MiddlesexDissolved Corporate (1 parent)Officer2011-03-18 ~ dissolvedIIF 4 - Director → ME
- 10104 Elms Road, Harrow, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)2 GBP2024-03-31Officer2015-11-24 ~ 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
- 11104 Elms Road, Harrow, EnglandDissolved Corporate (1 parent)Equity (Company account)-27,306 GBP2022-03-31Officer2019-10-24 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-10-24 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
- 12104 Elms Road, Harrow, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-4,424 GBP2024-03-31Officer2021-01-20 ~ 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)Equity (Company account)1 GBP2020-03-31Officer2014-01-29 ~ 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
- 14The Oaks, Brookshill, Harrow Weald, MiddlesexDissolved Corporate (1 parent)Officer2011-03-17 ~ dissolvedIIF 3 - Director → ME
- 194 Wembley Hill Road, Wembley, MiddlesexDissolved Corporate (1 parent)Officer2001-06-22 ~ 2003-10-30IIF 17 - Director → ME
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