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 Kirit Velani
Mr Kirit Velani
British born in March 1962Resident in England
Registered addresses and corresponding companies
IIF 1
62, The Drive, Ickenham, Middlesex, UB10 8AQ
Mr Kirit Jaku Velani
British born in March 1962Resident in England
Registered addresses and corresponding companies
IIF 2 26 Barnet Gate Lane, Arkley, EN5 2AB, England
Velani, Kirit Jaku
British computer software developer born in March 1962Resident in England
Registered addresses and corresponding companies
IIF 3 7, Sherwood Terrace, London, N20 0NA, England
Velani, Kirit Jaku
British born in March 1962Registered addresses and corresponding companies
IIF 4 97 Wemborough Road, Stanmore, Middlesex, HA7 2ED
Velani, Kirit Jaku
British consultant born in March 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 26, Barnet Gate Lane, Barnet, EN5 2AB, United Kingdom
Velani, Kirit Jaku
British director born in March 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 26, Barnet Gate Lane, Arkley, Hertfordshire, EN5 2AB
Velani, Kirit Jaku
British management consultant born in March 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 26 Barnet Gate Lane, Barnet, Hertfordshire, EN5 2AB
- 1 29a Swakeleys Road, Ickenham, Uxbridge, MiddlesexDissolved Corporate (1 parent)Officer
2010-03-04 ~ dissolvedIIF 6 - Director → ME - 2 26 Barnet Gate Lane, Arkley, EnglandActive Corporate (4 parents)Equity (Company account)294,466 GBP2023-12-30Person with significant control 2016-07-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 62 The Drive, Ickenham, MiddlesexActive Corporate (3 parents)Equity (Company account)3,162,013 GBP2024-10-31Person with significant control 2016-07-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1CRUSADER ENTERPRISES LIMITED - 1995-01-03 Flat 48 Princess Park Manor, Royal Drive New Southgate, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)1,743,922 GBP2024-11-30Officer 1995-01-03 ~ 1999-08-03IIF 4 - Director → ME
- 2 26 Barnet Gate Lane, Arkley, EnglandActive Corporate (4 parents)Equity (Company account)294,466 GBP2023-12-30Officer 1995-07-19 ~ 2025-04-30IIF 3 - Director → ME
- 3 62 The Drive, Ickenham, UxbridgeDissolved Corporate (1 parent)Officer 2010-03-02 ~ 2015-11-01IIF 5 - Director → ME
- 4 62 The Drive, Ickenham, MiddlesexActive Corporate (3 parents)Equity (Company account)3,162,013 GBP2024-10-31Officer 1996-10-18 ~ 2025-04-30IIF 7 - Director → ME
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