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.
Velmi, Aisha Rashid
- British Registered addresses and corresponding companies
Velmi, Aisha Rashid
45 Downage, Hendon, London, NW4 1AS
IIF 1
- British Registered addresses and corresponding companies
Velmi, Rashid
- British real estate development born in August 1933Registered addresses and corresponding companies
Velmi, Rashid
45 Downage, Hendon, London, NW4 1AS
IIF 5
- British property developer born in January 1963Registered addresses and corresponding companies
Velmi, Kaiser
Suite 303, Cumberland House, 80 Scrubs Lane, London, NW10 6RF
IIF 6
- Registered addresses and corresponding companies
Velmi, Aisha
45, Downage, London, NW4 1AS, England
IIF 7
- 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 10
- British consultant born in January 1963
Velmi, Kaiser Rashid
Resident in England
Registered addresses and corresponding companies219, North Hill, London, N6 4EH, England
IIF 11
- 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 12
- 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 17
- British consultant born in October 1972
Velmi, Rehan
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 18
- 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 19
- British businessman born in January 1963
Velmi, Kaiser
Resident in England
Registered addresses and corresponding companies45, Downage, London, NW4 1AS, United Kingdom
IIF 20
- British consultant born in January 1963
Velmi, Kaiser
Resident in England
Registered addresses and corresponding companies45, Downage, London, NW4 1AS, England
IIF 21
- British real estate developer born in January 1963
Velmi, Kaiser
Resident in England
Registered addresses and corresponding companies45 Downage, Hendon, London, NW4 1AS
IIF 22
- British optometrics born in August 1976
Velmi, Aisha Rashid
Resident in United Kingdom
Registered addresses and corresponding companies45 Downage, Hendon, London, NW4 1AS
IIF 23
- 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 24
- 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 25
- 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 26
- 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 27
- British born in October 1972
Velmi, Rehan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1963
Mr Kaiser Velmi
Resident in England
Registered addresses and corresponding companies45, Downage, London, NW4 1AS
IIF 30
- British born in October 1972
Mr Kaiser Velmi
Resident in England
Registered addresses and corresponding companies219, North Hill, London, N6 4EH, England
IIF 31
- 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 39
- British born in October 1972
Mr Rehan Velmi
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BRIGHT STEPS FOSTERING LTD
16634773128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-08-07 ~ nowIIF 28 - Director → MEPerson with significant control2025-08-07 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 2
CONNAUGHT ESTATES LTD
1212003520-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2019-07-24 ~ nowIIF 8 - Director → MEPerson with significant control2019-07-24 ~ nowIIF 37 - 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 21 - Director → ME2004-11-29 ~ 2007-01-16IIF 22 - Director → ME2010-12-15 ~ 2014-01-24IIF 10 - Director → ME2014-01-25 ~ 2018-03-11IIF 24 - Director → ME2004-11-29 ~ 2006-05-05IIF 2 - Secretary → MEPerson with significant control2016-07-15 ~ dissolvedIIF 25 - 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 6 - Director → ME - 5
GOLDEN OAK INVEST LTD
1146789320-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2018-07-17 ~ nowIIF 14 - Director → ME2019-01-02 ~ 2020-11-01IIF 7 - Secretary → MEPerson with significant control2018-07-17 ~ nowIIF 34 - 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 5 - Director → ME2002-04-01 ~ 2010-09-20IIF 23 - Director → ME2003-11-28 ~ 2004-05-12IIF 1 - Secretary → ME2004-05-12 ~ 2006-05-05IIF 4 - Secretary → ME - 7Unit 1 1000 North Circular Road, London, EnglandActive Corporate (5 parents)Officer2020-09-14 ~ nowIIF 15 - Director → ME2013-08-09 ~ 2014-08-01IIF 19 - Director → MEPerson with significant control2021-02-02 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - 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 16 - Director → MEPerson with significant control2025-07-23 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - 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 33 - 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 11 - Director → ME2020-02-21 ~ 2020-02-26IIF 18 - Director → MEPerson with significant control2020-02-21 ~ 2020-02-26IIF 31 - Ownership of shares – 75% or more → OE2020-02-26 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE - 11
MOVIT STORIT LTD
1634816720 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-03-27 ~ nowIIF 29 - Director → MEPerson with significant control2025-03-27 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 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 30 - 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 26 - Director → MEPerson with significant control2017-10-11 ~ dissolvedIIF 40 - 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 9 - Director → ME2006-01-27 ~ 2006-05-05IIF 3 - Secretary → ME - 15
THE GOURMET CHICKEN COMPANY LTD
147840191250 High Road, London, EnglandDissolved Corporate (1 parent)Officer2023-04-06 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-04-06 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - 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 27 - Director → MEPerson with significant control2016-06-01 ~ 2022-01-01IIF 39 - 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 12 - Director → ME
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