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.
Mr Kasier Rashid Velmi
- British born in January 1963
Mr Kasier Rashid Velmi
Resident in England
Registered addresses and corresponding companies35, Parson Street, London, NW4 1QU
IIF 1
- British born in January 1963
Mr Kaiser Rashid Velmi
Resident in England
Registered addresses and corresponding companies - British born in January 1963
Mr Kaiser Velmi
Resident in England
Registered addresses and corresponding companies45, Downage, London, NW4 1AS
IIF 4
- British born in October 1972
Mr Kaiser Velmi
Resident in England
Registered addresses and corresponding companies219, North Hill, London, N6 4EH, England
IIF 5
- British born in January 1963
Velmi, Kaiser Rashid
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 6
- British businessman consultant born in January 1963
Velmi, Kaiser Rashid
Resident in England
Registered addresses and corresponding companies10, St. Georges Avenue, Southall, Middlesex, UB1 1PZ, United Kingdom
IIF 7
- British consultant born in January 1963
Velmi, Kaiser Rashid
Resident in England
Registered addresses and corresponding companies219, North Hill, London, N6 4EH, England
IIF 8
- British director born in January 1963
Velmi, Kaiser Rashid
Resident in England
Registered addresses and corresponding companies4a, St Julians Road, Kilburn, London, NW6 7LA, England
IIF 9
- British born in October 1972
Mr Rehan Velmi
Resident in England
Registered addresses and corresponding companies - British businessman born in January 1963
Velmi, Kaiser
Resident in England
Registered addresses and corresponding companies45, Downage, London, NW4 1AS, United Kingdom
IIF 15
- British consultant born in January 1963
Velmi, Kaiser
Resident in England
Registered addresses and corresponding companies45, Downage, London, NW4 1AS, England
IIF 16
- British real estate developer born in January 1963
Velmi, Kaiser
Resident in England
Registered addresses and corresponding companies45 Downage, Hendon, London, NW4 1AS
IIF 17
- British company director born in October 1972
Velmi, Rehan Rashid
Resident in England
Registered addresses and corresponding companies137, Nether Street, London, N12 8ES, England
IIF 18
- British born in October 1972
Velmi, Rehan
Resident in England
Registered addresses and corresponding companies - British business person born in October 1972
Velmi, Rehan
Resident in England
Registered addresses and corresponding companies1250, High Road, London, N20 0PB, England
IIF 23
- British consultant born in October 1972
Velmi, Rehan
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 24
- British consultant born in January 1963
Velmi, Kaiser Rashid
Resident in United Kingdom
Registered addresses and corresponding companies3 The Towers, 35 Parson Street, Hendon, London, NW4 1QU
IIF 25
- British born in October 1972
Mr Rehan Velmi
Resident in United Kingdom
Registered addresses and corresponding companies - British property developer born in January 1963Registered addresses and corresponding companies
Velmi, Kaiser
Suite 303, Cumberland House, 80 Scrubs Lane, London, NW10 6RF
IIF 29
- British born in October 1972
Velmi, Rehan
Resident in United Kingdom
Registered addresses and corresponding companies
- 1128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-08-07 ~ nowIIF 30 - Director → MEPerson with significant control2025-08-07 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 220-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)9,528 GBP2024-07-31Officer2019-07-24 ~ nowIIF 6 - Director → MEPerson with significant control2019-07-24 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 342 Suite 155, 42 Watford Way, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-472,381 GBP2017-11-30Officer2018-03-11 ~ dissolvedIIF 16 - Director → ME
- 420-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)52,810 GBP2024-07-31Officer2018-07-17 ~ nowIIF 20 - Director → MEPerson with significant control2018-07-17 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 5Unit 1 1000 North Circular Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-35,236 GBP2024-12-31Officer2020-09-14 ~ nowIIF 21 - Director → MEPerson with significant control2021-02-02 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 6ILTMIMI GROUP LTD - 2022-12-16I LIKE TO MOVE IT MOVE IT REMOVALS LTD - 2022-12-14Unit 1 1000 North Circular Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,140 GBP2024-07-31Officer2021-01-27 ~ nowIIF 22 - Director → MEPerson with significant control2025-07-23 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 7137 Nether Street, LondonActive Corporate (1 parent)Equity (Company account)-5,141 GBP2020-10-31Officer2014-10-23 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 84385, 12476920: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-02-21Officer2020-02-26 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-02-26 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 920 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-03-27 ~ nowIIF 31 - Director → MEPerson with significant control2025-03-27 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 1045 Downage, LondonDissolved Corporate (1 parent)Officer2014-11-21 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 1120-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Person with significant control2017-10-11 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 121250 High Road, London, EnglandDissolved Corporate (1 parent)Officer2023-04-06 ~ dissolvedIIF 23 - Director → MEPerson with significant control2023-04-06 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 134a St Julians Road, Kilburn, LondonDissolved Corporate (1 parent)Officer2013-06-04 ~ dissolvedIIF 9 - Director → ME
- 142 Suite 155, 42 Watford Way, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-472,381 GBP2017-11-30Officer2010-12-15 ~ 2014-01-24IIF 7 - Director → ME2004-11-29 ~ 2007-01-16IIF 17 - Director → ME
- 2Suite 303, Cumberland House, 80 Scrubs Lane, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)42,742 GBP2016-12-31Officer2007-01-15 ~ 2007-02-05IIF 29 - Director → ME
- 3Unit 1 1000 North Circular Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-35,236 GBP2024-12-31Officer2013-08-09 ~ 2014-08-01IIF 18 - Director → ME
- 44385, 12476920: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-02-21Officer2020-02-21 ~ 2020-02-26IIF 24 - Director → MEPerson with significant control2020-02-21 ~ 2020-02-26IIF 5 - Ownership of shares – 75% or more → OE
- 535 Parson Street, LondonActive Corporate (3 parents)Net Assets/Liabilities (Company account)15,145 GBP2024-03-31Officer2004-11-26 ~ 2022-04-01IIF 25 - Director → MEPerson with significant control2016-06-01 ~ 2022-01-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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