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, Simon Saleh
Verjee, Simon Saleh
British commercial director born in February 1982Resident in England
Registered addresses and corresponding companiesVerjee, Simon Saleh
British company director born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 7
1st Floor, Clutha House, 10 Storey's Gate, London, SW1P 3AY, United Kingdom
Verjee, Simon Saleh
British director born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 8 1st Floor, Clutha House, 10 Storey's Gate, London, SW1P 3AY, England
Verjee, Simon Saleh
British executive assistant born in February 1982Resident in England
Registered addresses and corresponding companiesVerjee, Simon Saleh
British commercial director born in February 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Simon Saleh Verjee
British born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 13 1st Floor, Clutha House, 10 Storey's Gate, London, SW1P 3AY, United Kingdom
Verjee, Simon
British executive assistant born in February 1982Resident in United Kingdom
Registered addresses and corresponding companiesVerjee, Simon Saleh
Registered addresses and corresponding companiesMr Simon Verjee
British born in February 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Smith And Williamson Llp, 25 Moorgate, London, EC2R 6AY
Verjee, Simon
Registered addresses and corresponding companies
- 1 35 South Street, LondonDissolved corporate (2 parents)Officer
2016-08-18 ~ dissolvedIIF 3 - director → ME - 2BROOKSPLACE (COLINDALE) LIMITED - 2011-04-05BRADGROVE LIMITED - 2008-05-14 35 South Street, LondonDissolved corporate (2 parents)Officer 2016-08-18 ~ dissolvedIIF 1 - director → ME 2016-08-18 ~ dissolvedIIF 20 - secretary → ME
- 312 GREEK STREET LEEDS LIMITED - 2015-04-25 Allan House, John Princes Street, London, EnglandDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)-118,138 GBP2016-03-31Officer 2016-08-18 ~ dissolvedIIF 2 - director → ME 2016-08-18 ~ dissolvedIIF 19 - secretary → ME
- 4
BROOKSPLACE LIMITED
- nowBROOKSPLACE PLC - 2007-03-29BROOKS PLACE PROPERTIES LIMITED - 2003-06-18 Allan House 10 John Princes Street, LondonDissolved corporate (2 parents, 8 offsprings)Officer 2016-08-18 ~ dissolvedIIF 6 - director → ME 2016-08-18 ~ dissolvedIIF 22 - secretary → ME - 5 35 South Street, London, United KingdomDissolved corporate (1 parent)Officer 2013-02-22 ~ dissolvedIIF 12 - director → ME
- 6 35 South Street, London, United KingdomDissolved corporate (1 parent)Officer 2013-02-22 ~ dissolvedIIF 11 - director → ME
- 7
JEM (LOVAT LANE) LIMITED
- nowDAWEMOSS LIMITED - 2006-08-01 35 South Street, LondonDissolved corporate (3 parents)Officer 2016-08-18 ~ dissolvedIIF 5 - director → ME - 8 Clutha House 1st Floor, 10 Storey's Gate, London, United KingdomDissolved corporate (2 parents)Officer 2016-10-19 ~ dissolvedIIF 16 - director → ME 2017-03-08 ~ dissolvedIIF 25 - secretary → ME
- 9 Smith And Williamson Llp, 25 Moorgate, LondonDissolved corporate (2 parents)Officer 2016-08-18 ~ dissolvedIIF 4 - director → ME 2016-08-18 ~ dissolvedIIF 21 - secretary → ME
- 10 Smith And Williamson Llp, 25 Moorgate, LondonDissolved corporate (1 parent)Officer 2016-11-21 ~ dissolvedIIF 9 - director → MEPerson with significant control 2016-11-21 ~ dissolvedIIF 23 - Has significant influence or control → OE
- 11THOMAS GOODE & CO. LIMITED - 2018-10-01THOMAS GOODE & CO.(LONDON),LIMITED - 1984-01-01 Clutha House 1st Floor, 10 Storey's Gate, London, United KingdomCorporate (3 parents, 2 offsprings)Officer 2015-05-19 ~ nowIIF 10 - director → ME 2017-03-08 ~ nowIIF 24 - secretary → ME
- 12 1st Floor Clutha House, 10 Storey's Gate, London, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2022-10-11 ~ nowIIF 7 - director → MEPerson with significant control 2022-10-11 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 1WHITE CUBE ACQUISITIONS LIMITED - 2018-10-30 14 Bonhill Street, LondonDissolved corporate (3 parents)Equity (Company account)-966,540 GBP2020-03-31Officer 2018-10-22 ~ 2020-07-17IIF 18 - director → ME
- 2 1st Floor Clutha House, 10 Storey's Gate, London, EnglandCorporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer 2020-05-14 ~ 2022-03-24IIF 8 - director → ME
- 3 14 Bonhill Street, LondonDissolved corporate (3 parents)Equity (Company account)-877,210 GBP2020-03-31Officer 2018-11-28 ~ 2020-07-17IIF 15 - director → ME
- 4GOULDITAR 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 GBP2020-03-31Officer 2016-10-19 ~ 2018-07-05IIF 17 - director → ME 2017-03-08 ~ 2018-07-05IIF 26 - secretary → ME
- 5 1st Floor Clutha House, 10 Storey's Gate, London, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2018-05-24 ~ 2020-07-17IIF 14 - director → ME
