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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

Vellani, Hassanali Andrew Shams Ud Din, Mr.

    Related profiles found in government register
  • Vellani, Hassanali Andrew Shams Ud Din, Mr.
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vellani, Hassanali Andrew Shams-ud-din, Mr.
    British born in August 1957

    Resident in Switzerland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 9
  • 1
    00524665 - now
    C & A
    - 2018-04-18 00524665 NF001025
    C.& A.MODES - 1983-06-01
    Active Corporate (19 parents)
    Officer
    2007-07-25 ~ 2011-02-17
    IIF 6 - Director → ME
  • 2
    BREGAL CAPITAL (LP) LIMITED - now
    BREGAL CAPITAL LIMITED - 2010-02-23
    DUNDALK LIMITED
    - 2009-10-27 06839401
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2009-07-08 ~ 2009-10-16
    IIF 10 - Director → ME
  • 3
    COFRA LONDON LIMITED
    04939526
    Active Corporate (7 parents, 1 offspring)
    Officer
    2003-10-21 ~ 2011-02-17
    IIF 2 - Director → ME
  • 4
    EUROPEAN SPECIALTY STORES LIMITED
    - now 00924744
    MONDIAL LONDON (EXPORT) - 1999-07-16
    Dissolved Corporate (13 parents)
    Officer
    2006-11-23 ~ 2011-02-17
    IIF 7 - Director → ME
  • 5
    GOOD ENERGIES INVESTMENTS LIMITED
    - now 04772261
    CAPITAL FINANCIAL GROUP LIMITED
    - 2007-03-27 04772261
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2005-03-21 ~ 2007-05-08
    IIF 1 - Director → ME
  • 6
    GOOD ENERGIES LONDON LIMITED
    - now 04768519
    GOOD ENERGIES LIMITED
    - 2007-11-23 04768519
    LONDON AUTO FINANCE LIMITED
    - 2007-03-27 04768519
    Dissolved Corporate (4 parents)
    Officer
    2005-03-21 ~ 2011-02-17
    IIF 3 - Director → ME
  • 7
    LANGERSAL
    00245776
    Dissolved Corporate (8 parents)
    Officer
    2007-04-30 ~ 2007-08-07
    IIF 9 - Director → ME
  • 8
    LANGERSAL NO.2 LIMITED
    - now 01143030
    LONDON PERSONAL LOANS LIMITED - 2006-05-02
    C & A BRENNINKMEYER LIMITED - 2001-12-11
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2007-04-30 ~ 2011-02-17
    IIF 4 - Director → ME
  • 9
    MATLOCK LONDON
    - now 00603511
    MATLOCK BANK LIMITED
    - 2007-05-14 00603511
    TRUCANDA TRUSTS LIMITED - 1990-02-01
    Dissolved Corporate (28 parents)
    Officer
    2007-08-27 ~ 2011-02-17
    IIF 5 - Director → ME
    2007-04-30 ~ 2007-08-07
    IIF 8 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.