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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

Mr Dilan Velani

    Related profiles found in government register
  • Mr Dilan Velani
    British born in August 1995

    Resident in England

    Registered addresses and corresponding companies
    • Suite 109, Raydean House, 15 Western Parade, Barnet, Hertfordshire, EN5 1AH, United Kingdom

      IIF 1
    • 31, Braintree Avenue, Ilford, IG4 5PY, England

      IIF 2
    • 29 Wanstead Park Avenue, London, E12 5EL, England

      IIF 3
  • Velani, Dilan
    British born in August 1995

    Resident in England

    Registered addresses and corresponding companies
    • 31, Braintree Avenue, Ilford, IG4 5PY, England

      IIF 4
  • Velani, Dilan
    British risk analyst born in August 1995

    Resident in England

    Registered addresses and corresponding companies
    • 29, Wanstead Park Avenue, London, E12 5EL, England

      IIF 5
child relation
Offspring entities and appointments 3
  • 1
    LNE SUPPLIES (UK) LTD
    09531381
    Suite 109, Raydean House 15 Western Parade, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    VALAR INVESTMENTS LTD
    17051959
    31 Braintree Avenue, Ilford, England
    Active Corporate (3 parents)
    Officer
    2026-02-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2026-02-24 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    VELANI HOLDINGS LIMITED
    13115655
    29 Wanstead Park Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2023-01-13 ~ 2025-01-10
    IIF 5 - Director → ME
    Person with significant control
    2021-01-06 ~ 2025-01-10
    IIF 3 - Has significant influence or control OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.