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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.

Parent entities and officers
Active 2
  • 1
    Verjee, Simon
    Executive Assistant born in February 1982
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-10-19 ~ dissolved
    OF - Director → CIF 0
    Verjee, Simon
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-03-08 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Lord Rumi Verjee
    Born in June 1957
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Verjee, Khaled
    Director born in October 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-06 ~ 2021-01-19
    OF - Director → CIF 0
  • 2
    Fendick, Jacqueline
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-06 ~ 2017-03-08
    OF - Secretary → CIF 0
  • 3
    Baudou, Brigitte
    Individual
    Officer
    icon of calendar 2000-03-12 ~ 2007-07-06
    OF - Secretary → CIF 0
  • 4
    Verjee, Mishal
    Director born in February 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-06 ~ 2021-01-19
    OF - Director → CIF 0
  • 5
    Baudou, Laurent
    Company Director born in December 1952
    Individual
    Officer
    icon of calendar 1996-05-09 ~ 2007-07-06
    OF - Director → CIF 0
    Baudou, Laurent
    Individual
    Officer
    icon of calendar 1996-07-12 ~ 2000-03-12
    OF - Secretary → CIF 0
  • 6
    Cunningham, Tracy Ann
    Born in March 1969
    Individual
    Officer
    icon of calendar 1996-03-28 ~ 1996-05-09
    OF - Nominee Director → CIF 0
  • 7
    icon of address4, More London Riverside, London
    Corporate (7 offsprings)
    Officer
    1996-03-28 ~ 1996-07-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LAWGRA (NO.358) LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • LAWGRA (NO.358) LIMITED
    Info
    Registered number 03179497
    icon of addressClutha House 1st Floor, 10 Storey's Gate, London SW1P 3AY
    PRIVATE LIMITED COMPANY incorporated on 1996-03-28 and dissolved on 2021-04-27 (25 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.