logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Velmi, Rehan

    Related profiles found in government register
  • Velmi, Rehan
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 1

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 2
  • Mr Rehan Velmi
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 137, Nether Street, Finchley, N12 8ES, United Kingdom

      IIF 3

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 4

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 5
  • Velmi, Rehan
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 137, Nether Street, London, N12 8ES, United Kingdom

      IIF 6

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 7

    • Unit 1, 1000 North Circular Road, London, NW2 7JP, England

      IIF 8 IIF 9
  • Velmi, Rehan
    British business person born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1250, High Road, London, N20 0PB, England

      IIF 10
  • Velmi, Rehan
    British consultant born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 11
  • Velmi, Kaiser Rashid
    British consultant born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 The Towers, 35 Parson Street, Hendon, London, NW4 1QU

      IIF 12
  • Velmi, Rehan Rashid
    British company director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 137, Nether Street, London, N12 8ES, England

      IIF 13
  • Velmi, Kaiser
    British businessman born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 45, Downage, London, NW4 1AS, United Kingdom

      IIF 14
  • Velmi, Kaiser
    British consultant born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 45, Downage, London, NW4 1AS, England

      IIF 15
  • Velmi, Kaiser
    British real estate developer born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 45 Downage, Hendon, London, NW4 1AS

      IIF 16
  • Mr Rehan Velmi
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1250, High Road, London, N20 0PB, England

      IIF 17

    • 137, Nether Street, London, N12 8ES

      IIF 18

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 19

    • Unit 1, 1000 North Circular Road, London, NW2 7JP, England

      IIF 20 IIF 21
  • Velmi, Kaiser
    British property developer born in January 1963

    Registered addresses and corresponding companies

    • Suite 303, Cumberland House, 80 Scrubs Lane, London, NW10 6RF

      IIF 22
  • Mr Kaiser Velmi
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 219, North Hill, London, N6 4EH, England

      IIF 23
  • Velmi, Kaiser Rashid
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 24
  • Velmi, Kaiser Rashid
    British businessman consultant born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 10, St. Georges Avenue, Southall, Middlesex, UB1 1PZ, United Kingdom

      IIF 25
  • Velmi, Kaiser Rashid
    British consultant born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 219, North Hill, London, N6 4EH, England

      IIF 26
  • Velmi, Kaiser Rashid
    British director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 4a, St Julians Road, Kilburn, London, NW6 7LA, England

      IIF 27
  • Mr Kaiser Velmi
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 45, Downage, London, NW4 1AS

      IIF 28
  • Mr Kaiser Rashid Velmi
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 29

    • 219, North Hill, London, N6 4EH, England

      IIF 30
  • Mr Kasier Rashid Velmi
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 35, Parson Street, London, NW4 1QU

      IIF 31
child relation
Offspring entities and appointments
Active 13
  • 1
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-08-07 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,528 GBP2024-07-31
    Officer
    2019-07-24 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2019-07-24 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 3
    42 Suite 155, 42 Watford Way, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -472,381 GBP2017-11-30
    Officer
    2018-03-11 ~ dissolved
    IIF 15 - Director → ME
  • 4
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    52,810 GBP2024-07-31
    Officer
    2018-07-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-07-17 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 5
    Unit 1 1000 North Circular Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -35,236 GBP2024-12-31
    Officer
    2020-09-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-02-02 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 6
    ILTMIMI GROUP LTD - 2022-12-16
    I LIKE TO MOVE IT MOVE IT REMOVALS LTD - 2022-12-14
    Unit 1 1000 North Circular Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,140 GBP2024-07-31
    Officer
    2021-01-27 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-07-23 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 7
    137 Nether Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -5,141 GBP2020-10-31
    Officer
    2014-10-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    4385, 12476920: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-21
    Officer
    2020-02-26 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2020-02-26 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 9
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-03-27 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 10
    45 Downage, London
    Dissolved Corporate (1 parent)
    Officer
    2014-11-21 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 11
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-10-11 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    1250 High Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-04-06 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2023-04-06 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 13
    4a St Julians Road, Kilburn, London
    Dissolved Corporate (1 parent)
    Officer
    2013-06-04 ~ dissolved
    IIF 27 - Director → ME
Ceased 5
  • 1
    42 Suite 155, 42 Watford Way, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -472,381 GBP2017-11-30
    Officer
    2010-12-15 ~ 2014-01-24
    IIF 25 - Director → ME
    2004-11-29 ~ 2007-01-16
    IIF 16 - Director → ME
  • 2
    Suite 303, Cumberland House, 80 Scrubs Lane, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    42,742 GBP2016-12-31
    Officer
    2007-01-15 ~ 2007-02-05
    IIF 22 - Director → ME
  • 3
    Unit 1 1000 North Circular Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -35,236 GBP2024-12-31
    Officer
    2013-08-09 ~ 2014-08-01
    IIF 13 - Director → ME
  • 4
    4385, 12476920: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-21
    Officer
    2020-02-21 ~ 2020-02-26
    IIF 11 - Director → ME
    Person with significant control
    2020-02-21 ~ 2020-02-26
    IIF 23 - Ownership of shares – 75% or more → OE
  • 5
    35 Parson Street, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    15,145 GBP2024-03-31
    Officer
    2004-11-26 ~ 2022-04-01
    IIF 12 - Director → ME
    Person with significant control
    2016-06-01 ~ 2022-01-01
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.