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 company director born in December 1969Resident in England
Registered addresses and corresponding companies
IIF 1
9, Bonhill Street, London, EC2A 4DJ, England
Vellani, Salima
British director born in December 1969Resident in England
Registered addresses and corresponding companies
IIF 2 IIF 3 205, Lavender Hill, London, SW11 5TB, United Kingdom
IIF 4 86-90, Paul Street, London, EC2A 4NE, England
IIF 5 IIF 6 Flat C, 2 Nevern Square, London, SW5 9NN, United Kingdom
IIF 7 Ground Floor Shop, 12 Batty Street, London, E1 1RH, United Kingdom
IIF 8 296, Joel Street, Pinner, HA5 2PY, England
IIF 9 Haydon House, 296 Joel Street, Pinner, HA5 2PY, United Kingdom
Vellani, Salima
British self employed born in December 1969Resident in England
Registered addresses and corresponding companies
IIF 10 9, Bonhill Street, London, EC2A 4DJ, England
Vellani, Salima
born in December 1969Resident in England
Registered addresses and corresponding companies
IIF 11 Flat C, 2 Nevern Square, London, SW5 9NN
Ms Salima Vellani
British born in December 1969Resident in England
Registered addresses and corresponding companies
IIF 12 IIF 13 205, Lavender Hill, London, SW11 5TB, United Kingdom
IIF 14 86-90, Paul Street, London, EC2A 4NE, England
IIF 15 IIF 16 Flat C, 2 Nevern Square, London, SW5 9NN, United Kingdom
IIF 17 Ground Floor Shop, 12 Batty Street, London, E1 1RH, United Kingdom
IIF 18 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, LondonCorporate (2 parents)Equity (Company account)-4,209,231 GBP2019-12-29Officer
2019-12-30 ~ nowIIF 8 - director → ME - 2 C/o Gemini Financial, 12a Queen Annes Place, Enfield, Middlesex, United KingdomDissolved corporate (1 parent)Officer 2019-02-15 ~ dissolvedIIF 5 - director → MEPerson with significant control 2019-02-15 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 3 205 Lavender Hill, London, United KingdomCorporate (1 parent)Officer 2023-11-20 ~ nowIIF 3 - director → MEPerson with significant control 2023-11-20 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 4LOULOU INVESTMENTS LIMITED - 2023-10-03 205 Lavender Hill, London, United KingdomCorporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer 2023-04-10 ~ nowIIF 2 - director → MEPerson with significant control 2023-04-10 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Haydon House, 296 Joel Street, Pinner, United KingdomDissolved corporate (2 parents)Officer 2016-08-09 ~ dissolvedIIF 9 - director → MEPerson with significant control 2016-08-09 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 9 Bonhill Street, London, EnglandCorporate (6 parents, 3 offsprings)Equity (Company account)1,915,906 GBP2023-12-31Officer 2022-09-29 ~ nowIIF 1 - director → ME
- 1 9 Bonhill Street, London, EnglandCorporate (6 parents)Equity (Company account)113,483 GBP2021-12-26Officer 2023-02-24 ~ 2024-07-01IIF 10 - director → ME
- 2 9 Berners Place, London, EnglandCorporate (5 parents)Equity (Company account)-27,364 GBP2023-12-31Officer 2018-09-24 ~ 2019-08-04IIF 6 - director → MEPerson with significant control 2018-09-24 ~ 2020-03-01IIF 16 - Has significant influence or control → OE
- 3
KBOX GLOBAL LIMITED
- nowSPLENDID RESTAURANTS LIMITED - 2020-05-18 C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (3 parents, 1 offspring)Equity (Company account)-3,553,111 GBP2019-12-29Officer 2019-11-22 ~ 2022-06-28IIF 4 - director → MEPerson with significant control 2019-12-30 ~ 2022-12-09IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4 9 Berners Place, London, EnglandCorporate (2 parents)Equity (Company account)69,664 GBP2023-12-31Officer 2018-06-15 ~ 2019-08-04IIF 7 - director → MEPerson with significant control 2018-06-15 ~ 2019-07-31IIF 17 - 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 11 - llp-member → ME
