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 Kaiser Velmi
- British born in October 1972
Mr Kaiser Velmi
Resident in England
Registered addresses and corresponding companies219, North Hill, London, N6 4EH, 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 Rehan Velmi
Resident in England
Registered addresses and corresponding companies - 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 8
- 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 January 1963
Velmi, Kaiser Rashid
Resident in England
Registered addresses and corresponding companies - British businessman consultant born in January 1963
Velmi, Kaiser Rashid
Resident in England
Registered addresses and corresponding companies10, St. Georges Avenue, Southall, Middlesex, UB1 1PZ, United Kingdom
IIF 14
- British consultant born in January 1963
Velmi, Kaiser Rashid
Resident in England
Registered addresses and corresponding companies219, North Hill, London, N6 4EH, England
IIF 15
- British director born in January 1963
Velmi, Kaiser Rashid
Resident in England
Registered addresses and corresponding companies4a, St Julians Road, Kilburn, London, NW6 7LA, England
IIF 16
- British born in October 1972
Velmi, Rehan
Resident in England
Registered addresses and corresponding companies - British business person born in October 1972
Velmi, Rehan
Resident in England
Registered addresses and corresponding companies1250, High Road, London, N20 0PB, England
IIF 21
- British consultant born in October 1972
Velmi, Rehan
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 22
- British businessman born in January 1963
Velmi, Kaiser
Resident in England
Registered addresses and corresponding companies45, Downage, London, NW4 1AS, United Kingdom
IIF 23
- British consultant born in January 1963
Velmi, Kaiser
Resident in England
Registered addresses and corresponding companies45, Downage, London, NW4 1AS, England
IIF 24
- British real estate developer born in January 1963
Velmi, Kaiser
Resident in England
Registered addresses and corresponding companies45 Downage, Hendon, London, NW4 1AS
IIF 25
- British company director 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 property developer born in January 1963Registered addresses and corresponding companies
Velmi, Kaiser
Suite 303, Cumberland House, 80 Scrubs Lane, London, NW10 6RF
IIF 30
- British consultant 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 31
- British born in October 1972
Velmi, Rehan
Resident in United Kingdom
Registered addresses and corresponding companies - British real estate development born in August 1933Registered addresses and corresponding companies
Velmi, Rashid
45 Downage, Hendon, London, NW4 1AS
IIF 34
- British Registered addresses and corresponding companies
Velmi, Aisha Rashid
45 Downage, Hendon, London, NW4 1AS
IIF 35
- British Registered addresses and corresponding companies
Velmi, Rashid
- British self employed born in August 1976
Velmi, Aisha
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 39
- British optometrics born in August 1976
Velmi, Aisha Rashid
Resident in United Kingdom
Registered addresses and corresponding companies45 Downage, Hendon, London, NW4 1AS
IIF 40
- British self employed born in August 1976
Velmi, Aisha Rashid
Resident in United Kingdom
Registered addresses and corresponding companies45, Downage, London, NW4 1AS, England
IIF 41
- Registered addresses and corresponding companies
Velmi, Aisha
45, Downage, London, NW4 1AS, England
IIF 42
- 1
BRIGHT STEPS FOSTERING LTD
16634773128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-08-07 ~ nowIIF 32 - Director → MEPerson with significant control2025-08-07 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 2
CONNAUGHT ESTATES LTD
1212003520-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2019-07-24 ~ nowIIF 12 - 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)Officer2018-03-11 ~ dissolvedIIF 24 - Director → ME2004-11-29 ~ 2007-01-16IIF 25 - Director → ME2010-12-15 ~ 2014-01-24IIF 14 - Director → ME2014-01-25 ~ 2018-03-11IIF 41 - Director → ME2004-11-29 ~ 2006-05-05IIF 36 - Secretary → MEPerson with significant control2016-07-15 ~ dissolvedIIF 8 - 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 30 - Director → ME - 5
GOLDEN OAK INVEST LTD
1146789320-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2018-07-17 ~ nowIIF 18 - Director → ME2019-01-02 ~ 2020-11-01IIF 42 - Secretary → MEPerson with significant control2018-07-17 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 6
GREEN LEAF CARE LIMITED
0440479660 Worton Way Worton Way, Isleworth, EnglandDissolved Corporate (8 parents)Officer2005-12-01 ~ 2006-05-05IIF 34 - Director → ME2002-04-01 ~ 2010-09-20IIF 40 - Director → ME2003-11-28 ~ 2004-05-12IIF 35 - Secretary → ME2004-05-12 ~ 2006-05-05IIF 38 - Secretary → ME - 7Unit 1 1000 North Circular Road, London, EnglandActive Corporate (5 parents)Officer2020-09-14 ~ nowIIF 19 - Director → ME2013-08-09 ~ 2014-08-01IIF 26 - Director → MEPerson with significant control2021-02-02 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 8
ILTMIMI GROUP LTD
- 2022-12-16 12096053Unit 1 1000 North Circular Road, London, EnglandActive Corporate (2 parents)Officer2021-01-27 ~ nowIIF 20 - Director → MEPerson with significant control2025-07-23 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 9
ISRC CONSULTANTS LIMITED
09276896137 Nether Street, LondonActive Corporate (1 parent)Officer2014-10-23 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - 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)Officer2020-02-26 ~ dissolvedIIF 15 - Director → ME2020-02-21 ~ 2020-02-26IIF 22 - Director → MEPerson with significant control2020-02-21 ~ 2020-02-26IIF 1 - Ownership of shares – 75% or more → OE2020-02-26 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 11
MOVIT STORIT LTD
1634816720 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-03-27 ~ nowIIF 33 - Director → MEPerson with significant control2025-03-27 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 12
NBK LONDON LTD
0932194645 Downage, LondonDissolved Corporate (1 parent)Officer2014-11-21 ~ dissolvedIIF 23 - 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 39 - 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 13 - 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 21 - Director → MEPerson with significant control2023-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 16
THE TOWERS PARSON STREET MANAGEMENT COMPANY LIMITED
0294635335 Parson Street, LondonActive Corporate (16 parents)Officer2004-11-26 ~ 2022-04-01IIF 31 - 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 16 - Director → ME
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