logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Gill, Michael James
    Individual (2 offsprings)
    Officer
    1993-07-01 ~ 1994-05-12
    OF - Secretary → CIF 0
  • 2
    Briggs, James William Featherstone, Captain Rn
    Warship Trials Master born in May 1932
    Individual (1 offspring)
    Officer
    1993-03-11 ~ 1996-05-15
    OF - Director → CIF 0
  • 3
    Till, Brian Marson
    Chartered Accountant born in July 1913
    Individual (2 offsprings)
    Officer
    (before 1991-07-31) ~ 1994-01-31
    OF - Director → CIF 0
  • 4
    Verjee, Mishal
    Director born in February 1987
    Individual (4 offsprings)
    Officer
    2007-07-06 ~ 2021-01-19
    OF - Director → CIF 0
  • 5
    Robinson Preston, Helen Gillian
    Director born in January 1934
    Individual (7 offsprings)
    Officer
    (before 1991-07-31) ~ 1993-08-04
    OF - Director → CIF 0
  • 6
    Hart, Graham Arthur Nigel
    Director born in June 1938
    Individual (2 offsprings)
    Officer
    (before 1991-07-31) ~ 1996-05-16
    OF - Director → CIF 0
  • 7
    Butler, Noreen
    Accountant
    Individual (2 offsprings)
    Officer
    1994-05-12 ~ 1995-03-31
    OF - Secretary → CIF 0
  • 8
    Fendick, Jacqueline
    Individual (4 offsprings)
    Officer
    2007-07-06 ~ 2017-03-08
    OF - Secretary → CIF 0
  • 9
    Baudou, Laurent
    Company Director born in December 1952
    Individual (6 offsprings)
    Officer
    1996-05-16 ~ 2007-07-06
    OF - Director → CIF 0
    Baudou, Laurent
    Individual (6 offsprings)
    Officer
    1996-05-31 ~ 2007-07-06
    OF - Secretary → CIF 0
  • 10
    Newman, Robert Neil
    Chartered Accountant born in July 1944
    Individual (12 offsprings)
    Officer
    1993-03-16 ~ 1996-05-16
    OF - Director → CIF 0
  • 11
    Riahi, Alexander
    Company Director born in February 1947
    Individual (3 offsprings)
    Officer
    1993-03-16 ~ 1996-05-16
    OF - Director → CIF 0
  • 12
    Patten, John Haggitt Charles, The Rt Hon
    Investment Banker Company Dire born in July 1945
    Individual (14 offsprings)
    Officer
    1999-03-15 ~ 1999-06-30
    OF - Director → CIF 0
  • 13
    Verjee, Simon Saleh
    Born in February 1982
    Individual (18 offsprings)
    Officer
    2015-05-19 ~ now
    OF - Director → CIF 0
    Verjee, Simon
    Individual (18 offsprings)
    Officer
    2017-03-08 ~ now
    OF - Secretary → CIF 0
  • 14
    Verjee, Khaled
    Born in October 1979
    Individual (5 offsprings)
    Officer
    2007-07-06 ~ now
    OF - Director → CIF 0
  • 15
    Goode, Peter Minton
    Farmer born in May 1935
    Individual (3 offsprings)
    Officer
    (before 1991-07-31) ~ 1996-05-16
    OF - Director → CIF 0
  • 16
    Roper, Anthony Dillingham
    Director born in December 1937
    Individual (3 offsprings)
    Officer
    (before 1991-07-31) ~ 1993-05-31
    OF - Director → CIF 0
    Roper, Anthony Dillingham
    Individual (3 offsprings)
    Officer
    (before 1991-07-31) ~ 1993-07-31
    OF - Secretary → CIF 0
  • 17
    Lord Rumi Verjee
    Born in June 1957
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 18
    Bright, Keith, Sir
    Director born in August 1931
    Individual (11 offsprings)
    Officer
    (before 1991-07-31) ~ 1993-03-12
    OF - Director → CIF 0
  • 19
    Baudou, Brigitte
    Company Director born in February 1950
    Individual (4 offsprings)
    Officer
    1996-05-16 ~ 2007-07-06
    OF - Director → CIF 0
  • 20
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor 19 Phipp Street, London
    Active Corporate (3 parents, 5460 offsprings)
    Officer
    1995-03-31 ~ 1996-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

THE RUMI ENDOWMENT COMPANY LIMITED

Period: 2018-10-01 ~ now
Company number: 00151415
Registered names
THE RUMI ENDOWMENT COMPANY LIMITED - now
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Related profiles found in government register
  • THE RUMI ENDOWMENT COMPANY LIMITED
    Info
    THOMAS GOODE & CO. LIMITED - 2018-10-01
    THOMAS GOODE & CO.(LONDON),LIMITED - 2018-10-01
    Registered number 00151415
    Clutha House 1st Floor, 10 Storey's Gate, London SW1P 3AY
    PRIVATE LIMITED COMPANY incorporated on 1918-09-12 (107 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • THE RUMI ENDOWMENT COMPANY LIMITED
    S
    Registered number 00151415
    Clutha House 1st Floor, 10 Storey's Gate, London, United Kingdom, SW1P 3AY
    Corporate in Companies House, United Kingdom
    CIF 1
  • THE RUMI ENDOWMENT COMPANY LIMITED
    S
    Registered number 00151415
    Cultha House 1st Floor, 10 Storey's Gate, London, United Kingdom, SW1P 3AY
    Corporate in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    CHARLOTTE ROAD ACQUISITIONS LIMITED
    11698517
    Cultha House 1st Floor, 10 Storey's Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-11-27 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    HOXTON SQUARE ACQUISITIONS LIMITED
    - now 11634951
    WHITE CUBE ACQUISITIONS LIMITED
    - 2018-10-30 11634951 11380670
    14 Bonhill Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-10-22 ~ 2020-07-17
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    MARYLEBONE ROAD ACQUISITIONS LIMITED
    - now 11664893
    FITZROY SQUARE ACQUISITIONS LIMITED
    - 2018-11-23 11664893
    Cultha House 1st Floor, 10 Storey's Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-11-07 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    PITFIELD STREET ACQUISITIONS LIMITED
    11702063
    14 Bonhill Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-11-28 ~ 2020-07-17
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    WHITECHAPEL ACQUISITIONS LTD
    11380670 11634951
    1st Floor Clutha House, 10 Storey's Gate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-05-24 ~ 2020-07-17
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.