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.
Vellani, Hassanali Andrew Shams Ud Din, Mr.
- British lawyer born in August 1957
Vellani, Hassanali Andrew Shams Ud Din, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British lawyer born in August 1957
Vellani, Hassanali Andrew Shams-ud-din, Mr.
Resident in Switzerland
Registered addresses and corresponding companies - British solicitor born in August 1957
Vellani, Hassanali Andrew Shams-ud-din, Mr.
Resident in Switzerland
Registered addresses and corresponding companiesFirst Floor, Standbrook House, 2-5 Old Bond Street, London, W1S 4PD
IIF 6
- British lawyer born in August 1957
Vellani, Hassanali Andrew Shams-ud-din
Resident in Switzerland
Registered addresses and corresponding companies - British born in August 1957
Vellani, Hassanali Andrew Shams-ud-din
Resident in United Arab Emirates
Registered addresses and corresponding companies74a, Station Road East, Oxted, Surrey, RH8 0PG, United Kingdom
IIF 10
- British company director born in August 1957
Vellani, Hassanali Andrew Shams-ud-din
Resident in United Arab Emirates
Registered addresses and corresponding companies16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 11
- British solicitor born in August 1957Registered addresses and corresponding companies
Vellani, Hassanali Andrew Shams-ud-din
6 Spottiswoode Street, Marchmont, Edinburgh, EH9 1ER
IIF 12
- British Registered addresses and corresponding companies
Vellani, Hassanali Andrew Shams-ud-din
12 Queens Crescent, Edinburgh, EH9 2AZ
IIF 13
- British born in August 1957
Mr Hassanali Andrew Shams-ud-din Vellani
Resident in United Arab Emirates
Registered addresses and corresponding companies74a, Station Road East, Oxted, Surrey, RH8 0PG, United Kingdom
IIF 14
- 100524665 - nowMichelin House Third Floor, 81 Fulham Road, LondonActive Corporate (19 parents)Officer2007-07-25 ~ 2011-02-17IIF 6 - Director → ME
- 2BREGAL CAPITAL (LP) LIMITED - nowBREGAL CAPITAL LIMITED - 2010-02-23
DUNDALK LIMITED
- 2009-10-27 0683940120 Air Street, London, EnglandActive Corporate (14 parents, 6 offsprings)Officer2009-07-08 ~ 2009-10-16IIF 5 - Director → ME - 3
COFRA LONDON LIMITED
0493952675 Knightsbridge, Second Floor, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2003-10-21 ~ 2011-02-17IIF 2 - Director → ME - 4
CUNNINGHAM'S AND T.& W.THWAITES,LIMITED
00051957Elsley Court, 20-22 Great Titchfield Street, LondonDissolved Corporate (27 parents)Officer1993-07-06 ~ 1994-07-08IIF 12 - Director → ME - 5MONDIAL LONDON (EXPORT) - 1999-07-16Michelin House Third Floor, 81 Fulham Road, LondonDissolved Corporate (13 parents)Officer2006-11-23 ~ 2011-02-17IIF 4 - Director → ME
- 6
CAPITAL FINANCIAL GROUP LIMITED
- 2007-03-27 04772261Michelin House Third Floor, 81 Fulham Road, LondonDissolved Corporate (15 parents, 1 offspring)Officer2005-03-21 ~ 2007-05-08IIF 1 - Director → ME - 7
GOOD ENERGIES LIMITED
- 2007-11-23 04768519LONDON AUTO FINANCE LIMITED
- 2007-03-27 04768519First Floor, Standbrook House, 2-5 Old Bond Street, London, United KingdomDissolved Corporate (4 parents)Officer2005-03-21 ~ 2011-02-17IIF 3 - Director → ME - 8HEINEKEN UK LIMITED - nowSCOTTISH & NEWCASTLE UK LIMITED - 2009-11-20SCOTTISH & NEWCASTLE INNS LIMITED - 1991-06-146 St. Andrew Square, Edinburgh, ScotlandActive Corporate (76 parents, 157 offsprings)Officer1991-09-16 ~ 2002-10-14IIF 13 - Secretary → ME
- 9LONDON PERSONAL LOANS LIMITED - 2006-05-02C & A BRENNINKMEYER LIMITED - 2001-12-1130 Finsbury Square, LondonDissolved Corporate (16 parents, 1 offspring)Officer2007-04-30 ~ 2011-02-17IIF 7 - Director → ME
- 10
MATLOCK BANK LIMITED
- 2007-05-14 00603511TRUCANDA TRUSTS LIMITED - 1990-02-0130 Finsbury Square, LondonDissolved Corporate (27 parents)Officer2007-08-27 ~ 2011-02-17IIF 8 - Director → ME2007-04-30 ~ 2007-08-07IIF 9 - Director → ME - 11
MERLIN PROPERTY (KINGSTON) LTD
1225960874a Station Road East, Oxted, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)1,306,525 GBP2024-10-31Officer2019-10-14 ~ nowIIF 10 - Director → MEPerson with significant control2019-10-14 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 12
SAFANAD (UK) LIMITED
0778934316 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (17 parents)Equity (Company account)284,307 GBP2024-06-30Officer2021-05-18 ~ 2022-06-16IIF 11 - Director → ME
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