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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Michelle Nassimi

    Related profiles found in government register
  • Michelle Nassimi
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 225, 100 Hatton Garden, London, E1N 8NX, United Kingdom

      IIF 1
  • Nassimi, Michelle
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 225, 100 Hatton Garden, London, E1N 8NX, United Kingdom

      IIF 2
  • Nassimi, Michelle

    Registered addresses and corresponding companies
    • 45, Crooked Usage, London, N3 3EU

      IIF 3
child relation
Offspring entities and appointments 2
  • 1
    EXCELDIAM LIMITED
    06683597 07959554
    30 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-28 ~ dissolved
    IIF 3 - Secretary → ME
  • 2
    EXCELDIAM LIMITED
    07959554 06683597
    30 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-21 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-26 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.