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.
Ms Aisha Velmi
- British born in August 1976
Ms Aisha Velmi
Resident in England
Registered addresses and corresponding companies42, Suite 155, 42 Watford Way, London, NW4 3AL, England
IIF 1
- British born in January 1963
Mr Kaiser Velmi
Resident in England
Registered addresses and corresponding companies45, Downage, London, NW4 1AS
IIF 2
- British born in October 1972
Mr Kaiser Velmi
Resident in England
Registered addresses and corresponding companies219, North Hill, London, N6 4EH, England
IIF 3
- British born in October 1972
Mr Rehan Velmi
Resident in England
Registered addresses and corresponding companies - British born in January 1963
Mr Kaiser Rashid Velmi
Resident in England
Registered addresses and corresponding companies - British born in January 1963
Mr Kasier Rashid Velmi
Resident in England
Registered addresses and corresponding companies35, Parson Street, London, NW4 1QU
IIF 11
- British born in October 1972
Velmi, Rehan
Resident in England
Registered addresses and corresponding companies - British born in January 1963
Velmi, Kaiser
Resident in England
Registered addresses and corresponding companies - British born in January 1963
Velmi, Kaiser Rashid
Resident in England
Registered addresses and corresponding companies - British born in October 1972
Velmi, Rehan Rashid
Resident in England
Registered addresses and corresponding companies137, Nether Street, London, N12 8ES, England
IIF 26
- British born in October 1972
Mr Rehan Velmi
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Velmi, Aisha Rashid
45 Downage, Hendon, London, NW4 1AS
IIF 30
- British born in August 1976
Velmi, Aisha Rashid
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1976
Velmi, Aisha
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 33
- British born in August 1933Registered addresses and corresponding companies
Velmi, Rashid
45 Downage, Hendon, London, NW4 1AS
IIF 34
- British born in January 1963Registered addresses and corresponding companies
Velmi, Kaiser
Suite 303, Cumberland House, 80 Scrubs Lane, London, NW10 6RF
IIF 35
- British Registered addresses and corresponding companies
Velmi, Rashid
- British born in October 1972
Velmi, Rehan
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Velmi, Aisha
45, Downage, London, NW4 1AS, England
IIF 41
- British 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 42
- 1
BRIGHT STEPS FOSTERING LTD
16634773128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-08-07 ~ nowIIF 39 - Director → MEPerson with significant control2025-08-07 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 2
CONNAUGHT ESTATES LTD
1212003520-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2019-07-24 ~ nowIIF 22 - Director → MEPerson with significant control2019-07-24 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 3
CONNAUGHT REAL ESTATES LIMITED
0529942142 Suite 155, 42 Watford Way, London, EnglandDissolved Corporate (4 parents)Officer2014-01-25 ~ 2018-03-11IIF 32 - Director → ME2010-12-15 ~ 2014-01-24IIF 25 - Director → ME2018-03-11 ~ dissolvedIIF 19 - Director → ME2004-11-29 ~ 2007-01-16IIF 18 - Director → ME2004-11-29 ~ 2006-05-05IIF 36 - Secretary → MEPerson with significant control2016-07-15 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE - 4
FIRST BUCKINGHAM INVESTMENTS LIMITED
06052389Suite 303, Cumberland House, 80 Scrubs Lane, LondonDissolved Corporate (3 parents)Officer2007-01-15 ~ 2007-02-05IIF 35 - Director → ME - 5
GOLDEN OAK INVEST LTD
1146789320-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2018-07-17 ~ nowIIF 15 - Director → ME2019-01-02 ~ 2020-11-01IIF 41 - Secretary → MEPerson with significant control2018-07-17 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 6
GREEN LEAF CARE LIMITED
0440479660 Worton Way Worton Way, Isleworth, EnglandDissolved Corporate (8 parents)Officer2002-04-01 ~ 2010-09-20IIF 31 - Director → ME2005-12-01 ~ 2006-05-05IIF 34 - Director → ME2003-11-28 ~ 2004-05-12IIF 30 - Secretary → ME2004-05-12 ~ 2006-05-05IIF 38 - Secretary → ME - 7Unit 1 1000 North Circular Road, London, EnglandActive Corporate (4 parents)Officer2020-09-14 ~ nowIIF 16 - Director → ME2013-08-09 ~ 2014-08-01IIF 26 - Director → MEPerson with significant control2021-02-02 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 8
ILTMIMI GROUP LTD
- 2022-12-16 12096053Unit 1 1000 North Circular Road, London, EnglandActive Corporate (2 parents)Officer2021-01-27 ~ nowIIF 17 - Director → MEPerson with significant control2025-07-23 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 9
ISRC CONSULTANTS LIMITED
09276896137 Nether Street, LondonActive Corporate (1 parent)Officer2014-10-23 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 10
KARV ASSOCIATES LTD
124769204385, 12476920: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2020-02-21 ~ 2020-02-26IIF 14 - Director → ME2020-02-26 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-02-26 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE2020-02-21 ~ 2020-02-26IIF 3 - Ownership of shares – 75% or more → OE - 11
MOVIT STORIT LTD
1634816720 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-03-27 ~ nowIIF 40 - Director → MEPerson with significant control2025-03-27 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 12
NBK LONDON LTD
0932194645 Downage, LondonDissolved Corporate (1 parent)Officer2014-11-21 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 13
OAK INVEST PROPERTIES LTD
1100676620-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2017-10-11 ~ dissolvedIIF 33 - Director → MEPerson with significant control2017-10-11 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 14
ROCKWOOD RESOURCES LIMITED
05666196Falcon House 257 Burlington Road, New Malden, SurreyDissolved Corporate (4 parents)Officer2006-01-27 ~ dissolvedIIF 23 - Director → ME2006-01-27 ~ 2006-05-05IIF 37 - Secretary → ME - 15
THE GOURMET CHICKEN COMPANY LTD
147840191250 High Road, London, EnglandDissolved Corporate (1 parent)Officer2023-04-06 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 16
THE TOWERS PARSON STREET MANAGEMENT COMPANY LIMITED
0294635335 Parson Street, LondonActive Corporate (16 parents)Officer2004-11-26 ~ 2022-04-01IIF 42 - Director → MEPerson with significant control2016-06-01 ~ 2022-01-01IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 17
WHITEFIELD ACRE LTD
085553404a St Julians Road, Kilburn, LondonDissolved Corporate (1 parent)Officer2013-06-04 ~ dissolvedIIF 21 - Director → ME
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