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.
Vellani, Salima
Vellani, Salima
British born in December 1969Resident in United Kingdom
Registered addresses and corresponding companiesVellani, Salima
British director born in December 1969Resident in United Kingdom
Registered addresses and corresponding companiesVellani, Salima
British self employed born in December 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11
9, Bonhill Street, London, EC2A 4DJ, England
Vellani, Salima
born in December 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Flat C, 2 Nevern Square, London, SW5 9NN
Ms Salima Vellani
British born in December 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 IIF 14 205, Lavender Hill, London, SW11 5TB, United Kingdom
IIF 15 86-90, Paul Street, London, EC2A 4NE, England
IIF 16 IIF 17 Flat C, 2 Nevern Square, London, SW5 9NN, United Kingdom
IIF 18 Ground Floor Shop, 12 Batty Street, London, E1 1RH, United Kingdom
IIF 19 Haydon House, 296 Joel Street, Pinner, HA5 2PY, United Kingdom
- 1
ABSURD BIRD LIMITED
- nowSPLENDID RESTAURANTS (ABSURD BIRD) LIMITED - 2018-09-29 2nd Floor 110 Cannon Street, LondonLiquidation Corporate (2 parents)Equity (Company account)-4,209,231 GBP2019-12-29Officer
2019-12-30 ~ nowIIF 5 - Director → ME - 2 C/o Gemini Financial, 12a Queen Annes Place, Enfield, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2019-02-15 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2019-02-15 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 3 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (4 parents)Officer 2025-06-24 ~ nowIIF 4 - Director → ME
- 4 205 Lavender Hill, London, United KingdomActive Corporate (1 parent)Equity (Company account)12,359 GBP2024-11-30Officer 2023-11-20 ~ nowIIF 2 - Director → MEPerson with significant control 2023-11-20 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 5LOULOU INVESTMENTS LIMITED - 2023-10-03 205 Lavender Hill, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer 2023-04-10 ~ nowIIF 1 - Director → MEPerson with significant control 2023-04-10 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Haydon House, 296 Joel Street, Pinner, United KingdomDissolved Corporate (2 parents)Officer 2016-08-09 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-08-09 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 9 Bonhill Street, London, EnglandActive Corporate (6 parents, 3 offsprings)Equity (Company account)1,915,906 GBP2023-12-31Officer 2022-09-29 ~ nowIIF 3 - Director → ME
- 1 9 Bonhill Street, London, EnglandActive Corporate (5 parents)Profit/Loss (Company account)-1,401,952 GBP2023-01-01 ~ 2023-12-31Officer 2023-02-24 ~ 2024-07-01IIF 11 - Director → ME
- 2 9 Berners Place, London, EnglandActive Corporate (5 parents)Equity (Company account)19,909 GBP2024-12-31Officer 2018-09-24 ~ 2019-08-04IIF 8 - Director → MEPerson with significant control 2018-09-24 ~ 2020-03-01IIF 17 - Has significant influence or control → OE
- 3
KBOX GLOBAL LIMITED
- nowSPLENDID RESTAURANTS LIMITED - 2020-05-18 C/o Interpath Ltd, 10 Fleet Place, LondonInsolvency Proceedings Corporate (3 parents, 1 offspring)Equity (Company account)-3,553,111 GBP2019-12-29Officer 2019-11-22 ~ 2022-06-28IIF 6 - Director → MEPerson with significant control 2019-12-30 ~ 2022-12-09IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4 9 Berners Place, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)69,664 GBP2023-12-31Officer 2018-06-15 ~ 2019-08-04IIF 9 - Director → MEPerson with significant control 2018-06-15 ~ 2019-07-31IIF 18 - Has significant influence or control → OE
- 5 C/o Begbies Traynor 29th Floor, 40 Bank Street, Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2008-06-25 ~ 2010-03-01IIF 12 - LLP Member → ME
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