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, Khaled
Verjee, Khaled
Canadian born in October 1979Resident in Canada
Registered addresses and corresponding companies
IIF 1
Clutha House, 1st Floor, 10 Storey's Gate, London, SW1P 3AY, United Kingdom
Verjee, Khaled
Canadian director born in October 1979Resident in Canada
Registered addresses and corresponding companies
IIF 2 Clutha House, 1st Floor, 10 Storey's Gate, London, SW1P 3AY, United Kingdom
Verjee, Khaled
Canadian born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Clutha House, 1st Floor, 10 Storey's Gate, London, SW1P 3AY, United Kingdom
Verjee, Khaled
Canadian director born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 2-4, Primrose Hill Road, Flat 8, London, NW3 3AX
Verjee, Khaled
British telecoms manager born in October 1979Registered addresses and corresponding companies
IIF 5 105 Kings Road, London, SW3 4PA
Mr Khaled Verjee
Canadian born in October 1979Resident in Canada
Registered addresses and corresponding companies
IIF 6 Clutha House, 1st Floor, 10 Storey's Gate, London, SW1P 3AY, United Kingdom
- 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
2013-01-09 ~ nowIIF 1 - Director → MEPerson with significant control 2016-09-01 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2THOMAS 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)Officer 2007-07-06 ~ nowIIF 3 - Director → ME
- 1 Jupiter House, The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (1 parent)Officer 2003-11-01 ~ 2005-03-14IIF 5 - Director → ME
- 2 Clutha House 1st Floor, 10 Storey's Gate, London, United KingdomDissolved Corporate (2 parents)Officer 2007-07-06 ~ 2021-01-19IIF 2 - Director → ME
- 3THOMAS GOODE & CO. (MAYFAIR) LIMITED - 1984-01-01THOMAS GOODE & CO. (LONDON) LIMITED - 1996-02-01GOULDITAR NO. 457 LIMITED - 1996-07-24 19 South Audley Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-100,000 GBP2020-03-31Officer 2007-07-06 ~ 2018-07-05IIF 4 - Director → ME
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