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
- British executive assistant born in February 1982
Verjee, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British commercial director born in February 1982
Verjee, Simon Saleh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1982
Mr Simon Verjee
Resident in United Kingdom
Registered addresses and corresponding companiesSmith And Williamson Llp, 25 Moorgate, London, EC2R 6AY
IIF 10
- British born in February 1982
Verjee, Simon Saleh
Resident in England
Registered addresses and corresponding companies - British commercial director born in February 1982
Verjee, Simon Saleh
Resident in England
Registered addresses and corresponding companies - British director born in February 1982
Verjee, Simon Saleh
Resident in England
Registered addresses and corresponding companies1st Floor, Clutha House, 10 Storey's Gate, London, SW1P 3AY, England
IIF 19
- British executive assistant born in February 1982
Verjee, Simon Saleh
Resident in England
Registered addresses and corresponding companies35, South Street, London, W1K 2XE, England
IIF 20
- Registered addresses and corresponding companies
Verjee, Simon Saleh
- Registered addresses and corresponding companies
Verjee, Simon
- British born in February 1982
Mr Simon Saleh Verjee
Resident in England
Registered addresses and corresponding companies1st Floor, Clutha House, 10 Storey's Gate, London, SW1P 3AY, United Kingdom
IIF 28
- 1
BPP (WESTBOURNE GROVE) LIMITED
0393463535 South Street, LondonDissolved Corporate (2 parents)Officer2016-08-18 ~ dissolvedIIF 15 - Director → ME - 2BROOKSPLACE (COLINDALE) LIMITED - 2011-04-05BRADGROVE LIMITED - 2008-05-1435 South Street, LondonDissolved Corporate (2 parents)Officer2016-08-18 ~ dissolvedIIF 13 - Director → ME2016-08-18 ~ dissolvedIIF 22 - Secretary → ME
- 312 GREEK STREET LEEDS LIMITED - 2015-04-25Allan House, John Princes Street, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-118,138 GBP2016-03-31Officer2016-08-18 ~ dissolvedIIF 14 - Director → ME2016-08-18 ~ dissolvedIIF 21 - Secretary → ME
- 4BROOKSPLACE PLC - 2007-03-29BROOKS PLACE PROPERTIES LIMITED - 2003-06-18Allan House 10 John Princes Street, LondonDissolved Corporate (2 parents, 8 offsprings)Officer2016-08-18 ~ dissolvedIIF 18 - Director → ME2016-08-18 ~ dissolvedIIF 24 - Secretary → ME
- 5
CHARLOTTE ROAD ACQUISITIONS LIMITED
11698517Cultha House 1st Floor, 10 Storey's Gate, London, United KingdomDissolved Corporate (2 parents)Officer2018-11-27 ~ dissolvedIIF 7 - Director → ME - 6
HEREFORD HOUSE DEVELOPMENTS LTD
0841518235 South Street, London, United KingdomDissolved Corporate (1 parent)Officer2013-02-22 ~ dissolvedIIF 9 - Director → ME - 7
HEREFORD HOUSE HOLDCO LTD
0841508735 South Street, London, United KingdomDissolved Corporate (1 parent)Officer2013-02-22 ~ dissolvedIIF 8 - Director → ME - 8DAWEMOSS LIMITED - 2006-08-0135 South Street, LondonDissolved Corporate (3 parents)Officer2016-08-18 ~ dissolvedIIF 17 - Director → ME
- 9Clutha House 1st Floor, 10 Storey's Gate, London, United KingdomDissolved Corporate (2 parents)Officer2016-10-19 ~ dissolvedIIF 3 - Director → ME2017-03-08 ~ dissolvedIIF 26 - Secretary → ME
- 10
FITZROY SQUARE ACQUISITIONS LIMITED
- 2018-11-23 11664893Cultha House 1st Floor, 10 Storey's Gate, London, United KingdomDissolved Corporate (2 parents)Officer2018-11-07 ~ dissolvedIIF 5 - Director → ME - 11
SHOREGATE PROPERTIES LIMITED
05907394Smith And Williamson Llp, 25 Moorgate, LondonDissolved Corporate (2 parents)Officer2016-08-18 ~ dissolvedIIF 16 - Director → ME2016-08-18 ~ dissolvedIIF 23 - Secretary → ME - 12
SPICEDALE LIMITED
01433587Smith And Williamson Llp, 25 Moorgate, LondonDissolved Corporate (1 parent)Officer2016-11-21 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-11-21 ~ dissolvedIIF 10 - Has significant influence or control → OE - 13
THOMAS GOODE & CO. LIMITED
- 2018-10-01 00151415THOMAS GOODE & CO.(LONDON),LIMITED - 1984-01-01 01706365Clutha House 1st Floor, 10 Storey's Gate, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2015-05-19 ~ nowIIF 12 - Director → ME2017-03-08 ~ nowIIF 25 - Secretary → ME - 14
WHITECHAPEL ACQUISITIONS LTD
113806701st Floor Clutha House, 10 Storey's Gate, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer2022-10-11 ~ nowIIF 11 - Director → MEPerson with significant control2022-10-11 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 1
WHITE CUBE ACQUISITIONS LIMITED
- 2018-10-30 1163495114 Bonhill Street, LondonDissolved Corporate (3 parents)Equity (Company account)-966,540 GBP2020-03-31Officer2018-10-22 ~ 2020-07-17IIF 6 - Director → ME - 2
HUNDRED SQUARED LIMITED
126025601st Floor Clutha House, 10 Storey's Gate, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer2020-05-14 ~ 2022-03-24IIF 19 - Director → ME - 3
PITFIELD STREET ACQUISITIONS LIMITED
1170206314 Bonhill Street, LondonDissolved Corporate (3 parents)Equity (Company account)-877,210 GBP2020-03-31Officer2018-11-28 ~ 2020-07-17IIF 2 - Director → ME - 4GOULDITAR NO. 457 LIMITED - 1996-07-24 02283930, 02399050, 02466102... (more)THOMAS GOODE & CO. (LONDON) LIMITED - 1996-02-01 00151415THOMAS GOODE & CO. (MAYFAIR) LIMITED - 1984-01-0119 South Audley Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-100,000 GBP2020-03-31Officer2016-10-19 ~ 2018-07-05IIF 4 - Director → ME2017-03-08 ~ 2018-07-05IIF 27 - Secretary → ME
- 5
WHITECHAPEL ACQUISITIONS LTD
113806701st Floor Clutha House, 10 Storey's Gate, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer2018-05-24 ~ 2020-07-17IIF 1 - Director → ME
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