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.

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 lawyer born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Zugerbergstrasse 36c, Ch-3600 Zug, Switzerland

      IIF 1

    • First Floor Standbrook House 2-5, Old Bond Street, London, W1S 4PD

      IIF 2

    • First Floor, Standbrook House, 2-5 Old Bond Street, London, W1S 4PD, United Kingdom

      IIF 3
  • Vellani, Hassanali Andrew Shams-ud-din, Mr.
    British lawyer born in August 1957

    Resident in Switzerland

    Registered addresses and corresponding companies

    • First Floor Standbrook House, 2-5 Old Bond Street, London, W1S 4PD, United Kingdom

      IIF 4

    • 36c Zugerbergstrasse, Zug, Ch-3600, CH-630, Switzerland

      IIF 5
  • Vellani, Hassanali Andrew Shams-ud-din, Mr.
    British solicitor born in August 1957

    Resident in Switzerland

    Registered addresses and corresponding companies

    • First Floor, Standbrook House, 2-5 Old Bond Street, London, W1S 4PD

      IIF 6
  • Vellani, Hassanali Andrew Shams-ud-din
    British lawyer born in August 1957

    Resident in Switzerland

    Registered addresses and corresponding companies

    • First Floor Standbrook House, 2-5 Old Bond Street, London, W1S 4PD

      IIF 7 IIF 8

    • 36c Zugerbergstrasse, Zug, Ch-3600, CH-630, Switzerland

      IIF 9
  • Vellani, Hassanali Andrew Shams-ud-din
    British company director born in August 1957

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 10
  • Vellani, Hassanali Andrew Shams-ud-din
    British lawyer born in August 1957

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 74a, Station Road East, Oxted, Surrey, RH8 0PG, United Kingdom

      IIF 11
  • Vellani, Hassanali Andrew Shams-ud-din
    British solicitor born in August 1957

    Registered addresses and corresponding companies

    • 6 Spottiswoode Street, Marchmont, Edinburgh, EH9 1ER

      IIF 12
  • Vellani, Hassanali Andrew Shams-ud-din
    British

    Registered addresses and corresponding companies

    • 12 Queens Crescent, Edinburgh, EH9 2AZ

      IIF 13
  • Mr Hassanali Andrew Shams-ud-din Vellani
    British born in August 1957

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 74a, Station Road East, Oxted, Surrey, RH8 0PG, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 1
  • 1
    74a Station Road East, Oxted, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    1,313,583 GBP2023-10-31
    Officer
    2019-10-14 ~ now
    IIF 11 - director → ME
    Person with significant control
    2019-10-14 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
Ceased 11
  • 1
    00524665
    - now
    C & A - 2018-04-18
    Michelin House Third Floor, 81 Fulham Road, London
    Corporate (2 parents)
    Officer
    2007-07-25 ~ 2011-02-17
    IIF 6 - director → ME
  • 2
    BREGAL CAPITAL LIMITED - 2010-02-23
    DUNDALK LIMITED - 2009-10-27
    20 Air Street, London, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2009-07-08 ~ 2009-10-16
    IIF 5 - director → ME
  • 3
    75 Knightsbridge, Second Floor, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2003-10-21 ~ 2011-02-17
    IIF 2 - director → ME
  • 4
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (5 parents)
    Officer
    1993-07-06 ~ 1994-07-08
    IIF 12 - director → ME
  • 5
    MONDIAL LONDON (EXPORT) - 1999-07-16
    Michelin House Third Floor, 81 Fulham Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-23 ~ 2011-02-17
    IIF 4 - director → ME
  • 6
    CAPITAL FINANCIAL GROUP LIMITED - 2007-03-27
    Michelin House Third Floor, 81 Fulham Road, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-03-21 ~ 2007-05-08
    IIF 1 - director → ME
  • 7
    GOOD ENERGIES LIMITED - 2007-11-23
    LONDON AUTO FINANCE LIMITED - 2007-03-27
    First Floor, Standbrook House, 2-5 Old Bond Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-03-21 ~ 2011-02-17
    IIF 3 - director → ME
  • 8
    SCOTTISH & NEWCASTLE UK LIMITED - 2009-11-20
    SCOTTISH COURAGE LIMITED - 2006-01-31
    SCOTTISH & NEWCASTLE BREWERIES LIMITED - 1995-08-16
    SCOTTISH & NEWCASTLE LIMITED - 1991-09-16
    SCOTTISH & NEWCASTLE INNS LIMITED - 1991-06-14
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Corporate (13 parents, 154 offsprings)
    Officer
    1991-09-16 ~ 2002-10-14
    IIF 13 - secretary → ME
  • 9
    LONDON PERSONAL LOANS LIMITED - 2006-05-02
    C & A BRENNINKMEYER LIMITED - 2001-12-11
    30 Finsbury Square, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-04-30 ~ 2011-02-17
    IIF 7 - director → ME
  • 10
    MATLOCK BANK LIMITED - 2007-05-14
    TRUCANDA TRUSTS LIMITED - 1990-02-01
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-08-27 ~ 2011-02-17
    IIF 8 - director → ME
    2007-04-30 ~ 2007-08-07
    IIF 9 - director → ME
  • 11
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    276,309 GBP2023-06-30
    Officer
    2021-05-18 ~ 2022-06-16
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.