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.
Jesani, Jameel Abdulaziz
- British born in February 1976
Jesani, Jameel Abdulaziz
Resident in Spain
Registered addresses and corresponding companies - British born in February 1976
Jesani, Jameel Abdulaziz, Mr.
Resident in Spain
Registered addresses and corresponding companies - British born in February 1976
Jesani, Jameel Abdulaziz
Resident in England
Registered addresses and corresponding companies90, Brondesbury Park, London, NW2 5JU, United Kingdom
IIF 10
- British business consultant born in February 1976
Jesani, Jameel Abdulaziz
Resident in England
Registered addresses and corresponding companies147, Chevening Road, London, NW6 6DZ, England
IIF 11
- British financier born in February 1976
Jesani, Jameel Abdulaziz
Resident in England
Registered addresses and corresponding companies25, Moorgate, London, EC2R 6AY
IIF 12
- British investment manager born in February 1976
Jesani, Jameel Abdulaziz
Resident in England
Registered addresses and corresponding companiesC/o Vela Investment Partners Llp, 16 Hanover Square, London, W1S 1HT, England
IIF 13
- British lawyer born in February 1976
Jesani, Jameel Abdulaziz
Resident in England
Registered addresses and corresponding companiesPremier House, 15-19 Church Street West, Woking, GU21 6DJ, United Kingdom
IIF 14
- British born in February 1976
Jesani, Jameel, Mr.
Resident in Spain
Registered addresses and corresponding companiesPremier House, 15-19 Church Street West, Woking, GU21 6DJ, United Kingdom
IIF 15
- born in February 1976
Jesani, Jameel Abdulaziz
Resident in England
Registered addresses and corresponding companiesPremier House, 15-19 Church Street West, Woking, GU21 6DJ, United Kingdom
IIF 16
- Registered addresses and corresponding companies
Jesani, Jameel Abdulaziz, Mr.
Premier House, 15-19 Church Street West, Woking, GU21 6DJ, United Kingdom
IIF 17
- British born in February 1976
Mr Jameel Abdulaziz Jesani
Resident in England
Registered addresses and corresponding companies - British finance born in February 1976
Jesani, Jameel
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 4, 219 Kensington High Street, Kensington, London, W8 6BD, England
IIF 20
- British lawyer born in February 1976
Jesani, Jameel
Resident in United Kingdom
Registered addresses and corresponding companies16, Hanover Square, London, W1S 1HT, England
IIF 21
- Registered addresses and corresponding companies
Jesani, Jameel
16, Hanover Square, London, W1S 1HT, England
IIF 22
- 1
90 BP HOLDINGS I LIMITED
0909822290 Brondesbury Park, London, United KingdomDissolved Corporate (2 parents)Officer2014-06-23 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 2
ALEV REAL ESTATE CREDIT I LIMITED
0926711710 Queen Street Place, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2014-10-16 ~ nowIIF 15 - Director → ME - 3
ALEV UK SECURED CREDIT I LIMITED
0774670710 Queen Street Place, LondonActive Corporate (8 parents)Officer2018-02-20 ~ nowIIF 4 - Director → ME - 4
CHURCH STREET SOLUTIONS LIMITED
16435343Premier House, 15-19 Church Street West, Woking, United KingdomActive Corporate (3 parents)Officer2025-05-07 ~ nowIIF 9 - Director → ME - 550 Lothian Road, Festival Square, EdinburghDissolved Corporate (4 parents)Officer2010-09-09 ~ dissolvedIIF 13 - Director → ME
- 6
GREENTECH CORPORATION LTD
06980087Metroline House, 4th Floor, 118 -122 College Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)Officer2010-08-15 ~ 2011-03-11IIF 20 - Director → ME - 7JANAI LIMITED - 2015-03-25Ground Floor Baird House Seebeck Place, Knowlhill, Milton KeynesLiquidation Corporate (2 parents)Officer2015-06-23 ~ 2024-08-30IIF 11 - Director → ME
- 8
LENDINGWELL LIMITED
0997373025 Moorgate, LondonDissolved Corporate (6 parents, 1 offspring)Officer2017-01-10 ~ dissolvedIIF 12 - Director → ME - 910 Queen Street Place, London, United KingdomDissolved Corporate (3 parents)Officer2014-03-26 ~ dissolvedIIF 14 - Director → ME
- 10
SOFL FUNDING III LIMITED
11070026Premier House, 15-19 Church Street West, Woking, Surrey, United KingdomActive Corporate (3 parents)Officer2017-11-17 ~ nowIIF 3 - Director → ME - 11Premier House, 15-19 Church Street West, Woking, United KingdomActive Corporate (3 parents)Officer2017-12-01 ~ nowIIF 6 - Director → ME
- 12Premier House, 15-19 Church Street West, Woking, United KingdomActive Corporate (3 parents)Officer2019-10-03 ~ nowIIF 5 - Director → ME
- 13Premier House, 15-19 Church Street West, Woking, United KingdomActive Corporate (3 parents)Officer2023-11-13 ~ nowIIF 7 - Director → ME
- 14
STEP ONE FINANCE LIMITED
07448379Premier House, 15-19 Church Street West, WokingActive Corporate (4 parents, 7 offsprings)Officer2010-11-23 ~ nowIIF 2 - Director → ME2010-11-23 ~ nowIIF 17 - Secretary → ME - 15
STEP ONE MONEY UK LIMITED
15794213Premier House, 15 - 19 Church Street West, Woking, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-06-22 ~ nowIIF 1 - Director → MEPerson with significant control2024-06-22 ~ 2024-09-27IIF 19 - Right to appoint or remove directors → OEIIF 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 - 16
TRESTA PROPERTY FINANCE LIMITED
16435394Premier House, 15-19 Church Street West, Woking, United KingdomActive Corporate (3 parents)Officer2025-05-07 ~ nowIIF 8 - Director → ME - 17
VELA INVESTMENT PARTNERS LLP
OC351041Premier House, 15-19 Church Street West, Woking, SurreyDissolved Corporate (4 parents)Officer2010-08-12 ~ dissolvedIIF 16 - LLP Designated Member → ME - 18
VELA SOF I GENERAL PARTNER LIMITED
0751474916 Hanover Square, London, EnglandDissolved Corporate (2 parents)Officer2011-02-02 ~ dissolvedIIF 21 - Director → ME2011-02-02 ~ dissolvedIIF 22 - Secretary → ME
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