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.
Verjee, Rumi, Lord
Verjee, Rumi, Lord
British entrepreneur born in June 1957Resident in England
Registered addresses and corresponding companiesLord Rumi Verjee
British born in June 1957Resident in England
Registered addresses and corresponding companiesVerjee, Rumi
British banker born in June 1957Registered addresses and corresponding companies
IIF 9
Flat 6 Mount Carmel Chambers, Dukes Lane, London, W8 4JW
Verjee, Rumi
British company director born in June 1957Registered addresses and corresponding companiesVerjee, Rumi
British chairman born in June 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 19 South Audley Street, London, W1K 2BN
Verjee, Rumi
British company director born in June 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 19 South Audley Street, London, W1K 2BN
Verjee, Rumi
British Registered addresses and corresponding companies
IIF 16 22 York House, York House Place, London, W8 4EY
Verjee, Rumi
British company chairmanRegistered addresses and corresponding companies
IIF 17 19 South Audley Street, London, W1K 2BN
Verjee, Rumi
British company directorRegistered addresses and corresponding companies
IIF 18 22 York House, York House Place, London, W8 4EY
- 1
BROMPTON CAPITAL LIMITED
- nowINVESTCARD LIMITED - 1997-03-10 Clutha House 1st Floor, 10 Storey's Gate, London, United KingdomActive Corporate (2 parents)Equity (Company account)-8,903,646 GBP2024-04-30Officer
1996-11-25 ~ nowIIF 15 - Director → ME 2004-06-30 ~ nowIIF 17 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE - 2 2 Arundel St, Temple, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)862,197 GBP2024-08-31Officer 2021-12-09 ~ nowIIF 2 - Director → ME
- 3 Kings Parade, Lower Coombe Street, Croydon, Surrey, EnglandActive Corporate (4 parents, 1 offspring)Officer 2015-02-12 ~ nowIIF 1 - Director → ME
- 4 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, SurreyActive Corporate (5 parents)Equity (Company account)5 GBP2023-11-30Officer 2004-03-11 ~ nowIIF 14 - Director → ME
- 5 Clutha House 1st Floor, 10 Storey's Gate, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 6 39 Birstall Road, London, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)408 GBP2018-09-30Officer 2015-07-24 ~ dissolvedIIF 3 - Director → ME
- 7THOMAS GOODE & CO. LIMITED - 2018-10-01THOMAS GOODE & CO.(LONDON),LIMITED - 1984-01-01 Clutha House 1st Floor, 10 Storey's Gate, London, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE
- 1
BLACKS LEISURE GROUP PLC
- nowGREENFIELD BLACKS PLC - 1985-09-17GREENFIELDS LEISURE P.L.C. - 1984-10-26GREENFIELD MILLETTS LIMITED - 1979-12-31 Kpmg Llp, St James Square, ManchesterDissolved Corporate (6 parents)Officer 1994-02-28 ~ 1997-11-03IIF 12 - Director → ME - 2
BROMPTON CAPITAL LIMITED
- nowINVESTCARD LIMITED - 1997-03-10 Clutha House 1st Floor, 10 Storey's Gate, London, United KingdomActive Corporate (2 parents)Equity (Company account)-8,903,646 GBP2024-04-30Officer 1997-03-03 ~ 1997-08-12IIF 16 - Secretary → ME - 3 1st Floor Clutha House, 10 Storey's Gate, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Person with significant control 2020-05-14 ~ 2022-03-24IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 4 The Mall, LondonActive Corporate (12 parents, 1 offspring)Officer 2002-07-25 ~ 2009-12-21IIF 9 - Director → ME
- 5 35-47 Bethnal Green Road, LondonActive Corporate (14 parents, 1 offspring)Officer 2003-04-28 ~ 2008-09-25IIF 11 - Director → ME
- 6GOULDITAR NO. 457 LIMITED - 1996-07-24THOMAS GOODE & CO. (LONDON) LIMITED - 1996-02-01THOMAS GOODE & CO. (MAYFAIR) LIMITED - 1984-01-01 19 South Audley Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-100,000 GBP2020-03-31Person with significant control 2016-04-06 ~ 2018-07-15IIF 4 - Has significant influence or control → OE
- 7 Vicarage Road Stadium, Vicarage Road, Watford HertfordshireActive Corporate (5 parents, 1 offspring)Equity (Company account)2,658,000 GBP2024-06-30Officer 1997-05-16 ~ 1998-05-14IIF 10 - Director → ME
- 8
WATFORD LEISURE LIMITED
- nowWATFORD LEISURE PLC - 2011-10-20WATFORD ASSOCIATION FOOTBALL CLUB (HOLDINGS) LIMITED - 2001-07-11SHELFCO (NO. 1331) LIMITED - 1997-05-14 25 Farringdon Street, LondonDissolved Corporate (1 parent)Officer 1997-04-26 ~ 1998-05-07IIF 13 - Director → ME 1997-04-26 ~ 1998-05-07IIF 18 - Secretary → ME
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