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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Khaled Verjee

    Related profiles found in government register
  • Mr Khaled Verjee
    Canadian born in October 1979

    Resident in Canada

    Registered addresses and corresponding companies
  • Verjee, Khaled
    Canadian born in October 1979

    Resident in Canada

    Registered addresses and corresponding companies
  • Verjee, Khaled
    Canadian born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Verjee, Khaled
    British born in October 1979

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 5
  • 1
    BROMPTON CAPITAL LIMITED
    - now 03275808
    Contact us for insolvency relation
    INVESTCARD LIMITED - 1997-03-10
    Contact us for insolvency relation
    Clutha House 1st Floor, 10 Storey's Gate, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-01-09 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CYPHER 7 LIMITED
    04933677
    Contact us for insolvency relation
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (10 parents)
    Officer
    2003-11-01 ~ 2005-03-14
    IIF 6 - Director → ME
  • 3
    LAWGRA (NO.358) LIMITED
    03179497 04492252... (more)
    Contact us for insolvency relation
    Clutha House 1st Floor, 10 Storey's Gate, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2007-07-06 ~ 2021-01-19
    IIF 2 - Director → ME
  • 4
    THE RUMI ENDOWMENT COMPANY LIMITED
    - now 00151415
    Contact us for insolvency relation
    THOMAS GOODE & CO. LIMITED
    - 2018-10-01 00151415
    Contact us for insolvency relation
    THOMAS GOODE & CO.(LONDON),LIMITED - 1984-01-01
    Contact us for insolvency relation
    Clutha House 1st Floor, 10 Storey's Gate, London, United Kingdom
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2007-07-06 ~ now
    IIF 5 - Director → ME
  • 5
    THOMAS GOODE & CO. (LONDON) LIMITED
    - now 01706365 00151415
    Contact us for insolvency relation
    GOULDITAR NO. 457 LIMITED - 1996-07-24
    Contact us for insolvency relation
    THOMAS GOODE & CO. (LONDON) LIMITED - 1996-02-01
    Contact us for insolvency relation
    THOMAS GOODE & CO. (MAYFAIR) LIMITED - 1984-01-01
    Contact us for insolvency relation
    19 South Audley Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2007-07-06 ~ 2018-07-05
    IIF 4 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.